Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Charged with September 2018 Robbery of West Mifflin PNC BankRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on Oct. 31, named Barry Daniels, 29, as the sole defendant.
According to the indictment, on or about September 12, 2018, Richards robbed the PNC Bank at 4917 Homeville Road, West Mifflin, PA 15122.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the West Mifflin Police Department, and the Turtle Creek Police Department conducted the investigation 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 5+ Years in Prison for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH, PA – A resident of McKeesport, Pennsylvania, has been sentenced in federal court to five years and three months in prison, followed by five years’ supervised release, on his conviction of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Isaiah Pridgen, 21.
According to information presented to the court, Pridgen possessed with the intent to distribute a quantity of heroin, a Schedule I controlled substance, and possessed a firearm in furtherance of said drug trafficking crime. On November 19, 2016, McKeesport police officers stopped a car in which Pridgen was a passenger. Officers ordered Pridgen out of the vehicle, and as he exited, Pridgen forcefully shoved an officer and fled. In pursuit, officers saw Pridgen throw an object later identified to be a loaded .45 caliber Taurus pistol. Pridgen was eventually apprehended, and officers located 100 stamp bags of heroin in his pocket.
Prior to imposing sentence, Judge Fischer stated that the defendant’s actions in dealing opiates is "deadly as any pistol" and that those actions created a "substantial risk of harm to the community." Judge Fischer noted that the defendant had a significant juvenile criminal history for Assault, Theft, Guns and Drugs, making the current indictment at the age of 19 even more serious. Judge Fischer praised the support of the defendant’s family and friends, noted that violating her federal sentence could have "big consequences," and told the defendant to "make good on this last chance."
At sentencing, Assistant United States Attorney Ross E. Lenhardt argued that the dollar sign tattoo on the defendant’s face and his lack of prior employment showed that the defendant’s clear motive for dealing drugs was greed. Assistant United States Attorney Heidi M. Grogan was the lead prosecutor on this matter for the government. This case was prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania Office of Attorney General, and the McKeesport Police Department for the investigation leading to the successful prosecution of Pridgen.
Johnstown Pharmacist Charged in 109-Count Indictment with Illegally Filling Bogus Prescriptions and then Dispensing the DrugsRead the Press Release
PITTSBURGH, PA - A Johnstown, Pa. pharmacist has been indicted by a federal grand jury in Pittsburgh on charges of dispensing and distributing controlled substances and conspiring to distribute and dispense controlled substances, United States Attorney Scott W. Brady announced today.
The 109-count indictment, returned on Oct. 30, named Joseph M. Martella, 53, of Johnstown, Pa.
According to the indictment presented to the court, Martella owned and operated Martella’s Pharmacy located on Franklin Street in Johnstown. The indictment alleges that Martella, a pharmacist, conspired with Dr. Peter James Ridella, who previously pleaded guilty, and with an individual known as "J.R.", to create and submit unlawful prescriptions for oxycodone; oxycodone and acetaminophen, also known as Percocet; oxymorphone, also known as Opana; morphine sulfate, also known as MS Contin and hydrocodone and acetaminophen, also known as Vicodin, and then unlawfully dispensed those controlled substances to other persons.
The law provides for a maximum per count sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Felon Sentenced to Nearly 4 Years in Prison for Illegal Gun PossessionRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court to three years and 10 months in prison and three years’ supervised release on his conviction of unlawful possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Anthony Rodney Edwards, 31.
According to information presented to the court, on March 15, 2018, Edwards was found in possession of a loaded Norinco .38 caliber pistol. On Mar. 31, 2017, Edwards was convicted in Cambria Co., Pa., of firearms not to be carried without a license, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the United States Marshals Service for the investigation that led to the successful prosecution of Edwards.
Duquesne Felon Charged with Illegally Possessing Loaded Pistol and AmmunitionRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on Nov. 1, named Dontez Peoples, age 27, formerly of Duquesne, Pa.
According to the indictment, on or about May 2, 2018, Peoples possessed a loaded 9mm caliber Glock pistol and ammunition. It is unlawful for Peoples, who has previously been convicted of a crime punishable by a term of imprisonment exceeding one year, to possess a firearm or ammunition.
The law provides for a maximum total sentence of ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Munhall Police Department, and the Allegheny County Police Department conducted the investigation leading to the 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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cambria County Investment Advisor Pleads Guilty in $4.5M Fraud SchemeRead the Press Release
JOHNSTOWN, Pa. – A resident of Lilly, Pa., pleaded guilty in federal court to charges of securities fraud, wire fraud, and filing false income tax returns, United States Attorney Scott W. Brady announced today.
Douglas P. Simanski, 53, pleaded guilty to five counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the United States presented information to the Court that established that between February 2002 and May 2016, Simanski, an investment advisor and broker, devised and executed a scheme to fraudulently obtain approximately $4.5 million from various investors. As part of his scheme, Simanski fabricated "Tax Free Investment" contracts and "fake CDs" which listed guaranteed rates of return and payouts, and used the documents to solicit investors. Simanski used portions of the invested funds to pay "returns" to other investors to make it appear their investments were legitimate. He also used a portion of the funds to purchase personal items and to fund personal home improvement projects, and placed some of the funds into a personal E*Trade account. The United States also presented information to the Court that Simanski filed false income tax returns for 2012, 2013, and 2014.
Judge Gibson scheduled sentencing for April 4, 2019, at 10:00 a.m. The law provides for a maximum total sentence of 49 years in prison, a fine of $6,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Internal Revenue Service Criminal Investigation and the United States Secret Service conducted the investigation that led to the prosecution of Simanski.
Beaver County Man Charged with Possessing Child Porn VideosRead the Press Release
PITTSBURGH - A resident of Rochester, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on October 30, named Elijah Winchester, 21, as the sole defendant.
According to the indictment, on or about May 21, 2018, Winchester possessed videos depicting a minor engaged in sexually explicit conduct.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000.00 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 Lee J. Karl is prosecuting this case on behalf of the government.
The Western Pennsylvania Violent Crimes Against Children Task Force, the Beaver Police Department and the Beaver County District Attorney’s Office 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.
Washington, Pa. Felon Pleads Guilty to Illegally Possessing A Stolen Pistol and AmmunitionRead the Press Release
PITTSBURGH – A Washington County resident pleaded guilty in federal court to a charge of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
James Roosevelt Leach, age 47, of Washington, Pennsylvania, pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on December 14, 2016, the Pennsylvania State Police performed a traffic stop on a vehicle near the City of Washington, in Washington County. Mr. Leach, the driver and lone occupant, was found in possession of a box of 9mm caliber ammunition; underneath the driver’s seat of Mr. Leach’s vehicle, the state police seized a loaded, stolen 9mm semi-automatic Ruger pistol. Mr. Leach admitted to the state police that he bought the pistol on the street. Federal law prohibits Leach, a felon previously convicted in the Court of Common Pleas of Washington County, Pennsylvania, of crimes including rape, robbery, and aggravated assault, from possessing a firearm or ammunition.
Judge Bissoon scheduled sentencing for March 12, 2019, at 10 a.m. The law provides for a maximum total sentence of up to 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney 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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
The Pennsylvania State Police and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation leading to the plea in this case.
Ohio Man Sentenced to Prison for Passing Counterfeit NotesRead the Press Release
ERIE, Pa. – A former resident of Ohio pleaded guilty and was sentenced in federal court to one year and a day in jail, and ordered to make $4,000 in restitution on his conviction of passing and uttering counterfeit money, obligations, or securities, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on David Edward Johnson, 51.
According to information presented to the court, on eight separate dates, Johnson passed 65 counterfeit United States Federal Reserve notes in Western Pennsylvania.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Secret Service, the Millcreek Township Police Department and the Pennsylvania State Police for the investigation leading to the successful prosecution of Johnson.
Munhall Man Pleads Guilty in Shadyside/North Oakland Stolen Packages SchemeRead the Press Release
PITTSBURGH, PA- A resident of Munhall, Pa., pleaded guilty in federal court to charges of conspiracy and mail theft, United States Attorney Scott W. Brady announced today.
Christopher Eric Carr, 46, pleaded guilty to four counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that from February through May of 2018, Carr, along with his co-defendant Ron Matthew Sharp, entered multiple apartment buildings in the Shadyside and North Oakland areas of Pittsburgh, and opened United States Postal Service packages or other mail items that were not addressed to them, stole packages, and stole items from within packages that had been left at authorized mail depositories. Defendants then provided items they had stolen from the mail, including gift cards, to others, who redeemed the gift cards at various locations, including Giant Eagle and GETGO. Defendants also re-sold, and instructed others to attempt to re-sell, items defendants had stolen from the mail.
Judge Bissoon scheduled sentencing for March 12, 2019, at 11 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Carr remains incarcerated pending the sentencing hearing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the United States Department of Homeland Security conducted the investigation leading to the prosecution of Christopher Eric Carr.
Pennsylvania Man Charged with Federal Hate Crimes for Tree of Life Synagogue ShootingRead the Press Release
PITTSBURGH – A federal grand jury sitting in the U.S. District Court for the Western District of Pennsylvania charged a Pennsylvania man with federal hate crimes, including the murder of 11 people, for his actions during the Oct. 27, 2018 shootings at the Tree of Life Synagogue in Pittsburgh’s Squirrel Hill neighborhood. United States Attorney General Jeff Sessions, U.S. Attorney for the Western District of Pennsylvania Scott W. Brady, and FBI-Pittsburgh Special Agent in Charge Robert Jones made the announcement.
Robert Bowers, 46, of Baldwin, Pa., was charged in a 44-count indictment returned today.
According to the indictment, on Oct. 27, 2018, Bowers drove to the Tree of Life Synagogue in Pittsburgh, Pennsylvania, where members of the Tree of Life, Dor Hadash, and New Light Jewish congregations gathered to engage in religious worship. Bowers entered the building armed with multiple firearms, including Glock .357 handguns and a Colt AR-15 rifle. The indictment alleges that while inside the Tree of Life Synagogue, Bowers opened fire, killing and injuring members of the three congregations, as well as injuring multiple responding public safety officers. While inside the Tree of Life Synagogue, Bowers made statements indicating his desire to “kill Jews.”
Specifically, the indictment charges:
- Eleven counts of obstruction of free exercise of religious beliefs resulting in death;
- Eleven counts of use and discharge of a firearm to commit murder during and in relation to a crime of violence;
- Two counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon and resulting in bodily injury;
- Eleven counts of use and discharge of a firearm during and in relation to a crime of violence;
- Eight counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon, and resulting in bodily injury to a public safety officer; and
- One count of obstruction of free exercise of religious beliefs involving use of a dangerous weapon and resulting in bodily injury to a public safety officer.
“Hatred and violence on the basis of religion can have no place in our society,” Attorney General Jeff Sessions said. “Every American has the right to attend their house of worship in safety. The defendant in this case allegedly murdered 11 innocent people during religious services and injured four law enforcement officers. These alleged crimes are incomprehensibly evil and utterly repugnant to the values of this nation. Therefore this case is not only important to the victims and their loved ones, but to the city of Pittsburgh and the entire nation. I want to express my thanks and admiration for the courage and professionalism of those officers who so quickly responded to this event, and especially to those that suffered wounds in the process. Our thanks is also extended to the Pittsburgh Bureau of Police, the FBI, and the ATF for their outstanding response to this violent and deadly attack. The Department of Justice, working with our state and local partners, will bring the full force of the law against anyone who would violate the civil rights of the American people and we are resolutely determined to achieve justice in this case.”
“A federal grand jury in western Pennsylvania returned a 44-count indictment against Robert Bowers for the killing of 11 worshippers at the Tree of Life synagogue on Saturday, October 27, 2018," U.S. Attorney Brady stated. “Today begins the process of seeking justice for the victims of these hateful acts, and healing for the victims’ families, the Jewish community, and our city. Our office will spare no resource, and will work with professionalism, integrity and diligence, in a way that honors the memories of the victims. This is what the public expects from the US Department of Justice. And truly we, as Pittsburghers, can do no other. It is time to go to work.”
“I want to assure everyone that the FBI has teams of professionals working toward a single goal: to piece together the facts, answer the questions and ensure justice is served,” said FBI Pittsburgh Special Agent in Charge Robert Jones. “We, as a community, are all united. I also want to thank local law enforcement and first responders for their heroic work. They showed professionalism and extraordinary bravery and their quick actions no doubt saved the lives of many other people that day. We are very lucky that such good people choose lives of service in law enforcement.”
The victims include 11 worshippers at the Tree of Life Synagogue who were killed, 2 members of the congregation who were critically injured by Bowers and 9 other members of the congregation who escaped unharmed. Additionally, the victims include 4 law enforcement officers who were seriously injured in the line of duty while trying to stop Bowers’ rampage.
Assistant United States Attorneys Troy Rivetti and Soo C. Song, along with DOJ Trial Attorney Julia Gegenheimer, are prosecuting this case on behalf of the government, with the assistance of Assistant United States Attorneys Cindy Chung, Eric Olshan and Rebecca Silinski.
The FBI, with the valuable assistance of the Pittsburgh Bureau of Police and the Allegheny County Police, conducted the investigation leading to the indictment in this case. The United States Attorney also recognized and thanked the dozens of federal, state and local law enforcement officers who assisted in the investigation and response to this tragedy.
The defendant faces a maximum possible penalty of death, or life without parole, followed by a consecutive sentence of 535 years’ imprisonment.
An indictment is a formal accusation of conduct, not evidence of guilt. A defendant is presumed innocent unless and until proven guilty.
Link to WDPA Robert Bowers IndictmentFormer Pittsburgh Felon Pleads Guilty for Possessing 2 Firearms while on Parole for Armed CarjackingsRead the Press Release
PITTSBURGH, Pa – A former resident of Pittsburgh, Pa., pleaded guilty in federal court to a federal firearms charge, United States Attorney Scott W. Brady announced today.
LaRon Hollaman, 29, pleaded guilty to one count of possession of firearm by a convicted felon before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on May 6, 2017, Robinson Police observed Hollaman engage in suspicious drug activity in the parking lot of the Hilltop Inn. Police then followed Hollaman to a nearby GetGo gas station where they approached the defendant to investigate further. According to additional information provided to the court, when asked for his license and registration, Hollaman told the officers, "I just did six up at State and this is going to (harm) me." Officers then asked Hollaman if he had any guns in the car. Hollaman told them, "There are two guns loaded underneath the front passenger seat." Hollaman was recovered from the car and handcuffed. Police then recovered two loaded Glock firearms. At the time of his arrest, Hollaman was on Pennsylvania State parole for committing two armed carjackings.
Judge Bissoon scheduled sentencing for March 12, 2019. The law provides for a maximum sentence of up to 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 record of the defendant. Hollaman was detained at his initial appearance and will remain detained pending sentence.
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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Robinson Police Department conducted the investigation that led to the guilty plea in this case.
Former Brookline Man Pleads Guilty to Hiring Someone to Murder Relative in CaliforniaRead the Press Release
PITTSBURGH, Pa – A former resident of Pittsburgh, Pa., pleaded guilty in federal court to one count of using interstate commerce facilities in connection with a murder for hire, United States Attorney Scott W. Brady announced today.
Brad Lanese, age 52, pleaded guilty today before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Brad Lanese and two associates – identified as C.B and his wife, L.D. - ran a large marijuana grow operation in Northern California. When Lanese and L.D. began having difficulties, Lanese was asked to leave the property. Back in Pittsburgh, Lanese contacted a confidential source for the Drug Enforcement Agency and asked that source to travel with him to Northern California in order to rob C.B. and L.D. of the profits from the marijuana grow operation.
On October 31, 2017, Lanese and the confidential source traveled to California. The next day, Lanese and the confidential source met with "Deeds", a DEA operative acting in an undercover capacity who was to provide firearms and logistical support for the robbery. Lanese told "Deeds" that he no longer wanted to rob C.B., but wanted "Deeds" to murder someone instead. Lanese then hired "Deeds" to kill L.D. by injecting L.D. with a fatal dose of heroin/fentanyl mix in the marijuana fields, and pushing L.D.’s body and car over the cliffs and into the Pacific Ocean. Lanese told "Deeds" that once L.D. was dead, he would be able to return to the marijuana grow operation and pay "Deeds" for the murder.
On November 14, 2017, back in Pittsburgh, Lanese confirmed to "Deeds" that he wanted L.D. to be murdered and agreed to pay $30,000 for the murder.
On December 8, 2017, Lanese was charged via criminal complaint and investigators from the DEA and Pittsburgh Bureau of Police arrested him at his home in Brookline. Lanese was detained pending trial and will continue to be detained pending sentencing.
Judge Bissoon scheduled sentencing for March 13, 2019 at 2:15 p.m. The law provides for a maximum sentence of up to 10 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record of the defendant.
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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Agency - Pittsburgh Division, Bureau of Alcohol, Tobacco, Firearms and Explosives - Pittsburgh Division, and the Pittsburgh Bureau of Police, with assistance from the Drug Enforcement Administration - Santa Rosa, California Division, conducted the investigation that led to the guilty plea in this case. The United States Attorney’s Office for the Northern District of California is also assisting in the prosecution of this case.
Coraopolis Teen Charged with Illegally Possessing Fentanyl, Other Drugs and a GunRead the Press Release
PITTSBURGH, PA – A federal grand jury returned an indictment today against a resident of Allegheny County, Pennsylvania, on charges of violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The five-count indictment named Kyle Reshaud Goosby, age 19, of Coraopolis, Pennsylvania.
According to the indictment, on June 22, 2018, and June 23, 2018, in the Western District of Pennsylvania, Goosby distributed and/or possessed with intent to distribute quantities of fentanyl, acetyl fentanyl, and heroin. The indictment further charges Goosby, a felon, with unlawfully possessing firearms and ammunition on June 23, 2018, and on June 24, 2018. Federal law prohibits individuals with prior felony convictions from possessing firearms or ammunition. Finally, the indictment charges Goosby with possessing firearms on June 23, 2018, in furtherance of a drug trafficking crime.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta and Special Assistant United States Attorney Chad R. Parks of the Beaver County District Attorney’s Office are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Beaver County Drug Task Force, and the Beaver County District Attorney’s Office conducted the investigation 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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Dealer of Deadly Drugs Sentenced to 5 Years in Federal PrisonRead the Press Release
PITTSBURGH - A former resident of the McKeesport and Munhall areas of Allegheny County, Pa., has been sentenced in federal court to five years in prison and six years of supervision on his conviction of distributing drugs that caused a woman’s death, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence yesterday on 27-year-old William Harvey Scott, Jr., aka "Pac Man".
According to information presented to the court, the deceased body of a female victim was found by her family, near several empty stamp bags marked "Lizz" and a straw. The victim was determined to have four times the lethal dose of fentanyl in her system. Special Agents and Task Force Officers from the Drug Enforcement Administration searched her phone and determined that the defendant supplied the deadly drugs. Police then utilized her phone to contact the defendant for more drugs and William Harvey Scott, Jr. arrived with 10 more stamp bags marked "Lizz." Scott was arrested and his phone indicated that the deadly drugs came from his supplier, Henry Little-Proctor. An investigation of Little-Proctor was launched, resulting in a search warrant for his residence and the seizure of drugs and parts/ammunition for an assault rifle. Ultimately, Little-Proctor was sentenced to 10 years of incarceration and six years of supervised release. Both defendants were sentenced to pay $6,237.17 in restitution to the victim’s family for her funeral and other expenses.
Prior to imposing sentence, Judge Bissoon listened to a member of the victim’s family talk about what the victim was like, how the overdose incident impacted her family and what the appropriate sentence should be. Judge Bissoon stated that the defense request for no further incarceration was "insufficient" for crimes that she specifically found to be "very serious" and that there is no sentence long enough to replace what the victim meant to her family. Near the conclusion of the sentencing hearing, the Judge determined that five years in prison, followed by six years of supervision, would fulfill all of the goals of sentencing--including just punishment for the offender, stopping the defendant from future crimes and also deterring others from selling drugs in the future.
Assistant United States Attorney Ross E. Lenhardt, of the Major Crimes Section, prosecuted this case on behalf of the government.
United States Attorney Brady commended the DEA for leading the investigation resulting in the successful prosecution of Scott, and noted the important and valuable assistance of many other law enforcement agencies.
U.S. Attorney Scott W. Brady Remarks following Robert Bowers’ Initial AppearanceRead the Press Release
PITTSBURGH – Remarks of Scott W. Brady, United States Attorney for the Western District of Pennsylvania, following the initial appearance in federal court of Robert Bowers:
"On Saturday, October 27, 2018, my office charged Robert Bowers with federal murder and assault charges relative to the horrific acts of violence he committed at the Tree of Life synagogue.
Today, Robert Bowers made his first appearance in federal court. The Judge advised him of the charges against him. He is detained in jail, without bond.
The federal Magistrate Judge scheduled a hearing for Thursday, November 1 at 10:00 a.m. At that time, we will have the opportunity to present evidence demonstrating that Robert Bowers murdered 11 people who were exercising their religious beliefs, and that he shot or injured six others, four of whom were police officers responding to the shooting.
Our investigation of these hate crimes continues. Under the law, we must present this case to a federal grand jury within 30 days of today.
Our thoughts and prayers continue to be with the victims’ families and with the community. Rest assured, we have a team of prosecutors working hard to ensure that justice is done."
Ohio Woman Sentenced to Probation for Providing Marijuana to Prison InmateRead the Press Release
ERIE, Pa. - A resident of Warren, Ohio, pleaded guilty and was sentenced in federal court to 18 months probation on her conviction of providing contraband in prison, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Malinda Penezich, 48.
According to information presented to the court, on or about November 27, 2016, Penezich provided a quantity of marijuana to an inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Officers of the McKean Federal Correctional Institutions and the Pennsylvania State Police for the investigation leading to the successful prosecution of Penezich.
McKean, Pa. Man Pleads Guilty to Charges Relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of McKean, Pennsylvania, pleaded guilty in federal court to charges of charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Nathan Mark Williams, 37, pleaded guilty to three counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Williams distributed, received and possessed computer images and movies 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.
Judge Cercone scheduled sentencing for March 18, 2019 at 3:00 p.m. The law provides for a total sentence of 60 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Williams on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Williams.
Judge Sentences Cambria County Man to 6 Years in Prison for Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A resident of Northern Cambria, Pa. has been sentenced in federal court to six years in prison and 10 years supervised release on his conviction of possession of child pornography, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Anthony P. Mason, Jr., 25.
According to information provided to the court, on April 19, 2016, Mason knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Mason.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Erie Man Received and Possessed Child PornographyRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Jonathan Scott Boynton, 30, pleaded guilty to before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Boynton received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Cercone scheduled sentencing for March 18, 2019 at 12:45 p.m. The law provides for a total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Boynton on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation that led to the prosecution of Boynton.
Erie Convenience Store Owner Sentenced for Food Stamp Fraud SchemeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to one day in jail, to be followed by one year of home detention and two years of supervised release and ordered to make $111,562.00 in restitution on his conviction of theft of government property, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Jasmin Omanovic, 38.
According to information presented to the court, from October 2011 to February 2015, Omanovic, who was the owner and operator of International Market in Erie, committed food stamp fraud by exchanging food stamps for cash at fifty percent of face value. Omanovic also exchanged food stamps for ineligible items. He also allowed customers to pay off store debt with food stamps and he took customers’ EBT cards and used them at Walmart to restock his shelves.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Department of Agriculture, Office of Inspector General, the Erie Bureau of Police and Homeland Security Investigations for the investigation leading to the successful prosecution of Omanovic.
Statement on Filing of Federal ChargesRead the Press Release
PITTSBURGH – Scott W. Brady, United States Attorney for the Western District of Pennsylvania, and Robert Jones, Special Agent in Charge of the Federal Bureau of Investigation, issued the following statement today in response to media inquiries:
"On Saturday, October 27, 2018, at 8:05 p.m., U.S. Magistrate Judge Robert C. Mitchell signed a criminal complaint charging Robert Bowers of Baldwin, Pa., with 29 counts setting forth federal crimes of violence and firearms offenses. The crimes of violence are based upon the federal civil rights laws prohibiting hate crimes. The FBI in Pittsburgh is leading the investigation."
The federal complaint alleges that Bowers committed the following crimes on or about October 27, 2018, in the Western District of Pennsylvania:
• Eleven counts of Obstruction of Exercise of Religious Beliefs Resulting in Death (18 U.S.C. §§ 247(a)(2) and 247(d)(1))
• Eleven counts of Use of a Firearm to Commit Murder During and in Relation to a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A) and 924(j)(1)
• Four counts of Obstruction of Exercise of Religious Beliefs Resulting in Bodily Injury to a Public Safety Officer 18 U.S.C. §§ 247(a)(2) and 247(d)(3))
• Three counts of Use and Discharge of a Firearm During and in Relation to a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A) and 924(iii))
Link to Signed Bowers ComplaintNew Kensington Woman Charged with Copyright Infringement for Reproducing and Selling Copies of TV Shows and MoviesRead the Press Release
PITTSBURGH - A resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh on a charge of copyright infringement, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on October 23, named Sherry Collingwood, 60, of New Kensington, Pennsylvania as the sole defendant.
According to the indictment, from January 2014, and continuing thereafter until March 2017, the defendant willfully infringed the copyright of one or more copyrighted works, to include "Blue Bloods," "Vikings," "Dexter," "True Blood," "Breaking Bad," and "Californication," and other television shows and motion pictures that have been released for sale to the public, by reproducing and distributing for private financial gain, ten or more copies of one or more copyrighted works during a 180-day period, which copies have a total retail value of more than $2,500.
The law provides for a maximum total sentence of five years in prison, three years supervised release, and a fine of $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 defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Department of Homeland Security, 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.
West Virginia Man Charged with Trafficking $2.5M of Meth and CocaineRead the Press Release
PITTSBURGH – A West Virginia man has been arrested and charged in federal court in Pittsburgh with conspiracy to distribute and possession with intent to distribute large quantities of methamphetamine and cocaine, United States Attorney Scott W. Brady announced today.
The criminal complaint, filed on October 22, charges Durell Anthony Jones, 33, of Fairmont, West Virginia, with drug conspiracy, possession with intent to distribute methamphetamine and possession with intent to distribute cocaine.
U.S. Attorney Brady said, "This is the largest seizure of methamphetamine in the history of western Pennsylvania. Through the hard work of our federal, state and local partners, over 122 pounds of methamphetamine and 10 pounds of cocaine, with an estimated street value of $2.5 million, have been taken off the street. We have disrupted a major narcotics trafficking organization."
According to the criminal complaint, at approximately 5:30 a.m. on October 21, 2018, Jones was observed by law enforcement officers parking near a tractor trailer with California tags in the back of a gas station in Portersville, Pennsylvania. After opening his trunk and making movements to the rear of his vehicle, he drove a Kia Sedan onto Interstate 79, southbound. A trooper from the Pennsylvania State Police stopped the Kia for a violation of the Pennsylvania motor vehicle laws as it was traveling South on Interstate 79. Jones provided his name and date of birth, and State Police were able to determine that Jones had an active warrant out of Michigan.
According to the complaint, a search of the Kia revealed approximately 55.5 kilograms of methamphetamine and approximately 4.58 kilograms of cocaine. The meth and cocaine were located in the trunk of the vehicle in four separate duffle-type bags.
Jones appeared this week in federal court in Pittsburgh. He was ordered detained without bail.
The law provides for a mandatory minimum term of imprisonment of at least 10 years and not more than life. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Troy Rivetti and Jeffrey R. Bengel are prosecuting this case.
U.S. Attorney Brady commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the complaint against Jones.
A criminal complaint is only a charge and is not evidence of guilt. A defendant may not be prosecuted unless, within 30 days, a grand jury has found probable cause to believe that he is guilty of an offense.
Pittsburgh Man Sentenced to 5 Years in Prison for Possessing and Distributing Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five years’ imprisonment, followed by 10 years’ supervised release, on his conviction of distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Adam D. Cadle, 37. In addition to the imposed terms of imprisonment and supervised release, the court ordered that Cadle pay $1,000 in restitution to each of two minor victims.
According to the information presented to the court at the time of the guilty plea, Cadle had been using a group chat service, known as "Chatstep," to distribute and receive images and videos depicting the sexual exploitation of minors, some of whom were under the age of 12 years. On November 1, 2017, Cadle’s residence was searched by officers of the Pittsburgh Crimes Against Children Task Force, during which numerous images of child pornography were identified on his laptop computer and a SanDisk thumb drive. Forensic analysis undertaken after the search revealed that Cadle was chatting with minors and sharing sexually exploitive material. It was established that on November 17, 2015, Cadle distributed 10 images of child pornography during one such chat session.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County District Attorney’s Office, and the Pennsylvania Office of the Attorney General conducted the investigation that led to the prosecution of Cadle.
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.
Nine Facing Federal Charges following Project Safe Neighborhoods Investigation into Drug TraffickingRead the Press Release
PITTSBURGH - After a lengthy investigation into drug trafficking in Ellwood City, Pennsylvania, nine people were indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today. The separate, but related, indictments were returned on October 9, 2018. The defendants will be detained pending trial.
THE INDICTMENTS
The first indictment, containing two counts, named: Derick Davare, 31, of Ellwood City, Pennsylvania, as the sole defendant. According to the indictment, on or about August 22, 2018, Davare, being a convicted felon, illegally possessed ammunition, namely two boxes of .9 millimeter Federal American Eagle ammunition and two boxes of 5.7 x .28 caliber FNH ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess ammunition. Additionally, on or about March 2, 2018, Davare distributed and possessed with intent to distribute 40 grams or more of fentanyl, a Schedule II controlled substance. The law provides for a maximum total sentence of not less than 5 years and up to 50 years in prison, a fine not to exceed $5,250,000, or both.
The second indictment, containing two counts, named: Drake Davare, 28, of Ellwood City, Pennsylvania, as the sole defendant. According to the indictment, on or about March 12, 2018 and March 18, 2018, Davare distributed and possessed with intent to distribute quantities of cocaine, a Schedule II controlled substance. The law provides for a maximum total sentence of not more than 40 years in prison, a fine not to exceed $2,000,000, or both.
The third indictment, containing two counts, named: David Kimmel, 29, of Ellwood City, Pennsylvania, as the sole defendant. According to the indictment, on or about August 13, 2018 and August 28, 2018, Kimmel distributed and possessed with intent to distribute quantities of fentanyl, a Schedule II controlled substance. The law provides for a maximum total sentence of not more than 40 years in prison, a fine not to exceed $2,000,000, or both.
The fourth indictment, containing five counts, named: Dylan Main, 22, of Ellwood City, Pennsylvania; Taurean Potter, 33, of Ellwood City, Pennsylvania; and Anthony Washington Jr., 26, of Ellwood City, Pennsylvania, as defendants. According to the indictment, from in around 2017, and continuing thereafter to in and around May 2018, Main, Potter and Washington conspired to distribute and possess with intent to distribute a quantity of cocaine, a Schedule II controlled substance. Additionally, on various dates throughout 2017 and 2018, Main, Potter and Washington each distributed and possessed with intent to distribute quantities of cocaine, a Schedule II controlled substance. The law provides for a maximum total sentence of the following for the each of the following defendants: Main - not more than 100 years in prison, a fine not to exceed $5,000,000, or both; Potter – not more than 60 years in prison, a fine not to exceed $3,000,000, or both; and Washington – not more than 40 years in prison, a fine not to exceed $2,000,000, or both.
The fifth indictment, containing two counts, named: Donavan McFrazier, 30, of Beaver Falls, Pennsylvania, as the sole defendant. According to the indictment, on or about July 9, 2018, McFrazier possessed with intent to distribute a quantity of cocaine and cocaine base and forty grams or more of fentanyl, all Schedule II controlled substances. The law provides for a maximum total sentence of not less than 5 years and up to 40 years in prison, a fine not to exceed $6,000,000, or both.
The sixth indictment, containing one count, named: Jeffrey Vitale, 29, Ellwood City, Pennsylvania, as the sole defendant. According to the indictment, on or about February 16, 2018, Vitale distributed and possessed with intent to distribute a quantity of cocaine, a Schedule II controlled substance. The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, or both.
The seventh indictment, containing one count, named: Kacie Zito, 32, of Ellwood City, Pennsylvania, as the sole defendant. According to the indictment, from in and around October 2017, and continuing thereafter to in and around March 2018, Zito conspired with others to distribute and possess with intent to distribute a quantity of cocaine, a Schedule II controlled substance. The law provides for a maximum 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 would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Brendan T. Conway is prosecuting these cases on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictments in this case. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
An indictment is an accusation. The defendants are presumed innocent unless and until proven guilty.
Cleveland Brothers Indicted on Robbery and Gun ChargesRead the Press Release
PITTSBURGH - Two siblings from Cleveland, Ohio, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal robbery and firearms laws, United States Attorney Scott W. Brady announced today.
The seven-count indictment, returned on October 16, named the defendants as Rayshawn Patterson, 19, and Reginald Patterson, 21.
According to the indictment, on December 23, 2017, Rayshawn Patterson and Reginald Patterson conspired to commit and committed a theft of a licensed firearms dealer, DSD Sports, located at 328 B. West Main Street, Brookville, PA 15825, stealing 14 pistols and two assault rifles. On that same date, Rayshawn Patterson and Reginald Patterson are charged with transporting the stolen firearms in interstate commerce. On the previous day, Rayshawn and Reginald Patterson are also charged with conspiring to commit and committing a Hobbs Act Robbery at Fastway Gas, located at 22352 Route 68, Clarion, PA 16214, stealing an amount of United States Currency. In the robbery of Fastway Gas, they are charged with using, carrying, and brandishing a firearm during and in relation to a crime of violence. Finally, from December 23, 2017 to December 29, 2017, they are charged with possession of the stolen guns from the robbery of DSD Sports.
The defendants face a total maximum sentence of not less than seven years and up to life 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 defendants.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Brookville Police Department, the Pennsylvania State Police, the Cleveland Police Department, and the Cuyahoga Sheriff’s 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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pennsylvania Man Sentenced to 3 Years in Prison for Conspiring to Distribute Heroin and a Fentanyl AnalogueRead the Press Release
PITTSBURGH - A former resident of Allentown, Pennsylvania, has been sentenced in federal court to a term of imprisonment of three years, to be followed by three years of supervised release, on his conviction of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin and a fentanyl analogue, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence yesterday on Donte Spence, age 21, formerly of Allentown, Pennsylvania.
According to information presented to the court, on November 3, 2016, agents from the Homeland Security Investigations, the Pennsylvania State Police, and the Monroeville Police Department, became aware of potential heroin trafficking occurring in Rooms 238 and 305 of the Days Inn, located in Monroeville, Pennsylvania. Surveillance was established and federal search warrants for Rooms 238 and 305 were obtained.
Officers apprehended Donte Spence and another individual in Room 238. When investigators arrived, Spence swiped a large amount of drugs off a desk causing the substances to become airborne. As a result, several members of law enforcement sought medical attention. Fortunately, they did not sustain any injuries. Investigators could plainly see powder heroin on at least two tables, a Magic Bullet blender and blenders full of heroin, and packaged heroin. Also found in the room was United States currency, packaging paraphernalia, and personal items. Another individual was apprehended in Room 305 with bagged and packaged heroin. Between the two rooms, over 200 grams of heroin containing furanyl fentanyl (a fentanyl analogue) were seized.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Department of Homeland Security, the Pennsylvania State Police and the Monroeville Police Department conducted the investigation that led to the prosecution of Spence.
Passavant Memorial Homes and Subsidiaries Settle False Claims Act AllegationsRead the Press Release
PITTSBURGH – Passavant Memorial Homes, together with its subsidiaries Passavant Development Corporation, PDC Pharmacy Pittsburgh, PDC Pharmacy Philadelphia, and PDC Pharmacy Colorado, have agreed to pay the United States $1,850,000 to settle False Claims Act and Controlled Substances Act allegations, United States Attorney Scott W. Brady announced today.
Passavant’s pharmacies serve individuals with intellectual disabilities and other mental health needs through community residential programs, residential treatment facilities, intermediate care facilities, and other facilities. In many cases, Passavant bills federal healthcare programs, including Medicare and Medicaid, for dispensing controlled substances to these individuals.
The settlement resolves allegations that Passavant dispensed controlled substances on Schedules III, IV, and V of the DEA Controlled Substances List to patients for a legitimate medical purpose, but without a valid prescription and with only a physician order. Because Passavant submitted claims to Medicare and Medicaid for dispensing certain of these drugs without a prescription, the settlement also resolves alleged violations of the False Claims Act. Passavant voluntarily disclosed this information to the United States in 2015, cooperated with the investigation to identify the nature and scope of legal violations, and has implemented a policy change to stop the practice of prescribing with only a physician order.
This matter was investigated by the Diversion Control Division of the U.S. Drug Enforcement Administration and the Office of Inspector General of the Department of Health and Human Services. Assistant United States Attorneys Colin J. Callahan of the U.S. Attorney’s Office of the Western District of Pennsylvania, Mark J. Sherer and Anthony D. Scicchitano of the Eastern District of Pennsylvania, and Amanda Rocque of the District of Colorado handled this matter on behalf of the United States.
Local Man Sentenced for Role in New York City to Pittsburgh Heroin ConspiracyRead the Press Release
PITTSBURGH - A resident of Upper St. Clair, Pennsylvania, has been sentenced in federal court to a term of imprisonment of three years and 10 months, to be followed by three years of supervised release on his conviction of conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, United States Attorney Scott W. Brady announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Antonio Reynoso, age 39.
According to information presented to the court, starting in early 2014, the DEA began an investigation into drug trafficking in the New Kensington area. The investigation led to Title III wiretap interceptions over the phones of several individuals involved in a heroin trafficking conspiracy which spanned the greater Pittsburgh area. The defendant’s phone was tapped as a result of the investigation. Agents determined that the defendant worked with others to obtain heroin in New York City to distribute in the Pittsburgh area. The defendant admitted that he was responsible for conspiring to distribute over one kilogram of heroin from January to May 2015.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) comprised of members drawn from the Drug Enforcement Administration, the Allegheny County Sheriff’s Department, the Baldwin Borough Police Department, the Duquesne Police Department, Homeland Security Investigations, the Munhall Police Department, the Pennsylvania State Police, the City of Pittsburgh Bureau of Police, the Scott Township Police Department, and the West Homestead Police Department, along with assistance from the City of New Kensington Police Department and the Pennsylvania Attorney General’s Office, conducted the investigation leading to the indictment in this case.
Wavy Boyz Gang Member Sentenced to Nearly 4 Years in Federal Prison for Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three years and 10 months in prison followed by six years supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Robert Fields, Jr. aka Squid, 24, of Pittsburgh, Pennsylvania.
According to information presented to the court, from in and around November 2015, and continuing thereafter to in and around January 2016, Fields conspired with others to distribute and possess with intent to distribute 100 grams of heroin. The court was informed that Fields was a member of the Wavy Boyz gang, which operates out of the Hill District Section of the City of Pittsburgh.
Assistant United States Attorney Amy L. Johnston 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 Robert Fields, Jr. The OCDETF task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including the Pittsburg Bureau of Police, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, and the Allegheny County Police Department. Substantial assistance was provided by FBI San Juan, Puerto Rico (St. Thomas Resident Agency, U.S. Virgin Islands) and the United States Postal Inspection Service. Numerous other FBI field offices, including Detroit, Cleveland, New York, and Atlanta, in addition to the Bureau of Alcohol, Tobacco, and Firearms, also assisted with this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Man Sentenced for Assaulting Two Federal Officers in Federal CourthouseRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for assaulting two federal officers, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak sentenced Leonard Rushin-Felder, 22, to one year and one day of imprisonment for each of two counts of assault of a federal officer. The sentences will run concurrently. Rushin-Felder previously pleaded guilty before Judge Hornak on June 14, 2018.
In connection with his guilty plea, Rushin-Felder admitted that on May 2, 2017, he appeared before United States Magistrate Judge Robert C. Mitchell in the Joseph F. Weis, Jr., United States Courthouse for a detention hearing related to separate drug trafficking and firearms charges pending against him. At the conclusion of the detention hearing, Judge Mitchell ordered that the defendant be detained pending trial. The defendant further admitted that when two Deputy United States Marshals attempted to escort him from the courtroom, he forcibly assaulted, resisted, opposed, impeded, intimidated, and interfered with the Deputy Marshals while they were engaged in the performance of their official duties as federal law enforcement officers. During the ensuing struggle, the defendant made physical contact with the two Deputy Marshals. As part of his guilty plea, the defendant acknowledged that additional law enforcement and court personnel were needed to restrain him and assist with his removal from the courtroom.
Assistant United States Attorneys Eric G. Olshan and Rachael L. Dizard prosecuted this case on behalf of the government. The United States Marshals Service conducted the investigation of Rushin-Felder.
Donora Man Pleads Guilty as part of Lightfoot/Mendoza Drug Trafficking OrganizationRead the Press Release
PITTSBURGH, Pa – A resident of Donora, Pennsylvania, pleaded guilty in federal court to a narcotics charge, United States Attorney Scott W. Brady announced today.
Michael Tirpak, age 33, pleaded guilty to conspiracy to possess with intent to distribute and distributing cocaine before United States District Judge Mark Hornak.
In connection with the guilty plea, the court was advised that from March 2017 to December 2017, Brandon Thomas, a mid-level distributor in the Lightfoot/Mendoza DTO, would receive large quantities of cocaine from Jamie Lightfoot, Jr. before redistributing the cocaine to Tirpak and other co-conspirators. Tirpak would travel to and from Thomas’ house in order to purchase the cocaine.
Judge Hornak scheduled sentencing for January 22, 2019. The law provides for a maximum sentence of up to 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation - The Monongahela Valley Residential Agency, and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the guilty plea in this case.
Baldwin Woman Pleads Guilty to Creating Fentanyl Synthesis Lab in a Pittsburgh Motel 6Read the Press Release
PITTSBURGH, Pa – A resident of Baldwin, Pennsylvania, pleaded guilty in federal court to a narcotics charge, United States Attorney Scott W. Brady announced today.
Angel Grannison, age 32, waived indictment and pleaded guilty to a one count information charging her with maintaining a drug involved premises before United States Chief District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on May 11, 2018, Allegheny County Police detectives and a Special Agent from the Drug Enforcement Administration in Pittsburgh responded to a Motel 6 in Pittsburgh to a complaint of a strong chemical odor coming from one of the rooms. When they responded, investigators found Grannsion in the room. In the bathroom of the room, Grannsion had set up a fentanyl synthesis lab using commercial chemistry equipment and using chemicals from China. Investigators also recovered numerous packages with Chinese return addresses, a ‘Chemistry for Dummies’ book, and a handwriting journal with notes on fentanyl production.
Judge Conti scheduled sentencing for February 12, 2019. The law provides for a maximum sentence of up to 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Allegheny County Police, the Allegheny County Crime Lab, the Drug Enforcement Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the guilty plea in this case.
Mercer County Man Pleads Guilty to Possessing Crack CocaineRead the Press Release
PITTSBURGH – James Bert White, III, 25, of Farrell, Pennsylvania, has pleaded guilty in federal court in Pittsburgh to a charge of possessing with the intent to distribute a quantity of cocaine base, United States Attorney Scott W. Brady today.
According to information presented to the court, on September 21, 2017, narcotics agents and task force officers from the Pennsylvania Attorney General’s Office executed a search warrant at White’s residence located in Farrell, PA. Earlier that month, two confidential informants purchased crack from White at the residence. During the search, investigators recovered a plastic bag containing 23.53 grams of crack; a digital scale; drug-packaging material; and $1,664.00 in U.S. currency.
Judge Donetta W. Ambrose scheduled sentencing for March 19, 2019 at 11 a.m. White, who has a prior felony drug conviction, faces a maximum total sentence of 30 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 offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued White’s order of pretrial detention.
Assistant United States Attorney Michael L. Ivory is prosecuting this case on behalf of the government.
The Pennsylvania Attorney General’s Office and the Hermitage Police Department conducted the investigation leading to White’s conviction in this case.
Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care FraudRead the Press Release
PITTSBURGH, Pa. – Four residents of Pittsburgh, Pennsylvania, were charged in federal court with conspiracy to defraud the Pennsylvania Medicaid program, United States Attorney Scott W. Brady announced today.
Travis Moriarty, 37, Tiffhany Covington, 41, Autumn Brown, 31, and Brenda Lowry Horton, 48, all of Pittsburgh, Pennsylvania, were charged in separate but related criminal Informations with one count of conspiracy to commit health care fraud.
According to the Informations filed in their respective cases, the defendants 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. In general, as alleged, PAS care involved the provision of non-medical assistance by company employees ("attendants") to consumers in their homes, including, for example, meal preparation, bathing, dressing, and light cleaning. Service coordination entailed coordinating and monitoring services on an ongoing basis, including PAS care, to ensure that consumers were receiving their authorized care pursuant to the relevant Medicaid program. Likewise, non-medical transportation benefits covered personnel and mileage costs for drivers to transport consumers, as well as the purchase of transit passes, tickets, or tokens to secure other means of transportation. As alleged, EPS provided back-office and staffing support for MCI, ADL, and CCI. Notwithstanding the formal corporate separation of these entities, the Informations allege that the finances of each were commingled at the direction of the owners of the entities.
According to the Informations, 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 Informations allege that Moriarty, Covington, Horton, and Brown, along with numerous other individuals, 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 related to PAS, service coordination, and non-medical transportation services that were never provided to the consumers identified on the claims.
Among other things, the Informations allege that various office employees of MCI, ADL, and EPS, including Moriarty, Covington, and Horton, would fabricate timesheets to reflect the provision of in-home PAS care they provided to consumers but that, in fact, never occurred. In addition, at the direction of the owner of MCI, certain in-house employees of MCI, ADL, and EPS, including Moriarty, Covington, and Horton, stopped using their own names as the attendant on timesheets and instead used the names of "ghost employees." As alleged, some of the "ghost employees," including Brown, allowed their names to be used in this manner in exchange for a portion of the resulting salary payments derived from Medicaid disbursements. Other "ghost employees" never received kickbacks and otherwise had no knowledge of the fact of their fraudulent employment.
According to the Informations, other attendants employed by MCI 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, Medicaid claims were submitted for PAS care that purportedly occurred while consumers were hospitalized, incarcerated, or deceased. The Informations further allege that co-conspirators, including Moriarty, Covington, Brown, and Horton, paid kickbacks to consumers in exchange for the consumers’ agreement to participate in the submission of fraudulent timesheets in support of Medicaid claims.
The Informations further allege that the owner of MCI directed employees, including Moriarty and Covington, to use 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. Indeed, the Informations allege that many consumers had no knowledge that their personally identifiable information was being used to bill Medicaid for benefits that the consumers had not exhausted.
According to the Informations, as part of the conspiracy, the owner of MCI and others, directed employees, including Moriarty and Covington, to fabricate documentation during the course of state audits of MCI, ADL, and CCI—for example, PAS timesheets, service coordination notes, criminal history checks for attendants, child-abuse clearance forms for attendants, and certain consumer affidavits—as a means to conceal the nature and scope of the fraud and so that it could continue.
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.
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.
Washington, Pa. Felon Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH – A federal grand jury has returned an indictment charging a resident of Washington, Pennsylvania, with violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The four-count indictment, returned on October 16, named Gerald Herion Williams, age 33, as the defendant.
According to the indictment, in the Western District of Pennsylvania, Williams, a felon, unlawfully possessed a firearm and ammunition on September 12, 2018. It is a violation of federal law for a convicted felon to possess a firearm or ammunition. The Indictment further charges the defendant with distributing and possessing with the intent to distribute a quantity of heroin and fentanyl on August 28, 2018, and quantities of methoxyacetyl fentanyl, a controlled substance analogue, on September 8, 2017, and on September 15, 2017.
The law provides for a maximum total sentence for the defendant of up to 30 years in prison, a fine of up to $6,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Special Assistant United States Attorney Rachel Wheeler of the Washington County District Attorney’s Office is prosecuting this case on behalf of the government.
The Washington County District Attorney’s Office Drug Task Force, Washington City Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the Indictment in this case.
This case is being prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.). On July 12, 2018, Attorney General Jeff Sessions selected the Western District of Pennsylvania as one of ten districts from across the country to implement the program. All cases involving the illegal distribution of synthetic opioids, such as fentanyl, arising in Washington County, Pennsylvania will be systematically prosecuted in federal court. The surge in federal resources has the twin goals of reducing the number of overdose fatalities and eliminating drug trafficking in synthetic opioids. The United States Attorney’s Office and the Drug Enforcement Administration, along with the Washington County District Attorney’s Office, the Pennsylvania State Police, and local Washington County Police Departments, are leading Operation Synthetic Opioid Surge (S.O.S.).
Pittsburgh Man Pleads Guilty to Possessing Heroin and FentanylRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Troy Cole, Jr., age 27, pleaded guilty to two counts before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on or about January 6, 2017,Cole, Jr. possessed with the intent to distribute and distributed a quantity of heroin, a Schedule I controlled substance, and on or about August 23, 2017, Cole possessed with the intent to distribute fentanyl, a Schedule II controlled substance.
Judge Conti scheduled sentencing for February 5, 2019 at 3:30 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Monroeville Police Department, and Pennsylvania’s Office of Attorney General conducted the investigation that led to the prosecution of Cole, Jr.
New York City Man Admits He Brought Heroin to Western Pennsylvania for DistributionRead the Press Release
PITTSBURGH - A resident of New York, NY, pleaded guilty in federal court to a charge of conspiracy to distribute 100 grams or more of heroin, United States Attorney Scott W. Brady announced today.
William Rosario, age 25, pleaded guilty yesterday 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 November 2016 through in and around February 2017, Rosario conspired with his codefendants, David Francis and Jose Ortega, to possess with intent to distribute and distribute 100 grams or more of heroin, which he transported from New York to the Western District of Pennsylvania.
Chief Judge Conti scheduled sentencing for February 5, 2019 at 2:30 p.m. The law provides for a total sentence of not less than five and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Monroeville Police Department, Stowe Township Police Department, Ingram Borough Police Department, Pennsylvania State Police, and Monaca Police Department conducted the investigation that led to the prosecution of Rosario.
Wilkinsburg Man Pleads Guilty in Scheme to Distribute Heroin and Fentanyl AnalogueRead the Press Release
PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin and a fentanyl analogue, United States Attorney Scott W. Brady announced today.
Termane Thomass Eleam, age 32, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Eleam conspired with other individuals to possess with intent to distribute over 100 grams of heroin and furanyl fentanyl, an analogue of fentanyl.
The Court was further advised that on November 3, 2016, Department of Homeland Security, the Pennsylvania State Police, and the Monroeville Police executed a search warrant on Rooms 238 and 305 of the Days Inn, located in Monroeville, Pennsylvania. During the search of Room 238, investigators seized suspected heroin, gloves, and distribution paraphernalia, including packaging materials, blenders, and multiple cell phones. Wilfredo Torres and Donte Spence were in Room 238. A cousin of Eleam was in Room 305 bagging the suspected heroin in exchange for payment. The drugs recovered from both rooms tested positive for a total of approximately 200 grams of furanyl fentanyl and heroin.
Eleam had departed the Days Inn just prior to the execution of the search warrant, and returned to the hotel as the search warrant was being executed. When officers searched both his person and vehicle following the execution of the search warrant, a small amount of marijuana and related paraphernalia were recovered.
Judge Fischer scheduled sentencing for March 7, 2019. The law provides for a maximum total sentence of not less than 20 years in prison, a fine of $20,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Eleam’s bond.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Department of Homeland Security, the Pennsylvania State Police and the Monroeville Police Department conducted the investigation that led to the prosecution of Eleam.
Trafford Man Gets Jail Time for Defrauding the U.S. Railroad Retirement BoardRead the Press Release
PITTSBURGH, PA – A resident of Trafford, Pennsylvania, has been sentenced in federal court to six months in prison, followed by three years of supervised release, on his conviction of theft of government funds, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Warren Robb, 58.
According to information presented to the court, Robb applied in 2010 for "total and permanent" disability benefits from the U.S. Railroad Retirement Board. Robb never notified the Board that his medical condition had improved or that he had performed work for any employer, and certified again in December 2016 that his disability prevented him from working. Robb in fact worked as a short-order cook at a restaurant in Level Green, Pennsylvania from October 2015 to February 2017. Starting in November 2015, Robb intentionally received and converted RRB disability benefits totaling approximately $57,821.68 to which he knew he was not entitled. Robb has a prior federal conviction from 2010 for making false statements to obtain unemployment benefits from the RRB.
Prior to imposing sentence, Judge Hornak stated that the sentence imposed was justified due to the seriousness of the offense conduct and the defendant’s prior criminal convictions.
Assistant United States Attorney Adam N. Hallowell prosecuted this case on behalf of the government.
United States Attorney Brady commended the Railroad Retirement Board, Office of Inspector General for the investigation leading to the successful prosecution of Warren Robb.
Pittsburgh Resident Admits Robbing Key Bank in Downtown in February 2018Read the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of bank robbery, United States Attorney Scott W. Brady announced today.
Darryl Leon Wilson, 61, pleaded guilty to one count before United States District Judge Nora Barry Fischer. In connection with the guilty plea, the court was advised that Wilson robbed a Key Bank.
The Court was further advised that on February 22, 2018, Wilson entered the Key Bank wearing a purple hat and scarf covering most of the defendant’s face. When the teller requested that the defendant remove the scarf and hat, the defendant stated, "If I don’t get out of here fast, someone will get hurt." The defendant then placed a note on the counter which read, "Someone will get shot if you don’t give the 100’s 50’s 20’s and 10’s, No dye packs, smile and move fast Sorry." The teller gave the defendant lose $20 and $5 bills for a total of $540.
Utilizing surveillance video from surrounding businesses, including the Warner Center, taken before, during and after the bank robbery, officers identified the defendant. When they went to the defendant’s house on March 2, 2018, Wilson answered the door with hands up and stated, "I did it." After officers identified themselves, Wilson stated, "I know why you’re here, I robbed the bank."
Wilson admitted robbing the bank, and admitted giving the teller a note that demanded money. After receiving the money, the defendant walked from the bank and discarded the scarf, knit cap and skirt. The defendant then walked through Downtown Pittsburgh and into the Warner Center before catching a bus. The defendant advised the money was used to pay back borrowed money and to purchase a cellphone. When the defendant was arrested, the defendant was wearing the same tennis shoes worn when the bank was robbed.
Judge Fischer scheduled sentencing for March 7, 2019. The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Wilson remain detained.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Wilson.
Medical Director for Bridgeville Suboxone Clinic Pleads Guilty to Unlawfully Distributing Controlled SubstancesRead the Press Release
PITTSBURGH, PA - A resident of Wexford, Pa. pleaded guilty in federal court to charges of unlawfully distributing controlled substances, United States Attorney Scott W. Brady announced today.
Mark R. Foster, 71, pleaded guilty to three counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that co-defendant Terry Brown owned and operated Cherry Way, a Suboxone clinic, located in Bridgeville, PA, and Foster was a medical director at Cherry Way. Brown and Foster conspired together to create and submit unlawful prescriptions for Suboxone, Adderall and Percocet, and then unlawfully dispensed those controlled substances to Brown and others.
Judge Fischer scheduled sentencing for March 14, 2019 at 11 a.m. The law provides for a total sentence of 50 years in prison, a fine of $2,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
This investigation was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General -Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
Johnstown Man Charged with Possessing Crack CocaineRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., was indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The indictment named Anthony E. Gray, 22, as the sole defendant.
According to the indictment presented to the court, on July 10, 2018, Gray possessed with the intent to distribute more than 28 grams of cocaine base, commonly known as "crack."
The law provides for a maximum sentence of 40 years in prison and a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Special Assistant United States Attorney Arnold P. Bernard, Jr is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Cambria County Drug Task Force and the Johnstown Police Department conducted the investigation that led to the prosecution of Gray.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Charged with Distributing Crack CocaineRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., was indicted by a federal grand jury in Johnstown on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The indictment named Bobby Washington, Jr., 34, as the sole defendant.
According to the indictment presented to the court, on March 17, 2018, Washington distributed less than 28 grams of cocaine base, commonly known as "crack," and on April 24, 2018, he possessed with intent to distribute 28 grams or more of cocaine base, commonly known as "crack."
The law provides for a maximum sentence of 60 years in prison and a fine of $6,000,000 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 Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Washington.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Clearfield County Woman Charged with Stealing Mail Packages, ContentsRead the Press Release
JOHNSTOWN, Pa. – A Clearfield County resident was indicted today by a federal grand jury in Johnstown on a charge of theft of mail matter, United States Attorney Scott W. Brady announced today.
The indictment named Susan B. Koontz, 20, of Morrisdale, Pa., as the sole defendant.
According to the indictment presented to the court, from August 1, 2016, to December 11, 2016, Koontz stole and removed from the Morrisdale Post Office approximately 20 parcel packages and the items contained therein, for a total estimated value of $1,036.00.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines, 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.
Brockway, Pa.Woman Charged with Defrauding Social Security AdministrationRead the Press Release
JOHNSTOWN, Pa. - A resident of Brockway, Pa., has been indicted by a federal grand jury in Johnstown on a charge of conversion of government funds, United States Attorney Scott W. Brady announced today.
The indictment named Megan M. Pearce, 34, as the sole defendant.
According to the indictment presented to the court, from July 31, 2015, to March 1, 2016, Pearce did receive and convert falsely to her own use a total of $11,728, which represents approximately 16 separate Social Security Administration benefit payments made to her as representative payee for her sons, to which she was not entitled.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The 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.
Pittsburgh Man Sentenced to Prison for Falsifying Firearms Purchase FormsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to two years and six months in prison, followed by three years supervised release, on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Duane Manuel, 25, of Pittsburgh, Pennsylvania.
According to information presented to the court, on September 19, 2017, Manuel falsified firearms purchase forms at Island Firearms during his purchase of two firearms. Manuel also falsified firearms purchase forms on September 10, 2017, at Island Firearms; on September 1, 2017, at Anthony Arms; on July 31, 2017 at Anthony Arms; July 1, 2017 at Justin’s Gun Shop; on June 16, 2017, at Anthony Arms; on June 10, 2017, at Anthony Arms and Island Firearms; and on June 4, 2017, at Anthony Arms. Overall, Manuel purchased 15 firearms, and falsely stated that he was purchasing the firearms for himself. In fact, he purchased the firearms at the direction of other persons, intending to deliver the firearms to those individuals.
Assistant United States Attorney Amy L. Johnston prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Manuel. 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. Attorney General Jeff Sessions has made turning the tide of rising violent crime in a America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions 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.
Former Oil City Man Admits Possessing Numerous Firearms as a Convicted FelonRead the Press Release
PITTSBURGH, Pa – A former resident of Oil City, PA pleaded guilty in federal court to violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Emmett Freshcorn, age 30, pleaded guilty to one count of possession of firearms by a convicted felon before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on December 11, 2017, Freshcorn, who is a convicted felon, went into a gun store with another individual. Freshcorn gave that individual money to purchase a BMG, .50 caliber rifle. Freshcorn then carried the rifle out of the store and took possession of it. Further, on March 7, 2018, Special Agents from the Bureau of Alcohol, Tobacco, and Explosives recovered 10 more firearms and ammunitions from locations connected to Freshcorn in Oil City, PA.
Judge Bissoon scheduled sentencing for February 27, 2019. The law provides for a maximum total sentence of up to 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and prior record of the defendant. Freshcorn will continue to be detained pending sentencing.
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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, and the Oil City Police conducted the investigation leading to the plea in this case.
Erie Man Charged with Fraud and Identity TheftRead the Press Release
ERIE, Pa. – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of food stamp fraud, access device fraud and identity theft, United States Attorney Scott W. Brady announced today.
The eight-count indictment named John Alan Vanhouwe, 56, as the sole defendant.
According to the indictment presented to the court, Vanhouwe, who owned and operated a mobile convenience store in Erie, allowed customers to pay credit accounts with food stamps and used a database he created to gain access to customers’ food stamp accounts so he could pay down their credit accounts at his store without their knowledge.
The law provides for a maximum total sentence of 80 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 United States Department of Agriculture, Office of Inspector General and Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.