Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Federal Jury Convicts Ohio Man in eBay ScamRead the Press Release
PITTSBURGH, Pa - After deliberating one hour, a federal jury found Atticus Sliter-Matias guilty of two counts of mail fraud, United States Attorney Scott W. Brady announced today.
Sliter-Matias, 29, of Euclid, Ohio was tried before visiting United States District Judge Bill Wilson in Pittsburgh, Pennsylvania.
According to Assistant United States Attorneys Shardul Desai and Colin Callahan, who prosecuted the case, the evidence presented at trial established that from around June 2015 to on or about July 5, 2016, Sliter-Matias advertised electronic devices for sale on 161 eBay accounts. However, Sliter-Matias mailed empty packages through the United States Postal Service to the purchasers instead of the purchased merchandise. Sliter-Matias often used the proceeds from these fraudulent sales to purchase gold or silver bars and coins.
Judge Wilson scheduled sentencing for October 1, 2018. The law provides for a total sentence of 40 years in prison, a fine of $500,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Slither-Matias be continued on bond.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Sliter-Matias.
McKean-FCI Inmate Sentenced to Spend 3 More Months in Prison for Possessing MarijuanaRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, pleaded guilty and was sentenced in federal court to three months in jail on his conviction of possession of contraband in prison, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Jarrod William Burrell, 40. The sentence was imposed to run consecutively to the sentence Burrell is currently serving.
According to information presented to the court, on or about August 29, 2017, Burrell was in possession of contraband, namely a quantity of marijuana while an inmate at the McKean Federal Correctional Institution.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Burrell.
Judge Sentences Federal Inmate to 2 Additional Months in Prison for Possessing ContrabandRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania pleaded guilty and was sentenced in federal court to two months in jail on his conviction of possession of contraband in prison, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Francisco Uresti, 43. The sentence was imposed to run consecutively to the sentence Uresti is currently serving.
According to information presented to the court, on or about August 31, 2017, Uresti was in possession of contraband, namely a quantity of marijuana while an inmate at the McKean Federal Correctional Institution.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Uresti.
Erie Man Sentenced to 2 Years Probation for Exchanging Food Stamps for CashRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to two years probation on his conviction of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on John L. McDowell, 68.
According to information presented to the court, McDowell’s three co-defendants were engaged in food stamp fraud primarily involving exchanging food stamps for cash. John McDowell was enlisted to submit a fraudulent application for a food stamp license so that the food stamp terminals in use at the convenience stores owned and operated by two of the co-defendants would not be in their names. The defendants then used the food stamp terminals at locations where they were not authorized.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Department of Agriculture, Office of Inspector General, the Erie Police Department, the Department of Homeland Security Investigations and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of McDowell.
Erie Man Pleads Guilty in Food Stamp Fraud SchemeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.
Jibul R. Jibul, 29, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Jibul and two-defendants were all engaged in food stamp fraud primarily involving exchanging food stamps for cash. Jibul and his co-defendants also used the food stamp terminals at locations where they were not authorized.
Judge Cercone scheduled sentencing for October 1, 2018 at 12:45 p.m. The law provides for a total 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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Department of Agriculture, Office of Inspector General, the Erie Police Department, the Department of Homeland Security Investigations and the Internal Revenue Service, Criminal Investigation, conducted the investigation that led to the prosecution of Jibul.
Erie Gang Member Caught Selling Crack CocaineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.
Paris Xavier Boyd, 29, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that the FBI’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force conducted an investigation into the drug dealing and violent crime activity of members of a local gang identifying itself as "1800". The court was advised that court authorized intercepts of telephone communications between members of the group and others revealed Boyd selling crack cocaine in the Erie area. The court was advised that Boyd took over the role as the crack cocaine distributor when another member of the group was arrested after shooting at rival gang members in Erie. Boyd pleaded guilty to conspiring with his co-defendants to possess with intent to distribute and distribute the crack cocaine.
Judge Cercone scheduled sentencing for October 1, 2018 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Boyd on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department conducted the investigation that led to the prosecution of Boyd. The Erie County District Attorney’s County Detectives Bureau also assisted in the investigation.
Pittsburgh Man Sentenced for Assaulting a Sleeping Woman on a Las Vegas to Pittsburgh Flight in August 2016Read the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three months in a halfway house, one year of supervised release, and a $5,000 fine, on his conviction of simple assault on an aircraft, United States Attorney Scott W. Brady announced today.
United States District Judge Reggie B. Walton imposed the sentence on Wei-Ming Shi, 59, of Pittsburgh, Pennsylvania.
According to information presented to the court, on August 18, 2016, Shi was a passenger on Southwest flight number 2888 from Las Vegas to Pittsburgh. An adult female (hereinafter referred to as the victim) was seated next to Shi during the flight. The victim fell asleep. While the victim was asleep, Shi placed his hands underneath the dress of the victim. Shi placed his hand on the inner thigh of the victim, her upper buttocks, and her lower back.
The victim awoke in response to this conduct of Shi. She notified a flight attendant as to what had occurred and had her seat changed. At no time did the victim consent to Shi’s conduct or give him permission to touch her in the manner described.
Prior to imposing sentence, Judge Walton stated that Shi’s behavior was "repulsive and cannot be tolerated."
Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Allegheny County Police Department for the investigation leading to the successful prosecution of Shi.
Pittsburgh Fentanyl Dealer Gets 10-Year Federal Prison SentenceRead the Press Release
PITTSBURGH – A resident of Pittsburgh’s Allentown neighborhood has been sentenced in federal court to 120 months’ imprisonment and eight years supervised release on his conviction of conspiracy and possession with intent to distribute 40 grams or more of fentanyl, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Khalifa Cochran, age 37.
According to information presented to the court, the charges in this case resulted from a wiretap investigation conducted by the FBI and other law enforcement partners. During the investigation, the defendant was intercepted over a wiretapped phone discussing drug transactions. In connection with the investigation, on April 18, 2017, officers recovered 105 grams of fentanyl from the defendant’s car. Additional quantities of fentanyl were recovered from the defendant’s house during the execution of a search warrant on the same day.
Prior to imposing sentence, Judge Hornak stated that this sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Caitlin A. Loughran prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the Federal Bureau of Investigation, the Pennsylvania Office of the Attorney General, the Pennsylvania State Police, the New Brighton Police Department, the Wilkinsburg Police Department, and the Cranberry Police Department for the investigation leading to the successful prosecution of Cochran.
Jefferson County Felon Solicited Others to Purchase Guns Since He Was Prohibited from Buying ThemRead the Press Release
PITTSBURGH, Pa. – A former resident of Jefferson County, Pennsylvania, pleaded guilty yesterday in federal court to charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Peter Digiacomo, 31, formerly of Brockway, Pa., pleaded guilty to four counts before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on various dates between July 2016 and March 2017, Digiacomo recruited straw purchasers to buy a total of 20 guns, and acquired one additional stolen gun which he later transferred to another individual. Digiacomo admitted to investigators that since he cannot purchase firearms due to prior convictions, including one for domestic violence, he solicited others to purchase firearms. The straw purchasers provided false information on federal forms in order to facilitate the purchase of the firearms. Due to his prior conviction, Digiacomo is prohibited from purchasing or possessing firearms.
Chief Judge Conti scheduled sentencing for August 30, 2018. The law provides, at each count, for a maximum sentence of not more than ten years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses, and the prior criminal history of the defendant.
Judge Conti ordered the defendant to remain detained pending sentencing.
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. Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
Cuban Citizen Sentenced to 5 Years in Prison for Trafficking Heroin in the New Ken AreaRead the Press Release
PITTSBURGH, Pa. - A former resident of Plum, Pennsylvania, has been sentenced in federal court to 62 months’ imprisonment, followed by four years of supervised release on a charge of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence yesterday on Radames Perez, age 46, and a citizen of Cuba.
According to information presented to the court, a wiretap investigation into drug trafficking in the New Kensington area from January to May 2015 revealed that the defendant was involved in a drug trafficking conspiracy. During the investigation, law enforcement learned that Perez received between 700 and 1000 grams of heroin from a source of supply in New York City, which he later distributed in Western Pennsylvania.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) comprised of members drawn from the Drug Enforcement Administration, the Allegheny County Sheriff’s Department, the Baldwin Borough Police Department, the Duquesne Police Department, Homeland Security Investigations, the Munhall Police Department, the Pennsylvania State Police, the City of Pittsburgh Bureau of Police, the Scott Township Police Department, and the West Homestead Police Department, along with assistance from the City of New Kensington Police Department and the Pennsylvania Attorney General’s Office, conducted the investigation leading to the prosecution of Perez. 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.
Former Mountain Energy Co. Operations and Financial Manager Pleads Guilty to Defrauding his EmployerRead the Press Release
PITTSBURGH, PA – A resident of Waynesburg, Pennsylvania, pleaded guilty in federal court to charges of mail fraud and tax evasion, United States Attorney Scott W. Brady announced today.
Kevin C. Conklin, 56, pleaded guilty to two counts before United States District Court David S. Cercone.
In connection with the guilty plea, the court was advised that Conklin was employed by Mountain Energy Company, Ltd., an energy company headquartered in Aleppo Pennsylvania that operated oil and natural gas wells in the Western District of Pennsylvania. As part of his employment, Conklin oversaw the day-to day operations of Mountain Energy and managed the financial matters of Mountain Energy.
From January 2008 through December 2012, Conklin engaged in a scheme to defraud Mountain Energy and fraudulently obtained thousands of dollars of Mountain Energy’s funds. As part of the fraudulent scheme, Conklin used checks drawn on Mountain Energy’s business bank account to pay for personal expenses, including payments for Conklin' s home, personal credit card bills, college tuition for his daughter, an engagement ring for his son and automobile payments for a personal vehicle. Conklin falsely recorded in the financial database of Mountain Energy, the payee information and purpose of the Mountain Energy’s checks used by Conklin for his personal expenses. As part of the scheme, Conklin concealed from Mountain Energy’s tax preparer and the Internal Revenue Service, the expenditure of Mountain Energy’s funds to pay for his personal expenses.
Judge Cercone scheduled sentencing for October 4, 2018. The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Mary McKeen Houghton and Paul E. Hull are prosecuting this case on behalf of the government.
The United States Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation, conducted the investigation leading to the conviction in this case.
Washington County Drug Dealer Headed Back to Federal Prison for Violating the Conditions of His Supervised ReleaseRead the Press Release
PITTSBURGH, PA - A resident of Washington County, Pennsylvania, was found to have violated the terms of his federal supervision, United States Attorney Scott W. Brady announced today.
According to information presented to the Court, Darryl Lee Arnold, Jr., aka "Boulders," was previously charged with federal drug trafficking offenses nearly 10 years ago, on June 24, 2008. On January 21, 2010, Arnold was sentenced to serve 84 months of imprisonment, followed by 5 years of supervision. In 2018, the United States Probation Office filed a petition alleging that Arnold was again dealing drugs and Arnold was placed on house arrest pending a supervised release violation hearing.
At that hearing, held on May 23, 2018, United States District Court Judge David S. Cercone determined that Arnold had violated his Supervised Release and ordered the United States Marshal Service to take the defendant into custody.
The law provides for a total sentence of up to three more years in prison, and an additional period of supervision. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Drug Enforcement Administration (DEA) conducted the investigation that led to the prosecution of Arnold. The DEA joined forces with many other state and local law enforcement agencies including the Canonsburg Police Department, the Pennsylvania State Police, the Monessen Police Department and the Washington County Sheriff’s Office in an effort to address the extraordinary number of opiate overdoses since August of 2015.
Surveillance Photos Led to Identification of Mt. Washington Bank Robber who Pleaded Guilty TodayRead the Press Release
PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, has pleaded guilty to a charge of bank robbery, United States Attorney Scott W. Brady announced today.
Matthew Gallo, age 34, formerly of Pittsburgh, Pennsylvania, pleaded guilty before United States District Judge David S. Cercone.
In connection with the guilty plea, the Court was advised that on December 4, 2017, an individual, later identified as the Matthew Gallo, robbed the First National Bank in the Mt. Washington section of the City of Pittsburgh. He fled the bank with $730.00 before authorities could apprehend him. Surveillance photos from the robbery were shown on the local news. FBI received two separate tips identifying Matthew Gallo as the individual responsible for the bank robbery. On January 10, 2018, Allegheny County Sheriff’s personnel arrested Gallo on an unrelated matter. Gallo later confessed to committing the bank robbery. Gallo was also shown a surveillance photograph of the bank robber and signed the back of a photograph identifying himself as the robber.
Judge Cercone scheduled sentencing for October 4, 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 offense 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, City of Pittsburgh Bureau of Police and the Allegheny County Sheriff’s Office conducted the investigation in this case.
Car Passenger Had Crack Cocaine Concealed in a Hideaway CanRead the Press Release
PITTSBURGH, PA – A former Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Walter Porter, 45, pleaded guilty to one count of possession with the intent to distribute a Schedule II controlled substance before United States District Court Judge David Cercone.
In connection with the guilty plea, the court was advised that on April 14, 2016, Walter Porter was a passenger in a maroon Hyundai Elantra that was pulled for a traffic stop in Indiana, Pa. Porter was seated next to a green bag. Inside the green bag, Indiana Police found a bag of a white material within a Big Puncture Seal Tire Repair hideaway can. The Pennsylvania State lab tested the substance and revealed that it was approximately three grams of crack cocaine, a Scheduled II controlled substance.
Judge Cercone scheduled sentencing for October 4, 2018 at 11 a.m. The law provides for a maximum total sentence of not more than 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Indiana Borough Police Department conducted the investigation leading to the indictment in this case.
Washington, Pa. Man Charged with Conspiracy to Distribute and Distribution of Heroin and FentanylRead the Press Release
PITTSBURGH – A federal grand jury returned a superseding indictment against a resident of the City of Washington, Washington County, Pennsylvania, on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The seven-count superseding indictment named Jerome "Bubba" Barnes, age 33, as the sole defendant.
According to the superseding indictment, from in and around June 2016, to in and around July 2017, Barnes conspired with others to distribute and possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance, and a detectable amount of heroin, a Schedule I controlled substance. The superseding indictment also alleges that Barnes distributed and possessed with intent to distribute quantities of heroin and fentanyl between April and June of 2017.
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.
Special Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania State Police and the Washington County District Attorney’s Office Drug Task Force conducted the investigation leading to the superseding indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Jamaican Citizen Charged with Violating Federal Firearms LawsRead the Press Release
PITTSBURGH, Pa. – A Jamaican man has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal firearm laws, United States Attorney Scott W. Brady announced today.
The three-count indictment named Kevin Ruddock, 34, of a citizen of Jamaica residing in Penn Hills, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, Ruddock knowingly gave false information on an application to purchase a Ruger Model 9E, 9 millimeter handgun, in violation of federal law. Federal law prohibits anyone who is illegally or unlawfully in the United States, or who is an alien admitted to the United States under a non-immigrant visa, from possessing a firearm. The indictment alleges that on March 13, 2017, Ruddock falsely claimed that he was a United States citizen on the form submitted to Dick’s Sporting Goods when he purchased the Ruger. The indictment further alleges that on March 16, 2018, Ruddock possessed the Ruger, along with 123 rounds of ammunition, and that the possession was illegal both because Ruddock was admitted into the United States on a non-immigrant visa and because he was in the United States at the time of his possession illegally and unlawfully having overstayed his visa.
The law provides for a maximum total sentence of 30 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
The United States Immigration and Customs Enforcement/Homeland Security Investigations, United States Postal Inspection Service, and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. The Bureau of Alcohol, Tobacco, Firearms and Explosives also provided assistance to the investigators.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Federal Jury Convicts Two Former Allegheny County Men on All Charges Related to Armed Robbery Spree and ShootingRead the Press Release
PITTSBURGH, PA – After deliberating less than one-half hour, a federal jury found Kahlil Shelton guilty of five counts of violating federal narcotics, robbery, and firearm laws and Deron Howell guilty of eight counts of violating federal narcotics, robbery, and firearm laws.
Shelton, age 23, formerly of Duquesne, Pennsylvania, and Howell, age 25, formerly of Swissvale, Pennsylvania, were tried before United States District Court Judge Billy Roy Wilson in Pittsburgh.
According to Assistant United States Attorneys Timothy Lanni and Jeffrey Bengel, who prosecuted the case, the evidence presented at trial established that on August 7, 2017, Howell and Shelton robbed two individuals of marijuana in a residential neighborhood in Cranberry, Pennsylvania, while using firearms. Howell and Shelton organized this robbery by telling the victim that they wanted to purchase approximately six pounds of marijuana. Howell, Shelton, and a third unknown accomplice then travelled to the victim’s house in Cranberry. Upon arrival, Shelton excused himself to go to the bathroom and returned from the bathroom holding a firearm that he pressed to the heads of both of the victims. At this time, Howell stole the marijuana from one of the victims. The second victim struggled with Shelton before attempting to flee from the house. Before the second victim could flee from the house, the third unknown accomplice shot the victim through the chest, but he survived.
Additionally, on July 27, 2017, Deron Howell, and two unidentified accomplices used firearms to rob four professional video game players of $6,700 dollars to be used at a video game tournament. Howell accomplished the robbery by picking up the four victims at the Pittsburgh International Airport in his silver Kia Optimum and driving them to the Lincoln-Lemington neighborhood of the City of Pittsburgh. After Howell locked the victims in the car, two unknown accomplices pulled the victims from the car and held them at gunpoint with an AK-47 and a pistol while Howell stripped the victims of their belongings, the $6,700 dollars, and their luggage. ATF and Pittsburgh Police were able to link the Cranberry incident to the City of Pittsburgh incident due to their similar styles.
“This case arose from a marijuana deal gone bad when the buyers attempted to rob the seller. Shots were fired and one of the participants was wounded. All of this occurred in a quiet Cranberry neighborhood,” stated U.S. Attorney Brady. “Project Safe Neighborhoods, the federal program to combat the illegal use of firearms, is designed to address exactly this type of violent criminal activity.”
Judge Wilson scheduled sentencing for October 1, 2018. Shelton faces a total maximum sentence of not less than seven years and up to life in prison, a fine of $250,000, or both. Howell faces a total maximum sentence of not less than 30 years and up to life 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. Indicate relevant bond/detention information if known
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Cranberry Township Police Department, and the City of Pittsburgh Bureau of Police conducted the investigation leading to the convictions in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Pittsburgh Man Sentenced to 10 Years in Prison for Possessing a Stolen GunRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months’ incarceration, followed by three years’ supervised release on his conviction of violating federal firearm laws, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Ryan Gainer, age 37. According to information presented to the court, on or about June 14, 2016, Gainer knowingly possessed a stolen firearm.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all United States Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Gainer.
North Side Man Will Spend 5 Years in Prison for Participating in Prescription Drug Distribution Scheme and Health Care FraudRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five years of imprisonment and three years of supervised release on his convictions for conspiring to possess and distribute oxycodone and oxymorphone, health care fraud, and perjury, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Jeremiah Davidson, 62.
According to information presented to the court, Davidson participated in a criminal network of drug dealers that obtained opiate pain killers and then illegally distributed them to users in the Pittsburgh area. Davidson obtained opiate pills from various sources and provided them to a dealer for further distribution. One of Davidson’s sources of supply was his own prescriptions, which he obtained fraudulently and paid for through a taxpayer-funded health care benefit program.
While on bond for these offenses, law enforcement arrested him for continuing to sell fraudulently obtained prescription medication to dealers. In an ultimately successful attempt to avoid revocation of his federal bond, Davidson lied under oath about several important matters and thus committed perjury.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended 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 for the investigation leading to the successful prosecution of Davidson.
Inmate who Orchestrated Complex Tax Fraud Scheme from Multiple Corrections Facilities Sentenced to 8 Years in Federal PrisonRead the Press Release
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 96 months of incarceration, followed by five years of supervised release, and payment of $246,170.03 in restitution, on his convictions for conspiracy to commit bank and mail fraud and conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Reginald Harris, 51.
According to information presented to the court, from around September 2009 through December 2012, Harris, while imprisoned on state offenses at SCI-Cresson and other correctional facilities, conspired with others to defraud the Internal Revenue Service by filing fraudulent tax returns and collecting refunds in the names of other people, many of whom were fellow inmates at state facilities. After his release from state prison, Harris was charged with a federal drug-related offense. When serving that sentence and while awaiting sentencing on the tax-related offenses, Harris continued to commit tax offenses while in federal custody at North East Ohio Corrections Center. While in federal custody, he arranged for the filing of fraudulent tax returns of other individuals in federal custody at NEOCC.
The Court concluded that Harris was the leader of the complex tax fraud scheme, and that he was responsible for the filing of hundreds of tax returns that sought hundreds of thousands of fraudulent refunds. He coordinated the scheme through several non-incarcerated individuals who established banks accounts, mailed the tax returns, and obtained the information for the tax returns. Harris also taught other inmates how to conduct the scheme.
Prior to imposing sentence, Judge Hornak recognized that Harris was the hub for a complicated and substantial tax fraud scheme that affected many people and was hard to detect. He further emphasized that Harris recruited others who did not appear predisposed to commit this type of crime without Harris’s substantial direction. Judge Hornak also described Harris’s substantial criminal history as a ‘buffet of criminal conduct’ that included a wide array of offenses involving fraud, theft, drug sales, and threats of violence, and expressed concern that a prison sentence alone seemed unlikely to deter Harris’s further criminal conduct.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended The Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service and the Department of Homeland Security – Homeland Security Investigations conducted the investigation that led to the prosecution of Harris.
Pittsburgh Man Conspired to Distribute Crack CocaineRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Jerome Sowell, 31, pleaded guilty before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the Court was advised that from November 2015 to May 2016, Sowell conspired with others to distribute and possess with intent to distribute crack cocaine.
The law provides for a maximum total sentence of up to 20 years’ imprisonment, a $1,000,000 fine, 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 Cindy K. Chung and Shanicka L. Kennedy are 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 successful prosecution of Sowell. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Pennsylvania Office of the Attorney General, Ambridge Police Department, New Brighton Police Department, Beaver Police Department, Aliquippa Police Department, Moon Township Police Department, Wilkinsburg Police Department, West Mifflin Police Department, Allegheny County Police Department, Duquesne Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Former Scott Township Man Pleads Guilty in Methamphetamine Distribution SchemeRead the Press Release
PITTSBURGH, PA – A former resident of Scott Township, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws , United States Attorney Scott W. Brady announced today.
Charles D. Outcalt, Jr., age 25, pleaded guilty to two counts before United States District Court Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on July 29, 2016, Outcalt conspired with others to distribute and possessed with intent to distribute over 5 grams of actual methamphetamine.
Judge Hornak scheduled sentencing for September 14, 2018. The law provides, at each count, for a term of imprisonment of not less than 5 years and not more than 40 years, a fine of not more than $5,000,000, 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 Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Stowe Township Police Department and the Drug Enforcement Administration 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.
Elizabeth Man Sentenced for Role in Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA – A resident of Elizabeth, Pennsylvania, has been sentenced in federal court to three years’ probation, 150 hours’ community service, and a $3000 fine on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Paul Sedor, 36. According to information presented to the court at the time he entered a guilty plea, Sedor, from March through June 2017, regularly purchased one-quarter ounce to one-ounce quantities of cocaine from his codefendant, Skyler Carter, for personal use and further distribution purposes. He was held responsible for the distribution of approximately 100 grams of cocaine during that time period. This was Sedor’s first drug trafficking conviction. He is the second of the 21 defendants charged in the conspiracy to be sentenced.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Buffalo, NY Man Conspired to Distribute Crack Cocaine in New Castle AreaRead the Press Release
PITTSBURGH - A resident of Buffalo, NY, pleaded guilty in federal court to a charge of conspiracy to distribute 28 grams or more of crack cocaine, United States Attorney Scott W. Brady announced today.
Marlin Scott, age 25, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that in 2015, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and other agencies joined forces in a long-term wiretap investigation of drug trafficking in New Castle, Pennsylvania. The investigation revealed that Scott conspired with others to distribute crack cocaine, which was transported from Buffalo to the New Castle area for further distribution.
Judge Fischer scheduled sentencing for October 26, 2018. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the New Castle Police Department, and the Lawrence County Drug Task Force conducted the investigation that led to the prosecution of Scott.
New York Man Admits Role in Counterfeit Credit Card Scheme Targeting Western PA BusinessesRead the Press Release
PITTSBURGH, PA – A resident of Albans, New York, has pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Dashamae Wayne, 27, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that in June 2016, Dashamae Wayne and conspirators used counterfeit credit cards at multiple stores in Western Pennsylvania to purchase gift cards and merchandise, which totaled approximately $91,000.
Judge Fischer scheduled the sentence for November 2, 2018 at 9 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both at each count. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted the investigation that led to the successful prosecution of this defendant. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police, the Pennsylvania State Police, and the Robinson Township Police Department.
Latrobe Man, 22, Sentenced to More than 11 Years in Prison for Distributing Child PornographyRead the Press Release
PITTSBURGH, PA - A former resident of Westmoreland County, Pennsylvania, has been sentenced in federal court to 140 months’ imprisonment, followed by 20 years supervised release, on a charge of distribution of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Timothy David Piper, age 22, of Latrobe, Pennsylvania.
According to information presented to the court, on or about January 29, 2016, Piper knowingly distributed images containing material depicting the sexual exploitation of a minor. Specifically, Piper, groomed and sexually assaulted a minor male child, admitted to taking sexually explicit images and videos of the child using his cellular phone, and shared the images and videos over the Internet.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Scott W. Brady commended the Federal Bureau of Investigation and Greensburg Police Department for conducting the investigation leading to the successful prosecution of Piper.
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.
Las Vegas Man Arranged for Marijuana to be Distributed on Western PA College Campuses, Including IUPRead the Press Release
PITTSBURGH - A resident of Las Vegas, Nevada, pleaded guilty in federal court to charges of conspiracy to distribute 100 kilograms or more of marijuana and conspiracy to launder proceeds of marijuana trafficking, United States Attorney Scott W. Brady announced today.
Ryan Schanck, age 30, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Schanck and his co-conspirators. From 2012 through 2017, Schanck and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Schanck and his co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania. During the operation of the conspiracy, Schanck conspired to distribute from 700 to 1000 kilograms of marijuana. He also conspired to launder approximately $258,404 in proceeds from marijuana trafficking.
Judge Cercone scheduled sentencing for October 4, 2018. The law provides for a total sentence of not less than five years to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police conducted the investigation that led to the prosecution of Schanck. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Illegal Alien from Guatemala, Deported Five Times, Charged with Illegal Reentry into U.S.Read 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 illegal re-entry after deportation, United States Attorney Scott W. Brady announced today.
The one-count indictment named Joban Rodriguez-Nava, aka Joban Roderiguez, aka Jovan Rodriguez, age 31, of Guatemala, as the sole defendant.
According to the indictment presented to the court, Joban Rodriguez-Nava, an illegal alien, was formally removed from the United States by United States Immigration and Customs Enforcement on March 14, 2011, March 28, 2011, May 24, 2011, June 7, 2011 and June 15, 2012. Joban Rodriguez-Nava was found to be illegally present in Pittsburgh, Pennsylvania, on April 30, 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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The U.S. Department of Homeland Security, Immigration and Customs Enforcement conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Four Southwestern Pennsylvania Residents Charged with Filing False Federal Income Tax Returns for OthersRead the Press Release
PITTSBURGH, PA – Four people have been charged in separate, but related, indictments with aiding or assisting in the preparation or filing of false federal income tax returns, United States Attorney Scott W. Brady announced today.
According to a five-count indictment, Martha B. Vasser of Pittsburgh filed false federal income tax returns for other persons that included false Schedule C information, and which requested a false refund for the tax filer.
Another five-count indictment charges Earlene L. Clancy of Pittsburgh with filing false federal income tax returns for other persons that included false Schedule C information, and which requested a false refund for the tax filer.
A third five-count indictment alleges Quincy K. Denson of Clairton filed false federal income tax returns for other persons that included false Schedule C information, and which requested a false refund for the tax filer.
A fourth five-count indictment charges Daniel K. Hamilton of Arnold, Pennsylvania, with filing false federal income tax returns for other persons that included false Schedule C information, and which requested a false refund for the tax filer.
At each count, the law provides for a total sentence of three years imprisonment, a fine of $250,000.00 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 these cases on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation leading to the indictments in these cases.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Clairton Man Sentenced to 41 Months in Prison for Conspiring to Distribute Heroin and CocaineRead the Press Release
PITTSBURGH, PA – A former resident of Clairton, Pennsylvania, has been sentenced in federal court to 41 months of imprisonment on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Malcolm Howard, 26.
According to information presented to the court at the time he entered a guilty plea, Howard, from March through June 2017, purchased 10 "bricks" of heroin and three ounces of cocaine twice per month from his codefendant, Skylar Carter, and was personally responsible for the distribution of more than 60 grams of heroin and more than 500 grams of cocaine in the Clairton area. He was the first of the 21 defendants charged in the conspiracy to be sentenced. In imposing sentence, Judge Schwab highlighted Howard’s prior criminal history, which included a felony drug trafficking conviction, and his repeated disregard for the law.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Somerset County Man Possessed Sexual Images and Videos of Prepubescent MinorsRead the Press Release
JOHNSTOWN, Pa. – A Somerset County resident pleaded guilty in federal court in Johnstown to a charge of possession of child pornography, United States Attorney Scott W. Brady announced today.
Robert G. Landsbach, 36, of Stoystown, Pa., pleaded guilty before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on October 5, 2016, Landsbach knowingly possessed pictures and videos in individual computer graphic files, which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Judge Gibson scheduled sentencing for Oct. 1, 2018, at 1:30 p.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
The Department of Homeland Security, Child Exploitation, the Pennsylvania Attorney General’s Office, and the Pennsylvania State Police, Somerset, conducted the investigation that led to the prosecution of Landsbach.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Sentences Coraopolis Woman to Two Years in Prison for Conspiring to Distribute PainkillersRead the Press Release
PITTSBURGH, Pa. – An Allegheny County resident has been sentenced in federal court to 25 months of incarceration and three years of supervised release on her conviction of conspiring to possess and distribute opiate painkillers, oxycodone and oxymorphone, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Chani Watkins, 26, of Coraopolis, Pennsylvania.
According to information presented to the court, Watkins participated in a criminal network of drug dealers that obtained opiate pain killers and then illegally distributed them to users in the Pittsburgh area. Watkins distributed opiate pills to, and collected money from, Kavon Dawkins, one of the primary dealer in the conspiracy. Dawkins is presently awaiting sentencing.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended 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 for the investigation leading to the successful prosecution of Watkins.
Federal Inmate Headed Back to PrisonRead the Press Release
PITTSBURGH - A former resident of Allegheny County, Pennsylvania, was sentenced in federal court to 24 months of incarceration followed by three years of federal supervision by the United States Probation Office on his conviction for escaping from a halfway house, United States Attorney Scott W. Brady announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Anthony Lee, age 38, formerly of the Hill District section of Pittsburgh and the borough of McKees Rocks, Pennsylvania.
According to information presented to the court, the defendant was serving the end of his 10- year federal sentence for drug dealing and illegal gun possession in a halfway house when he walked away on October 23, 2016. He was later located and arrested by members of the United States Marshal Service Fugitive Task Force on November 22, 2016.
The Court noted that Lee walked away after becoming involved in an altercation with his girlfriend and a new girlfriend that left the former girlfriend bleeding from injuries to her face. The government noted that the defendant has amassed a total of 46 arrests between his first arrest at the age of 11 and his current sentencing at age 38. Those incidents resulted in 27 different criminal convictions. The government noted that Lee has spent the entire time between his first arrest and the current sentencing either: pending trial; on supervision; incarcerated; or as a fugitive - with the sole exception of three months in 2004. Lee had walked away from numerous different facilities in the past, according to evidence presented to the court.
The Court learned that Lee had been seriously injured as a result of two separate incidents where he was shot in 2001 and 2002. Although Lee claimed that the injuries from these incidents left him physically unable to work, his criminal record includes a subsequent 2004 incident where Lee and his co-defendants kicked in the door to an apartment and pointed guns at the female occupant and her children. After realizing that they had forcibly entered the wrong apartment, the defendants went to the second floor, forced entry to that apartment and pointed guns at those residents as well. One resident jumped from the second floor in an effort to escape, apparently breaking his ankle. As police arrived, Lee and his co-defendants were attempting to flee across the rooftops, but were apprehended.
Prior to imposing sentence, Judge Conti stated that Lee committed a "serious offense," that he has "never had any legitimate employment" and that he had a "bad criminal history" which warranted the current sentence.
Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Marshal Service for the investigation leading to the successful prosecution of Lee.
Dubois Man Pleads Guilty to Possession of Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A resident of Dubois, Pa., pleaded guilty in federal court to a charge of possession of child pornography, United States Attorney Scott W. Brady announced today.
Glenn Bailey, 60, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on July 25, 2013, Bailey knowingly possessed videos and images as computer graphic files containing images of child pornography, including images which depict prepubescent minors and minors who have not attained twelve years of age, which had been shipped and transported in interstate or foreign commerce by means of a computer.
Judge Gibson scheduled sentencing for Oct. 1, 2018, at 10 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
The U.S. Immigration and Customs Enforcement/Homeland Security Investigations conducted the investigation that led to the prosecution of Bailey.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Attorney General Sessions and U.s. Attorney Brady Recognize Law Enforcement Service and Sacrifice During National Police WeekRead the Press Release
PITTSBURGH – Attorney General Jeff Sessions and U.S. Attorney for the Western District of Pennsylvania Scott W. Brady recognized the service and sacrifice of federal, state, local, and tribal police officers on the occasion of National Police Week.
"One officer death is too many," Attorney General Sessions said. "While we are inexpressibly grateful to have had a decrease in the number of officers killed in the line-of-duty last year, the number is still far too high. At the Department of Justice, we honor the memories of the fallen and we pray for their families. We are also following President Trump's Executive Orders to back the women and men in blue, to enhance law enforcement safety, and to reduce violent crime in America. Those priorities will help keep every American safe, including those who risk their lives for us. As always, we have their backs and they have our thanks."
"During Police Week, which is observed from Sunday, May 13 to Saturday, May 19, 2018, we recognize and celebrate the contributions of police officers, recognizing their hard work, dedication, loyalty and commitment in keeping our communities safe," stated U.S. Attorney Brady. "In particular, May 15th marks National Peace Officers Memorial Day, a time to honor the memories and service of brave, selfless heroes who risked their own lives for the safety of others. They died doing what all law enforcement officers do every day - protecting and serving."
In October 1962, Congress passed and President Kennedy signed a joint resolution declaring May 15th as National Peace Officers Memorial Day to honor law enforcement officers killed or disabled in the line of duty. The resolution also created National Police Week as an annual tribute to law enforcement service and sacrifice.
The names of 360 law enforcement officers who have died in the line of duty—including 129 who died in 2017—were formally dedicated on the National Law Enforcement Officers Memorial in Washington, DC, during the 30th Annual Candlelight Vigil on the evening of May 13, 2018.
Three Western Pennsylvania officers were added this year: New Kensington Police Officer Brian Shaw, who was shot and killed on the evening November 17, 2017; Pennsylvania State Trooper Michael P. Stewart, who was killed in a crash in the early morning hours of July 14, 2017; and Westmoreland County Constable John Thomas Caslin, who was shot and killed in Youngstown, Ohio, on August 7, 1948.
The Candlelight Vigil is one of many commemorative events taking place in the nation’s capital during National Police Week 2018.
For more information about other National Police Week events, please visit www.policeweek.org.
Castle Shannon Man Pleads Guilty to Distributing and Possessing Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA, pleaded guilty in federal court to charges of distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Adam D. Cadle, 36, of Pittsburgh, Pennsylvania, pleaded guilty to two counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Cadle had been using a group chat service, known as "Chatstep," to distribute and receive images and videos depicting the sexual exploitation of minors, some of whom were under the age of 12 years. On November 1, 2017, Cadle’s residence was searched by members of the Pittsburgh Crimes Against Children Task Force, during which numerous images of child pornography were identified on his laptop computer and a SanDisk thumb drive. Forensic analysis undertaken after the search revealed that Cadle was chatting with minors and sharing sexually exploitive material. It was established that on November 17, 2015, Cadle distributed 10 images of child pornography during one such chat session.
Judge Fischer scheduled sentencing for October 25, 2018. The law provides for a total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Cadle remains on bond pending sentencing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County District Attorney’s Office, and the Pennsylvania Office of the Attorney General conducted the investigation that led to the prosecution of Cadle.
Atlanta Man Sentenced to 5+ Years in Prison for Role in a Money Laundering ConspiracyRead the Press Release
PITTSBURGH, PA - A resident of Atlanta, Georgia, has been sentenced in federal court to 63 months in prison on his conviction of money laundering conspiracy, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Akintayo Bolorunduro, age 36, of Atlanta, Georgia. Bolorunduro was also sentenced to pay restitution of $646,606.59 to victims of the conspiracy.
According to information presented to the court, from in and around January 2016 through in and around July 2017, Bolorunduro and others conspired to launder funds derived from business email compromise scams, in which fraudulent emails and faxes caused businesses to wire real estate settlement funds to bank accounts controlled by members of the conspiracy.
In particular, on April 29, 2016, Bolorunduro forwarded to another conspirator the bank account information of a Pittsburgh-area co-conspirator, which was used to induce a fraudulent wire transfer of $411,548.06 into the Pittsburgh-area conspirator’s bank account. Bolorunduro then directed the Pittsburgh-area conspirator to purchase and distribute cashier’s checks with the fraud proceeds, including three checks totaling $131,000 made payable to fake names and businesses and sent to Bolorunduro in Georgia. In a separate scam, which resulted in a fraudulent wire transfer of $235,058.53, Bolorunduro received a portion of the proceeds and, on April 18, 2016, deposited a bank check for $20,000 into a bank account he had previously opened using a false Nigerian passport.
Prior to imposing sentence, Judge Schwab stated that the sentence was appropriate due to the seriousness of the offense, the scope of the financial losses from the conspiracy, and Bolorunduro’s role in the criminal activity.
Assistant United States Attorneys Adam N. Hallowell and Charles A. Eberle prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Bolorunduro.
Former Pitt Professor Sentenced to Time Served after Admitting She Kidnapped Her Daughter and Took Her to CanadaRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh pleaded guilty to one count of international parental kidnapping and was sentenced in federal court to "time served," having been imprisoned for 25 months, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Marike Vuga, 48, a citizen of Austria and a former professor at the University of Pittsburgh. Judge Bissoon also ordered that Vuga be removed from the United States and returned to Austria. She remains detained pending removal by U.S. Immigration and Customs Enforcement.
According to information presented to the court, Vuga, on March 16, 2016, traveled from the United States to Canada with her child, contrary to a custody order in place since November 2010, and without the permission of the child’s father. She crossed the border in northern Maine at the New Brunswick, Canada border crossing, using false identification for her child, and then traveled to Ottawa and endeavored unsuccessfully to obtain Austrian travel documents for her child, who was born in the United States and was a U.S. citizen. From March 18, 2016 through April 8, 2016, Vuga and her child stayed at a bed & breakfast located in Ottawa, evading law enforcement authorities. The owner of the establishment became suspicious of her behavior, and learned through a search on the Internet that there was an outstanding arrest warrant for Vuga, issued in Allegheny County, Pennsylvania, and immediately contacted the Ottawa Police Service. Officers confirmed her identity through surveillance and affected her arrest on April 8, 2016. Vuga was thereafter extradited to the United States.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement/Homeland Security Investigations, and the Allegheny County Police Department for the investigation leading to the successful prosecution of Vuga.
Pittsburgh Felon Pleads Guilty to Firearms ChargeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Marcus Smith, age 23, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on February 2, 2017, Smith, an individual with several prior felony convictions, knowingly and unlawfully possessed a Glock 9mm pistol with an extended magazine and ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
Judge Hornak scheduled sentencing for September 14, 2018 at 9:30 a.m. The law provides for a total sentence of not more than ten years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Smith.
Assistant United States Attorney Heidi M. Grogan 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.
Pitcairn Man Charged with Possession of Heroin and FentanylRead the Press Release
PITTSBURGH, PA – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count indictment named William Kelly Penn, age 32, of Pitcairn, Pennsylvania, as the sole defendant.
According to the indictment, on or about March 27, 2018, Penn possessed with intent to distribute heroin and fentanyl.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense 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 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.
North Versailles Man Sentenced to More Prison Time for Violating the Terms of his Supervised ReleaseRead the Press Release
PITTSBURGH - A resident of North Versailles, Pennsylvania, has been sentenced in federal court to ten months’ imprisonment followed by eighteen months of supervised release for violating the terms of his federal supervised release imposed as part of Walls’ 2013 conviction for violations of federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak revoked supervision and imposed the sentence on Antoine Walls, age 25.
Recently, on April 17, 2018, Judge Hornak sentenced Walls to 44 months’ incarceration followed by three years’ supervised release for violations of federal firearms laws. Today, Judge Hornak ordered that Walls may serve six months of his ten-month sentence for violating his federal supervised release concurrent to the sentence imposed last month. Judge Hornak also ordered that the eighteen-month term of supervised release imposed as part of today’s sentence for violating supervised release may be served concurrent to the sentence recently imposed for violations of federal firearms laws.
According to information presented to the court, while on supervised release for a violation of federal narcotics laws, Walls unlawfully possessed a firearm and ammunition in violation of the terms of his supervised release and in violation of federal firearms laws.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Walls.
Johnstown Man Charged with Violating Federal Drug and Gun LawsRead the Press Release
JOHNSTOWN, Pa. – A Cambria County resident was indicted by a federal grand jury in Johnstown on charge of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The indictment named Clarence M. Cosby, 36, of Johnstown, Pa.
According to the indictment presented to the court, on July 5, 2017, Cosby distributed less than 28 grams of cocaine base, commonly known as "crack," and on Oct. 6, 2017, he was found in possession of a loaded Remington Model RM-380, .380 caliber semi-automatic pistol. On Jan. 29, 2016, Cosby was convicted in Bedford Co., Pa., of drug trafficking, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
The law provides for a maximum sentence of 30 years in prison and a fine of $1,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Cosby.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Charged with Distributing Heroin on Two Occasions in March 2018Read the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., was indicted by a federal grand jury in Johnstown on a charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The indictment named Willie Gene Gulley, Jr., 49, as the sole defendant.
According to the indictment presented to the court, on each of the dates of March 1 and March 20, 2018, Gulley distributed less than 100 grams of heroin.
The law provides for a maximum sentence of 40 years in prison and a fine of $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Gulley.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
West Virginia Man Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH - A resident of West Virginia has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of attempting to possess with intent to distribute 50 grams or more of methamphetamine, conspiracy to distribute 50 grams or more of methamphetamine, and unlawful possession of firearms and ammunition by an unlawful user of a controlled substance, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on March 31 and unsealed today, named Van Gregory Barrows, 26, of Bowden, West Virginia, as the sole defendant.
According to the indictment presented to the court, Barrows attempted to possess with intent to distribute 50 grams or more of methamphetamine in November 2017. The indictment further alleges that Barrows conspired to distribute and possess with intent to distribute 50 grams or more of methamphetamine between September 2017, and November 2017. Barrows, an unlawful user of methamphetamine, is also alleged to have unlawfully possessed firearms and ammunition on or about November 17, 2017.
The law provides for a maximum total sentence of not less than 10 years and up to life imprisonment, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Special Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Department of Homeland Security, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, and Ross Township Police Department conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. 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.
Three Physicians Agree to Pay Total of $700,000 to Settle Alleged False Claims Act Violations Arising from Improper Financial Relationship with Drug Testing LaboratoryRead the Press Release
PITTSBURGH – Dr. Robert Fetchero, D.O., of Jeannette, Pennsylvania, Dr. Sridhar Pinnamaneni, M.D., of Windermere, Florida, and Dr. Thelma Green-Mack, M.D., of Zionsville, Indiana, separately agreed to settle allegations that they each received improper payments for referrals from Greensburg, Pennsylvania drug testing lab Universal Oral Fluid Laboratories, and caused false claims to be submitted to Medicare for drug testing services, United States Attorney Scott W. Brady announced today. These settlements follow the earlier guilty plea on related charges of Dr. John H. Johnson of Hollidaysburg, Pennsylvania, who had served as UOFL’s medical director.
The settlements announced today resolve allegations that the settling physicians referred Medicare patients to Universal Oral Fluid Laboratories ("UOFL") for drug testing services while engaged in a financial relationship with the lab. Specifically, UOFL paid the settling physicians to refer their patients to the lab for drug tests; UOFL then submitted claims to Medicare for the drug testing services from 2011 to 2014. UOFL was owned and operated by William Hughes. The United States alleged that the financial arrangement between the settling physicians and UOFL violated the physician self-referral law, commonly known as the "Stark Law," and the Anti-Kickback Statute, giving rise to liability under the False Claims Act. Pursuant to separately executed settlement agreements, Dr. Fetchero agreed to pay $200,000; Dr. Pinnamaneni agreed to pay $370,000; and Dr. Green-Mack agreed to pay $130,000.
The Stark Law forbids physicians from making referrals for certain designated health services payable by Medicare to an entity with which he or she (or an immediate family member) has a financial relationship, unless an exception applies. The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of services covered by federal health care programs, such as Medicare. Violations of the Stark Law or Anti-Kickback Statute may give rise to civil liability for treble damages and penalties under the False Claims Act.
"The integrity of the relationship between patients and their doctors is sacrosanct. A physician’s medical judgment should never be compromised by improper financial incentives," said United States Attorney Scott W. Brady. "We will continue to hold healthcare providers accountable when they enter into financial arrangements that violate the law."
These matters were investigated by the Federal Bureau of Investigation, the Office of Inspector General of the United States Department of Health and Human Services, and the Internal Revenue Service Criminal Investigation Division. Assistant United States Attorneys Rachael L. Mamula and Paul E. Skirtich handled the investigations that led to the settlements on behalf of the United States.
The claims resolved by the settlements are allegations only, and there has been no determination of liability.
North Side Woman Admits Participating in Painkiller Distribution SchemeRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh pleaded guilty in federal court to a charge of conspiring to possess and distribute opiate painkillers, oxycodone and oxymorphone, United States Attorney Scott W. Brady announced today.
Nicole Miller, 31, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Miller participated in a criminal network of drug dealers who obtained opiate pain killers and then illegally distributed them to users in the Pittsburgh area. Miller took orders for pills, recruited customers, delivered pills, and delivered payment to dealers.
Judge Hornak scheduled sentencing for August 27, 2018 The law provides for a total sentence of not more than twenty years in prison, a fine not to exceed $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney 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 Miller.
New Jersey Woman Pleads Guilty in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA – A New Jersey resident has pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.
Carolyn Spann, age 53, Paterson, New Jersey, pleaded guilty before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the Court was advised that from 2013 to September 2017, Spann conspired with others to possess with intent to distribute and distribute one kilogram or more of heroin.
United States District Judge Schwab scheduled sentencing for September 4, 2018 at 9:30 a.m. The law provides for a maximum total sentence of up to life in prison, a fine of $20 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation along with the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police, conducted the investigation leading to the successful prosecution of Spann. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Former UPMC Radiologist Pleads Guilty to Health Care Fraud and Unlawfully Prescribing VicodinRead the Press Release
PITTSBURGH, PA – A former radiologist at the University of Pittsburgh Medical Center waived indictment and pleaded guilty in federal court to charges of unlawfully distributing controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.
Marios D. Papachristou, 43, of Allison Park, PA, pleaded guilty to two counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Papachristou conspired to create and submit unlawful prescriptions for Vicodin, and then unlawfully dispensed those controlled substances to other persons not specifically named in the Indictment. Papachristou also committed health care fraud for allegedly submitting fraudulent claims to UPMC Health Plan, for payments to cover the costs of the unlawfully prescribed Vicodin.
"Today’s guilty plea marks the first conviction in a case investigated by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that commit opioid-related health care fraud," stated U.S. Attorney Brady. "The data we are receiving provides important information about prescription opioids, prescribers and pharmacies that is being used to start or strengthen our investigations."
Judge Schwab scheduled sentencing for October 10, 2018, at 10 a.m. The law provide a maximum sentence of 20 years in prison and a fine of $1,000,000 for unlawfully dispensing Schedule II controlled substances; and a maximum sentence of 10 years imprisonment and a fine of $250,000 for health care fraud. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Pending sentencing, the court continued the defendant on bond.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The investigation leading to the prosecution of 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.
Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and MedicaidRead the Press Release
WASHINGTON, DC – Five physicians of Redirections Treatment Advocates, LLC, an opioid addiction treatment practice with offices in Pennsylvania and West Virginia, have been indicted on charges of unlawfully dispensing controlled substances and health care fraud, Attorney General Jeff Sessions, United States Attorney Scott W. Brady of the Western District of Pennsylvania and United States Attorney William J. Powell of the Northern District of West Virginia announced today. These indictments represent the latest in a series of charges filed since Attorney General Sessions announced the formation of the Opioid Fraud and Abuse Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that commit opioid-related health care fraud.
The defendants named in the indictments are:
- Dr. Krishan Kumar Aggarwal, 73, of Moon Township, Pennsylvania, a contractor at RTA in Weirton, West Virginia;
- Dr. Madhu Aggarwal, 68, of Moon Township, Pennsylvania, a contractor at RTA in Bridgeville, Pennsylvania;
- Dr. Parth Bharill, 69, of Pittsburgh, Pennsylvania, a contractor at RTA in Morgantown, West Virginia;
- Dr. Cherian John, 65, of Coraopolis, Pennsylvania, a contractor at RTA in Weirton, West Virginia; and
- Dr. Michael Bummer, 38, of Sewickley, Pennsylvania, a contractor at RTA in Washington, Pennsylvania.
According to the indictments, Redirections Treatment Advocates, LLC, operates Suboxone clinics in several locations in western Pennsylvania and northern West Virginia. The indictments allege that the defendants, working as contractors at various locations, created and distributed unlawful prescriptions for buprenorphine, known as Subutex and Suboxone, a drug that should be used to treat individuals with addiction. The defendants are also charged with conspiracy to unlawfully distribute buprenorphine. Finally, the defendants are charged with health care fraud for allegedly causing fraudulent claims to be submitted to Medicare or Medicaid for payments to cover the costs of the unlawfully prescribed buprenorphine.
“Today we are facing the worst drug crisis in American history, with one American dying of a drug overdose every nine minutes,” said Attorney General Jeff Sessions. “It's incredible but true that some of our trusted medical professionals have chosen to violate their oaths and exploit this crisis for profit. Last summer, I sent a dozen of our top federal prosecutors to focus solely on the problem of opioid-related health care fraud in places where the epidemic was at its worst-including Western Pennsylvania. These cases cut off the supply of drugs and stop fraudsters from exploiting vulnerable people. Our prosecutors began issuing indictments back in October, and today we bring even more charges against those who allegedly defrauded the taxpayer while diverting potentially addictive drugs. I want to thank our dedicated AUSAs Robert Cessar and Sarah Wagner, FBI, DEA, our U.S. Attorneys’ offices, FDA, the HHS and Veterans Affairs Inspectors General, IRS, our Postal Inspectors, and all of our state and local partners for their hard work on these cases."
“Expanding the legitimate use of medication to treat addiction is a critical part of this Administration’s multi-faceted approach to combat the opioid epidemic ravaging our communities,” stated U.S. Attorney Brady. “Yet another vital component is the prosecution of unscrupulous practitioners who abuse their privilege to practice medicine and dispense prescriptions unlawfully. These indictments demonstrate that we remain vigilant in our pursuit of physicians who ignore their oath to do no harm.”
“We remain unwavering in our efforts to combat those who violate drug laws and thereby contribute to the crisis of addiction. I have made clear that a medical degree provides you no protection from prosecution. We will persevere,” added U.S. Attorney Powell.
“Alleged abuses of the health care system destroy the basic trust between providers and patients and between taxpayers and the government,” said FBI Special Agent in Charge Bob Johnson. “I commend the work of our health care fraud task force and want this to be a message to the community and physicians that these investigations are a high priority for the FBI.”
“Buprenorphine is used to help people struggling with substance use disorder from heroin and other narcotic pain killers. The allegations in this indictment against these five doctors are deeply troubling, as these doctors distributed this drug not to assist those struggling with addiction, but solely for profit,” said Jonathan A. Wilson, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “As part of our overall mission to address the opioid crisis, the DEA will continue to aggressively target the rogue practitioners that contribute to this epidemic.”
For each of the defendants, the law provide a maximum sentence of 10 years in prison and a fine of $250,000 for each of the counts charging unlawfully dispensing Schedule III controlled substances; a maximum sentence of 10 years imprisonment and a fine of $1 million for each of the counts charging conspiracy to unlawfully dispense a Schedule III controlled substance; and a maximum sentence of 10 years imprisonment and a fine of $250,000 for each of the counts charging health care fraud. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Robert S. Cessar of the Western District of Pennsylvania and Assistant United States Attorney Sarah E. Wagner of the Northern District of West Virginia are prosecuting these cases on behalf of the United States.
The investigation leading to these indictments 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, Unites States Postal Inspection Service, U.S. Attorney’s Office - Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs - Office of Inspector General, Food and Drug Administration - Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Resident Pleads Guilty in Aggravated Identity Theft SchemeRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charges of wire fraud and aggravated identity theft, United States Attorney Scott W. Brady announced today.
U-Majesty Williams, 21, pleaded guilty to two counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Williams participated in a conspiracy to violate various federal identity theft laws. In summary, conspirators obtained the personal identification information a various individual victims, and members of the conspiracy, including Williams, used that information, along with counterfeit credit cards and counterfeit Ohio drivers’ licenses, to rent vehicles, to apply for credit, and to make purchases, all without the authorization of those victims. Specifically, Williams and a conspirator applied for credit in a victim’s name at a Kay’s Jewelers in Ross Park Mall, using that victim’s name, date of birth, and Social Security number, along with a counterfeit Ohio driver license in the victim’s name but with Williams’ picture. With the credit, Williams and a conspirator obtained more than $7,000 in jewelry.
Judge Schwab scheduled sentencing for October 11, 2018. The law provides for a total sentence of not less than two years and not more than 22 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Secret Service and the United States Postal Inspection Service, in conjunction with the multiple police departments in Pennsylvania and Ohio, including police departments from Columbus, Ohio, Canfield, Ohio, Bucks County, Ohio, Allegheny County, Pennsylvania, Pittsburgh, Pennsylvania, Ross Township, Pennsylvania, and Wilkins Township, Pennsylvania conducted the investigation that led to the prosecution of U-Majesty Williams.