Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Woman Pleads Guilty in Scheme to Illegally Obtain and Distribute Rx PainkillersRead the Press Release
PITTSBURGH, PA – One resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to charges of healthcare fraud and possession with the intent to distribute and distribution of opiate painkiller, oxycodone, United States Attorney Scott W. Brady announced today.
Marion Randolph, age 64, pleaded guilty to two counts before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Randolph participated in a criminal network of drug dealers who obtained opiate painkillers and then illegally distributed them to users in the Pittsburgh area. Randolph sold prescription pills that she obtained through a health benefit program to dealers in the criminal network and to other people. She obtained the pills under the false pretense that she intended to use the pills herself when, in fact, she intended to and did distribute some of the pills to others.
Judge Hornak scheduled sentencing for November 16, 2018. The law provides for a total sentence of not more than twenty years in prison, a fine not to exceed $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Organized Crime Drug Enforcement Task Force (OCDETF) investigation led by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Office of the Attorney General, the Pittsburgh Bureau of Police, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Randolph.
Two Charged with Stealing Packages and Mail from Apartment Buildings in Shadyside and North OaklandRead the Press Release
PITTSBURGH- Two Allegheny County residents have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and mail theft, United States Attorney Scott W. Brady announced today.
The four-count indictment, returned on July 31, named Christopher Eric Carr, 45, of Munhall, Pa., and Ron Matthew Sharp, 42, of Duquesne, Pa., as defendants.
According to the indictment, from February through May of 2018, Carr and Sharp entered multiple apartment buildings in the Shadyside and North Oakland areas of Pittsburgh and opened United States Postal Service packages or other mail items that were not addressed to them, stole packages, and stole items from within packages that had been left at authorized mail depositories. Defendants then provided items they had stolen from the mail, including gift cards, to others, who redeemed the gift cards at various locations, including Giant Eagle and GetGo. Defendants also re-sold, and instructed others to attempt to re-sell, items defendants had stolen from the mail.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the United States Department of Homeland Security conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Sentenced to Prison for illegally Possessed and Sold FirearmsRead the Press Release
PITTSBURGH – A resident of Allegheny County has been sentenced in federal court to 30 months imprisonment and three years supervised release on his convictions for violating federal firearms laws, United States Attorney Scott W. Brady announced today.
On August 3, 2018, United States District Court Judge Mark Hornak imposed the sentence on Dalton Douglas Duschl, age 23, of Pittsburgh, Pennsylvania.
According to information presented to the court, between January 3, 2017, and February 13, 2017, Duschl, a felon, knowingly possessed and sold four firearms, two of which were stolen, to undercover law enforcement agents. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Allegheny County Police Department for the investigation leading to the successful prosecution of this case.
Final Defendant in Large-Scale Heroin Trafficking Ring Sentenced to 10 Years in Federal PrisonRead the Press Release
PITTSBURGH, PA – A former resident of Duquesne, Pennsylvania, has been sentenced in federal court to 120 months on his conviction of conspiracy to distribute heroin, United States Attorney Scott W. Brady announced today.
United States District Judge Reggie B. Walton imposed the sentence on Lance Yarbough, 33.
According to information presented to the court, Yarbough participated in a large-scale heroin distribution operation centered in Duquesne, Pennsylvania. Yarbough’s sentencing is the culmination of an investigation that began in 2010 and resulted in the convictions of 19 individuals for heroin distribution and firearms charges, most of whom are from Duquesne. The core of the group called themselves Hardcore Entertainment, and some of the members of the conspiracy recorded music and video under that name, as well. Some videos, which they posted on YouTube, included members of the conspiracy bragging about their drug dealing activities.
Members of Hardcore Entertainment typically pooled their resources and obtained large quantities of heroin from New Jersey and New York. They often transported the heroin and money in vehicles with hidden compartments. Once the heroin reached the Pittsburgh area, members of the conspiracy split the heroin and sold it to other distributors in the Pittsburgh area. During portions of the conspiracy, co-conspirators were making weekly trips between New Jersey or New York and the Pittsburgh area transporting hundreds of thousands of dollars and multiple kilograms of heroin per month. The conspiracy lasted from at least 2008 until 2012. The evidence presented at trial included controlled purchases of heroin, evidence seized pursuant to search warrants, communications among the conspirators intercepted pursuant to Court authorization, and the seizure of heroin from the hidden compartment of one of the vehicles used to transports money and heroin between New Jersey and the Pittsburgh area.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended the Greater Pittsburgh Safe Streets Task Force consisting of the Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Dept., Oakdale Police Dept, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation, as well as the Duquesne Police Department and the Pennsylvania State Police, for the investigation leading to the successful prosecution of Yarbough.
Felon Charged with Illegally Possessing Pistol and AmmunitionRead the Press Release
PITTSBURGH, PA- A former resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on charges of violating firearm laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on August 1, named Paul Anthony Parrish, aka Paul Anthony Carmona, aka Paul Carmona Parrish, aka "Pills", age 41, formerly of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, in late 2016 to March 12, 2017, Parrish possessed a 9 mm caliber semi-automatic Ruger pistol and 9 mm ammunition. Parrish has previously been convicted of a felony and is prohibited from possessing a firearm.
The law provides for a maximum sentence of up to life imprisonment, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Ross E. Lenhardt of the Major Crimes and Violent Crimes sections is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation leading to the indictment in this case, with valuable assistance from the Allegheny County District Attorney’s Office, the Allegheny County Police Department and the United States Marshals Service and the Pittsburgh Bureau of Police.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Postal Employee Charged with Taking $100 from Greeting CardsRead the Press Release
PITTSBURGH - An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal law pertaining to government employees, United States Attorney Scott w. Brady announced today.
The one-count indictment named Jasson E. Hart, Sr., age 35, of Penn Hills, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, on or about June 29, 2015, Hart, while working as a U.S. Postal Service employee, removed $100 from greeting cards, which were addressed and intended for delivery by the U.S. Postal Service.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond of $5,000 unsecured has been requested.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
The U.S. Postal Service-Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Postal Employee Charged with Mail TheftRead the Press Release
PITTSBURGH, PA – A resident of Kinsman, Ohio, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by a postal employee, United States Attorney Scott W. Brady announced today.
The one-count indictment named Nicole Wade, 43, as the sole defendant.
According to the indictment, Nicole Wade was an employee of the United States Postal Service at the time she stole two greeting cards and removed two $20 US Notes and four gift cards contained therein that were to be conveyed by mail.
The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
The United States Postal Service – Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Gets More than Four Years in Prison for Possessing Child Pornography Photos and VideosRead the Press Release
PITTSBURGH, Pa - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 52 months imprisonment, followed by 10 years of supervised release, on his conviction of possession of material depicting the exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Abhijeet Das, 28, of Pittsburgh, Pennsylvania.
According to information presented to the court, Das unlawfully possessed computer graphic files containing approximately 1,000 photographs and 380 videos depicting minors engaged in sexually explicit conduct..
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
United States Attorney Brady commended the Western Pennsylvania Violent Crimes Against Children Task Force for the investigation leading to the successful prosecution of Das.
Washington, Pa. Woman Charged with Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA - A Washington County resident has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property and supplemental security income fraud, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on July 31, named Crystal Bell, 42, of Washington, Pennsylvania, as the sole defendant.
The indictment alleges that, from January 31, 2013 through November 31, 2014, Bell acted as a representative payee for a beneficiary and converted $15,031 in Title XVI Social Security benefits deposited to the bank account for the beneficiary. She also falsified a document sent to Social Security Administration by indicating that the beneficiary was residing at her home when the beneficiary was not then residing at her home and was not entitled to receive benefits.
The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
The U.S. Social Security Administration-Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pitcairn Woman Sentenced to Time Served for Attempted Robbery of Post OfficeRead the Press Release
PITTSBURGH, Pa. – A resident of Pitcairn, Pennsylvania, has been sentenced in federal court to a term of imprisonment of time served after having served 8 months in jail, to be followed by three years of supervised release, on her conviction of Attempted Post Office Robbery, United States Attorney Scott W. Brady announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Kristen Risko, age 24.
According to the information presented to the court, on July 21, 2016, the defendant, wearing a gray hooded sweatshirt with the hood over her head, large dark sunglasses covering her face and holding a metallic object in her right hand, walked into the United States Post Office in Pitcairn, PA. She raised her right hand, pointed it at the clerk, and demanded money. The defendant moved closer to the clerk, demanded money and told him to give her everything that he had. As she got closer, he believed that she was holding a knife. The clerk told her that the police just drove by and that she had better leave because they were coming back any second. He then moved behind a doorframe and out of her view. At that point, the defendant fled the Post Office. Risko was identified the next day. She confessed, but denied using a knife. She claimed that she used a remote control for a space heater. No weapon was recovered.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The United States Postal Inspection Service and the Pitcairn Borough Police Department conducted the investigation leading to the prosecution of Risko.
Mercer County Man Charged with Possessing Crack CocaineRead the Press Release
PITTSBURGH, PA – A Mercer County resident 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 July 31, named Henry A. Bruce, age 38, of Farrell, Pennsylvania, as the sole defendant.
According to the indictment, on or about June 28, 2018, Bruce possessed with the intent to distribute 28 grams or more of crack cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Rebecca L. Silinski and Troy Rivetti are prosecuting this case on behalf of the government.
The Pennsylvania Office of Attorney General, the Mercer County Drug Task Force, and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty
McKeesport Woman Scammed Social SecurityRead the Press Release
PITTSBURGH, PA – An Allegheny County resident pleaded guilty in federal court to a charge relating to Social Security fraud, United States Attorney Scott W. Brady announced today.
Kristin Lucas, also known as Kristin Hope Iarrusso, age 45, of McKeesport pleaded guilty to one count of theft of government funds before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that, between November 2012 and October 2014, Lucas received and converted approximately $19,289.00 in Supplemental Security Income benefits to which she knew she was not entitled. Additionally, on or about April 10, 2013, Lucas knowingly made a false statement material to her right to receive Supplemental Security Income benefits, by falsely stating that she had used $8,400 in Supplemental Security Income benefits paid to her from March 1, 2012 to February 28, 2013 for the care and support of a minor child.
Judge Conti scheduled sentencing for November 28, 2018. 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 Social Security Administration – Office of Inspector General conducted the investigation that led to the prosecution of Kristin Lucas.
Grand Jury Returns Superseding Indictment Charging Former Pittsburgh-area Doctor with Unlawfully Distributing Opioids, Health Care Fraud and Money LaunderingRead the Press Release
PITTSBURGH - A former suburban Pittsburgh physician has been indicted by a federal grand jury in Pittsburgh on charges of unlawfully distributing controlled substances, conspiracy to unlawfully distribute controlled substances, health care fraud and money laundering, United States Attorney Scott W. Brady announced today.
The 121-count superseding indictment, returned on July 31, named Andrzej Kazimierz Zielke, 63, of Allison Park, Pennsylvania, (Hampton) as the sole defendant.
According to the superseding indictment, Zielke owned and operated Medical Frontiers, a holistic practice, located in Gibsonia, Pennsylvania. The indictment alleges that Zielke conspired to create and submit unlawful prescriptions for oxycodone, hydrocodone, morphine sulfate and methadone. The recipients of the unlawfully issued prescriptions then filled them at pharmacies. In addition, the indictment alleges Zielke committed health care fraud by causing fraudulent claims to be submitted to Medicare, Medicaid, Highmark, and workers’ compensation carriers for payments to cover the costs of the unlawfully prescribed drugs. Finally, the indictment alleges that Zielke violated federal money laundering statutes when he used proceeds obtained through his illegal drug distribution to purchase gold and silver coins.
"Western Pennsylvania is experiencing some of the highest opioid overdose death rates in the nation, rates driven not only by drug traffickers who distribute on our streets but also by those who peddle drugs out their medical offices," stated U.S. Attorney Brady. "We will continue our relentless pursuit of both, and today’s charges demonstrate that medical professionals who exploit their prescribing privileges for personal financial gain will be prosecuted to the fullest extent of the law."
On October 5, 2017, Zielke was arrested on a criminal complaint. He was charged in a 13-count indictment in November 2017. Zielke was the first medical provider indicted following Attorney General Jeff Sessions’ formation of the Opioid Fraud and Abuse Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that are contributing to the nation’s opioid crisis. Since its formation, the Western District of Pennsylvania’s OFADU has charged 17 physicians or medical professionals.
The law provides for a maximum per count sentence of 10 years in prison, a fine of $500,000, or both, for the controlled substances offenses. Zielke faces an additional maximum per count sentence of 10 years and fine of $250,000 for the health care fraud charges; and a maximum per count sentence of 10 years and a fine of $250,000 for the money laundering offenses. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar and Special Assistant U.S. Attorney Summer Carroll of the Pennsylvania Attorney General’s Office 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.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Law Firm Office Manager Sentenced to Prison, Ordered to Pay Restitution for Bank Fraud SchemeRead the Press Release
PITTSBURGH, Pa – A former law firm office manager has been sentenced in federal court to 21 months imprisonment, three years of supervised release, and ordered to pay $827,020.39 in restitution on his conviction of one count of bank fraud, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Anthony Calaiaro, 34, of 5072 Grove Road, Pittsburgh, Pennsylvania (Whitehall).
According to information presented to the court, from June 2014 through approximately April 2016, Calaiaro, who was employed as an Office Manager for a law firm, wrote checks to himself and forged a partner’s signature on the checks. Calaiaro then cashed the forged checks at various locations and used the funds for his own personal use. The total loss is approximately $827,020.39.
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Calaiaro.
Wilmerding Fentanyl Trafficker Pleads Guilty to Possessing Large Amounts of New York City Sourced OpioidRead the Press Release
PITTSBURGH, Pa. – A former resident of Wilmerding, Pennsylvania, pleaded guilty in federal court on one count of possession with intent to distribute more than 40 grams of fentanyl, United States Attorney Scott W. Brady announced today
Rondell Lawrence, age 29, pleaded guilty before United States District Judge David Cercone.
In connection with the guilty plea, the court was advised that on July 10, 2017, Rondell Lawrence drove his brother and co-defendant, Ronnell Lawrence, to the Greyhound Bus Station in downtown Pittsburgh. Ronnell Lawrence then boarded a bus bound for New York City. Ronnell Lawrence returned to Pittsburgh after spending only one hour in New York City. On July 11, 2017, Rondell Lawrence returned to the Greyhound Bus Station to pick up his brother. Investigators observed Ronnell putting a large camouflage backpack into the back of the Nissan Pathfinder. Investigators later stopped the Nissan Pathfinder for having an expired registration. A subsequent search of the vehicle and the camouflage bag placed there by Ronnell revealed eight large bundles of suspected heroin and fentanyl and a bus ticket to New York City. The Drug Enforcement Agency Laboratory later tested the substances seized from the bag and revealed that the substances were approximately 390 grams of a heroin/fentanyl mixture.
Judge Cercone scheduled sentencing for December 6, 2018. The law provides for a maximum total sentence of not less than five years in prison and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Rondell Lawrence has been detained in federal custody and will remain detained pending sentencing. The case against Ronnell Lawrence is pending.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Allegheny County District Attorney’s Narcotics Enforcement Team (DANET), Pittsburgh Bureau of Police, and North Versailles Police Department conducted the investigation leading to the indictment in this case.
Three Canadians and their Company Sentenced for Wholesale Distribution of Misbranded Prescription Drugs and Money LaunderingRead the Press Release
PITTSBURGH, PA – Three residents of British Columbia, Canada, and the company they operated have been sentenced in federal court in Pittsburgh on charges of conspiring to distribute wholesale quantities of misbranded prescription drugs made for the foreign market and money laundering, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon sentenced each of the defendants - Tony Lee, 41, of Vancouver, BC, Billy Lee, 43, of White Rock, BC, and Tarnjeet Uppal, 37, of Surray, BC, - to three years probation and a fine of $55,000. Judge Bissoon sentenced their company, Quantum Solutions, SRL, to a $150,000 fine and ordered it to forfeit of $4,235,000.
According to the information presented to the court, Tony Lee, Billy Lee and Tarn Uppal, all Vancouver, B.C. residents, operated Quantum Solutions, SRL (hereafter, Quantum), a company registered in Barbados. Quantum purchased prescription drugs made for foreign markets and sold wholesale quantities to three pharmacists in western Pennsylvania. Quantum purchased the drugs from suppliers located in Turkey, Great Britain and other countries. The defendants arranged for these misbranded drugs to be sent to a re-shipper in the United Kingdom (UK). The UK re-shipper was instructed to unpack the drugs, repack them in several small packages, put misleading labeling and shipping documentation on them and understate the dollar value of the contents in order to create the appearance to U.S. Customs and Border Protection that the drugs were health care products for the personal use of the addressee. The small packages were sent to Washington State and New York State re-shippers known to the U.S. Attorney, where they were once again unpacked and repacked for delivery in the United States. Wholesale quantities of these misbranded drugs intended for use in foreign markets were purchased by three pharmacists in western Pennsylvania. The wire transfers, checks and credit card payments from the pharmacists traveled from western Pennsylvania to Canada and Barbados. None of the re-shippers was licensed in the United States to conduct this business. None of the prescription drugs met FDA approval because they were made and labeled for use outside of the United States.
"Distributing prescription drugs produced and labeled for use outside of the United States within our borders not only violates federal law but also threatens the health and safety of our citizens," said U.S. Attorney Brady. "We are committed to investigating and prosecuting any drug company that illegally circumvents the regulated process for the distribution of prescription drugs."
"Criminals who distribute misbranded prescription drugs from outside the U.S. supply chain put the health of all U.S. consumers at risk," said Mark S. McCormack, Special Agent in Charge, FDA Office of Criminal Investigations’ Metro Washington Field Office. "Our skilled cybercrime investigators will continue to disrupt and dismantle illegal prescription drug distribution networks."
"The role of IRS-Criminal Investigation in a case like this is to follow the money, which in turn allows us to disrupt and dismantle the organization", said Guy Ficco, Special Agent in Charge of IRS-Criminal Investigation. "The defendants who perpetrated this scheme put the American public at risk. By providing our financial expertise, IRS-CI is committed to working with our partners at the FDA and the US Attorney’s Office to see to it that criminals like this are stopped."
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
The United States Attorney commended the United States Food and Drug Administration-Office of Criminal Investigations and the Internal Revenue Service-Criminal Investigations for the investigation leading to the successful prosecution of Tony Lee, Billy Lee and Tarn Uppal, and Quantum Solutions, SRL.
Serial Lawrence County “Mountain Dew” Robber Sentenced to 10 Years in Federal PrisonRead the Press Release
PITTSBURGH, Pa., - A former resident of New Castle, Pennsylvania, has been sentenced to 10 years in federal prison for his convictions on federal robbery laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Eric Barbati, age 33.
According to the information presented to the court, on August 26, 2017, Eric Barbati robbed the BFS Foods Convenience Store, located at 1509 Wilmington Road, New Castle, PA 16105, of $292.00. Barbati then robbed two other convenience stores, the Red Apple Convenience Store (on August 31, 2017), located at 1010 Wilmington Avenue, New Castle, PA 16101, of $242.00; and the Market 24 Convenience Store (on September 4, 2017 and again on September 17, 2017), located at 719 W. Washington Street, New Castle, PA 16101, of $170.00 and $117.00, respectively. During all of the convenience store robberies, Barbati would approach the store clerk and attempt to pay for a bottle of Mountain Dew before using a knife or forcibly taking money from the drawer to commit the robbery.
On September 5, 2017, Barbati also robbed the PNC Bank, located at 2470 E. State Street, Hermitage, PA 16148, of $2,702.00, and on September 11, 2017, he robbed the Huntington Bank, located at 108 S. Market Street, New Castle, PA 16142, of $1,641.00.
Judge Cercone also ordered that Barbati pay restitution to all three businesses and both banks and also serve a term of three years of supervised release upon release from prison.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Hermitage Police Department, the New Wilmington Borough Police Department, the New Castle Police Department, and the Neshannock Township Police Department conducted the investigation leading to the guilty plea in this case.
Pittsburgh Man Sentenced to 20 Months’ Incarceration for Cocaine ConspiracyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge David Stewart Cercone sentenced Michael King, 37, to serve 20 months in prison following his guilty plea on March 23, 2018, to one count of conspiracy.
In connection with his earlier guilty plea, King admitted that from in and around April 2016, and continuing thereafter to in and around October 2016, he conspired with others to distribute and possess with intent to distribute a quantity of cocaine, a Schedule II controlled substance. During his plea colloquy, the defendant admitted that on or about September 30, 2016, he possessed approximately four ounces of cocaine and that he sold cocaine for $1,200 per ounce.
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 is headed by the Drug Enforcement Administration and comprises members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Sister of PA Cyber Charter School Founder Sentenced for Filing a False Tax ReturnRead the Press Release
PITTSBURGH, PA - A resident of Aliquippa, Pennsylvania, has been sentenced in federal court to 24 months of probation, ordered to perform 75 hours of community service and ordered to pay $30,223 in restitution on her conviction of filing a false tax return, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Elaine Trombetta Neill.
According to information presented to the court, Elaine Trombetta Neill is the sister of Nicholas Trombetta, the former founder and head of PA Cyber, an on-line cyber charter school. Elaine Trombetta Neill filed false personal tax returns which reported a large portion of the income of her brother on her personal return, thereby concealing it. The returns are also false in that they inflated the business deductions of Neill and a sham business called One2One.
Assistant United States Attorneys James R. Wilson, Stephen R. Kaufman, and Robert S. Cessar prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, Internal Revenue Service, Criminal Investigation and Department of Education/Office of Inspector General for the investigation leading to the successful prosecution of Trombetta Neill.
Pittsburgh Man Sentenced to 13 Months in Prison for Trafficking Heroin and Fentanyl DerivativeRead the Press Release
PITTSBURGH, PA. – Shawn Atkins was sentenced to 13 months in federal prison for heroin and para-fluoroisobutyryl fentanyl trafficking while on federal supervised release for a prior heroin trafficking conviction, United States Attorney Scott W. Brady announced today.
Atkins, 24, of Pittsburgh, was sentenced by Chief United States District Judge Joy Flowers Conti. Judge Conti also ordered Atkins to serve three years of supervised release following his prison sentence. The Court was informed that Atkins possessed with intent to distribute over six bricks of heroin and para-fluoroisobutyryl fentanyl on June 9, 2017. On that date, Mr. Atkins was on federal supervised release following an 18-month prison sentence for a prior heroin trafficking conviction in 2016.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Munhall Police Department, the Drug Enforcement Administration, and the Federal Bureau of Investigation conducted the investigation leading to the conviction and sentence in this case.
Pittsburgh Man Admits Robbing the Dollar General and PNC Bank in WilkinsburgRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of bank robbery and Hobbs Act robbery, United States Attorney Scott W. Brady announced today.
Lamont Gates, age 64, pleaded guilty to two counts before United States District Court Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on October 5, 2017, armed with a knife, Gates robbed the Dollar General store located on Penn Ave. in Wilkinsburg. Gates took approximately $310 before fleeing the store. One week later, on October 12, 2017, Gates entered the PNC Bank, also on Penn Avenue, and advised the teller that it was a stick-up. He demanded $20 bills. Gates reached through the metal bars on the teller counter in an attempt to grab either the teller or money. He then threatened to blow the teller’s head off and reached for an object with a black handle in his back pocket. The teller gave Gates approximately $2,060, including bait money.
A few minutes later, Gates was observed in the parking lot of the beer distributor one block away from the PNC Bank. After a brief chase, officers arrested Gates. Officers recovered $1,940.00 (in $20 bills) from Gates. It appears that he had already purchased a few items from the beer distributor. No weapons were recovered. Gates confessed to the Dollar General robbery.
Judge Schwab scheduled sentencing for December 10, 2018. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Judge Schwab ordered that Gates remain detained pending sentencing.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Wilkinsburg Police Department conducted the investigation leading to the Indictment in this case.
Ohio Teen Participated in Counterfeit Check Scheme Targeting East Coast CasinosRead the Press Release
PITTSBURGH, PA – A resident of Columbus, Ohio, pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Kristina Marie Arnold, 19, pleaded guilty yesterday to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, between May, 2014 through October, 2017, Arnold and others negotiated counterfeit checks at Casinos throughout the east coast using false identification documents produced with the names of real persons, including at casinos in Western Pennsylvania such as at Presque Isle and the Rivers.
Judge Fischer scheduled the sentencing for December 7, 2018 at 11 a.m. The law provides for a maximum sentence of 5 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 criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Agents from Homeland Security Investigations and the Pennsylvania State Police conducted the investigation led to the prosecution of Kristina Marie Arnold.
New Jersey Man Sentenced for Role in Counterfeit Credit Card SchemeRead the Press Release
PITTSBURGH, PA – A New Jersey resident has been sentenced in federal court to five months incarceration, five months home detention, and three years supervised release and was ordered to pay restitution in the amount of $109,485.26 on his conviction of conspiracy, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Isaac L. Johnson, 30, of Jersey City, NJ.
According to the information presented to the court, in June, 2016, Isaac L. Johnson and conspirators used counterfeit credit cards at multiple stores in Western Pennsylvania to purchase gift cards and merchandise.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
Agents from Homeland Security Investigations along with the United States Postal Inspection Service, who, as part of 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.
Federal Jury Convicts Pittsburgh Felon of Unlawfully Possessing a Loaded Firearm in Frick ParkRead the Press Release
PITTSBURGH, Pa – On the first day of deliberations, a federal jury found Nazim Burton guilty of one count of unlawful possession of a firearm by a convicted felon.
Burton, age 41, of Pittsburgh, Pa., was tried before United States District Court Judge Reggie Walton in Pittsburgh.
According to Assistant United States Attorneys Timothy Lanni and Ira Karoll, who prosecuted the case, the evidence presented at trial established that on June 24, 2017 at approximately 11:30 p.m., Burton crashed his Ford Fusion into a parked car on South Braddock Avenue. An eyewitness observed Burton carrying a silver handgun and called 911. Pittsburgh Police responded to South Braddock Avenue and found Burton standing in Frick Park next to a garbage can. Inside the garbage can, Pittsburgh officers recovered a loaded black and silver Smith and Wesson .40 caliber SD40VE semi-automatic handgun. Upon recovery, Pittsburgh officers discovered that the serial number on the firearm was not visible. A blood test later performed on Burton revealed that he was operating the vehicle with a .275 Blood Alcohol Content (BAC).
Burton was previously convicted in 2006 in the United States District Court for the Western District of Pennsylvania for conspiracy to distribute and possess with the intent to distribute 50 grams of more of crack cocaine and 500 grams or more of cocaine. Burton was on federal supervised release on June 24, 2017.
"The U.S. Attorney’s Office is committed to prosecuting repeat violent offenders who possess illegal firearms," stated U.S. Attorney Brady. "As part of Project Safe Neighborhoods, the federal program to combat the illegal use of firearms, our Office will continue to work with the Pittsburgh Bureau of Police and all of our state and local law enforcement partners to aggressively prosecute firearms offenses."
Judge Walton scheduled sentencing for November 30, 2018 at 2 p.m. Burton faces a maximum sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense. Judge Walton revoked Burton’s bond at the time of the jury’s verdict. Burton will be detained pending sentencing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation into Burton.
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.
Beaver County Man Charged with Distributing and Possessing Child PornographyRead the Press Release
PITTSBURGH, PA – A former Beaver County resident has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of images depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
The eighteen-count indictment, returned on July 24, named Brent Cotman, 32, formerly of Rochester, Pennsylvania.
According to the indictment presented to the court, Cotman distributed images depicting the sexual exploitation of minors, some of whom had not reached the age of 12 years, to seventeen individuals on separate occasions between January 2017 and November 2017. The indictment further charges that on February 1, 2018, Cotman unlawfully possessed still images depicting minors engaged in sexually explicit conduct.
The law provides for a maximum total sentence of not less than 5 years or more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carolyn Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, and the Beaver County District Attorney’s Office conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood Marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Warren County Man Charged with Producing Child PornographyRead the Press Release
ERIE, Pa. - A former resident of Sheffield, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The twelve-count indictment named Jeffrey Colin Rogers, 55, as the sole defendant.
According to the indictment presented to the court, Rogers took sexually explicit photos of two victims who were under the age of eighteen.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 340 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Renewal Escapee will Remain Detained Pending December Sentencing HearingRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of escape from an institution, United States Attorney Scott W. Brady announced today.
Derek Webb, age 54, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on June 26, 2017, the defendant escaped from the Renewal, Inc. Residential Reentry Center, where he had been confined pursuant to a judgment and commitment order of the United States District Court for the Western District of Pennsylvania.
Judge Fischer scheduled sentencing for December 7, 2018 at 9 a.m. The law provides for a total sentence of five 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 of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation that led to the prosecution of Webb.
Pittsburgh Man Took More than $100,000 in Armed Robbery of PNC BankRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty on Monday in federal court to a charge of armed bank robbery, United States Attorney Scott W. Brady announced today.
Gary William White, age 21, pleaded guilty to one count before Chief United States District Court Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on September 20, 2017, White robbed the PNC Bank on Saw Mill Run Blvd with a knife. White instructed one of the two tellers to open the glass partition separating the tellers from the public. When the teller could not remove the glass, White removed the window. He then climbed through the window and ordered the tellers to open several safes located behind the teller counter. He also advised the tellers that he had a gun while motioning towards his hip. The tellers backed away and White removed piles of cash from each safe and placed them into a red drawstring bag that he was carrying. He took $111,409 before fleeing the bank in his vehicle. Authorities were able to identify White from surveillance video as well as his vehicle’s registration. Law enforcement executed search warrants on his apartment and car. The search warrant on the car revealed the red Under Armour bag, containing $103,309, as well as the clothing worn during the robbery and the knife. White turned himself in a few days later and confessed to the robbery.
Judge Conti scheduled sentencing for November 16, 2018. The law provides for a maximum total sentence of 25 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, along with the Allegheny County Police and Brentwood Police Departments, conducted the investigation leading to the Indictment in this case.
Judge Sentences Pittsburgh Woman for Social Security Fraud and Theft of Government FundsRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh has been sentenced in federal court to four years of probation, including 90 days of home detention, on her conviction of Social Security fraud and theft of government funds, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Jennifer Neal, age 39.
According to information presented to the court, on or about July 29, 2013, Neal knowingly and willfully made two false statements material to her right to receive Supplemental Security Income benefits, by falsely stating that two minor children had lived with her from July 1, 2012 to June 30, 2013. Additionally, between March 2012 and February 2017, Neal received and converted approximately $66,804.85 in Supplemental Security Income benefits to which she knew she was not entitled..
Prior to imposing sentence, Judge Hornak stated that the sentence imposed was justified due to the seriousness of the offense conduct, as well as the defendant’s employment history, lack of any criminal record, and acceptance of responsibility.
Assistant United States Attorney Adam N. Hallowell prosecuted this case on behalf of the government.
United States Attorney Brady commended the Social Security Administration – Office of Inspector General for the investigation leading to the successful prosecution of Jennifer Neal.
Indiana, Pa., Man Admits Distributing Heroin and Fentanyl that Caused an Overdose DeathRead the Press Release
PITTSBURGH, Pa - A resident of Indiana, Pennsylvania, pleaded guilty yesterday in federal court to a charge of possession with intent to distribute and distribution of controlled substances, United States Attorney Scott W. Brady announced today.
Justin Kromer, age 30, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on March 30, 2016, Kromer possessed and distributed stamp bags marked with "Block Party" and containing a mixture of heroin and fentanyl to an individual with the initials J.W. On March 30, 2016, J.W. overdosed and died from using the controlled substances. As part of his guilty plea, Kromer accepted responsibility for causing J.W.’s death..
Judge Hornak scheduled sentencing for November 28, 2018 at 9:30 am. The law provides for a total sentence of up to 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 Judge continued Kromer’s detention.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, along with the Pennsylvania State Police, the Offices of the District Attorneys of Allegheny and Indiana Counties, the Indiana County Drug Task Force, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Kromer.
Former Allegheny County Drug Lab Employee Admits Stealing Drug EvidenceRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania has pleaded guilty in federal court in Pittsburgh to stealing federal drug evidence from the Allegheny County Office of the Medical Examiner (ACOME), United States Attorney Scott W. Brady announced today.
Matthew Ieraci, 29, was charged by criminal Information on June 20 with one count of theft concerning a program receiving federal benefits. He pleaded guilty today before United States District Judge Mark R. Hornak.
"When government employees tamper with and steal federal evidence, they not only abuse their position of trust, but they also undermine the ability of law enforcement to investigate and prosecute criminal conduct," said U.S. Attorney Brady. "This office will prosecute individuals who criminally undermine the integrity of the investigative process and the public’s confidence in our government institutions."
According to information presented at the guilty plea, on multiple occasions between on or about February 8, 2017, and on or about February 27, 2017, Ieraci stole a total of approximately 52.45 grams of powder alprazolam, a Schedule IV controlled substance, from ACOME, where he was employed as a laboratory scientist. Ieraci stole the evidence from a larger quantity of alprazolam that the United States Postal Inspection Service had submitted to ACOME for chemical analysis in connection with an ongoing multi-jurisdiction, multi-agency federal drug-trafficking investigation. Ieraci, the scientist assigned to analyze the evidence on behalf of ACOME, had received training in proper evidence-handling techniques and was aware of the consequences of evidence tampering, including the possibility that such evidence would not be admissible at trial.
Judge Hornak scheduled sentencing for November 28, 2018. The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Eric G. Olshan and Rachael L. Dizard are prosecuting this case on behalf of the government. This prosecution is part of the U.S. Attorney’s public corruption initiative.
The Federal Bureau of Investigation conducted the investigation of Ieraci.
Brockway Man Stole Pistol then Sold It for Cash and CocaineRead the Press Release
PITTSBURGH - One resident of Jefferson County, Pennsylvania, pleaded guilty on Monday in federal court to a charge of possession of a stolen firearm, United States Attorney Scott W. Brady announced today.
Douglas Means, age 35, of Brockway, Pa., pleaded guilty to one count before Chief United States District Court Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that in August of 2016, Means stole a .380 caliber semiautomatic Smith and Wesson pistol from his father’s residence in Brockway, PA. Means kept the firearm for a few weeks before selling it to his drug source Peter DiGiacomo for $400 and one gram of cocaine. The firearm was transferred to a drug dealer in New York, so that it could be resold for more money. The gun was later recovered in New York with the serial number intact. Means wrote a voluntary statement confessing to his conduct.
Chief Judge Conti scheduled sentencing for November 15, 2018. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Chief Judge Conti ordered Means to remain detained pending sentencing.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
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, along with a detective from the Allegheny County Sheriff’s Office, conducted the investigation leading to the Indictment in this case.
Allegheny County Sheriff’s Office Employee Charged with Obstruction of Justice and Lying to the FBIRead the Press Release
PITTSBURGH –A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of obstruction of justice and making false statements to federal investigators, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on July 24 and unsealed today following her arrest, named Erika Romanowski, 40, as the sole defendant.
According to the indictment, while employed as a clerk with the Allegheny County Sheriff’s Office (ACSO), Romanowski had access to sensitive law enforcement information, including information related to ongoing federal investigations with which ACSO assisted. As alleged, between in and around February 2018 and in and around April 2018, Romanowski disclosed non-public, sensitive law enforcement information to two personal associates, identified as Person A and Person B, in an effort to protect Person B from investigation and prosecution by federal authorities. According to the indictment, Person A and Person B were targets of an ongoing, multi-agency federal grand jury investigation focused on the criminal activities of a large-scale, violent drug trafficking organization operating in the West End neighborhood of Pittsburgh. Person B allegedly was a senior member of the drug trafficking organization.
The indictment further alleges that on or about June 20, 2018, during an interview with FBI Special Agents, Romanowski lied when she repeatedly denied ever disclosing sensitive law enforcement information to Person A or Person B.
"This indictment alleges that Erika Romanowski violated the public trust by leaking sensitive law enforcement information she learned while employed at the Sheriff’s Office, and then falsely denied making the disclosure when questioned by the FBI," stated U.S. Attorney Brady. "Every government employee with knowledge of a criminal investigation must maintain its confidentiality, whether or not they serve in a law enforcement capacity. Even more troubling, her actions could have jeopardized the safety of law enforcement officers. Corruption regardless of station will be prosecuted."
"It's important for the public to know the FBI works closely with our law enforcement partners in Western Pennsylvania to ensure public servants who violate the trust placed in them by the public will be aggressively pursued and held accountable for their actions," said Assistant Special Agent in Charge Chad Yarbrough.
Romanowski faces a maximum sentence of 20 years’ imprisonment and a fine of $250,000 for the obstruction of justice charge and a maximum sentence of 5 years’ imprisonment and a fine of $250,000 for the false statements charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case, with the full cooperation and assistance of the Allegheny County Sheriff’s Office. This prosecution is part of the U.S. Attorney’s public corruption initiative.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pennsylvania Cyber Charter School Founder Gets 20 Months in Prison for $8M Tax SchemeRead the Press Release
PITTSBURGH - The founder and former CEO of the Pennsylvania Cyber Charter School has been sentenced in federal court in Pittsburgh to 20 months in prison on a charge of tax conspiracy, United States Attorney Scott W. Brady announced today.
Nicholas Trombetta, 63, of East Liverpool, Ohio, was sentenced today by Chief United States District Judge Joy Flowers Conti.
"Protecting the public trust is a top priority of our Office," stated U.S. Attorney Brady. "School districts across the Commonwealth sent funds to the Pennsylvania Cyber Charter School to educate their students. Over $8 million of those funds were diverted by Trombetta to other companies he covertly controlled, including a portion which went to a company in his sister’s name to hide the fact that he was the ultimate recipient. In the course of the scheme, he defrauded the IRS of $437,632 by shifting his income to the tax returns of others. The sentence imposed today should serve as a reminder that violating the public trust has serious consequences for public officials."
"This money should have been going to educate our children," said Assistant Special Agent in Charge Chad Yarbrough. "Parents put their kids and their trust in this school and its leaders. Instead, Mr. Trombetta funded his own lavish lifestyle. The FBI and our law enforcement partners will always hold those accountable to abuse their positions for their own personal profit."
"Mr. Trombetta’s complex, fraudulent scheme to enrich himself and evade income taxes is unfair to every taxpayer who obeys the law and pays their fair share," said Guy Ficco, Special Agent in Charge of IRS Criminal Investigation for the Philadelphia Field Office. "The Special Agents of IRS CI will continue doing everything we can to hold individuals accountable to the same tax laws that they are subject to, ensuring that our tax system is fair to everyone."
"Mr. Trombetta not only abused his position of trust for personal gain, but did so at the expense of the very ones he promised to serve – school children. Now he will be held accountable for his actions," said Geoffrey Wood, Special Agent in Charge of the U.S. Department of Education Office of Inspector General Eastern Regional Office. "The OIG and our law enforcement partners will continue to aggressively pursue those who misappropriate education funds for their own purposes. America’s students and taxpayers deserve nothing less."
The court was advised that Trombetta was the founder and Chief Executive Officer of the PA Cyber Charter School. Trombetta created a series of connected for-profit and not-for-profit entities to siphon taxpayer funds out of PA Cyber and to avoid federal income tax liabilities. Trombetta funneled approximately $8,000,000 from PA Cyber through an entity then known as NNDS and finally to a company called Avanti Management Group, where Trombetta had free access to the funds.
At the sentencing proceeding, Judge Conti also imposed a three-year term of supervised release on Trombetta. She also ordered that he perform community service upon his release from prison.
Assistant United States Attorneys Robert S. Cessar, Stephen R. Kaufman and James R. Wilson are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Internal Revenue Service - Criminal Investigations and the U.S. Department of Education - Office of Inspector General conducted the investigation leading to the prosecution of Trombetta.
Erie Man Pleads Guilty to Preparing More than 1000 False Income Tax ReturnsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal income tax laws, United States Attorney Scott W. Brady announced today.
Roderick M. Jones, 54, pleaded guilty to three counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Jones prepared and presented approximately 1,015 false and fraudulent individual income tax returns to the Internal Revenue Service. On each return, Jones falsely claimed the individual earned household help income which qualified them for the Earned Income Tax Credit and other credits increasing the refund paid to the individuals. Jones was paid $1,000 for his services and electronically filed the false returns with the IRS.
Judge Cercone scheduled sentencing for November 19, 2018 at 3:00 p.m. The law provides for a total sentence of 9 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Jones on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation Division conducted the investigation that led to the prosecution of Jones.
East Pittsburgh Man Pleads Guilty in Secret Service Investigation into Counterfeit Cash ConspiracyRead the Press Release
PITTSBURGH – A resident of East Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.
Bruce M. Charles, Jr. 32, pleaded guilty to four counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that between May 16, 2015 and June 12, 2015, Charles conspired and passed counterfeit $100, $50, and $20 Federal Reserve Notes throughout the Western District of Pennsylvania.
Judge Fischer scheduled sentencing for December 6, 2018 at 9 a.m.. The law provides for a total sentence of 65 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation that led to the prosecution of Foster.
Former Erie County Man Sentenced to Prison for Two Separate Drug ConspiraciesRead the Press Release
ERIE, Pa. - A former resident of Waterford, Pennsylvania, has been sentenced in federal court to 128 months in jail on his conviction of violating federal narcotics laws in two separate cases, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Dana Scott Ball, 40.
According to information presented to the court, the court was advised that from in and around September 2013 to in and around January 2015, Ball conspired with three co-defendants to possess with intent to distribute and distribute more than 700 kilograms of marijuana. In a separate case, from June 2013 through February 2015, Ball engaged in a conspiracy with eighteen co-defendants to distribute and possess with intent to distribute in excess of 5 kilograms of cocaine.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
United States Attorney Brady commended the Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, the Bureau of Alcohol Tobacco Firearms and Explosives, and the Arkansas State Police for the investigation leading to the successful prosecution of Ball.
California Doctor and his Assistant Charged in Scheme to Distribute Prescription Drugs and Commit Health Care FraudRead the Press Release
PITTSBURGH - Two California residents have been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of conspiracy to distribute fentanyl, methadone, and oxycodone; distribution of oxycodone; conspiracy to commit health care fraud, and conspiracy to launder money, United States Attorney Scott W. Brady announced today.
The 15-count indictment, returned on July 17, named Dr. Paul Michael Hoover, age 57, and Marcia Ramsier Arthurs, age 60, of Novato, California, as the defendants.
According to the indictment, from March 26, 2015 to June 22, 2018, in the Western District of Pennsylvania and elsewhere, Dr. Paul Hoover and his assistant Marcia Arthurs conspired to distribute fentanyl, methadone, and oxycodone. The indictment also alleges that from January 9, 2018, to June 22, 2018, Hoover and Arthurs distributed oxycodone on multiple occasions. Further, the indictment alleges that from March 26, 2015, to June 22, 2018, Hoover and Arthurs conspired to commit health care fraud. Lastly, the indictment alleges that during that same time, Hoover and Arthurs conspired to launder money.
The law provides for a maximum sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Cindy K. Chung and Rachael L. Mamula are prosecuting this case on behalf of the government.
The investigations leading to the filing of charges in these cases were conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing. The Social Security Administration - Office of Inspector General also participated in this investigation.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Butler County Man Admits Possessing Child PornographyRead the Press Release
PITTSBURGH, PA –A former resident of Evans City, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Christopher Robert Woods, age 46, 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 in November 2014-January 2015, Woods possessed images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
Judge Conti scheduled sentencing for November 16, 2018 at 3 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Soo C. Song and Heidi M. Grogan are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Woods.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Sentences Pittsburgh Man to Probation for Distribution of OxycodoneRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 3 years of probation, a condition of which requires 75 hours of community service, on his conviction of distribution of oxycodone, a Schedule II controlled substance, United States Attorney Scott W. Brady announced today.
On July 19, 2018, Chief United States District Judge Joy Flowers Conti imposed the sentence on Michael C. Pegher, 47, of Pittsburgh, PA.
According to information presented to the court at the time of his guilty plea, Pegher, from April 2013 to September 2014, unlawfully distributed more than 3,000 oxycodone tablets he acquired by prescription from Alan Barnett, M.D. Alan Barnett entered a guilty plea on August 26, 2016, to unlawfully distributing prescriptions for oxycodone to Pegher and others, knowing that the recipients were drug addicts or were unlawfully distributing the drugs to others, and was sentenced to 5 years’ probation, to include 8 months of home detention, and 250 hours community service. Barnett was also ordered to pay $50,000.00 in fines.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Pegher.
Judge Sentences McKeesport Felon to 3 Years in Prison for Possession of FirearmRead the Press Release
PITTSBURGH, PA – A former resident of McKeesport, Pennsylvania, has been sentenced in federal court to 3 years imprisonment and 3 years supervised release on his conviction of possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
On July 19, 2018, Chief United States District Judge Joy Flowers Conti imposed the sentence on Edric McArthur, Sr., 49, formerly of McKeesport, Pennsylvania.
According to information presented to the court, on January 8, 2016, McArthur, a convicted felon, was in possession of two firearms and ammunition. Additionally, McArthur was again in possession of a firearm and ammunition on March 2, 2016. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
Assistant United States Attorney Rachael L. Dizard prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pittsburgh Police Department, and the Elizabeth Borough Police Department for the investigation leading to the successful prosecution of this case.
U.S. Attorney Brady Recognizes the Addition of Resources to the Western Pennsylvania Violent Crimes Against Children Task ForceRead the Press Release
PITTSBURGH, PA – United States Attorney Scott W. Brady commended the Pennsylvania Attorney General’s Office for devoting five investigators to the Western Pennsylvania Violent Crimes Against Children Task Force or VCAC.
In addition to the United States Attorney’s Office, the VCAC is comprised of law enforcement officers from the FBI, Pennsylvania Attorney General’s Office, U.S. Postal Inspection Service, Pittsburgh Police, Allegheny County Police and the Indiana County District Attorney’s Offices, and investigates child abductions, trafficking and child sexual exploitation enterprises. The number of new cases opened by the VCAC nearly doubled between fiscal year 2016 and 2017. During that same time period, 81 people were arrested and 24 children were identified and/or recovered.
U.S. Attorney Brady recognized the Pennsylvania Attorney General for the additional support of the VCAC. “This joint, cooperative effort enhances our ability to quickly identify and investigate those individuals who prey on children,” said United States Attorney Scott W. Brady. “The VCAC works closely with the United States Attorney’s Project Safe Childhood Task Force.” The United States Attorney’s Project Safe Childhood Task Force, which uses the weight of the federal justice system against sexual predators, where stronger sentences and harsher penalties exist for sexual predators, is headed by Assistant United States Attorney Heidi M. Grogan.
Texas Resident Pleads Guilty to Heinz Field Mass Shooting ThreatRead the Press Release
PITTSBURGH, PA – A resident of San Antonio, Texas, pleaded guilty in federal court to a charge of Threatening Interstate Communications, United States Attorney Scott W. Brady announced today.
Yuttana Choochongkol, a/k/a Jason Manotham, 40, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
According to the guilty plea, on January 10 and 11, 2018, Choochongkol made three threats against the athletes and attendees of the National Football League Divisional Playoff Game on Sunday, January 14, 2018. Choochongkol used the internet to send threats to Pittsburgh, Pennsylvania through the KDKA.com and Heinzfield.com “contact us” portals that he was going to engage in mass shootings and suicide at the game.
“Threats of mass violence cannot be tolerated and will be aggressively prosecuted,” said U. S. Attorney Scott Brady. “Nothing is more important than ensuring the safety of the community, including at large public events such as Steelers games. Choochongkol would not have been quickly identified and arrested without tremendous work in a very short time frame by the FBI Joint Terrorism Task Force, Heinz Field Security and our Office, working with our counterparts in Texas.”
"I commend the work done by the FBI's Joint Terrorism Task Force to identify and apprehend Mr. Choochongkol quickly," said Assistant Special Agent in Charge Nick Boshears. "The members of the JTTF and its law enforcement partners are committed to bringing to justice those individuals who threaten our national security. We remain proactive in pursuing counter-terrorism cases because the risks involved are so great."
Judge Fischer scheduled the sentencing for November 27, 2018 at 1:00 p.m. The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Yuttana Choochongkol.
Suboxone Clinic Physician Pleads Guilty to Distribution and Health Care FraudRead the Press Release
PITTSBURGH, PA - A resident of Coraopolis, Pennsylvania, 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.
Madhu Aggarwal, 68, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Aggarwal was a physician practicing at Redirections Treatment Advocates, a Suboxone clinic, located in Washington, PA. Aggarwal 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. Aggarwal is also charged with health care fraud for allegedly causing fraudulent claims to be submitted to Medicare for payments to cover the costs of the unlawfully prescribed buprenorphine.
Judge Schwab scheduled sentencing for November 28, 2018 at 10:30 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. Aggarwal 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.
Pending sentencing, the court continued Aggarwal on bond.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Administration, Department of Health and Human Services – Office of Inspector General and Internal Revenue Service – Criminal Investigations conducted the investigation leading to the indictment in this case.
Judge Sentences Pittsburgh Man to 13 Years Imprisonment on Drug ChargesRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 13 years’ imprisonment, followed by 8 years of supervised release, on his conviction of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on George Scott, 33, of Pittsburgh, Pennsylvania.
According to information presented to the court, from in and around January 2016, and continuing until in and around July 2016, Scott conspired with others to distribute more than 400 grams of heroin. Scott has several prior felony state court drug trafficking convictions, and he has a previous federal conviction for possession of a firearm by a convicted felon.
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) responsible for the successful prosecution of Scott. That task force was comprised of members drawn from the Drug Enforcement Administration, the Allegheny County Sheriff’s Department, the Baldwin Borough Police Department, the Duquesne Police Department, Homeland Security Investigations, the Munhall Police Department, the Pennsylvania State Police, the City of Pittsburgh Bureau of Police, the Scott Township Police Department, and the West Homestead Police Department, along with assistance from the Borough of McKees Rocks Police Department, the Borough of Ambridge Police Department, the Borough of Sewickley Police Department, the Crescent Township Police Department, the City of Aliquippa Police Department, the Borough of New Brighton Police Department, and the Pennsylvania Attorney General’s Office. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
West Virginia Drug Felon Man Pleads Guilty to Illegally Possessing a PistolRead the Press Release
PITTSBURGH – A West Virginia resident pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Joseph Albert Cummins, 24, of Elkins, West Virginia, pleaded guilty to one count before United States District Judge David Cercone.
In connection with the guilty plea, the court was advised that on November 17, 2017, Cummins, a felon, possessed a firearm, namely a 9mm caliber Ruger pistol, which was loaded with 9mm caliber ammunition. Federal law prohibits Cummins from possessing a firearm and ammunition due to his 2014 conviction in the Superior Court of New Jersey for a felony drug offense.
Judge Cercone scheduled sentencing for December 7, 2018, at 11:00 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 would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Agents from the Department of Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, and Ross Township Police Department conducted the investigation leading to the prosecution of Cummins.
Turtle Creek Brothers Charged with Violating Federal Drug, Gun and Witness Tampering LawsRead the Press Release
PITTSBURGH – Two Allegheny County residents have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug, firearms, and witness tampering laws, United States Attorney Scott W. Brady announced today.
The nine-count superseding indictment named Julian Gray, age 26, and Brandon Gray, age 24, of Turtle Creek, Pa., as the defendants.
According to the superseding indictment, on April 24, 2018 and June 4, 2018, Julian Gray and Brandon Gray conspired to distribute and to possess with the intent to distribute heroin, cocaine, and cocaine base, and possessed with the intent to distribute quantities of heroin, cocaine, and cocaine base. The superseding indictment also alleges that on April 24, 2018, Julian Gray possessed a (1) a Ruger .380 LCP caliber handgun; (2) a Mossberg 12 gauge shotgun; and, (3) a black .22 caliber rifle, in furtherance of a drug trafficking crime. The superseding indictment also alleges that on April 24, 2018, Brandon Gray possessed a Mossberg .22 caliber rifle and on June 4, 2018, he possessed a Taurus 9 mm model PT111G2 handgun, after having been convicted of a previous felony offense (robbery). The superseding indictment further alleges that on June 4, 2018, Brandon Gray possessed a Taurus 9 mm model PT111G2 handgun in furtherance of a drug trafficking crime. Lastly, the superseding indictment alleges that from April 25, 2018 to June 6, 2018, Julian and Brandon Gray engaged in a course of conduct directing a person known to the Grand Jury to falsely report to law enforcement that said person possessed controlled substances found by law enforcement in the home of Julian Gray and Brandon Gray.
The defendants face a maximum total penalty of not less than five years and up to life imprisonment, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
The Drug Enforcement Administration (DEA) and the Bureau of Alcohol, Tobacco, Firearms, and Explosive (ATF), conducted the investigation leading to the Superseding Indictment in this case with valuable assistance from the Wilkins Township Police and Pittsburgh Bureau of Police. 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.
A superseding indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Removed Alien from Honduras Charged with Illegally Re-entering United StatesRead the Press Release
PITTSBURGH, PA – An illegal alien found in Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of illegally re-entering the United States after having been deported, United States Attorney Scott W. Brady announced today.
The one-count indictment named Rolando Tabora Fuentes, 40, of Honduras, as the sole defendant.
According to the Indictment, Tabora Fuentes was formally removed from the United States by United States Immigration and Customs Enforcement on June 9, 1998, September 8, 2009, and September 20, 2013. Tabora Fuentes was found to be illegally present in Pittsburgh, Pennsylvania, on June 29, 2018.
The law provides for a maximum total sentence of up to 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.
Assistant United States Attorney Rebecca L. Silinski is prosecuting the case on behalf of the government.
The U.S. Immigration and Customs Enforcement/Homeland Security Invesitgations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty to Distribution of Dangerous OpioidRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to distribute and possession with intent to distribute an analogue of fentanyl, United States Attorney Scott W. Brady announced today.
Calvin Armstrong, 31, pleaded guilty to two counts before Senior United States District Court Judge David S. Cercone.
In connection with the guilty plea, the court was advised that from May 2017 to August 2017, Calvin Armstrong conspired with others to distribute and possess with intent to distribute cyclopropyl fentanyl, an analogue of fentanyl. Armstrong’s co-conspirator, Lynell Guyton purchased large quantities of fentanyl analogues from overseas purveyors, which he distributed in Western Pennsylvania.
From late August 8, 2017 through the early morning of August 9, 2017, Armstrong packaged large amounts of cyclopropyl fentanyl with other individuals. On August 9, 2017, law enforcement executed a search warrant. Guyton was found on the first floor along with Armstrong and two other individuals. Large amounts of narcotics and packaging paraphernalia were present in the house. A table with powder narcotics was overturned during the initial SWAT entry into the home, causing large amounts of opioids to become airborne. SWAT officers exposed to the airborne narcotics were sent to the hospital for evaluation–everyone was medically cleared and no one was harmed. Law enforcement also executed another search warrant and found another individual and opioids at that residence. A total of 235 grams of cyclopropyl fentanyl was recovered from both residences. Armstrong admitted to packaging narcotics.
Judge Cercone scheduled sentencing for December 7, 2018. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, 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 Armstrong to remain detained.
Assistant United States Attorneys Rachael L. Dizard and Shanicka L. Kennedy are prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement’s (ICE)/Homeland Security Investigations (HSI), assisted by the United States Postal Inspection Service, the Pennsylvania State Police and the Pittsburgh Bureau of Police, including the Pittsburgh Police SWAT Team, conducted the investigation leading to the Indictment in this case.
Penn Hills Felon Charged with Illegally Possessing Pistols and AmmunitionRead the Press Release
PITTSBURGH, PA – An Allegheny County man has been indicted by a federal grand jury in Pittsburgh on a charge of being a felon in possession of firearms and ammunition, United States Attorney Scott W. Brady announced today.
The one-count indictment named Jaamiyl Dean, age 42, of Penn Hills, Pa.
According to the indictment, on or about June 20, 2018, Dean possessed an Intratec 9mm Luger pistol, a Smith & Wesson 9mm pistol, and multiple rounds of ammunition. Dean was prohibited from possessing the firearms and ammunition because of his prior convictions for aggravated assault, robbery, and a felony drug offense.
The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorneys Tonya Sulia Goodman, Rachael L. Dizard, and Rebecca L. Silinski are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation of this case, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department. 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.