Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Johnstown Man Admits Distributing Heroin in December 2017Read the Press Release
JOHNSTOWN, Pa. -A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of distribution of heroin, United States Attorney Scott W. Brady announced today.
Tony Charles Eppolito, 31, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on Dec. 6, 2017, Eppolito distributed less than 100 grams of heroin.
Judge Gibson scheduled sentencing for Feb. 7, 2019 at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Eppolito.
Clairton Drug Dealer’s Sister Gets Probation for Allowing Her House to be Used for His Drug OperationRead the Press Release
PITTSBURGH, PA - A resident of Clairton, Pennsylvania, has been sentenced in federal court to three years’ probation, the first 90 days of which are to be served under home detention, on her conviction of maintaining a drug-involved premises, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Jalea Carter, 26.
According to information presented to the court at the time of her guilty plea, Carter, from March through June 2017, occupied and made her residence, located on Third Street, in Clairton, Pennsylvania, available for her brother and codefendant, Skyler Carter, to store, package, and distribute heroin, fentanyl, cocaine, and crack cocaine. She was held responsible for approximately 4.5 grams of heroin seized from her home during the execution of a federal search warrant in June 2017. Jalea Carter is the 10th 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.
Cambria County Resident Admits Dealing HeroinRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court in Johnstown to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Arvell D. Brandon, 40, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on May 10, 2016, Brandon distributed less than 100 grams of heroin.
Judge Gibson scheduled sentencing for Feb. 5, 2019, at 1:30 p.m. The law provides for a maximum sentence of 20 years in prison and a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Brandon.
Brooklyn Man Conspired to Purchase $90K in Gift Cards and Merchandise Using Counterfeit Credit CardsRead the Press Release
PITTSBURGH, PA – A resident of Brooklyn, New York, has pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Corey W. Howard, 25, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that in June 2016, Corey W. Howard and conspirators used counterfeit credit cards at multiple Giant Eagle stores in Western Pennsylvania to purchase gift cards and merchandise, which totaled approximately $90,000.
Judge Fischer scheduled the sentence for January 31, 2019 at 11 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both at each count. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the successful prosecution of this defendant. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police, the Pennsylvania State Police, and the Robinson Township Police Department.
Pennsylvania Nurse Anesthetist Pleads Guilty to Tax EvasionRead the Press Release
PITTSBURGH, PA - A Penn Hills, Pennsylvania resident pleaded guilty in federal court to two counts of income tax evasion, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott W. Brady for the Western District of Pennsylvania.
According to documents and information provided to the court, Loren Pulliam, 53, a certified registered nurse anesthetist, pleaded guilty to one count of evasion of payment and one count of evasion of assessment. Between 2002 and 2005, Pulliam earned over $500,000 in income, and over $1.2 million in additional income between 2008 and 2016, working as a nurse anesthetist at medical facilities in the Pittsburgh area. In 2008, the U.S. Tax Court entered an order against Pulliam finding over $280,000 in tax and penalties due and owing for tax years 2002 through 2005. Pulliam evaded these tax liabilities by establishing a nominee entity called LJP Enterprises in 2006, directing her employers to pay compensation to a bank account for that entity, and then using the LJP Enterprises bank account to pay personal expenses. These actions also prevented the Internal Revenue Service (IRS) from assessing the amount of Pulliam’s tax liability for tax years 2011 through 2014. The total tax loss resulting from Pulliam’s conduct for tax years 2002 through 2006 and 2008 through 2014 is approximately $766,624.67.
Senior United States District Judge Donetta W. Ambrose scheduled sentencing for January 8, 2019, at 10:30 a.m. Pulliam faces a statutory maximum sentence of five years in prison for each count of tax evasion, as well as a period of supervised release, restitution, and monetary penalties.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Brady thanked agents of IRS – Criminal Investigation, who conducted the investigation, and Tax Division Trial Attorney Brittney N. Campbell and Assistant U.S. Attorney Adam N. Hallowell, who are prosecuting the case.
Pennsylvania Nurse Anesthetist Pleads Guilty to Tax EvasionRead the Press Release
A Penn Hills, Pennsylvania resident pleaded guilty in federal court to two counts of income tax evasion, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott W. Brady for the Western District of Pennsylvania.
According to documents and information provided to the court, Loren Pulliam, 53, a certified registered nurse anesthetist, pleaded guilty to one count of evasion of payment and one count of evasion of assessment. Between 2002 and 2005, Pulliam earned over $500,000 in income, and over $1.2 million in additional income between 2008 and 2016, working as a nurse anesthetist at medical facilities in the Pittsburgh area. In 2008, the U.S. Tax Court entered an order against Pulliam finding over $280,000 in tax and penalties due and owing for tax years 2002 through 2005. Pulliam evaded these tax liabilities by establishing a nominee entity called LJP Enterprises in 2006, directing her employers to pay compensation to a bank account for that entity, and then using the LJP Enterprises bank account to pay personal expenses. These actions also prevented the Internal Revenue Service (IRS) from assessing the amount of Pulliam’s tax liability for tax years 2011 through 2014. The total tax loss resulting from Pulliam’s conduct for tax years 2002 through 2006 and 2008 through 2014 is approximately $766,624.67.
Senior United States District Judge Donetta W. Ambrose scheduled sentencing for January 8, 2019. Pulliam faces a statutory maximum sentence of five years in prison for each count of tax evasion, as well as a period of supervised release, restitution, and monetary penalties.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Brady thanked agents of IRS – Criminal Investigation, who conducted the investigation, and Tax Division Trial Attorney Brittney N. Campbell and Assistant U.S. Attorney Adam N. Hallowell, who are prosecuting the case.
Former Turtle Creek Man Pleads Guilty to Possessing Firearms while on Parole for HomicideRead the Press Release
PITTSBURGH, Pa – A former resident of Turtle Creek, PA pleaded guilty in federal court to violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Hashim Rashad, age 25, pleaded guilty to one count of possession of firearms by a convicted felon before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on October 18, 2017, Pittsburgh Police executed a search warrant at on Larimer Avenue in Turtle Creek, PA while Hashim Rashad was detained in the house. Police recovered an EZ9 9mm handgun with an obliterated serial number from the couch of the location. Police then recovered a Bryco Arms Jennings J-22, 22LR handgun, inside a purse in the living room of the house. The Bryco Arms Jennings 22 handgun was previously reported stolen. Prior, to possessing these firearms, Rashad was previously convicted voluntary manslaughter, a crime punishable by more than one year and was on parole for that same crime at the time of the offense.
Judge Bissoon scheduled sentencing for February 15, 2019 at 2:15 p.m. The law provides for a maximum total sentence of up to ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and prior record of the defendant. Rashad will continue to be detained pending sentencing.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Agency and the Pittsburgh Bureau of Police – Narcotics and Vice Unit conducted the investigation leading to the plea in this case.
Elizabeth, PA Cocaine Dealer Will Spend 5 Years in Federal PrisonRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to a term of imprisonment of 60 months, to be followed by four years of supervised release, on his convictions of conspiracy and possession with intent to distribute 500 grams or more of cocaine, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Christopher Joseph Lubic, age 33, of Elizabeth, Pennsylvania.
According to information presented to the court, between July 2015 and August 2016, Lubic received several packages containing cocaine from California. Lubic sent money orders as payment. On August 18, 2016, law enforcement obtained a search warrant to open a package sent from California to an address associated with Lubic in Duquesne, PA. The package contained cocaine. An electronic monitoring device was inserted into the package in preparation for a controlled delivery. Shortly after the package was delivered to the defendant, authorities were alerted that the package was opened. When agents entered the residence, they found the open parcel containing cocaine on the floor. A portion of the label was on the defendant’s shoe. The search of the residence revealed additional cocaine, for a total of over 513g, cocaine "cut", a cocaine press, $60,000, drug paraphernalia and materials used in prior deliveries from California.
Lubic agreed to speak with postal inspectors and admitted to receiving packages containing cocaine. He also admitted to purchasing a cocaine press and "cut" to increase the volume of cocaine. He acknowledged sending money orders to CA. He stated that he was going to pay $20,000 for the delivery and sell the cocaine to another individual for $22,000.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The United States Postal Investigation Service and the Pennsylvania State Police conducted the investigation that led to the prosecution of Lubic.
Two Sentenced on Tax ChargesRead the Press Release
PITTSBURGH, PA - A resident of Belle Vernon and a resident of Greensburg, Pennsylvania, have been sentenced in federal court on their convictions of conspiracy and filing a false tax return, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed sentences on Robert Richards and Jennifer Morrison. Richards was convicted of one count of filing a false income tax return, and was sentenced to 4 years’ probation, the first 180 days of which are to be served under home detention. Morrison was convicted of one count of conspiracy to defraud the United States, and was sentenced to two years’ probation, the first 90 days of which are to be served under home detention. Additionally, both Richards and Morrison were ordered to jointly pay $141,732 in restitution and interest to the Internal Revenue Service (IRS), in monthly amounts no less than 10 percent of their individual earnings.
According to information presented to the court, Richards and Morrison, conspired to defraud the United States and the IRS during the period January 2006 to April 2010, by impeding the IRS in the collection of income taxes due from the operation of Richards’ used car dealerships in Greensburg, Jeannette, and McKeesport. Richards secreted his income from the IRS by placing his dealerships and more than 30 business bank accounts, through which he funneled proceeds of his business, in the names of nominee owners. One such nominee was Jennifer Morrison, who handled all of the business bookkeeping and who worked in tandem with Richards to funnel more than $1 million in gross business receipts through the nominee accounts. Richards and Morrison extracted funds from the business accounts for personal expenditures.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
Pennsylvania State Police and the Internal Revenue Service conducted the investigation that led to the successful prosecution of Richards and Morrison.
Suburban Pittsburgh Man Brought Ohio Teen to Western PA to Produce Porn Videos that He Sold on the InternetRead the Press Release
PITTSBURGH, PA - A resident of Millvale, Pennsylvania, pleaded guilty in federal court to a charge of producing material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Daniel Kundrat, 35, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti. In connection with the guilty plea, the court was advised that on August 10, 2016, Kundrat traveled to Columbus, Ohio, picked up a 14-year old female with whom he had been communicating, and brought her back to his residence in Millvale where they engaged in sexual activity, including intercourse. Over the course of approximately three weeks, Kundrat persuaded and coerced her into producing videos of their sexual activity, which he then offered for sale, for a nominal sum, over the Internet. Kundrat acknowledged producing sexually explicit videos on August 22, 2016, which he distributed to an undercover law enforcement officer investigating the whereabouts of the minor female.
In addition to the guilty plea, Kundrat acknowledged his responsibility for the remaining counts of the indictment, charging him with traveling with intent to engage in illicit sexual conduct, interstate transportation of a minor for the purpose of engaging in unlawful sexual activity, distribution of material depicting the sexual exploitation of a minor, and possession of material depicting the sexual exploitation of a minor
Judge Conti scheduled sentencing for January 9, 2019, at 3:30 p.m. The law provides for a total sentence of not less than 15 and not more than 30 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Kundrat remains incarcerated pending sentencing.
Assistant United States Attorney Carolyn Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Allegheny County Police Department, Allegheny County District Attorney’s Office, and Millvale Police Department 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.
Pittsburgh Felon Sentenced to Nearly 8 Years in Prison for Illegally Possessing Loaded PistolRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 92 months’ imprisonment on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Marcus Smith, age 23.
According to information presented to the court, on February 2, 2017, Smith, an individual with several prior felony convictions, did knowingly and unlawfully possess a Glock 9mm pistol loaded with an extended magazine. Smith committed this offense while under supervision for three prior Allegheny County criminal convictions. 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.
Assistant United States Attorneys Heidi M. Grogan and Amy L. Johnston prosecuted this case on behalf of the government. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Smith.
Fentanyl Trafficker who Illegally Possessed a Loaded Firearm Sentenced to 60 MonthsRead the Press Release
PITTSBURGH, Pa – A former resident of Pittsburgh, PA has been sentenced in federal court to 60 months in prison, to be followed by three years of supervised release, on his convictions on federal narcotics and firearms charges, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Devon Robinson, age 30. Robinson was detained after his initial appearance and will remain detained as he begins to serve his sentence.
According to information presented to the court Robinson possessed with the intent to distribute and distributed fentanyl to his co-defendant James Kadish on December 3, 2017. On December 4, 2017, members of the FBI Western Pennsylvania Opioid Task Force executed a search warrant at Robinson’s house in the city of Pittsburgh. Inside Robinson’s house, FBI investigators recovered a quantity of fentanyl from Robinson’s bedroom and a loaded firearm from his basement couch. Robinson had been previously convicted of a felony offense and was prohibited from possessing firearms. Robinson admitted to possessing the firearm and fentanyl to FBI investigators.
Assistant United States Attorney Timothy M. Lanni is prosecuted this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office conducted the investigation that led to the guilty plea and sentence in this case.
Bank Robber Sentenced to 5 Years in Federal PrisonRead the Press Release
PITTSBURGH -A former resident of Clairton, PA, has been sentenced in federal court to 60 months of incarceration followed by three years of supervised release on his conviction of two counts of bank robbery, United States Attorney Scott W. Brady announced today.
United States District Judge David Cercone imposed the sentence yesterday on Raymond Zwibel, age 46.
According to information presented to the court, Zwibel stole $3,700 from the First Commonwealth Bank in New Alexandria, PA on August 19, 2013 and then acted as the getaway driver for co-defendant Matthew Stanley who stole $2,413 from the Citizens Bank in Latrobe, PA on August 23, 2013.
Stanley recently pleaded guilty on September 6, 2018 and is scheduled to be sentenced by Judge Cercone on February 1, 2019 at 11:30 a.m.
Prior to imposing sentence, Judge Cercone stated that Zwibel’s addiction made him like Doctor Jekyll and Mr. Hyde, noting that Zwibel once saved an inmate from hanging himself in jail, but continued to commit numerous crimes as a result of his heroin addiction.
Assistant United States Attorney Ross E. Lenhardt 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 both Zwibel and Stanley.
Washington, PA Felon Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH - A federal grand jury returned a superseding indictment yesterday against a resident of the City of Washington, Washington County, Pennsylvania, on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count superseding indictment named Romone Barnes, 32, as the sole defendant.
According to the superseding indictment, Barnes distributed and possessed with intent to distribute a quantity of fentanyl on or about June 26, 2017, and possessed with intent to distribute a quantity of methoxyacetyl fentanyl on or about September 25, 2017. Barnes is further charged with possession of a firearm and ammunition by a convicted felon on or about July 6, 2017. Barnes has several prior felony drug convictions; it is a violation of federal law for a convicted felon to possess a firearm or ammunition.
The law provides for a maximum total sentence of not less than 15 years and up to life 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 of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
Task Force Officers with Pennsylvania State Police and Washington County District Attorney’s Office Drug Task Force conducted the investigation leading to the superseding indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Illegally Possessed A Pistol and AmmunitionRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Deondre Steave, age 25, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on or about September 28, 2017, Steave, an individual with prior felony convictions for Conspiracy to Possess with the Intent to Distribute 100 Grams or More of Heroin and Escaping from Federal Custody, did knowingly and unlawfully possess a Kahr CW .40 caliber pistol and ammunition. 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.
Judge Bissoon scheduled sentencing for February 5, 2019 The law provides for a total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered the prior detention order to remain in effect.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
The Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Steave.
Ohio Man Charged with Distributing Heroin in Western PARead the Press Release
PITTSBURGH, PA – An Ohio man 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, returned on August 29, 2018, named Frank Christian, 45, of Youngstown, Ohio, as the sole defendant.
According to the indictment, on or about February 22, 2016, in the Western District of Pennsylvania, Christian possessed with the intent to distribute and distributed heroin, a Schedule I controlled substance.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine not to exceed $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Pennsylvania State Police, and New Castle 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.
Homestead Man Charged with Possessing Fentanyl, Heroin and CocaineRead the Press Release
PITTSBURGH, PA – A former resident of Homestead, PA, has been indicted by a federal grand jury in Pittsburgh and charged with a violation of the federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on September 11, named Arrmon Davon Hagans, age 38, as the sole defendant.
According to the indictment, on or about March 23, 2018, Hagans possessed with the intent to distribute quantities of para-fluoroisobutyryl fentanyl, heroin, fentanyl and cocaine.
The law provides for a maximum total sentence of up to 30 years in prison, a fine of not more than $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Adam N. Hallowell is prosecuting this case on behalf of the government.
The Allegheny County Police Department conducted the investigation leading to the indictment in this case. This case was brought as part of the Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force., which is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, Stowe Township Police Department, McKees Rocks Police Department, and Pennsylvania Attorney General’s Office.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Guatemalan Charged with Illegally Re-Entering U.S. after DeportationRead the Press Release
PITTSBURGH, PA – An illegal alien from Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegally re-entering the United States after deportation, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on September 11, named Juan Moreno-Ortiz, formerly of Guatemala, as the sole defendant.
According to the indictment, Moreno-Ortiz, an alien who was previously deported and removed from the United States on October 7, 2010, was found in the United States on June 6, 2018.
The law provides for a maximum total sentence of two years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The United States Department of Homeland Security/Immigration and Customs Enforcement 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.
Spatara Painting Proprietor Sentenced to Probation, with Fines and Community Service, for Filing False Tax ReturnsRead the Press Release
PITTSBURGH - A resident of Mercer County, Pennsylvania, has been sentenced in federal court to two years of probation, a $5,000 fine and 500 hours of community service on his conviction of filing a false tax return, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed sentence on Daniel A. Spatara.
In connection with sentencing, the court was advised that Spatara willfully made and subscribed to a false 2012 1040 tax return in violation of Title 26, United States Code, Section 7206(1). He accepted responsibility for also filing false tax returns for years 2010, 2011 and 2013.
According to information provided during the sentencing hearing, Spatara was the sole proprietor of Spatara Painting. Spatara filed false 1040 tax returns for 2010, 2011, 2012 and 2013 in that he failed to report all of the gross receipts of Spatara painting. The total tax loss was $49,643.
Assistant United States Attorney Mary McKeen Houghton prosecuted the case on behalf of the government.
United States Attorney Brady commended the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Spatara.
Inmate to Serve Another 6 Months for Possessing ContrabandRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania pleaded guilty and was sentenced in federal court to six months in jail on his conviction of possession of contraband in prison, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Joseph Grant Barnhart, 40. The sentence was imposed to run consecutively to the sentence Barnhart is currently serving.
According to information presented to the court, on or about October 31, 2017, Barnhart was in possession of contraband, namely a quantity of buprenorphine while an inmate at the McKean Federal Correctional Institution.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Barnhart.
Former Erie Store Owner Sentenced to Prison, Ordered to Pay more than $1.7M in Restitution for Food Stamp FraudRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 21 months in jail and ordered to make $1,739,676.71 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 Nureden Jibul, 34.
Nureden Jibul and two co-defendants were all engaged in food stamp fraud primarily involving exchanging food stamps for cash. Nureden also enlisted another co-defendant to submit a fraudulent application for a food stamp license so that the food stamp terminals in use at the convenience stores owned and operated by Nuerden Jibul and a co-defendant would not be in their names. Nureden and his co-defendants then 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.
Fayette County Felon Illegally Possessed 5 Firearms and 4,000 Rounds of AmmoRead the Press Release
PITTSBURGH, PA - A Fayette County resident pleaded guilty in federal court to a violation of the federal firearms laws, United States Attorney Scott W. Brady announced today.
Steven Daniels, age 44, of Wharton Township, pleaded guilty to one count of possession of a firearm by a convicted felon before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that, on January 11, 2018, federal and state law enforcement officers executed a search warrant at Daniels’s residence and recovered five firearms and over 4,000 rounds of ammunition. Based on a prior conviction, Daniels is not permitted to possess a firearm.
Judge Bissoon scheduled sentencing for February 4, 2019, at 10 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is 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 Department of Homeland Security – Federal Protective Service conducted the investigation that led to the prosecution of Steven Daniels.
Erie Convenience Store Owner Sentenced to Probation, 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 30 months probation and ordered to make $49,617.00 in restitution on his conviction of theft of government property, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on James Hunter, Jr., 39.
According to information presented to the court, from July 2012 to June 2015, Hunter, who was the owner and operator of Melo’s Stop N Shops in Erie, committed food stamp fraud by accepting food stamps and WIC checks for cash or ineligible items such as cigarettes.
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, Homeland Security Investigations, the Pennsylvania State Police and the Erie Bureau of Police for the investigation leading to the successful prosecution of Hunter.
St. Mary's, Pa. Man Admits Possessing Child PornographyRead the Press Release
ERIE, PA - A resident of St. Marys, Pennsylvania pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Jeffrey Scott Beimel, 30, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Beimel possessed computer images depicting minors engaging in sexually explicit conduct.
Judge Cercone scheduled sentencing for January 2, 2019. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Beimel on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Beimel.
Sex Offender Sentenced to 18 More Months in Prison for Fleeing Pennsylvania to Avoid Serving a 10-Year Prison SentenceRead the Press Release
PITTSBURGH, PA - A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 18 months of imprisonment, to run consecutive to his prior 10-year sentence, and three years of supervised release, to run concurrently to his prior term of supervised release on his conviction of Failure of to Register as a Sex Offender and Failure to Surrender for Service of Sentence, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Daniel Teed, age 57, formerly of Wexford, PA.
According to information presented to the court, from October 23, 2017, and continuing through the indictment on February 13, 2018, Teed, who was required to register under the Sex Offender Registration and Notification Act after having been convicted of Conspiracy to Commit Sex Trafficking of Children on June 14, 2017, knowingly failed to register, as required by the Sex Offender Registration and Notification Act. In addition, on January 2, 2018, Teed, after having been released, while awaiting surrender for service of sentence after conviction for Sex Trafficking of Children, a felony, and having been directed by the Court to surrender for service of sentence to the Federal Correctional Institution (FCI) Loretto in the Western District of Pennsylvania, did knowingly and willfully fail to surrender for service of sentence as ordered by the Court.
Teed was arrested on February 12 in Flagstaff, Ariz., following a nationwide manhunt led by the U.S. Marshals Service. Teed, a convicted sex offender, was wanted for failing to surrender to serve a 10-year prison term. Deputy Marshals were dispatched to multiple states and eventually developed information that Teed had traveled to Flagstaff. Investigation revealed that Teed was employing an alias and had disguised his appearance to avoid capture.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Marshal’s Service for the investigation leading to the successful apprehension and prosecution of Teed.
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.
Georgia Sex Offender Sentenced to 18 Months in Prison for Filing to Register after Moving to PARead the Press Release
ERIE, Pa. - A former resident of Marietta, Georgia, has been sentenced in federal court to 18 months in jail on his conviction of failure to register under SORNA, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Yecart Treson Brundidge, 25.
According to information presented to the court, Brundidge knowingly failed to update his registration when he traveled from Georgia to Pennsylvania as required by the Sex Offender Registration and Notification Act.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Marshal’s Service, the Erie Police Department and the Millcreek Township Police Department for the investigation leading to the successful prosecution of Brundidge.
Erie Man Conspired to Distribute CocaineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.
John Edward Moyer, II, 36, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Moyer conspired with four co-defendants to possess with intent to distribute and distributed less than five hundred grams of cocaine.
Judge Cercone scheduled sentencing for January 2, 2019 at 3:00 p.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Moyer on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Immigration and Customs Enforcement, Homeland Security Investigations, the Pennsylvania State Police, and the Coshocton County, Ohio Sheriff’s Office conducted the investigation that led to the prosecution of Moyer.
Clairton Man Sentenced to Prison for Cocaine DistributionRead the Press Release
PITTSBURGH, PA – A resident of Clairton, Pennsylvania, has been sentenced in federal court to 12 months and one day’s imprisonment, followed by three years’ supervised release, on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Jojuan Bray, 21.
According to information presented to the court at the time he entered a guilty plea, Bray purchased cocaine from his codefendant, Skyler Carter, for further distribution in the Clairton area, and is responsible for the distribution of approximately 230 grams of cocaine between March and June of 2017. Bray is the ninth of 21 defendants charged in the conspiracy to be sentenced.
Assistant United States Attorney Carolyn J. Bloch is prosecuting 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.
Turtle Creek Teen Pleads Guilty to Possessing Loaded AR-15 and Handgun to Protect Crack Cocaine and Heroin DistributionRead the Press Release
PITTSBURGH, Pa – A former resident of Turtle Creek, PA pleaded guilty in federal court yesterday to federal narcotics and firearms charges, United States Attorney Scott W. Brady announced today.
William Thomas Spencer, age 19, pleaded guilty to one count of possession with intent to distribute crack cocaine, one count of possession with intent to distribute heroin, and one count of possession of firearms in furtherance of drug trafficking crimes before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on February 11, 2017, North Versailles police conducted a traffic stop on Spencer while he was driving a BWM SUV. Police then found a large amount of crack cocaine on Spencer’s person and heroin inside the center console of the car. In the cargo area in the back of the SUV, police recovered a loaded Bushmaster AR-15 assault rifle and a loaded handgun.
Judge Cercone scheduled sentencing for February 1, 2019. The law provides for a mandatory minimum sentence of five years and up to life in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record, if any, of the defendant.
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 Drug Enforcement Agency, the North Versailles Police, and the Duquesne Police conducted the investigation that led to the guilty plea in this case.
Major Illegal Distributor of Prescription Painkillers Changes Plea to Guilty After Government Begins Presenting Evidence at TrialRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of health care fraud, conspiracy to commit health care fraud, distribution and possession with the intent to distribute oxycodone or oxymorphone, conspiracy to distribute oxycodone and oxymorphone, and felon in possession of firearms, United States Attorney Scott W. Brady announced today.
William Richardson, age 57, pleaded guilty to eight counts before United States District Judge Mark Hornak.
"William Richardson was among Pittsburgh’s largest illegal distributors of the prescription painkillers oxycodone and Opana, and the crime he perpetrated can be described as taxpayer-funded drug dealing," stated U.S. Attorney Brady. "We have made the aggressive prosecution of opioid traffickers our top priority. Whether you are illegally selling opioids on the street or the Darkweb, or from a doctor’s office, we will find and prosecute you to the fullest extent of the law."
"We will continue to investigate and take action against those who commit health care fraud," said Special Agent in Charge Robert Jones. "We’re all victims of this crime. The community sees more dangerous, addictive drugs on the streets and the Medicaid and Medicare system taxpayers fund is cheated. That's why the FBI will use every investigative technique possible to stop these types of crimes from happening."
"Individuals responsible for the reckless distribution of powerful opioids and those that abuse taxpayer-funded insurance programs must be held accountable," said DEA Special Agent in Charge Jonathan A. Wilson. "DEA, along with our federal, state and local partners, will continue to make these cases a priority as part of our commitment to ensuring the safety and health of our communities".
In connection with the guilty plea, the court was advised that Richardson coordinated with numerous individuals who sold to him, for redistribution, oxycodone and oxymorphone that those individuals had acquired through taxpayer-funded medical insurance programs, including Medicare and Medicaid. Richardson also acquired prescription opiate medication from Kavon Dawkins, a large-scale illegal opiate pill distributor from Detroit, Michigan, and through obtaining opiate pills through his own opiate-pill prescriptions, which he obtained fraudulently.
In August 2014, the Pittsburgh Bureau of Police arranged for three controlled purchases from Richardson, and on August 15, 2014, the Pittsburgh Bureau of Police executed a search warrant at Richardson’s home and seized his inventory of oxycodone and oxymorphone pills, along with five firearms. Prior to August 15, 2014, Richardson had been convicted of numerous felony offenses and he was therefore precluded from possessing firearms under federal law. After his arrest by the Pittsburgh Bureau of Police and while on house arrest pending the disposition of those charges, Richardson continued to distribute large quantities of oxycodone and oxymorphone.
The Federal Bureau of Investigation and the Drug Enforcement Administration conducted an investigation of Richardson that included, among other investigative techniques, intercepting the communications of Richardson and his conspirators. Those communications revealed that Richardson, on a nearly continuous basis, was selling oxycodone and oxymorphone from his home. That investigation led to the execution of a second search warrant at Richardson’s home on June 7, 2016, which led to the seizure of Richardson’s inventory of oxycodone and oxymorphone, along with cash and a cellular telephone used during Richardson’s pill distribution business.
Richardson’s trial began on Thursday September 6, 2018, but Richardson elected to change his plea to guilty after the government began to present its evidence. The investigation led to the conviction of 15 other individuals, including Dawkins and Antoinette Adair, who was, at one time, a major pill distributor from Pittsburgh’s East End and the dismantlement of Richardson’s extensive pill-distribution network. Both Richardson and Adair were former patients of Dr. Oliver Herndon, who supplied both Richardson and Adair with large amounts of oxycodone. Herndon was previously convicted in connection with illegally supplying individuals like Adair and Richardson with opiate pills
The law provides for a total sentence of 180 years in prison, a fine of $10,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Brendan T. Conway and Jeffrey Bengel are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration, in conjunction with the Pittsburgh Bureau of Police, the Pennsylvania Attorney General’s Office, the Castle Shannon and New Castle Police departments, and the Michigan State Police, conducted the investigation that led to the prosecution of Richardson.
Second Bank Robber Pleads GuiltyRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County pleaded guilty in federal court to two counts of bank robbery, United States Attorney Scott W. Brady announced today.
Matthew David Stanley, formerly of Pittsburgh, PA, pleaded guilty to all charges before United States District Judge David Cercone.
In connection with the guilty plea, the court was advised that, on August 19, 2013, Stanley acted as the get-away driver while his co-defendant Raymond Zwibel went into the First Commonwealth Bank in New Alexandria with a demand note and stole $3700. The two switched roles four days later when, on August 23, 2013, Stanley entered the bank with a demand note and stole $2413 from the Citizens Bank in Latrobe, while Zwibel acted as the get-away driver. On January 30, 2014, Zwibel robbed the First Commonwealth Bank in West Mifflin without the assistance of Stanley. Zwibel previously pleaded guilty to all of his own charges and is scheduled to be sentenced by Judge Cercone on September 12, 2018, at 10 a.m.
Judge Cercone scheduled Stanley’s sentencing for Friday, February 1, 2019 at 11:30am. The law provides for a total sentence of up to 40 years in prison, a fine of up to $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of Stanley.
Pending sentencing, the court remanded Stanley back to state prison where he is serving a sentence on an unrelated drug offense.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation (FBI) conducted the investigation that led to the prosecution of both Matthew Stanley and Raymond Zwibel, with valuable assistance from the Latrobe Police Department and the Westmoreland County Bureau of Criminal Investigation.
McKees Rocks Man Sentenced to 8 Years in Prison for Supplying Fentanyl that Caused a Woman’s DeathRead the Press Release
PITTSBURGH, PA – A former Allegheny County resident has been sentenced in federal court to a term of imprisonment of 96 months to be followed by six years of supervised release on his conviction of possession with intent to distribute controlled substances, United States Attorney Scott W. Brady announced today.
United States District Court Judge Cathy Bissoon imposed the sentence on Michael Smith, age 30, formerly McKees Rocks, Pennsylvania.
According to the information presented to the court, in November of 2016, the Pittsburgh Bureau of Police was investigating the fatal overdose death of a 31-year-old woman that had been caused by fentanyl. Smith was identified as the individual who supplied the fentanyl that caused the young woman’s death. A search warrant was later executed on Smith’s residence and he was found to be in possession of fentanyl, crack cocaine and heroin. Smith admitted to selling the drugs that caused the victim’s death.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Pittsburgh Bureau of Police and the Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
Clairton “Drug Runner” Sentenced to More than 2 Years in PrisonRead the Press Release
PITTSBURGH, PA – A resident of Clairton, Pennsylvania, has been sentenced in federal court to 28 months’ imprisonment, followed by six years’ supervised release on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Terrence Wade, 49.
According to information presented to the court at the time he entered a guilty plea, Wade was a "runner" for his codefendants, Skyler Carter and Courtney Carter, and at their instruction regularly made deliveries of heroin and crack cocaine, as well as collected payment from Carter’s customers. Wade acknowledged that he was responsible for the distribution of at least 28 grams of cocaine base and at least 20 grams of heroin in the Clairton, Pennsylvania area. Wade suffered from long-standing mental health issues and a crack cocaine condition, and the court stated that it considered those factors in imposing sentence. Wade is the eighth of 21 defendants charged in the conspiracy to be sentenced.
Assistant United States Attorney Carolyn J. Bloch is prosecuting 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.
Clairton Woman Pleads Guilty in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA. - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Dana McDougald, 33, pleaded guilty to one count of conspiring with 20 other individuals, between March and June 2017, to distribute narcotics. In connection with the guilty plea, the court was advised that McDougald, at the direction of her codefendant, Elliot Page, packaged, stamped and stored bags of fentanyl at her residence. Page paid for her services by assisting in the payment of her rent. McDougald acknowledged that she was responsible for the distribution of between 40 and 160 grams of fentanyl in the Clairton area. She is the eighteenth of 21 defendants charged in the case to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for January 8, 2019, at 10:00 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of not more than $1 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will depend upon the seriousness of the offense and the prior criminal history, if any, of the defendant. McDougald remains on bond pending the sentencing hearing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation 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.
New Jersey Woman Sentenced to Prison for Heroin Distribution SchemeRead the Press Release
PITTSBURGH, PA. - A New Jersey resident has been sentenced in federal court to two years in prison on her conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Carolyn Spann, age 53, of Paterson, New Jersey.
According to information presented to the court, that from 2013 to September 2017, Spann conspired with others to possess with intent to distribute and distribute 100 grams or more of heroin.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
The Federal Bureau of Investigation along with the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police, conducted the investigation leading to the successful prosecution of Spann. 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 Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care FraudRead the Press Release
PITTSBURGH, PA - A prescribing physician with SKS Associates, an opioid treatment facility located in Johnstown, PA, guilty in federal court to charges of dispense and distribution of controlled substances, conspiracy to distribute controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.
Dr. Michael Cash, 50, of Indiana, PA pleaded guilty to three counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Cash conspired to create and submit unlawful prescriptions for buprenorphine, and then unlawfully dispensed those controlled substances to other persons. Cash also committed health care fraud by submitting fraudulent claims to Medicare, for payments to cover the costs of the unlawfully prescribed buprenorphine.
Judge scheduled sentencing for January 17, 2019 at 2:15 p.m. The law provides for a total sentence of 30 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Cash on bond
Assistant United States Attorney Robert S. Cessar and Michael L. Ivory are 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.
Auto Dealership Agrees to Pay Penalty of $1.4 Million and Restitution of More than $730K in Bank Loan Fraud SchemeRead the Press Release
(ERIE, Pa,) – United States Attorney Scott w. Brady announced today that Hallman Chevrolet of Erie, Pennsylvania entered into a Deferred Prosecution Agreement, and agreed to pay a monetary penalty of $1,400,000.00 and more than $737,000.00 in restitution to various lending institutions.
According to the agreement entered into between U.S. Attorney Brady and David Hallman (on behalf of Hallman Chevrolet and the Hallman Auto Group), from 2009 through 2015, with knowledge and acquiescence of David Hallman, Hallman Chevrolet engaged in a bank fraud scheme and a conspiracy to commit bank fraud, for which Hallman accepted responsibility. The parties entered into a comprehensive Deferred Prosecution Agreement to hold Hallman Chevrolet accountable for its actions and to compensate lending institutions. The agreement requires the monitoring of Hallman Chevrolet’s conduct over the next four years and imposes other substantial obligations on the auto dealership and its owner.
U.S. Attorney Brady stated, "For over six years, Hallman Chevrolet defrauded financial institutions throughout the region by systematically falsifying loan documents in hundreds of transactions. The perpetration of large-scale auto loan fraud schemes in western Pennsylvania must stop. The auto dealership industry is put on notice that substantial penalties await those who engage in such schemes. In addition to the combined fine and restitution exceeding $2 million, the Policies, Procedures, Compliance and Ethics program required by this agreement should serve as a template for responsible, ethical conduct within this industry."
"The FBI treats these types of crimes very seriously," said Special Agent in Charge Robert Jones. "We work to hold accountable those who undermine the integrity of these types of institutions."
Among other acts uncovered in the investigation, to which the parties stipulated in the Deferred Prosecution Agreement, Hallman Chevrolet engaged in a fraudulent down payment scheme by manipulating bills of sale and bank lending contracts to hide from financial institutions the true source of customer down payments. During the scheme, Hallman Chevrolet customers were coached by Hallman Chevrolet employees to provide jewelry (most of which was low value costume jewelry) to Hallman Chevrolet in return for Hallman Chevrolet making it appear valuable down payments had been provided by customers. As a result, Hallman Chevrolet led the financial institutions into making unsafe investment decisions by having under-collateralized assets and financially risky credit applicants. Financial institutions were led to believe customers used their
own money for the down payments making it appear they were more credit worthy, when in effect, the financial institutions themselves had unknowingly supplied their own loan funds to cover the fictitious down payment. Through the scheme, Hallman Chevrolet earned sales and profits that were otherwise impossible.
For those financial institutions impacted by the loan scheme, loan default rates were over double the industry standard. This high default rate was due primarily to the fact that customers had paid no money of their own for the purchase of the vehicle and had little incentive, and no actual financial ability, to pay down the loan balance.
This loan fraud scheme affected financial institutions throughout the United States and in Erie, Pennsylvania. For the years 2009 through 2015, Hallman Chevrolet conducted over 600 separate sales through the falsification of down payments. Due to the excessive default rate, financial institutions suffered losses approximating more than $1,000,000.
The investigation also disclosed Hallman Chevrolet failed to have in place a compliance program to prevent and detect violations of law. Since late 2017, Hallman Chevrolet has substantially improved its compliance program, has trained employees and staff, and has taken steps to ensure compliance with the law.
As part of the Deferred Prosecution Agreement entered into with the government, over the next four years, Hallman Chevrolet must engage in a substantial corporate compliance and ethics program and a vigorous monitoring and audit regime.
In exchange for the agreement entered into by Hallman Chevrolet, including the significant monetary penalty, which will disgorge Hallman of any profits realized from the bank fraud scheme, the substantial payments of restitution to lending institutions, and Hallman’s other obligations over the next four years, the United States Attorney has agreed to defer any prosecution against Hallman Chevrolet for its wrongful acts. If Hallman Chevrolet fails to abide by the terms and conditions of the Deferred Prosecution Agreement, the United States Attorney may seek to institute criminal proceedings against Hallman Chevrolet and may use against Hallman Chevrolet the stipulation of facts establishing its culpability in the bank fraud scheme as set forth in the agreement.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the discovery of the bank fraud scheme conducted by Hallman Chevrolet.
Pittsburgh Felon Charged with Cocaine Trafficking Offenses, Money Laundering, and Unlawful Possession of 32 Firearms, Including an AK-47 Semi-Automatic Rifle and a Fully Automatic MachinegunRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to distribute and possess with intent to distribute cocaine, distribution of and possession with intent to distribute cocaine, money laundering, possession of firearms and ammunition by a convicted felon, and possession of a machinegun, United States Attorney Scott W. Brady announced today.
The nine-count indictment, returned on August 21 and unsealed on August 28, named Anthony Bentley, aka Poundcake, age 43, as the sole defendant.
According to the indictment, from in and around May 2015 to in and around January 2016, Bentley engaged in a drug trafficking conspiracy involving five kilograms or more of cocaine. He is also charged with distributing and possessing with intent to distribute a quantity of cocaine on October 20, 2015. The indictment further alleges that the defendant engaged in money laundering on five occasions—between October 29, 2013, and July 8, 2015—when he used drug trafficking proceeds to fund certain real estate transactions, including a $156,649.01 cashier’s check used to purchase real property in Pittsburgh on May 23, 2014. The defendant, a previously convicted felon, is also charged with unlawfully possessing 32 firearms, including an AK-47 semi-automatic rifle and an M16 fully automatic machinegun, as well as numerous types of ammunition.
Bentley faces a mandatory minimum sentence of ten years’ imprisonment and a maximum sentence of life imprisonment, as well as a fine of $10,000,000, for the conspiracy charge; a maximum sentence of 20 years’ imprisonment and a fine of $1,000,000 for the distribution charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for four of the money laundering charges; a maximum sentence of 20 years’ imprisonment and a fine of $500,000 for the fifth money laundering charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the felon-in-possession charge; and a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the machinegun charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force comprises members drawn from federal law enforcement agencies, including the Drug Enforcement Administration, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, in partnership with state and local law enforcement agencies, including the Allegheny County Police Department, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Penn Hills Man Admits Producing, Distributing and Possessing Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to production, distribution and possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.
John O’Donnell, 50, formerly of Verona, PA pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that O’Donnell distributed material depicting the sexual exploitation of a minor on Facebook. When authorities searched his home, he was found to be in possession of over 200 images and videos depicting the sexual exploitation of minors. During the investigation into his illegal activities, authorities also learned that, through the use of a hidden camera, O’Donnell secretly videotaped a 12-year-old girl in his bathroom.
Judge Schwab scheduled sentencing for January 9, 2019. The law provides for a minimum sentence of 15 years in prison and a maximum total sentence of 60 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered O’Donnell remain detained.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania Attorney’s General Office, the Allegheny County Police Department and the Allegheny County District Attorney’s Office 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 (CEOS), 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.
North Homewood Man Conspired to Distribute Fentanyl and Fentanyl AnalogueRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, pleaded guilty in federal court to a charge of violations of the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Lewis Lamont Johnson, 35, of Pittsburgh, PA, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that from on or about September 22, 2017 to on or about October 11, 2017, Johnson conspired with others to distribute and possess with intent to distribute 40 grams or more of fentanyl and a quantity of benzyl fentanyl.
Judge Fischer scheduled sentencing for January 10, 2019 at 11:30 a.m. The law provides for a total sentence of 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.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Johnson.
McKees Rocks Man Pleads Guilty in Marriage Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today. Norman Lee McCullough, 55, of McKees Rocks, Pa., pleaded guilty to one felony count before Senior United States District Judge Donetta Ambrose.
In connection with the guilty plea, the court was advised that from June 2016 to May 4, 2017, McCullough conspired with two other individuals to defraud the Department of Homeland Security, U.S. Citizenship and Immigration Services, and to commit offenses against the United States. McCullough, a United States citizen, received money and entered into a sham marriage with a Nigerian citizen so that the Nigerian citizen could obtain legal permanent residency in the United States. McCullough also submitted false statements to the Department of Homeland Security, U.S. Citizenship and Immigration Services.
Judge Ambrose scheduled sentencing for January 3, 2019 at 1 p.m. The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000, or both, for the conspiracy. 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 Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Department of Homeland Security, Homeland Security Investigations, with assistance from USCIS, conducted the investigation leading to the indictment in this case.
Florida Man Pleads Guilty in Case Targeting Opioid Trafficking on the DarknetRead the Press Release
PITTSBURGH, PA. - A Florida resident pleaded guilty in federal court to charges of conspiracy to distribute 40 grams or more of fentanyl and a quantity of carfentanil, as well as distribution of quantities of methamphetamine, carfentanil, and ecstasy, United States Attorney Scott W. Brady announced today.
Robert M. Gilner, a/k/a Gman19635, 30, of St. Petersburg, FL, pleaded guilty to four counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Gilner conspired with others, in the Western District of Pennsylvania and elsewhere, to distribute 40 grams or more of fentanyl and a quantity of carfentanil. Additionally, on March 10, 2017, he distributed a quantity of methamphetamine and, on March 22, 2017, he distributed a quantity of carfentanil and a quantity of ecstasy to the Western District of Pennsylvania.
Judge Bissoon scheduled sentencing for January 17, 2019 at 10 a.m. The law provides for a total sentence of five years and up to life in prison, a fine of $13,000,000, 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.
"Gman19635 is the fifth defendant investigated and charged in Western Pennsylvania since Attorney General Jeff Sessions announced the creation of the Joint Criminal Opioid Darknet Enforcement (J-CODE) initiative in Pittsburgh earlier this year," said U.S. Attorney Brady. "Through our office’s expertise in opioids and cybercrime, we are aggressively targeting drug trafficking of fentanyl and other opioids on the Darknet."
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
This case was investigated by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and U.S. Immigration and Customs enforcement/Homeland Security Investigations as part of the Joint Criminal Opioid Darknet Enforcement (J-CODE) initiative.
Clairton Woman Sentenced to Prison for Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH, PA – A resident of Clairton, Pennsylvania, has been sentenced in federal court to 12 months and one day’s imprisonment, followed by two years’ supervised release on her conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Jean Hull, 52.
According to information presented to the court at the time she entered a guilty plea, Hull regularly purchased heroin from her codefendant, Skyler Carter, for further distribution, and was responsible for the distribution of between 20 and 40 grams. Hull is the seventh of the 21 defendants charged in the conspiracy to be sentenced.
Assistant United States Attorney Carolyn J. Bloch is prosecuting 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 Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances and Health Care FraudRead the Press Release
PITTSBURGH, PA. - A resident of Sewickley, PA, pleaded guilty in federal court to charges of unlawfully distributing controlled substances, conspiracy to distribute controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.
Michael Bummer, 39, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Bummer was a physician practicing at Redirections Treatment Advocates, a Suboxone clinic, located in Washington, PA. Bummer admitted that he and others conspired together to create and submit unlawful prescriptions for buprenorphine, known as Subutex and Suboxone, and then unlawfully dispensed those controlled substances to other persons. Bummer also admitted to committing health care fraud for causing fraudulent claims to be submitted to Medicaid and Medicare for payments to cover the costs of the unlawfully prescribed buprenorphine.
Judge Schwab scheduled sentencing for January 9, 2019 at 11 a.m. The law provides for a total per count sentence of 10 years in prison, a fine of $500,000.00, or both, for the controlled substances offenses. Bummer faces an additional maximum term of imprisonment of 10 years and fine of $250,000.00 for the health care fraud charge. 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 and Michael L. Ivory are 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.
Pittsburgh Woman Sentenced to 90 Months in Prison for Conspiring to Distribute Fentanyl and Cocaine that Resulted in an Overdose DeathRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 90 months’ imprisonment, followed by six years’ supervised release on her conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Katie Spratt, 32. According to information presented to the court at the time Spratt entered a guilty plea, she regularly purchased fentanyl and cocaine from her co-defendant, Skyler Carter, for both personal use and further distribution, and was responsible for distributing quantities of fentanyl and cocaine resulting in the June 5, 2017, overdose death of a victim, identified as "A.B." Spratt further acknowledged her responsibility for participating with other members of the conspiracy in the distribution of more than 160 grams of fentanyl, 280 grams of cocaine base, and 3.5 kilograms of cocaine. Spratt is the sixth of the 21 defendants charged in the conspiracy to be sentenced.
In imposing sentence, Judge Schwab noted the tragic consequences of Spratt’s drug trafficking activity and the fentanyl epidemic gripping western Pennsylvania. He added that calling drug trafficking a "nonviolent [offense] is misguided."
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
Butler Drug User Illegally Possessed 7 Firearms, Six of Which he Purchased for Others in Exchange for Drugs and CashRead the Press Release
PITTSBURGH, PA - A resident of Butler, Pennsylvania pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Craig Evers Cyphert, 47, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that beginning in February 2011 and continuing until February 2016, Cyphert, an unlawful drug user or drug addict, possessed seven firearms. The law prohibits any person who is an unlawful user of, or is addicted to any controlled substance from possessing any firearm in or affecting commerce. The court was further advised that from 2014 to 2016, Cyphert made false statements when he acquired six of these firearms, by advising a federally licensed firearms dealer that he was purchasing said firearms for himself, when he was in fact purchasing said firearms at the direction of another person, in exchange for heroin, crack cocaine and cash.
Judge Schwab scheduled sentencing for January 10, 2019. At each of the three counts, the law provides for a total maximum sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Cyphert’s bond.
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. The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Cyphert.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
West Mifflin Woman Gets Probation, Ordered to Complete Drug Treatment for Conspiring to Distribute FentanylRead the Press Release
PITTSBURGH, PA – A resident of West Mifflin, Pennsylvania, has been sentenced in federal court to three years’ probation, the first 180 days of which are to be served under home detention, and 75 hours of community service on her conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Jammie Fridley, age 49. According to information presented to the court, Fridley, from March through June 2017, regularly purchased fentanyl and other drugs for personal use and distribution, and was responsible for the distribution of between 32 and 40 grams of fentanyl. In light of her history of drug abuse, the court ordered her to complete drug treatment and mental health programs during the probationary period imposed. Fridley is the fifth of the 21 defendants charged in the conspiracy to be sentenced.
Assistant United States Attorney Carolyn J. Bloch is prosecuting 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.
Illegal Alien Remanded to Immigration Authorities for Deportation Following Plea and Sentence in Federal CourtRead the Press Release
PITTSBURGH, PA - An illegal alien found in Pittsburgh, Pennsylvania, pleaded guilty to one count of illegal reentry after deportation, and has been sentenced in federal court to time served, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Mario Rodriguez-Benhumea, age 30, of Mexico, who has been in United States custody since May 14, 2018. Judge Bissoon further ordered that, following service of the sentence of imprisonment, Rodriguez-Benhumea be remanded to the custody of federal immigration authorities for commencement of deportation proceedings.
According to information presented to the court, on May 14, 2018, Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) and the Department of Labor Office of the Inspector General conducted a knock and talk operation at a Pittsburgh residence allegedly being used to harbor and employ undocumented aliens. Rodriguez-Benhumea was arrested following the operation and charged with being an alien who had been previously deported from the United States on December 21, 2010, May 11, 2013, and May 17, 2013. Law enforcement also determined that Rodriguez-Benhumea did not receive permission to reenter the United States.
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
United States Attorney Brady commended the ICE/HSI for the investigation leading to the successful prosecution of Rodriguez-Benhumea.
Garfield Couple Charged with Distributing Heroin, Fentanyl and Fentanyl AnalogueRead the Press Release
PITTSBURGH, PA – A superseding indictment against Quinshawn Haynie and Dara Haynie has been returned by a federal grand jury in Pittsburgh for conspiring to distribute and distributing heroin, butyryl fentanyl, and fentanyl in, on, or within 1,000 feet of a playground and a public housing facility, United States Attorney Scott W. Brady announced today.
The superseding indictment charges Quinshawn Haynie, age 29, and Dara Haynie, age 27, both of Pittsburgh, PA, with committing the crimes from February 1, 2017, through March 31, 2017.
The law provides for a maximum total sentence of 60 years in prison and a fine of up to $3,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Pittsburgh Bureau of Police, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania Board of Probation and Parole conducted the investigation leading to the superseding indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Convicted at Trial on Cocaine ChargesRead the Press Release
PITTSBURGH, PA – Two Southwestern Pennsylvania residents have been convicted in federal court for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Damien Gibson, age 44, formerly of McKeesport, Pennsylvania was convicted by a federal jury of conspiracy to distribute and possess with intent to distribute 500 grams or less of cocaine. Keith Thomas, age 33, Uniontown, Pennsylvania was convicted of conspiracy to distribute and possess with intent to distribute 500 grams or less of cocaine, and one count of possession with intent to distribute cocaine. The charges in the indictment arose from a court authorized Title III wiretap investigation. Jury selection began on August 20, 2018. United States District Court Judge Cathy Bissoon presided over the trial.
The jury was advised that both defendants engaged in a drug conspiracy that stretched from Fayette County to Allegheny County. The cocaine source of supply was Domin Guerrero-Guerrero, a former resident of New York City.
Judge Bissoon scheduled sentencing for January 16, 2018. The law provides for a maximum total sentence of 30 years in prison, a fine not to exceed $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 defendants.
Judge Bissoon ordered that both defendants be detained pending sentencing.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Administration, the Allegheny County Sheriff’s Department, and the Allegheny County Police Department conducted the investigation leading to the Indictment in this case. 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.