Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Software Company Owner Collected Payroll Taxes, then Failed to Pay Them over to the IRSRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to charges of willfully failing to pay over payroll taxes, United States Attorney Scott W. Brady announced today.
Amarender Tiparthy, 50, of Coraopolis, pleaded guilty to four felony counts before Senior United States District Judge Donetta Ambrose.
In connection with the guilty plea, the court was advised that Tiparthy willfully failed to account for and pay over payroll taxes totaling $2,285,807.70, including all relevant conduct, for the sixteen tax quarters in 2010 through 2013.
According to information provided during the guilty plea hearing, Tiparthy was the sole owner of Prodigy Software Group, Inc. ("Prodigy"), a Subchapter S business that provided companies and governmental entities with consulting services regarding information technology projects. The business model of Prodigy included the employment of individuals who then were assigned to various information technology projects pursuant to contracts negotiated and entered into by Tiparthy on behalf of Prodigy. Although Tiparthy collected payroll taxes for the sixteen tax quarters in 2010 through 2013, he failed to truthfully account for and pay over the taxes when due to the Internal Revenue Service.
Judge Ambrose scheduled sentencing for March 19, 2019 at 10 a.m. The law provides for a maximum total 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 offense and the prior criminal history, if any, of the defendant.
Pending sentence, the court released Tiparthy on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Internal Revenue Service - Criminal Investigation, conducted the investigation leading to the conviction in this case.
Multi-Convicted Felon Charged with Firearm ViolationRead the Press Release
PITTSBURGH, Pa. - A resident of Penn Hills, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on October 9, named Christian Burrus, age 36, as the sole defendant.
According to the indictment, on July 23, 2018, Burrus unlawfully possessed a Ruger 9 millimeter pistol and ammunition, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include one conviction for possession with intent to deliver a controlled substance and three convictions for firearms violations. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, along with the Penn Hills 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.
Five McKeesport Residents Charged in Conspiracy to Distribute Fentanyl AnalogueRead the Press Release
PITTSBURGH, PA – Five residents of McKeesport, Pennsylvania, have been charged in a superseding indictment by a federal grand jury in Pittsburgh with violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The five-count superseding indictment, returned on October 9, named: Nathan Hampton, age 29; Travis Robertson, age 28; Leslie Jackson, age 54; Sacha Nesbeth, age 26; and her mother, Juliet Nesbeth, age 45, as defendants.
According to the superseding indictment, on or about September 8, 2017, Hampton, Robertson, Jackson and Sacha Nesbeth conspired to distribute and possess with intent to distribute a quantity of methoxyacetyl fentanyl. The indictment also charges Hampton, Robertson, Jackson, and Sacha Nesbeth with attempting to possess with intent to distribute a quantity of methoxyacetyl fentanyl. Sacha and Juliet Nesbeth are charged with using or maintaining a drug involved premises. Hampton is further charged with possession of ammunition by a convicted felon. Robertson is further charged with possession of a firearm in furtherance of a drug trafficking crime.
For the drug charges, 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. For the charge of maintaining a drug involved premises, the law provides for a maximum total sentence of 20 years in prison, a fine of not more than $500,000, or both. For the charge of felon in possession of ammunition, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. For the charge of possession of a firearm 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 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 Robert C. Schupansky is prosecuting this case on behalf of the government.
This prosecution is part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement
professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI. The GPSSTF and the United States Attorney’s Office, Western District of Pennsylvania, would like to recognize the significant contributions made to this investigation by the Pennsylvania State Police, United Sates Postal Inspection Service, Cranberry Township Police Department and the New Brighton Police Department. The Department of Homeland Security Investigators also assisted in the investigation leading to the Superseding Indictment in this case.
This investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
3 Floridians Charged in Counterfeit Bank Check SchemeRead the Press Release
PITTSBURGH, PA - Three Florida residents have been indicted by a federal grand jury in Pittsburgh, Pennsylvania on charges of conspiracy to commit offenses against the United States, possessing and uttering counterfeit securities, and possession of stolen mail, United States Attorney Scott W. Brady announced today.
The seven-count indictment, returned on October 9, named Calar Braxton aka Vivian Hugo, aka Taylor Crimson, 44, of Orlando, Florida: Brian Omar Campbell aka Vincent Hugo, aka Troy Crimson, 28 of Orlando, Florida; and Cheryl Brown aka Loraine Johnson, 48, of Riverview, Florida.
According to information presented to the court, Braxton, Campbell, and Brown conspired to purchase merchandise from area retailers by using counterfeit bank checks. After checking into a local hotel on October 5, 2017, the defendants stole mail addressed to individuals living in the area and opened it. If the defendants found a check, they recorded its account and routing numbers and used that information to produce counterfeit bank checks. Afterwards, they used the counterfeit checks on October 5-6, 2017, to purchase merchandise from retailers such as Victoria’s Secret, Dick’s Sporting Goods and Macy’s Department Store. The scheme ended when members of the North Fayette Township Police Department obtained a warrant for the hotel and searched it. During the search, the police recovered a laser printer, stolen mail, and blank stock used for printing checks.
The law provides for a maximum total sentence of 50 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 Michael Leo Ivory is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the North Fayette Township 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.
Postal Employee Charged with Stealing from the MailRead the Press Release
ERIE, Pa. - A resident of Clymer, New York has been indicted by a federal grand jury in Erie on a charge of theft of mail by postal employee, United States Attorney Scott W. Brady announced today.
The one-count indictment named Rebecca A. Hulett, 63, 225 Cabbage Hill Road, Clymer, New York, as the sole defendant.
According to the indictment presented to the court, on or about March 17, 2017, Hulett, who was a postal employee, stole a $20 Federal Reserve Note from the mail.
The law provides for a maximum total sentence of 5 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 Marshall J. Piccinini is prosecuting this case on behalf of the government.
The United States Postal Service, Office of Inspector General, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, 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.
Angelo Everett, age 35, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Angelo Everett was indicted in connection with a DEA wiretap investigation. The intercepted wiretap communications revealed that Everett and others conspired to possess with intent to distribute and distribute over 100 grams of heroin between January and September 2016.
Judge Fischer scheduled sentencing for March 13, 2019. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. United States Attorney Brady commended the Drug Enforcement Administration, Internal Revenue Service – Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Everett.
Pittsburgh Man Admits Distributing Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA pleaded guilty in federal court to distribution of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
James Clay Russell, 60, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on February 20, 2017, Russell distributed an image depicting the sexual exploitation of a minor under the age of 12 years using the website, "Chatstep.com". Chatstep.com detected the distribution activity and reported it to the National Center for Missing and Exploited Children, triggering an investigation of the Chatstep user. Russell was identified as the perpetrator and a search warrant was executed at his apartment, resulting in the seizure of computers and DVDs containing thousands of images and videos depicting the sexual exploitation of minors.
Judge Hornak scheduled sentencing for February 5, 2019, at 9:30 a.m. The law provides for a total sentence of not less than five years and 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. Russell remains incarcerated pending the sentencing hearing.
Assistant United States Attorney Carolyn Bloch is prosecuting this case on behalf of the government.
The Pennsylvania Attorney General’s Office and the Department of Homeland Security, Homeland Security Investigations, conducted the investigation that led to the prosecution of Russell.
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.
Meadville Woman Charged with Defrauding Social SecurityRead the Press Release
ERIE, Pa. - A resident of Meadville, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of social security fraud, United States Attorney Scott W. Brady announced today.
The one-count indictment named Karen Louise Keiper, 49, as the sole defendant.
According to the indictment presented to the court, between on or about February 13, 2013 and August 7, 2015, Keiper fraudulently received approximately $28,948.00 in Supplemental Security Income benefit payments by concealing the fact that she did not live alone, failed to disclose the existence of a bank account and claimed she did not receive any other type of income in order in order to continue to receive these payments.
The law provides for a maximum total sentence of 5 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 Marshall J. Piccinini 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.
Former Bank Employee Sentenced to 6 Months’ Probation for EmbezzlementRead the Press Release
PITTSBURGH, PA - A resident of Beaver Falls, Pennsylvania, has been sentenced in federal court to six months’ probation on her conviction of embezzlement by a bank employee, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Robin Chiappetta, age 63, of Beaver Falls, Pennsylvania.
According to the indictment, from approximately February 2014, until approximately December 2016, Chiappetta, who was employed as an Assistant Branch Manager at First National Bank, embezzled funds belonging to and entrusted to the custody and care of the bank, resulting in a loss of $20,513.80.
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Chiappetta.
Duquesne Man Pleads Guilty to Stealing Mail, Packages from Pittsburgh Apartment BuildingsRead the Press Release
PITTSBURGH, PA - A resident of Duquesne, PA, pleaded guilty in federal court to charges of conspiracy and mail theft, United States Attorney Scott W. Brady announced today.
Ron Matthew Sharp, 42, 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, Sharp, along with a co-defendant, 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 February 13, 2019. 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. Sharp 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 Ron Matthew Sharp.
U.S. Attorney Brady Announces Charges Against 7 Russian Military HackersRead the Press Release
PITTSBURGH – United States Attorney Scott W. Brady announced today that seven Russians were indicted by a federal grand jury in Pittsburgh on charges relating to a criminal hacking campaign that included the theft and public dissemination of private medical records of 250 athletes, including U.S. Olympic athletes. According to the indictment, the Russian hackers targeted the athletes and major anti-doping organizations in retaliation for a ban on Russian athletes due to Russia’s state sponsored doping program. The Russian hacking also targeted western Pennsylvania employees of the Westinghouse Electric Corporation, as well as an organization and laboratory investigating Russia’s alleged use of chemical weapons.
According to the indictment, the defendants are all members of a Russian military intelligence agency based in Moscow known as the GRU:
Aleksei Sergeyevich Morenets
Evgenii Mikhaylovich Serebriakov
Ivan Sergeyevich Yermakov
Artem Andreyevich Malyshev
Dmitriy Sergeyevich Badin
Oleg Mikhaylovich Sotnikov
Alexey Valerevich Minin
All seven defendants are charged with conspiracy to illegally access and cause damage to computers in the United States and elsewhere, conspiracy to commit wire fraud, and money laundering conspiracy. All except Sotnikov and and Minin are also charged with aggravated identity theft. Finally, Yermakov is charged with multiple counts of wire fraud for attempting to hack into the personal email accounts of employees of Westinghouse.
The targets of the hacking activity included:
• Westinghouse Electric Corporation based outside Pittsburgh, Pennsylvania;
• the U.S. Anti-Doping Agency (USADA), headquartered in Colorado Springs, Colorado;
• the World Anti-Doping Agency (WADA), headquartered in Montreal, Canada;
• the Canadian Centre for Ethics in Sport (CCES), headquartered in Ottawa, Canada;
• the International Association of Athletics Federations (IAAF), headquartered in Monaco;
• The Court of Arbitration for Sport (TAS/CAS), headquartered in Lausanne, Switzerland;
• the Fédération Internationale de Football Association (FIFA), headquartered in Zurich, Switzerland;
• the Organisation for the Prohibition of Chemical Weapons (OPCW), an organization headquartered in The Hague, Netherlands, investigating the use of chemical weapons in Syria and the March 2018 poisoning of a former GRU officer in the United Kingdom with a chemical nerve agent; and
• the Spiez Swiss Chemical Laboratory located in Spiez, Switzerland, an accredited laboratory of the OPCW that analyzed the chemical agent connected to the poisonings of a former GRU officer and others in the United Kingdom.
United States Attorney Scott W. Brady emphasized his office’s focus on bringing justice to the victims of these crimes. "Through the tireless efforts and investigative work by our office and the FBI, we have exposed and charged an expansive criminal conspiracy of targeted cyber-attacks across three continents and seven countries. These cyber-attacks were designed to steal individuals’ and organizations’ most sensitive secrets and data. We want the hundreds of victims of these Russian hackers to know that we will do everything we can to hold these criminals accountable for their crimes. State actors who target US citizens and companies are no different than any other criminal: they will be investigated, prosecuted and held accountable for their actions."
"Malicious cyber hackers will not be allowed to undermine, retaliate against or expose sensitive information that damages the reputations of innocent victims," said FBI Pittsburgh Special Agent in Charge Robert Jones. "This type of behavior is simply unacceptable. These charges show the world the FBI has a robust cyber investigative team and Pittsburgh is an essential part of it. We also want to thank our international partners, including the Royal Canadian Mounted Police and the Dutch Intelligence Service (the MIVD), for their support and coordination to ensure the safety of our people and networks."
The criminal hacking operation was conducted from an identified GRU Unit in Moscow, and by GRU members who traveled around the world to hack into nearby computers through "close access" operations. The indictment describes how the conspirators conducted several "on site" operations: in Rio De Janiero during and prior to the 2016 Olympic games, which compromised the email account of a USADA official; in Lausanne, Switzerland, resulting in the theft of login credentials from a CCES official; and, at The Hague in April 2018, in an attempt to hack into networks at OPCW. These on site operations often involved targeting Wi-Fi networks used by victim organizations or their personnel, including hotel Wi-Fi, in an effort to gain unauthorized access to the victims’ computer networks.
The defendants stole data from WADA, USADA, CCES, TAS/CAS, IAAF and FIFA which contained sensitive, private medical information for 250 athletes from 30 countries. They then released the data publicly, often in misleading ways, masquerading as the "Fancy Bears Hack Team" on the websites fancybear.net, fancybear.org and other social media accounts, as part of a misinformation campaign. The defendants’ intent was to unfairly damage the reputations of competitive athletes and to retaliate against international anti-doping officials who had exposed the Russian state-sponsored doping program. As part of this prosecution, the United States has seized the websites fancybear.net and fancybear.org and is seeking their forfeiture.
Defendants Morenets, Serebriakov, Malyshev and Badin face maximum penalties of 49 years in prison and a fine of up to $1.25 million. Defendants Sotkinov and Minin face maximum penalties of 45 years in prison and a $750,000 fine. Defendant Yermakov, who is the sole defendant charged in five wire fraud counts, faces a maximum sentence of 149 years imprisonment and a fine of $2.5 million. 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.
U.S. Attorney Brady commended the Federal Bureau of Investigation’s Pittsburgh and Philadelphia Divisions, as well as the Cyber Unit at FBI Headquarters and the FBI Legal Attaches around the world, the Royal Canadian Mounted Police, the Government of the Netherlands, including the Dutch Intelligence Service (the MIVD) and the Dutch prosecutor’s office Switzerland’s Office of the Attorney General, and the U.K.’s National Security and Intelligence Agencies.
If you believe you are a victim in this case and would like to opt-in to receive notifications or if you have any questions about your rights, please contact the Victim Witness Coordinator at 412- 894-7400 or through our website (https://www.justice.gov/usao-wdpa/vw/us-v-Aleksei- Sergeyevich-Morenets).
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New York Man Sentenced for Traveling to Pennsylvania for Sex with a MinorRead the Press Release
PITTSBURGH, Pa. - A resident of Jamestown, New York, has been sentenced in federal court to four years and nine months imprisonment, 25 months supervised release and a $5,000 special assessment under the Justice for Victims of Trafficking Act (18 U.S.C. § 3014(a)) on his conviction of travel with intent to engage in illicit sexual conduct, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence yesterday on Andrew Michael Dubois, age 32, of Jamestown, NY.
According to information presented to the court, on December 7, 2017, Dubois knowingly traveled in interstate commerce from New York to Pennsylvania for the purpose of engaging in illicit sexual conduct with a minor.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
United States Attorney Brady commended the Department of Homeland Security, Homeland Security Investigations (HSI) and the North Strabane Police Department for the investigation leading to the successful prosecution of Dubois.
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.
Department of Justice Grant Awards Announced: More Than $70 Million to Support School Safety and $64 Million to Improve State Criminal Record SystemsRead the Press Release
WASHINGTON – United States Attorney Scott W. Brady joined the Department of Justice in announcing more than $70 million in grant funding to bolster school security, educate and train students and faculty, and support law enforcement officers and first responders who arrive on the scene of a school violence incident. In western Pennsylvania, $176,244 was awarded to the City of Erie, and two grants totaling $265,465 were awarded to the Erie City School District.
These grants are in addition to the funding for the National Association of School Resource Officers (NASRO), announced by Attorney General Sessions last week, to expand and update their curriculum to better support training programs. These grants will better protect students, teachers, faculty, and first responders across the United States. Additionally, the Department is awarding more than $64 million to state agencies to improve the completeness, quality, and accessibility of the nation’s criminal record systems, which will help law enforcement and increase the effectiveness of background checks.
"President Trump and his administration will ensure the safety of every American school," Attorney General Jeff Sessions said. "Earlier this year he signed into law the STOP School Violence Act, which provides grant funding to develop anonymous school threat reporting systems, to implement school building security measures, and to train students, school personnel, and law enforcement on how to prevent school violence. Today I am announcing $70 million in these grants to hundreds of cities and states across America. These grants will go a long way toward giving young people and their families both safety and peace of mind."
"Keeping students safe while at school is the first priority of every local government and school district," said U.S. Attorney Brady. "These funds will increase school safety in Northwest Pennsylvania."
The U.S. Attorney’s Office is co-sponsoring a School Safety Forum for school administrators on Thursday, October 18, 2018, from 9 a.m. to 1 p.m., at the Passavant Center on the campus of Thiel College in Greenville, PA. Presenters from the U.S. Secret Service – National Threat Assessment Center will be discussing steps that schools can take to develop violence prevention plans and conduct threat assessments.
The Office of Justice Program’s (OJP) Bureau of Justice Assistance (BJA) and the Office of Community Oriented Policing Services (COPS Office) together are making more than 220 awards to jurisdictions across the country to help make schools more secure. The awards, granted through three funding streams, will provide new technology for reporting systems and other threat deterrent measures and create school safety training and education programs for school administrators, staff, students, and first responders. Nationwide, this includes the support for existing crisis intervention teams and the creation of new ones.
• BJA’s STOP School Violence Threat Assessment and Technology Reporting Program will provide 68 awards valued at more than $19 million. This funding supports training to create and operate threat assessment and crisis intervention teams and to develop technology for local or regional anonymous reporting systems. This technology may be in the form of a mobile phone application, hotline, or website.
• The STOP School Violence Prevention and Mental Health Training Program, also managed by BJA, will provide training and education on preventing violence and effectively responding to related mental health crises. This program will fund 85 awards at nearly $28 million.
• The COPS Office School Violence Prevention Program (SVPP) will provide nearly $25 million to 91 jurisdictions for school safety measures including coordination with law enforcement, training for law enforcement to prevent student violence against others and self, target hardening measures, and technology for expedited notification of law enforcement during an emergency.
The grants are authorized by the STOP School Violence Act, which are intended to improve school security by helping students and teachers reduce exposure to risks, prevent acts of violence, and quickly recognize and respond to violent attacks.
The Department also announced that it has awarded more than $64 million to state agencies to improve the completeness, quality, and accessibility of the nation’s criminal record systems. These grants are administered by the Bureau of Justice Statistics, part of OJP. Approximately $43 million in funding will be administered through the National Criminal History Improvement Program (NCHIP), and nearly $21 million will be awarded under the National Instant Criminal Background Check System (NICS) Act Record Improvement Program. These grant programs help states automate and upgrade records accessed by the firearms background check system. This year, at the direction of the Attorney General, the Department prioritized funding for projects that improve accessibility of criminal history records, domestic violence convictions, and information on persons who are prohibited from possessing firearms for mental-health related reasons.
The Department is also investing over $1 million in research to better understand the factors behind mass shooting incidents. The grant awards, made by the Department’s National Institute of Justice (NIJ), part of OJP, support scientific investigations that will examine factors that contribute to mass violence, identify any patterns in mass shootings, analyze psychological and social life histories of mass shooters and community-level predictors of mass violence, and will examine firearm purchasing patterns of known mass shooters in order to create a risk prediction tool.
For addition information on these grant announcements, visit www.bja.gov or www.cops.usdoj.gov.
Bronx Man Pleads Guilty in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH - A former resident of Bronx, New York, pleaded guilty in federal court to a charge of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Scott W. Brady announced today.
Pedro Rosario, age 27, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Rosario conspired with other individuals to possess with intent to distribute, and possessed with intent to distribute over 100 grams of heroin.
The Court was further advised that on October 14, 2015, one of Rosario’s co-conspirators made arrangements to sell one hundred bricks of heroin for $14,500, and to advance an additional 50 bricks of heroin. Rosario and another of his co-conspirators, Shawn Robinson, arrived at the Hyatt Place in Robinson Township to deliver the heroin. When they arrived, Robinson was carrying a black plastic shopping bag. Inside of the shopping bag, officers recovered a clear plastic vacuum-sealed bag containing 150 bricks of heroin, weighing 185.92g.
Judge Bissoon scheduled sentencing for February 6, 2019. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Rosario remain detained.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Rosario.
Greensburg Doctor Charged with Illegally Distributing Controlled Substances and Health Care FraudRead the Press Release
PITTSBURGH, PA - A family practice physician has been indicted by a federal grand jury in Pittsburgh on charges of unlawfully dispensing controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.
The 54-count indictment, returned on October 2, 2018 and unsealed today, named Milad Shaker, 49, of Greensburg, PA, as the sole defendant.
According to indictment, from 2014 to 2017, Shaker, a licensed physician, unlawfully distributed controlled substances, including Vicodin, Percocet, Tramadol and others, in return for sexual favors provided to him either physically or by electronic communication, such as text messaging. Shaker is also charged with health care fraud for causing fraudulent claims to be submitted to Highmark Health Plan and Aetna Health Plan for payments to cover the costs of the unlawfully prescribed controlled substances.
The law provides for a maximum per count sentence of 20 years in prison, a fine of $1,000,000, or both, for counts 1-36 and a maximum per count sentence of five years in prison and a fine of $250,000 for counts 37-52. Shaker faces an additional maximum term of imprisonment of 10 years and a fine of $250,000 for the health care fraud charges at counts 53 and 54. 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.
Pittsburgh Man Charged with Distributing and Possessing Heroin and FentanylRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count indictment named William Jamar Saunders, age 39, as the sole defendant.
According to the indictment presented to the court, Saunders distributed and possessed with intent to distribute a quantity of heroin and fentanyl, on or about August 21, 2018.
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 defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKees Rocks Woman Admits Buying 2 Guns for a Known FelonRead the Press Release
PITTSBURGH, PA - A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court to a charge of aiding and abetting the possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
Talaya Thompkins, 36, pleaded guilty to one count before United States District Judge David Cercone.
In connection with the guilty plea, the court was advised that from on or about August 27, 2016, and continuing thereafter to on or about August 7, 2017, Talaya Thompkins unlawfully aided and abetted Vincent Eggleton’s possession of firearms. Thompkins purchased the two firearms in August 2016 and February 2017 and made them available to Eggleton. Thompkins was aware that Eggleton had a prior felony conviction, which prohibits Eggleton from possessing any firearm.
On March 1, 2018, Eggleton pleaded guilty to possession of a firearm and ammunition by a felon, as well as conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and a related drug-trafficking charge. On August 1, 2018, Eggleton was sentenced to a total of 121 months’ imprisonment on those charges.
Judge Cercone scheduled sentencing of Thompkins for February 13, 2019. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The court continued Talaya Thompkins on bond pending sentencing.
Assistant United States Attorney Adam N. Hallowell is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as a federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictment in this case. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police.
This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Jefferson County Man Charged with Receiving and Possessing Child PornographyRead the Press Release
PITTSBURGH, PA – A resident of Jefferson County has been indicted by a federal grand jury in Pittsburgh on charges of violating federal law relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on September 27, 2018 and unsealed today, names Matthew James Kite, age 22, of Reynoldsville, PA, as the sole defendant.
According to the Indictment, on or about October 15, 2017, Kite received videos containing material depicting the sexual exploitation of minors. The Indictment further alleges that on October 26, 2017, and on April 18, 2018, Kite possessed images and videos, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not reached the age of 12.
The law provides for a maximum total sentence of not less than five years and up to 40 years imprisonment, a maximum term of lifetime supervised release, and a fine of $750,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement/Department of Homeland Security conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Mount Pleasant Woman Charged in $144K Fraud and Identity Theft SchemeRead the Press Release
PITTSBURGH, PA – A former resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh on charges of violating federal wire fraud and identity theft laws, United States Attorney Scott W. Brady announced today.
The four-count indictment, returned on September 27, 2018, and unsealed yesterday, charged Jennifer Lynne Clark, aka Jennifer Gill, age 40, formerly of Mount Pleasant, Pennsylvania and now residing in Clearwater, Florida, with two counts of wire fraud and two counts of aggravated identity theft.
According to the indictment, from in and around August 2015 to in and around October 2016, Clark obtained credit card information for company credit cards belonging to her employer. Clark then set up mobile payment accounts with Square, Inc., in the false names of other businesses, and used the credit card information to authorize fraudulent payments into her own personal bank account. The indictment alleges that Clark was responsible for fraudulent transactions totaling approximately $144,129.77. In making the unauthorized transactions, Clark used credit card numbers that were assigned to specific individual employees.
The law provides for a maximum total sentence of 64 years in prison, a fine of either $2,500,000 or an alternative amount depending on the victims’ losses, 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 Adam N. Hallowell is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service and U.S. Immigration and Customs Enforcement/Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver Falls Man Charged with Robbing New Brighton BankRead the Press Release
PITTSBURGH - One resident of Beaver Falls, 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 named Ernest Dewayne Taylor, 50, of Beaver Falls, Pennsylvania, as the sole defendant.
According to the Indictment, on or about August 17, 2018, Taylor robbed the Huntington Bank located at 921 3rd Avenue, New Brighton, Pennsylvania. As a result of the robbery, Taylor obtained $600.00 in U.S. currency.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the New Brighton Area Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Wilmerding Felon Sentenced to 70 Months in Prison for Illegally Possessing Revolver and FentanylRead the Press Release
PITTSBURGH -A former resident of Wilmerding, Pennsylvania, has been sentenced in federal court to a total of 70 months imprisonment to be 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 Arthur J. Schwab imposed the sentence on Michael Dillon Burrows, 32, formerly of Wilmerding, Pennsylvania.
According to information presented to the court, on September 8, 2016, Burrows possessed a Smith & Wesson 38 special, .38 caliber revolver. Burrows has previously been convicted of a felony and is prohibited from possessing a firearm. Also on September 8, 2016, Burrows possessed with the intent to distribute a quantity of fentanyl. Burrows was also found to have violated the terms of his supervised release from a prior federal conviction.
Assistant United States Attorney Stephen S. Gilson prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Adams Township Police Department for the investigation leading to the successful prosecution of Burrows.
Pittsburgh Man Sentenced to 90 Months in Prison for Repeat Firearm and Drug Trafficking ConvictionsRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, PA has been sentenced in federal court to 90 months in jail, to be followed by three years of supervised release, on his convictions on federal firearms and narcotics charges, United States Attorney Scott W. Brady announced today.
United States District Judge Mark Hornak imposed the sentence on Eric Clancy, age 30. Clancy was detained after his initial appearance and will remain detained as he begins to serve his sentence.
According to information presented to the court, on May 13, 2015, Mount Oliver Police stopped Eric Clancy in a Gold Chevy Impala for traffic violations. A search of the car revealed approximately 21 bricks of heroin and one bundle with different stampings. The Allegheny County Forensic Lab confirmed that the bricks were composed of heroin. The Forensic Lab confirmed that the bundle was a mixture of heroin and fentanyl. Clancy was also in possession of a large amount of United States currency.
On August 25, 2016, Allegheny County Probation Officers went to Clancy’s registered address, in Pittsburgh, to arrest Clancy on an outstanding warrant for violating conditions of his home detention. When officers arrived they encountered Clancy outside of the house and took him into custody. Officers then went inside the house to retrieve the monitoring software for Clancy’s electronic monitoring while on pretrial release. Officers then observed and recovered a handgun near the couch and a Crown Royal bag full of bricks of heroin. The Forensic Lab confirmed that the substances seized were heroin.
Clancy has a prior federal firearms conviction and is prohibited from possessing a weapon. He also has prior state convictions for possessing a weapon and crack cocaine.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, and the Mount Oliver Police 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.
Las Vegas Man Sentenced to Prison for Cross Country Marijuana Trafficking Scheme that Supplied Local College CampusesRead the Press Release
PITTSBURGH -A Nevada resident has been sentenced in federal court to 71 months’ imprisonment on his convictions of conspiracy to distribute marijuana and money laundering, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Ryan Schanck, age 30, of Las Vegas, NV.
According to information presented to the court, the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Schanck and his co-conspirators. From 2012 through 2017, Schanck and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Schanck and his co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania. During the operation of the conspiracy, Schanck conspired to distribute from 700 to 1000 kilograms of marijuana. He also conspired to launder approximately $258,404 in proceeds from marijuana trafficking.
Prior to imposing sentence, Judge Cercone stated that the sentence was sufficient, but not greater than necessary, to achieve the goals of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police for the investigation leading to the successful prosecution of Schanck. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Indiana, PA Career Criminal Sentenced to 7 Years in Prison for Second Federal Drug CrimeRead the Press Release
PITTSBURGH, PA – A former resident of Indiana, Pennsylvania, has been sentenced in federal court to 84 months in prison, to be followed by three years of supervised release, on his convictions on a federal narcotics charge, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Walter Porter, age 46. Porter was detained after his initial appearance and will remain detained as he begins to serve his sentence. Porter was on federal supervised release for a drug crime when he committed the offense he was sentenced for today.
According to information presented to the court, On April 14, 2016, Walter Porter was stopped in a maroon Hyundai Elantra. Mr. Porter was seated next to a green bag. Inside the green bag, Indiana Police found a bag of a white material within a Big Puncture Seal Tire Repair hideaway can. The Pennsylvania State lab tested the substance and revealed that it was approximately 3 grams of a crack cocaine, Scheduled II controlled substance.
Porter had a previous state conviction for an armed robbery and a prior felony federal cocaine trafficking conviction. As a result, he faced sentencing as a Career Offender.
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 Pennsylvania State Police, and the Indiana Borough 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.
Former Mountain Energy Manager Sentenced to Prison, Ordered to Pay $672K in Restitution for Defrauding Employer and Tax EvasionRead the Press Release
PITTSBURGH - A resident of Waynesburg, Pennsylvania, has been sentenced in federal court to one year and one day imprisonment, $672,387.67 in restitution and three years of supervised release on his conviction of mail fraud and tax evasion, United States Attorney Scott W. Brady announced today.
Senior United States District Judge David S. Cercone imposed sentence on Kevin C. Conklin, age 56.
In connection with sentencing, the court was advised that Conklin was employed by Mountain Energy Company, Ltd., an energy company headquartered in Aleppo Pennsylvania that operated oil and natural gas wells in the Western District of Pennsylvania. As part of his employment, Conklin oversaw the day-to-day operations of Mountain Energy and managed the financial matters of Mountain Energy.
From January 2008 through December 2012, Conklin engaged in a scheme to defraud Mountain Energy and fraudulently obtained thousands of dollars of Mountain Energy’s funds. As part of the fraudulent scheme, Conklin used checks drawn on Mountain Energy’s business bank account to pay for personal expenses, including payments for Conklin' s home, personal credit card bills, college tuition for his daughter, an engagement ring for his son and automobile payments for a personal vehicle. Conklin falsely recorded in the financial database of Mountain Energy, the payee information and purpose of the Mountain Energy’s checks used by Conklin for his personal expenses. As part of the scheme, Conklin concealed from Mountain Energy’s tax preparer and the Internal Revenue Service, the expenditure of Mountain Energy’s funds to pay for his personal expenses.
Assistant United States Attorneys Mary McKeen Houghton and Paul E. Hull prosecuted the case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Conklin.
Robbery Duo Convicted at Trial Sentenced to Lengthy Federal Prison TermsRead the Press Release
PITTSBUGRH, PA – Kahlil Shelton, age 23, formerly of Duquesne, PA and Deron Howell, age 25, formerly of Swissvale, PA have been sentenced to 192 months and 511 months, respectively, and three years of supervised release on numerous drug, firearm, and robbery convictions, United States Attorney Scott W. Brady announced today. Shelton and Howell were tried before United States District Court Judge Billy Roy Wilson in Pittsburgh in May of 2018. As a result of their convictions, Howell faced a mandatory minimum 30 years of imprisonment and Shelton faced a mandatory minimum seven years of imprisonment.
According to Assistant United States Attorneys Timothy Lanni and Jeffrey Bengel, who prosecuted the case, the evidence presented at trial established that on or about July 27, 2017, Deron Howell, and two unidentified accomplices used firearms to rob four professional video game players of $6,700 dollars to be used at a video game tournament. Howell accomplished the robbery by picking up the four victims at the Pittsburgh International Airport in his silver Kia Optimum and driving them to a section of the City of Pittsburgh. After Howell locked the victims in the car, two unknown accomplices pulled the victims from the car and held them at gunpoint with an AK-47 and a pistol, while Howell stripped the victims of their belongings, the $6700 dollars, and their luggage.
Additionally, on or about August 7, 2017, Howell and Kahlil Shelton also robbed two individuals of marijuana in Cranberry, PA while using firearms. Howell and Shelton organized this robbery by telling the victim that they wanted to purchase approximately six pounds of marijuana. Howell, Shelton, and a third unknown accomplice then travelled to the victim’s house in Cranberry, PA. Upon arrival, Shelton excused himself to go to the bathroom and returned from the bathroom holding a firearm to the head of both of the victims. At this time, Howell stole the marijuana from one of the victims. The second victim struggled with Shelton before attempting to flee from the house. Before the second victim could flee from the house, the third unknown accomplice shot the victim through the chest. Howell and Shelton committed this robbery while a 6-year-old child was in the room.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Cranberry Township Police Department, and the City of Pittsburgh Police conducted the investigation leading to the convictions 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.
Pittsburgh Man Pleads Guilty to Fraud and Tax ChargesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to charges of filing false income tax return and theft of government property, United States Attorney Scott W. Brady announced today.
Robert Alan Seth, Sr., of 4 Danvers Avenue, Pittsburgh, Pennsylvania pleaded guilty to two counts before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on April 15, 2014, Seth, Sr. filed a false income tax return for the tax year 2013. Additionally, from in and around January 2009, and continuing thereafter to in and around July 2017, Seth, Sr. collected Social Security Disability Insurance benefits for himself and for his minor child in an amount totaling $248,145.90.
Judge Hornak scheduled sentencing for February 6, 2019. The law provides for a total maximum sentence of 13 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigations and the Social Security Administration conducted the investigation that led to the prosecution of Robert Alan Seth, Sr.
Meadville Felon Sentenced to 5 Years in Prison for Firearms OffensesRead the Press Release
ERIE, Pa. - A former resident of Meadville, Pennsylvania, has been sentenced in federal court to 63 months in jail on his conviction of violating federal firearm laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Jesse Lee Anderson, 37.
According to information presented to the court, Anderson unlawfully possessed ammunition while being prohibited from firearm possession because he is a convicted felon. In addition, Anderson possessed an improvised firearm device utilizing two pipes capable of discharging a shot, not registered to him in the National Firearms Registration and Transfer Record.
Assistant United States Attorney Marshall J. Picicnini prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Marshal’s Service for the investigation leading to the successful prosecution of Anderson.
Judge Sentences Somerset County Man to 6 Years in Prison for Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A Somerset County resident has been sentenced in federal court in Johnstown to 72 months 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 Robert G. Landsbach, 37, of Stoystown, Pa..
According to information presented to the court, on October 5, 2016, Landsbach 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 U.S. Immigration and Customs Enforcement/Department of Homeland Security - Child Exploitation, the Pennsylvania Attorney General’s Office, and the Pennsylvania State Police, Somerset, for the investigation that led to the successful prosecution of Landsbach.
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 Sentenced to Prison, Ordered to Pay Restitution for Food Stamp Fraud SchemeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 15 months in jail and ordered to make $225,000 in restitution on his conviction of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Jibul R. Jibul, 30.
According to information presented to the court, Jibul and two-defendants were all engaged in food stamp fraud primarily involving exchanging food stamps for cash. Jibul and his co-defendants also used the food stamp terminals at locations where they were not authorized.
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 Police Department, the Department of Homeland Security Investigations and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Jibul.
Erie Gang Member Sentenced to Prison for Selling Crack CocaineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 26 months in federal prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Paris Xavier Boyd, 29.
According to information presented to the court, the FBI’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force conducted an investigation into the drug dealing and violent crime activity of members of a local gang identifying itself as "1800". The court was advised that court authorized intercepts of telephone communications between members of the group and others revealed Boyd selling crack cocaine in the Erie area. The court was advised that Boyd took over the role as the crack cocaine distributor when another member of the group was arrested after shooting at rival gang members in Erie. Boyd pleaded guilty to conspiring with his co-defendants to possess with intent to distribute and distribute the crack cocaine.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
United States Attorney Brady commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department for the investigation leading to the successful prosecution of Boyd. The Erie County District Attorney’s County Detectives Bureau also assisted in the investigation.
DuBois Child Pornography Possessor Sentenced to 10 Years in Federal PrisonRead the Press Release
JOHNSTOWN, Pa. – A Clearfield County resident has been sentenced in federal court to 120 months 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 Glenn Bailey, 60, of DuBois, Pa.
According to information presented to the court, on July 25, 2013, Bailey knowingly possessed videos and images as computer graphic files containing images of child pornography, including images which depict prepubescent minors and minors who have not attained twelve years of age, which had been shipped and transported in interstate or foreign commerce by means of a computer.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the U.S. Immigration and Customs Enforcement/Department of Homeland Security Investigations for the investigation that led to the successful prosecution of Bailey.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Man Pleads Guilty to Possessing Illegal Drugs while on Supervised Release for a Prior Drug ConvictionRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty yesterday in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Devon Horne, age 31, pleaded guilty before United States District Judge Mark R. Hornak to one count, and he admitted violating the terms of his supervised release for a prior case in which he pleaded guilty to conspiracy to distribute heroin.
In connection with the guilty plea, the court was advised that on or about January 4, 2018, Horne knowingly and intentionally possessed with intent to distribute quantities of heroin and crack cocaine, while under supervision for his prior conviction of conspiracy to distribute heroin.
Judge Hornak scheduled sentencing for January 23, 2019 at 9:30 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of not more than $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Horne.
New Castle Woman Charged with Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA - A resident of New Castle, PA, has been indicted by a federal grand jury in Pittsburgh on charges relating to Social Security fraud, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on September 27, names Shawna Stelter, age 36, as the sole defendant.
According to the indictment, Stelter received $26,917.55 in Supplemental Security Income benefits to which she knew she was not entitled. Stelter is also charged with knowingly and willfully making a false statement to, and concealing information from, the Social Security Administration, claiming that her household consisted solely of herself and her children, when in fact, her husband was also part of her household.
The law provides for a maximum total sentence of 20 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Social Security Administration, Office of the 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.
Greensburg Physician Charged with Illegally Distributing Suboxone, Health Care FraudRead the Press Release
PITTSBURGH – A Greensburg physician has been indicted by a federal grand jury in Pittsburgh on charges of distribution of buprenorphine, a Schedule III controlled substance, outside the usual course of professional practice; using and maintaining a drug-involved premises; health care fraud; and money laundering, United States Attorney Scott W. Brady announced today.
The 25-count indictment, returned yesterday, named Nabil Jabbour, 67, a physician who practices in Greensburg and Connellsville, Pennsylvania, as the sole defendant.
According to the indictment, between July 27, 2016, and December 13, 2016, Jabbour distributed buprenorphine—also known as Suboxone, Subutex, or Zubsolv—on a total of 17 occasions, outside the usual course of professional practice and not for a legitimate medical purpose. The indictment further alleges that between January 2014, and December 2016, Jabbour operated the two locations of his medical practice as drug-involved premises. Jabbour is also charged with defrauding Medicare and Medicaid through his illegal dispensing practices, which resulted in the health care programs covering costs associated with fraudulent buprenorphine prescriptions. Finally, the indictment charges Jabbour with money laundering based on cash transactions in excess of $10,000 that he initiated at the Meadows Casino in Washington, Pennsylvania, on five occasions between July 26, 2015, and July 25, 2016.
Jabbour faces a maximum sentence of 10 years’ imprisonment and a fine of $500,000 for each distribution count; a maximum sentence of 10 years’ imprisonment and a fine of $500,000 for each drug-involved premises charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the health care fraud charge, and a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for each money laundering charge. 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 Eric G. Olshan 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. The Pennsylvania State Police, the Pennsylvania Office of the Attorney General – Narcotics Unit, the Westmoreland County Sheriff’s Office and the Greensburg Police Department also provided assistance.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Felon with 13 Prior Convictions Charged with Illegally Possessing HandgunRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on September 27, named Darnell James Shipman, age 28, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, during April and May of 2018, Shipman, a convicted felon, unlawfully possessed a 9 millimeter semi-automatic Carik pistol and 17 rounds of 9 millimeter ammunition. The indictment also alleges that the defendant has been convicted of 13 offenses in seven different cases between 2010 and 2018. Federal law prohibits an individual with any felony convictions from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney David Lew is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Duquesne Residents Charged with Violating Drug Laws following Investigation by DEA and Local PoliceRead the Press Release
PITTSBURGH, PA - Two residents of Duquesne, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on September 18 and unsealed today, named Donte Taylor, age 36,and Ericka Smith, age 38, as defendants.
According to the indictment presented to the court, on or about May 10, 2018, Taylor possessed with intent to distribute 28 grams or more of crack cocaine, a Schedule II controlled substance, and quantities of mixtures and substances containing detectable amounts of cocaine, a Schedule II controlled substance, heroin, a Schedule I controlled substance, fentanyl, a Schedule II controlled substance and marijuana, a Schedule I controlled substance. The indictment charges Smith with aiding and abetting Taylor with commission of the offense.
The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the City of Duquesne 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 Woman Charged with Misusing Social Security Benefit FundsRead the Press Release
PITTSBURGH - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Social Security representative payee misuse, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on September 26, named Season Fuehrer, 43, as the sole defendant.
According to the indictment, from in and around January 2017, and continuing thereafter to in and around December 2017, Fuehrer, having filed an application for Social Security disability insurance benefits on behalf of a minor child, received and converted $16,094.00 in benefits to her own use.
The law provides for a maximum total sentence of not more than 5 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 Charles A. Eberle 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.
Buffalo Man Sentenced to 6 Years in Prison for Conspiring to Distribute Crack Cocaine in Western PARead the Press Release
PITTSBURGH, PA - A resident of Buffalo, NY, has been sentenced in federal court to 72 months’ imprisonment on his conviction of conspiracy to distribute 28 grams or more of crack cocaine, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on William Wilbon, age 26, of Buffalo, NY.
According to information presented to the Court, in 2015, the Bureau of Alcohol, Tobacco Firearms and Explosives, the Drug Enforcement Administration, and other agencies joined forces in a long-term wiretap investigation of drug trafficking in New Castle, PA. The investigation revealed that William Wilbon conspired with others to possess with intent to distribute and distribute crack cocaine, which was transported from Buffalo, NY, to the New Castle, PA area for further distribution.
Prior to imposing sentence, Judge Fischer stated that the sentence was sufficient but not greater than necessary to fulfill the purposes of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the New Castle Police Department, and the Lawrence County Drug Task Force for the investigation leading to the successful prosecution of Wilbon.
3 Men Charged in Cocaine Trafficking SchemeRead the Press Release
PITTSBURGH, Pa. – Two Miami, FL residents and a resident of Philadelphia, PA have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and possession with intent to distribute five kilograms or more of cocaine, United States Attorney Scott W. Brady announced today.
The two-count superseding indictment named Danny Jackson, age 32, of Philadelphia, PA; Sebastian Velasquez, age 28, of Miami, FL; and Moussa Jabateh, aka Shamarly Sackey, age 32, with addresses in Miami, FL and Philadelphia, PA.
According to the superseding indictment, Jackson, Velasquez, Jabateh, and others conspired to distribute five kilograms or more of cocaine from October 2017 through July 2018. The indictment also alleges that, on July 17, 2018, Jackson possessed five kilograms or more of cocaine with the intent to distribute it.
The law provides for a maximum total sentence of not less than 10 years and up to life imprisonment, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The investigation leading to the indictment in this case was jointly conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Investigation Greater Pittsburgh Safe Streets Task Force, which includes the Pittsburgh Bureau of Police, the Allegheny County Sheriff’s Office, the Pennsylvania Attorney General’s Office, the Wilkinsburg Police Department, and the Allegheny County Adult Probation Office.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Man Illegally Possessed Fentanyl and a PistolRead the Press Release
PITTSBURGH, PA – A resident of McKeesport, Pennsylvania, pleaded guilty in federal court to charges of possession with the intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime, United States Attorney Scott W. Brady announced today.
Marcaius Butler, Jr., age 21, of McKeesport, Pennsylvania, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on or about March 21, 2017, Butler possessed with the intent to distribute fentanyl, and also possessed a Ruger pistol in furtherance of that crime.
Judge Cercone scheduled sentencing for February 1, 2019 at 1 p.m. The law provides for a total sentence of not less than five years of imprisonment and up to life in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Butler’s bond.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Butler.
U.S. Attorney Brady Welcomes HIDTA Designation to Combat Drug Trafficking and Reduce Supply of Illegal DrugsRead the Press Release
PITTSBURGH – United States Attorney Scott W. Brady announced today that three Western Pennsylvania counties will receive new federal funding to combat drug trafficking and reduce the supply of illegal drugs. The counties of Allegheny, Beaver and Washington have been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy, meaning Western Pennsylvania will now receive more resources to coordinate federal, state and local governments to fight drug trafficking and abuse.
"We are pleased to receive this surge in funding from the White House. The HIDTA designation for Western Pennsylvania is long overdue," stated U.S. Attorney Brady. "We are at a critical point in the opioid crisis and the President has made clear that failure is not an option. The HIDTA program will expand our law enforcement efforts by providing critical funding to local, state and federal agencies. Through a centralized command structure, we will be able to share information and intelligence so those individuals who are polluting our communities with drugs will be held accountable. The HIDTA designation will also permit broader and more effective training initiatives and provide the opportunity to turn the corner in this devastating drug crisis."
Until today, Western Pennsylvania was the only metropolitan area in the country that had no designated HIDTA areas. The U.S. Attorney’s Office, in partnership with FBI, DEA and other law enforcement agencies, worked closely with the District Attorneys’ Offices for Allegheny, Beaver and Washington Counties to petition the White House for designation. All three petitions for designation detailed the region’s record levels of fatal overdoses, primarily due to widespread distribution of fentanyl and its analogues. Each petition also noted the need to enhance each County’s ability to stop illegal drugs from entering the communities through the federal highways, including I-376, I-76 (The Pennsylvania Turnpike), I-79, I-70, and PA Route 51, as well as by mass transit, including buses from Chicago, Detroit, Philadelphia and Newark.
U.S. Attorney Brady thanked Pennsylvania’s United States Senators, Senator Pat Toomey and Senator Robert Casey, the members of Western Pennsylvania Congressional delegation, Governor Tom Wolf, District Attorney Gene Vittone, District Attorney David Lozier and District Attorney Stephen Zappala, the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania State Police, the US Postal Inspection Service, and the Department of Homeland Security, as well as state and local law enforcement who supported and worked in concert to receive this designation.
Drug Policy Office Announces New Counties to Receive Federal Support for Combating Drug TraffickingRead the Press Release
Washington, D.C.—Today, James Carroll, Deputy Director of the Office of National Drug Control Policy, announced the designation of 10 new areas across Kentucky, New Jersey, North Carolina, Ohio, Pennsylvania, South Carolina, and West Virginia as High Intensity Drug Trafficking Areas (HIDTAs). This designation enables the 10 areas to receive Federal resources to further the coordination and development of drug control efforts among Federal, State, local, and tribal law enforcement officers, and allows local agencies to benefit from ongoing HIDTA initiatives that are working to reduce drug trafficking across the United States.
The newly-designated areas are:
- Allegheny, Beaver, and Washington Counties in Pennsylvania as part of the Ohio HIDTA
- Atlantic County in New Jersey as part of the Liberty Mid-Atlantic HIDTA
- Butler County in Ohio as part of the Ohio HIDTA
- Charleston County in South Carolina and the Eastern Band of Cherokee Indian Reservation in North Carolina as part of the Atlanta/Carolinas HIDTA
- Mineral County in West Virginia as part of the Washington/Baltimore HIDTA
- Montgomery and Powell Counties in Kentucky as part of the Appalachia HIDTA
“Drug traffickers are fueling the opioid crisis and poisoning our communities, so we have to be relentless in bringing them to justice,” Carroll said. “This new funding will allow law enforcement to disrupt trafficking operations in key areas so we can save lives, strengthen our communities, and safeguard our country.”
The HIDTA program was created in 1988 and serves as a catalyst for coordination among Federal, State, local, and tribal law enforcement agencies operating in areas determined to be critical drug trafficking regions. Law enforcement organizations working within HIDTAs assess drug-trafficking problems and design specific initiatives to decrease the production, transportation, and distribution of drugs.There are 29 HIDTAs located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.
Former Detroit Man Admits Role in Jared Jewelry Store Robbery in North Fayette in 2015Read the Press Release
PITTSBURGH, Pa. – An inmate who is now serving a prison sentence at FCI McKean pleaded guilty in federal court to a charge of robbing a Jared Jewelry store in 2015, United States Attorney Scott W. Brady announced today.
Lonnie James Moton, age 28, formerly of Detroit, Michigan, pleaded guilty to one count of robbery before United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the Court was advised that, on October 23, 2015, Moton and three other men robbed Jared-The Galleria of Jewelry store located at the Pointe in North Fayette. The robbers entered the store and used sledgehammers to smash the glass display cases inside the store. The robbers were able to get away with jewelry and precious stones with an approximate retail value of $680,000. Moton is currently serving a sentence at FCI McKean for two other "smash and grab" robberies he committed in North Carolina and Michigan.
Judge Ambrose scheduled the sentencing for January 8, 2019 at 1 p.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the North Fayette Police Department conducted the investigation that led to the prosecution of Lonnie James Moton.
Donora Woman Played Role in Lightfoot/Mendoza Drug Trafficking OrganizationRead the Press Release
PITTSBURGH, Pa – A resident of Donora, PA pleaded guilty in federal court to a narcotics charge, United States Attorney Scott W. Brady announced today.
Renee Kinder, age 46, 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 Drug Trafficking Organization, would receive large quantities of cocaine from Jamie Lightfoot, Jr. before redistributing the cocaine to Kinder and other co-conspirators. Kinder’s role in the conspiracy was to travel Brandon Thomas’ home in Donora, PA on multiple occasions to purchase cocaine. After purchasing the cocaine from Brandon Thomas, Kinder would then redistribute it to other co-conspirators.
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
Multi-Convicted Felon Charged with Firearms and Drug Law ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on September 18, named Mario Tiller, age 40, as the sole defendant.
According to the indictment, on June 19, 2018, Tiller possessed with intent to distribute cocaine base, commonly known as crack. The indictment further alleges that Tiller unlawfully possessed a Glock 9 millimeter pistol in furtherance of the drug offense, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include two convictions for possession with intent to deliver controlled substances, two convictions for terroristic threats, and one conviction for theft by unlawful taking. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosive, along with the Pittsburgh Bureau of Police, conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), 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.
Texas Man Sentenced to 8 Years in Prison for Transporting Heroin to Clairton for DistributionRead the Press Release
PITTSBURGH, PA. - A resident of Texas has been sentenced in federal court to 96 months’ imprisonment, followed by five years’ supervised release on his conviction of conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Cameron Ranson, 43.
According to information presented to the court at the time he entered a guilty plea, Ranson, traveled from Texas to Clairton, Pennsylvania, for the purpose of distributing quantities of heroin to his codefendant, Skyler Carter, and others, and is responsible for the distribution of between 20 and 40 grams of heroin. Ranson is the 11th of 21 defendants charged in the conspiracy to be sentenced.
Assistant United States Attorney Carolyn Bloch prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Suboxone Clinic Owner Pleads Guilty to Unlawfully Dispensing Prescription Drugs and Health Care FraudRead the Press Release
PITTSBURGH, PA. – The former owner of a Bridgeville, PA Suboxone clinic pleaded guilty in federal court to charges of unlawfully distributing controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.
Terri C. Brown, 53, of Boswell, PA, pleaded guilty to five counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Brown owned and operated Cherry Way, a Suboxone clinic, located in Bridgeville PA, and her co-defendant, Dr. Mark 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. Brown also committed health care fraud by submitting fraudulent claims to Highmark and Medicaid, through Cherry Way, for payments to cover the costs of the unlawfully prescribed Suboxone, Adderall and Percocet.
Judge Fischer scheduled sentencing for February 8, 2018 at 11 a.m. The law provides for a total maximum sentence of 80 years in prison, a fine of $4,000,000, or both. Brown faces an additional maximum term of imprisonment of 10 years and fines of $250,000 for the health care fraud charges. 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.
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.
Rhode Island Man Sentenced to 8 Years in Prison for Identity Theft SchemeRead the Press Release
ERIE, Pa. - A resident of Providence, Rhode Island, has been sentenced in federal court to 96 months in jail and ordered to make $335,725 in restitution on his conviction of conspiracy to commit wire fraud and aggravated identity theft, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Doherty Kushimo, 56.
According to information presented to the court, Kushimo traded stolen identities with other co-conspirators via email which were used to open bank accounts and file fraudulent federal tax returns. The bank accounts were then used as repositories for federal tax refunds which were obtained by filing the fraudulent federal tax returns using the stolen identities that Kushimo and his co-conspirators traded amongst each other. Over a thousand credit cards, obtained using stolen identities, were found during a search of Kushimo’s residence. Handwritten lists containing over fifty thousand stolen identities were also found in Kushimo’s house. Kushimo also opened and controlled numerous bank accounts himself using stolen identities, including several at Widget Financial (formerly Erie General Electric Federal Credit Union) in Erie, Pennsylvania. Kushimo also controlled numerous mail boxes that were used as repositories for stolen identity information, credit cards and federal tax information.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Kushimo.
Leader of Stolen Identity Refund Fraud Scheme Sentenced to 5 Years in PrisonRead the Press Release
ERIE, Pa. - A New York resident has been sentenced in federal court to 60 months in jail on his conviction of conspiracy to commit wire fraud, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Adebola Mejule, 58, of Hempstead, New York.
According to information presented to the court, Mejule was one of the leaders of a vast conspiracy to use stolen identities to fraudulently obtain federal income tax refunds. Mejule stole identities from his employer, New York Social Services, and gave them to two co-defendants to use to prepare fraudulent tax returns. Mejule then opened bank accounts using stolen identities and directed others to open bank accounts using stolen identities. The bank accounts were then used as repositories for the electronic deposit of the fraudulently obtained federal income tax refunds. Mejule would then have the account holders return the lion’s share of the fraudulently obtained refunds to him. All told the conspirators utilized the stolen identities of over 11,000 victims and opened more than 1,000 bank accounts across the United States with stolen identities.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Mejule.