Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Indicted on Bank Robbery ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of bank robbery and attempted bank robbery, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on May 1, named Timothy Sowinski, age 49, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on or about March 12, 2018, Sowinski robbed Northwest Bank, located at 535 Smithfield Street, Pittsburgh, PA 15222; and on or about March 14, 2018, Sowinski attempted to rob PNC Bank located at 5601 Walnut Street, Pittsburgh, PA 15232. Both banks are insured by the Federal Deposit Insurance Corporation.
The law provides for a maximum total sentence of 25 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, along with the City of Pittsburgh Bureau of Police, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
North Side Felon Charged with Violating Federal Drug and Firearms LawsRead the Press Release
PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of federal narcotics and firearms violations, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on May 1, named James Robert Czachowski, age 21, as the sole defendant.
According to the indictment, on or about April 11, 2018, Czachowski attempted to possess with intent to distribute quantities of alprazolam and a fentanyl analogue. The indictment further alleges that Czachowski, a convicted felon, was in possession of three firearms and ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, United States Postal Inspection Service and the Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Aliquippa Man to 15 Years in Federal Prison for Drug and Firearms OffensesRead the Press Release
PITTSBURGH – A resident of Aliquippa, Pennsylvania, has been sentenced in federal court to 180 months’ imprisonment and eight years supervised release on his conviction of narcotics and firearms offenses, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Ahmad Flannigan, 37, of Aliquippa, PA.
According to information presented to the court, on June 2, 2017, law enforcement officers executed a search warrant at the defendant’s home in Aliquippa. Among other things, the officers recovered a total of approximately nine ounces of crack cocaine; four ounces of powder cocaine; and drug trafficking paraphernalia, including digital scales. The officers also seized three firearms from the defendant’s home, which the defendant was prohibited from possessing because of his prior felony convictions.
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 S. Goodman and Caitlin A. Loughran prosecuted this case on behalf of the government.
United States 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 Flannigan.
Four-times Removed Alien Charged with Illegally Re-entering the U.S.Read the Press Release
PITTSBURGH, PA – An individual found by the U.S. Immigration and Customs Enforcement/ Homeland Security Investigations has been indicted by a federal grand jury in Pittsburgh on charges of Illegal Re-Entry into the United States after Deportation, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on May 1, named Luis Velasco-Ramirez, 33, formerly of Mexico, as sole defendant.
According to the indictment, Velasco-Ramirez, an alien, was removed from the United States by U.S. Immigration and Customs Enforcement on March 17, 2009, March 20, 2009, March 26, 2009, and June 2, 2012, and was again found in the United States, in Pittsburgh on April 4, 2018, by ICE Officers.
The law provides for a maximum total sentence of two years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The U.S. Immigration and Customs Enforcement/Homeland Security Investigations conducted the investigation leading to the indictment in this case.
Clairton Man Pleads Guilty to Distributing Cocaine and FentanylRead the Press Release
PITTSBURGH, PA - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Derek Price, 55, pleaded guilty to one count of conspiring with 20 other individuals, between March and June 2017, to distribute narcotics. In connection with the guilty plea, the court was advised that Price purchased fentanyl and cocaine from his codefendants, Elliot Page and Skylar Carter, for further distribution in the Clairton area. Price acknowledged distributing approximately 15 grams of fentanyl and 300 grams of cocaine. He is the fifteenth of 21 defendants charged to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for September 5, 2018, at 10:30 a.m. Price has a prior felony drug conviction, and as such, he is subject to enhanced penalties. The law provides for a maximum total sentence of 30 years in prison, a fine of not more than $2 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will depend upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Price remains on bond pending the sentencing hearing.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
Second Ohio Man Pleads Guilty in Scheme to Pass Counterfeit $100 Bills at Western PA StoresRead the Press Release
PITTSBURGH – An Ohio resident pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Joshua Kinney, 29, of Columbus, Ohio, pleaded guilty to one count before Chief United States District Court Joy Flowers Conti.
In connection with the guilty plea, the court was advised that it was a part of the conspiracy that Kinney and his co-conspirators obtained counterfeit Federal Reserve notes in the denomination of $100 dollars in Ohio and transported the counterfeit Federal Reserve notes into the Western District of Pennsylvania. It was further a part of the conspiracy that on numerous occasions Kinney and his co-conspirators passed, and attempted to pass, counterfeit $100 bills at various retail store locations in the Western District of Pennsylvania and received legitimate currency as change.
Chief Judge Conti scheduled sentencing for August 31, 2018 at 2:30 p.m. The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Secret Service, the Scott Township Police Department, the North Fayette Police Department, and the Bethel Park Police Department conducted the investigation leading to the conviction in this case.
Pittsburgh Felon Sentenced to Prison for Violating his Supervised Release ConditionsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 18 months in prison on his conviction of violating supervised release conditions, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Kenneth K. Gaines.
According to information presented to the court, Gaines had previously been sentenced to 46 months’ imprisonment by Judge Schwab and began his supervised release on January 25, 2018. Gaines was arrested by Pittsburgh Police on April 4, 2018, and those charges are pending against him. He admitted to the following supervised release violations: he frequented a place where controlled substances were illegal, sold, used and distributed; he failed to acquire a lawful occupation; he associated without permission with persons convicted of felonies; he possessed a controlled substance, namely marijuana and ecstasy, as demonstrated by positive urine tests; and he failed to participate in a mental health assessment or treatment program.
Prior to imposing sentence, Judge Schwab stated that it is imperative for Mr. Gaines to cooperate with authorities and to take full responsibility for his own actions.
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Probation Office for the successful prosecution of Kenneth K. Gaines.
Pittsburgh Felon Admits Illegally Possessing a FirearmRead the Press Release
PITTSBURGH –A local felon pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Julian Patton, age 26, of Pittsburgh, Pennsylvania, 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, Patton, convicted felon, was in possession of a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
Judge Hornak scheduled sentencing for August 27, 2018, at 10:30 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
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 Patton.
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.
Pennsylvania Painting Company Owner Admits Filing a False Tax ReturnRead the Press Release
PITTSBURGH – A Pennsylvania businessman pleaded guilty in federal court to a charge of filing a false tax return, United States Attorney Scott W. Brady announced today.
Daniel Spatara waived indictment and pleaded guilty to one count before United States District Court Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Spatara filed a false 1040 income tax return for 2012. In his 2012 return, the defendant falsely stated that he had business income of $57,612, on line 12, whereas, as he then and there knew, he had substantial additional business income. In addition to the 2012 false tax return charged in the Information, the defendant also filed false tax returns for 2010 and 2011.
Daniel Spatara owned a painting business located in Grove City, Pennsylvania. He reported his business activities on Schedule C attached to his individual tax returns for years 2010, 2011 and 2012. During these years, the defendant under reported $144,350.00 of business receipts. Daniel Spatara’s failure to report these receipts resulted in a tax loss of $40,681 for 2010, 2011 and 2012.
Judge Fischer scheduled sentencing for September 11, 2018 at 11 a.m. The law provides for a maximum total sentence of 3 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 Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Internal Revenue Service, Criminal Investigation, conducted the investigation leading to the conviction in this case.
Ohio Man Evaded Income TaxesRead the Press Release
PITTSBURGH, PA – An Ohio resident pleaded guilty in federal court to a charge of tax evasion, United States Attorney Scott W. Brady announced today.
Douglas A. Hagy pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, according to information presented to the Court, Hagy received approximately $982,000 in income between 2012 and 2016, which he failed to disclose on federal income tax returns.
Judge Fischer scheduled sentencing for September 11, 2018. 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 Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigations conducted the investigation that led to the prosecution of Douglas A. Hagy.
Imperial Woman Pleads Guilty to Distributing Sexual Images of ChildrenRead the Press Release
PITTSBURGH – A former Allegheny County resident pleaded guilty yesterday in federal court to a charge of distribution of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Kaitlin Plascjak, age 30, of Imperial, Pennsylvania, pleaded guilty before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on May 5, 2016, Plascjak distributed images containing material depicting the sexual exploitation of minors.
Chief Judge Conti scheduled sentencing for August 31, 2018, at 11 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Allegheny County District Attorney’s Office and the Allegheny County Police conducted the investigation leading to the successful prosecution of Plascjak.
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.
South Park Man Sentenced for Distributing Fentanyl that Caused his Friend’s DeathRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 5 years’ probation, the first year of which will require him to spend every weekend in jail, on his conviction of violating the federal drug laws, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Jacob Palaski, age 28, of Pittsburgh, PA.
According to information presented to the court, on July 9, 2016, Palaski distributed 10 stamp bags containing fentanyl to his friend, Jesse Iwanonkiw. The use of that fentanyl resulted in the overdose death of Mr. Iwanonkiw the following day.
Prior to imposing sentence, Judge Conti acknowledged that the amount of drugs involved in Palaski’s crime was not large, but that when fentanyl is involved "one touch can kill." "Nothing can compensate [the Iwanonkiw family] for the loss of Jesse," Judge Conti stated, and "they will suffer the rest of their lives." As part of his sentence, Palaski was ordered to pay $16,965 in restitution to the Iwanonkiw family for funeral and burial expenses.
Judge Conti also rejected Palaski’s counsel’s request for no incarceration, stressing that a death resulted from Palaski’s actions, and that the crime required "serious consequences." Accordingly, Judge Conti lengthened the probationary sentence from 3 years to 5 years, and imposed intermittent confinement: for the first year of his probation, Palaski must report to jail every Friday evening, and stay in jail until Sunday evening. During the week, Palaski is required to maintain full-time employment, and must fulfill his restitution obligations.
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
United States Attorney Brady commended the Peters Township Police Department and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Jacob Palaski.
Ohio Man Pleads Guilty in Scheme to Pass Counterfeit $100 Bills at Western PA StoresRead the Press Release
PITTSBURGH – A resident of Columbus, Ohio, pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Brian Maurice Carr, age 30, pleaded guilty to one count before Chief United States District Court Joy Flowers Conti.
In connection with the guilty plea, the court was advised that it was a part of the conspiracy that Carr and his co-conspirators obtained counterfeit Federal Reserve notes in the denomination of $100 dollars in Ohio and transported the counterfeit Federal Reserve notes into the Western District of Pennsylvania. It was further a part of the conspiracy that on numerous occasions Carr and his co-conspirators passed, and attempted to pass, counterfeit $100 bills at various retail store locations in the Western Pennsylvania and received legitimate currency as change.
Chief Judge Conti scheduled sentencing for August 20, 2018 at 3:30 p.m. The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Secret Service, the Scott Township Police Department, the North Fayette Police Department and the Bethel Park Police Department conducted the investigation leading to the conviction in this case.
United States Attorney Scott W. Brady Encourages Safe Disposal of Medications during DEA’s Prescription Drug Takeback Day April 28Read the Press Release
PITTSBURGH - U.S. Attorney Scott W. Brady announced the DEA will hold the 15th National Prescription Drug Take Back Day, April 28th from 10 a.m. to 2 p.m., at hundreds of collection sites throughout the Western District of Pennsylvania.
"During National Drug Takeback Day, everyone is encouraged to turn in unused, unwanted or expired prescription drugs for safe disposal, no questions asked and at no cost to them," said U.S. Attorney Brady. "Having unused or old medicines in the house increases the risk of accidental poisoning or abuse. You help to safeguard your family’s health and safety when you properly dispose of these medications."
Western Pennsylvania residents can easily locate a nearby collection site by visiting https://takebackday.dea.gov/. The link allows for searches by zip code, county, and state.
Last October Americans turned in 456 tons (912,305 pounds) of prescription drugs at more than 5,300 collection sites operated by the DEA and more than 4,200 of its state and local law enforcement partners. Overall, in its 14 previous Take Back events, DEA and its partners have taken in over 9,015,668 pounds—more than 4,508 tons—of pills. The disposal service is free and anonymous, no questions asked. The DEA can accept pills, patches, and tightly sealed liquids. The DEA cannot accept needles or sharps.
Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet. According to the Centers for Disease Control and Prevention, 91 Americans die each day from an opioid overdose. Some painkiller abusers move on to heroin: Four out of five new heroin users started with painkillers.
Flushing medications down the toilet or throwing them in the trash pose potential safety and health hazards. This initiative addresses the public safety and public health issues that surround medications languishing in home cabinets, becoming highly susceptible to diversion, misuse, and abuse.
Two Plead Guilty in Fraud SchemeRead the Press Release
PITTSBURGH, PA – Two southwestern Pennsylvania residents pleaded guilty in federal court to charges of conspiracy and filing a false tax return, United States Attorney Scott W. Brady announced today.
Robert Richards pleaded guilty to one count of filing a false tax return, and Jennifer Morrison, 60, of Greensburg, pleaded guilty to one count of conspiracy to defraud the United States before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Richards and Morrison conspired to defraud the United States and the Internal Revenue Service (IRS) during the period January 2006 to April 2010, by impeding the IRS in the collection of income taxes due from the operation of Richards’ used car dealerships in Greensburg, Jeannette, and McKeesport. Richards secreted his income from the IRS by placing his dealerships and more than 30 business bank accounts, through which he funneled proceeds of his business, in the names of nominee owners. One such nominee was Jennifer Morrison, who handled all of the business bookkeeping and who worked in tandem with Richards to funnel more than $1 million in gross business receipts through the nominee bank accounts. Richards and Morrison extracted funds from the business accounts to pay for personal expenditures. The tax loss to the IRS was calculated at more than $90,000.
Judge Fischer scheduled sentencing for September 14, 2018, at 9:30 a.m. for Richards, and at 11 a.m. for Morrison. The law provides for a total sentence of three years in prison, a fine of $250,000, or both, for Richards; and a total sentence of five years in prison, a fine of $250,000, or both, for Morrison. Under the Federal Sentencing Guidelines, the actual sentences imposed are based upon the seriousness of the offenses and the prior criminal history, if any, of each of the defendants.
Richards and Morrison both remain on bond pending the sentencing hearings.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Pennsylvania State Police and the Internal Revenue Service conducted the investigation that led to the prosecution of Richards and Morrison.
Felon Charged with Illegally Possessing Heroin, Guns and AmmunitionRead the Press Release
PITTSBURGH – A resident of the City of Pittsburgh and Detroit, Michigan, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on April 25, named Jerome Wilburn, aka Jerome Hill, aka John Hill, aka Jerome Webb, aka Jerome Williams, aka Partello Road, age 53, as the sole defendant.
According to the Indictment, on March 22, 2018, Wilburn conspired with others to distribute and to possess with intent to distribute 100 grams or more of Heroin. The Indictment also alleges that on March 22, 2018, Wilburn possessed with intent to distribute 100 grams or more of Heroin. In addition, on that date, Wilburn possessed a 9 mm caliber semi-automatic Jiminez Arms pistol, a Hi Point Model C9 9 mm Serial No. P1790088, and ammunition, after having been convicted of a previous felony drug trafficking offense.
The defendant faces a maximum total penalty of not less than 10 years and up to life in prison, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would 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 conducted the investigation leading to the Indictment in this case with valuable assistance from the Pennsylvania State Police. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Clearfield County Man Pleads Guilty to Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A resident of Houtzdale, Pa. pleaded guilty in federal court to a charge of possession of child pornography, United States Attorney Scott W. Brady announced today.
Ellis D. Passmore, Jr., 46, pleaded guilty before United States District Judge Kim R. Gibson.
In connection to the guilty plea, the court was advised that on Oct. 5, 2015, Passmore 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 August 21, 2018 at 10 a.m. The law provides for a maximum total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Pennsylvania State Police, Clearfield Barracks, conducted the investigation leading to the successful prosecution of Passmore.
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.
Baldwin Borough Woman Charged with Fraudulently Obtaining Controlled Substances and Health Care FraudRead the Press Release
PITTSBURGH, Pa. – A Pittsburgh-area woman has been indicted by a federal grand jury in Pittsburgh on charges of fraudulently obtaining controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on April 25, named Heather Summerfield, 37, as the sole defendant.
According to the indictment presented to the court, Summerfield obtained Tramadol, a controlled substance, through fraud by posing a representative of physicians’ offices to obtain prescriptions both in her own name and in the names of fictitious individuals without the authorization of the physicians. To the extent that she fraudulently obtained prescriptions in her own name, the indictment alleges that she committed health care fraud by causing her insurance carriers to pay for those fraudulently obtained prescriptions.
The law provides for a maximum total sentence of not more than fourteen years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway 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.
39 People Charged with Large-Scale Cocaine TraffickingRead the Press Release
PITTSBURGH, PA - A federal grand jury in the Western District of Pennsylvania returned two separate, but related, superseding indictments charging 39 defendants with committing numerous drug trafficking, money laundering, financial structuring and firearms crimes, United States Attorney Scott W. Brady announced today.
"This cocaine organization is one of the largest in the history of Western Pennsylvania: it spread across the country, from Los Angeles to Pittsburgh, with sources to Mexican cartels, and brought hundreds of kilos of cocaine which were distributed through a network," stated U.S. Attorney Brady. "The goal of investigations by the U.S. Attorney’s Office is to prosecute and dismantle entire drug trafficking organizations as was done here. By taking down an entire multi-state organization at once, the impact on our region is felt immediately."
"Drugs tear at the inner fabric of our community," said FBI Special Agent in Charge Bob Johnson. "They bring violence to our streets. They waste young lives and wreak havoc on families. That's why the FBI is committed to preventing criminal enterprises from continuing to damage our community."
"The Pennsylvania State Police, along with our local and federal partners, are committed to dismantling large-scale drug trafficking organizations throughout the Commonwealth and the country, such as the Lightfoot Drug Trafficking Organization," said Sergeant Jeffrey P. Dombrosky, Western Section Supervisor of the PSP Bureau of Criminal Investigation, Drug Law Enforcement Division. "We are fully committed to an aggressive drug enforcement campaign against those that choose to traffic illegal drugs and poison our communities."
"I would like to thank Scott Brady, the U.S. Attorney, for his and his staff’s diligence and hard work in the prosecution of drug offenses in Fayette County," added Fayette County District Attorney Richard Bowers. "He has made a major impact in protecting the residents of Fayette County by the arrests of drug dealers today."
THE INDICTMENTS
The 13-count superseding indictment named the defendants as:
• Don Juan Mendoza, age 38, formerly of Lawrenceville, GA,
• Edward Alford II, age 30, of Donora, PA,
• Devon Bell, age 25, of Brownsville, PA,
• Pedro Blanco, age 40, formerly of Miami, FL,
• Douglas Cochran, age 39, of Washington, PA,
• Anthony Crews, age 44, of Monessen, PA,
• John Duchi, Jr., age 29, of Donora, PA,
• Sean Dungee II, age 32, of Donora, PA,
• Brett Fincik, age 43, formerly of Belle Vernon, PA,
• Kevin Ford, age 32, of Clairton, PA,
• Monty Grinage, age 39, formerly of Pittsburgh, PA,
• Kaylin Homa-Lightfoot, age 24, of Verona, PA,
• Chace Johnson, age 19, of California, PA,
• Malik Lawson, age 22, of Donora, PA,
• Deaubre Lightfoot, age 27, formerly of Monessen, PA,
• Jamie Lightfoot, Jr., age 25, formerly of Verona, PA,
• Todd Moses, age 33, of Decatur, Georgia, and originally from Donora, PA,
• Thomas Ohler, age 36, of Greensburg, PA,
• Eric Pinno, age 53, of Pittsburgh, PA,
• Brian Powell, age 39, formerly of Jacksonville, FL,
• Eugene Reddick, age 35, of Clairton, PA,
• Troy Rowe, age 28, formerly of Columbia, SC,
• Richard Russ, age 57, of Sarasota, FL,
• William Shaw, Jr., age 33, of Brownsville, PA,
• Herbert Sheppard, age 44, of Monessen, PA,
• Roddell Smalls, age 44, of Pittsburgh, PA,
• Quentin Vaden, age 35, of Washington, PA, and
• Jamie Lightfoot, Sr., age 46, currently incarcerated at FCI Loretto.
According to the superseding indictment, from January 2016 through December 2017, Mendoza, Alford, Bell, Blanco, Cochran, Crews, Duchi, Jr., Dungee, Fincik, Ford, Grinage, Deaubre Lightfoot, Lightfoot, Jr., Lightfoot, Sr., Moses, Ohler, Pinno, Powell, Reddick, Rowe, Shaw, Sheppard, Smalls, and Vaden conspired to possess with intent to distribute five kilograms or more of cocaine.
On November 5, 2017, Mendoza, Blanco, Powell, and Rowe are charged with possession with intent to distribute 5 kilograms or more cocaine, and 50 kilograms or more of marijuana, as well as possession of a firearm in furtherance of a drug trafficking crime. Lightfoot, Jr. is also charged with possession of a firearm in furtherance of the drug trafficking crime on November 5, 2017. On that same date, Mendoza and Blanco, both convicted felons, are charged with being in possession of a firearm. Grinage, also a convicted felon, is charged with being in possession of a firearm on December 12, 2017. Federal law prohibits a convicted felon from possessing a firearm. From May 2017 through November 2017, Homa-Lightfoot and Johnson are charged with maintaining a drug involved premises.
The superseding indictment also charges five defendants with conspiring to commit money laundering. Lightfoot, Jr. and Moses are charged from January 2016 through November 2017; Lightfoot, Jr., Pinno and Russ from January 2017 through June 2017; and Lightfoot, Jr. and Lightfoot, Sr. from January 2017 through June 2017. Lightfoot, Jr. and Russ are also charged with conspiring to commit structuring from January 2017 through June 2017. Moses is charged with structuring from September 1, 2017 to September 5, 2017.
For the drug charges, the law provides for a total sentence of not less than 10 years and not more than life in prison, a fine of not more than $10,000,000 or both, at each count. For the firearms charges, the law provides for a combined maximum sentence of not less than 5 years in prison, and not more than life in prison, a fine of not more than $250,000, or both, at each count. For maintaining a drug premises, the law provides for a total maximum sentence of not more than 20 years in prison, a fine of not more than $500,000, or both. For the money laundering charges, the law provides to a maximum sentence of not more than 20 years in prison, a fine of not more than $500,000, or both, at each count. For the structuring charges, the law provides for a maximum sentence of not more than 5 years in prison, a fine of not more than $250,000, or both, at each count.
A separate, but related, one-count superseding indictment named the following defendants:
• Brandon Thomas, age 38, formerly of Donora, PA,
• Tyler Benefield, age 33, of Vanderbilt, PA,
• Regina Davis, age 48, of Donora, PA,
• Adam Farabaugh, age 28, of Canonsburg, PA,
• Josh Gillingham, age 35, of Fayette City, PA.
• Renee Kinder, age 45, of Donora, PA,
• Robert Margoni, age 28, of New Eagle, PA,
• Tyler Mucci, age 31, of Monongahela, PA,
• Jeff Newstrom, age 30, of Masontown, PA,
• Ricky Pietroboni, age 40, of Monongahela, PA, and
• Michael Tirpak, age 35, of Elizabeth, PA.
According to the superseding indictment, from March 2017 through December 2017, the defendants conspired to possess with intent to distribute a quantity of cocaine.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine of not more than $2,000,000 or both.
Under the Federal Sentencing Guidelines, the actual sentence imposed 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 Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the indictment in these cases. 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.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
The U.S. Government and Pennsylvania Settle with MarkWest for Air Emission Violations at Natural Gas FacilitiesRead the Press Release
The Department of Justice, the U.S. Environmental Protection Agency, and the Pennsylvania Department of Environmental Protection announced a settlement today with MarkWest Liberty Midstream Resources, LLC and Ohio Gathering Company, LLC (MarkWest), which is expected to reduce emissions of volatile organic compounds (VOCs) by more than 700 tons per year from company facilities in eastern Ohio and western Pennsylvania. The settlement addresses alleged violations of the Clean Air Act and the Pennsylvania Air Pollution Control Act for failure to obtain permits and keep records associated with maintenance activities that resulted in VOC emissions. As part of the settlement, MarkWest will also perform three supplemental environmental projects (SEPs) and pay a $610,000 civil penalty.
Under the terms of the settlement, MarkWest is expected to spend approximately $2.6 million to install and operate technologies that minimize VOC emissions at its facilities throughout eastern Ohio and western Pennsylvania in the Utica and Marcellus shale formations. MarkWest will also implement two SEPs involving the installation and operation of ambient air monitoring stations located upwind and downwind of MarkWest compressor stations in eastern Ohio and western Pennsylvania; one SEP requiring the dissemination and demonstration of a proprietary MarkWest technology for reducing VOC emissions; and one community environmental project for emissions monitoring equipment under an agreement between MarkWest and the commonwealth of Pennsylvania. The total value of the SEPs under this settlement is more than $2.4 million.
“This Clean Air Act settlement will reduce harmful emissions from facilities located across western Pennsylvania and eastern Ohio,” said Acting Assistant Attorney General Jeffrey H. Wood of the Department of Justice’s Environment and Natural Resources Division. “Today’s action also demonstrates our commitment to working with federal, state and local partners to ensure the health and safety of the American people.”
“Our legacy to future generations will be defined, in part, by our commitment to protecting the environment,” said U.S. Attorney Scott W. Brady of the Western District of Pennsylvania. “This settlement agreement with MarkWest demonstrates the commitment of the U.S. Attorney’s Office to improving the quality of the environment and ensuring cleaner air for the residents of western Pennsylvania.”
“I’m pleased to announce that through this agreement, MarkWest will make improvements to more than 300 facilities in western Pennsylvania and eastern Ohio,” said EPA’s Assistant Administrator Susan Bodine for the Office of Enforcement and Compliance Assurance. “We estimate that these improvements will reduce VOC emissions from these facilities by more than 90 percent, helping bring cleaner air to surrounding communities.”
“Research, monitoring data, and compliance information help DEP refine and improve the effectiveness of our oversight, craft stronger regulations, and focus on minimizing air contaminants,” said Secretary Patrick McDonnell for the Pennsylvania Department of Environmental Protection. “The new methodology to measure emissions from pigging developed through this case will help us work with all operators in Pennsylvania to reduce emissions.”
MarkWest operates facilities in eastern Ohio and western Pennsylvania designed to gather and transport natural gas and natural gas condensates through pipelines. As part of regular maintenance activities, MarkWest uses devices called “pigs,” which are sent through the gathering pipeline to remove debris and push through accumulated liquids, in an operation known as “pigging.” Pigging a pipeline involves inserting and removing pigs from the pipeline, which requires the operator to depressurize and vent pipeline gas from equipment designed to launch and receive pigs. MarkWest is alleged to have failed to apply for, and comply with, the required permits and/or recordkeeping requirements under the Clean Air Act and the Pennsylvania Air Pollution Control Act for venting activities that released VOC emissions.
VOCs include a variety of chemicals that may produce adverse health effects such as eye, nose, and throat irritation, headaches, nausea, and damage to the liver, kidney, and the central nervous system. VOCs also contribute to the formation of ground level ozone, which is not emitted directly into the air, but is created by chemical reactions between oxides of nitrogen and volatile organic compounds in the presence of sunlight. Breathing ozone can trigger a variety of health problems, particularly for children, the elderly, and anyone with lung diseases such as asthma. Ground level ozone can also have harmful effects on sensitive vegetation and ecosystems.
This settlement is part of the EPA’s National Enforcement Initiative (NEI): Ensuring Energy Extraction Activities Comply with Environmental Laws.
The consent decree has been lodged with the U.S. District Court for the Western District of Pennsylvania and is subject to public comment for a period of at least 30 days. Notice of the lodging of the consent decree will appear in the Federal Register allowing for a 30-day public comment period before the consent decree can be entered by the court as final judgment. The consent decree will available for viewing at www.justice.gov/enrd/Consent-Decrees.
For more information on the settlement, please visit: https://www.epa.gov/enforcement/markwest-clean-air-act-settlement-information-sheet
Pittsburgh Man Sentenced to 5 Years in Prison for Distributing Heroin that Resulted in DeathRead the Press Release
PITTSBURGH, PA – Anthony McCullough was sentenced to 60 months in prison for conspiring to distribute heroin in January 2015, United States Attorney Scott W. Brady announced today.
McCullough, age 57 of Pittsburgh, was sentenced by United States District Judge Mark R. Hornak. Judge Hornak also ordered McCullough to serve three years of supervised release following his release from prison. As part of McCullough’s conviction and sentence, he accepted responsibility for causing the overdose death of one of his customers in January 2015 and agreed to pay restitution to the customer’s family for expenses related to the death.
The information presented to the Court in support of the conviction and sentence revealed that, during the evening of January 25, 2015, P.W., age 47, suffered a fatal drug overdose in a hotel room in the Oakland section of Pittsburgh. He died from heroin he and his friend purchased earlier that day. Detectives with the Pittsburgh Bureau of Police, in conjunction with members of the Drug Enforcement Administration, promptly investigated who was responsible for supplying the heroin that killed P.W. The investigation led to an undercover purchase of heroin from McCullough two days later. McCullough and Eddie Skrine, McCullough’s direct supplier, were arrested at that time and were subsequently indicted and convicted in federal court in Pittsburgh.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police, the Drug Enforcement Administration, the Allegheny County Sheriff’s Office, and the Allegheny County Medical Examiner’s Office conducted the investigation leading to the conviction and sentence in this case.
West Virginia Felon Charged with Illegally Possessing a Gun and AmmunitionRead the Press Release
PITTSBURGH - A resident of West Virginia has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of unlawful possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on March 21 and unsealed today, named Joseph Albert Cummins, 24, of Elkins, West Virginia.
According to the indictment presented to the court, on or about November 17, 2017, Cummins, a convicted felon, unlawfully possessed a firearm and ammunition.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Special Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
The Department of Homeland Security, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, and Ross Township Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Jersey Man Pleads Guilty in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH – A resident of Paterson, New Jersey, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.
Jose Aponte, age 47, of 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, Aponte conspired with others to possess with intent to distribute and distribute 100 grams or more of heroin.
Judge Schwab scheduled sentencing for September 27, 2018 at 10:30 a.m. The law provides for a maximum total sentence of not less than 10 years and 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.
Assistant United States Attorneys Cindy K. Chung 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.
Wilkinsburg Felon, 22, Sentenced to Federal Prison for Heroin/Fentanyl Dealing, Gun ChargesRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania was sentenced on April 19, 2018 to 33½ months in federal prison, followed by three years of supervision by the United States Probation Office, for drug dealing and illegal gun possession charges, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy M. Bissoon imposed the sentence on Nigel Macaya Broadus, aka Little Nige, 22, of Wilkinsburg, PA.
According to information presented to the court, Broadus sold heroin on April 30, 2015, May 4, 2015, and June 3, 2015. Broadus was in custody on other charges from September of 2015 through February of 2017. But then, starting in February of 2017, the defendant was involved in a drug conspiracy where others aided him in his drug activity, including running drugs for him, renting him vehicles, and obtaining guns for him. On April 25, 2017, Broadus was caught by law enforcement in possession of a loaded 9mm pistol purchased by his girlfriend, as well as heroin and fentanyl that he intended to sell. Federal law prohibited Broadus from possessing a firearm or ammunition due to his two separate August 30, 2016 Allegheny County convictions for Illegal Possession of a Firearm.
During the sentencing hearing, Judge Bissoon noted that Broadus had spent the majority of his juvenile and adult life in the criminal justice system and stated that Broadus had to make "serious and significant changes" in his life.
Assistant United States Attorney Ross E. Lenhardt, a prosecutor in the Major Crimes section, prosecuted this case.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Pennsylvania Office of the Attorney General, the Monroeville Police Department, and the Wilkinsburg Police Department for conducting the investigation leading to the successful prosecution of Broadus.
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.
Ambridge Man Pleads Guilty in Conspiracy to Distribute Multiple DrugsRead the Press Release
PITTSBURGH – A resident of Ambridge, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Kevin Grace, 36, pleaded guilty before Chief U.S. District Judge Joy Flowers Conti.
According to information presented to the court, from in and around November 2015, and continuing thereafter to in and around May 2016, Grace and others conspired with one another to distribute and possess with intent to distribute heroin, fentanyl, and crack cocaine. Kevin Grace specifically pleaded guilty to conspiring to distribute and possess with intent to distribute 100 grams or more of heroin, 280 grams or more of crack cocaine, and a quantity of fentanyl. Also, Grace pleaded guilty to possessing with intent to distribute cocaine and crack cocaine on May 13, 2016.
Chief Judge Conti scheduled sentencing for July 30, 2018 at 3:30 p.m. The law provides for maximum total sentences ranging from up to 20 years in prison to up to life in prison, as well as a mandatory minimum sentence starting at ten years in prison. The law also provides for fines ranging from $250,000 to up to $10,000,000. In addition, the United States is seeking to forfeit $11,124 in United States currency, which was seized from Kevin Grace. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the successful prosecution of Grace. 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.
Uniontown Man Will Spend 10 Years in Prison for Participating in Large-Scale Cocaine Trafficking RingRead the Press Release
PITTSBURGH –A resident of Uniontown, Pennsylvania, has been sentenced in federal court to 120 months’ incarceration, followed by three years’ supervised release on his conviction of conspiracy to distribute cocaine, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Jamal Eddings, age 36.
According to information presented to the court, Eddings was involved in a large-scale drug distribution ring in the Uniontown area. He conspired with others to distribute and possess with intent to distribute at least 100 grams of cocaine.
United States Attorney Brady commended the multi-agency investigation of this case, which was led by the Federal Bureau of Investigation and included the Drug Enforcement Administration, the Fayette County Drug Task Force, the Pennsylvania Attorney General’s Office, the Pennsylvania State Police, and the United States Postal Inspection Service, for the investigation leading to the successful prosecution of Eddings. Assistant United States Attorneys Heidi M. Grogan and Troy Rivetti prosecuted this case on behalf of the government.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgher with Previous Heroin Conviction in Federal Court Pleads Guilty in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Glaudis Lawrence, 45, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from in and around January 2016, and continuing until in and around July 2016, in the Western District of Pennsylvania and elsewhere, Lawrence conspired with others to distribute and possess with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance. Lawrence has a prior federal felony drug-trafficking conviction that also involved heroin.
Judge Hornak scheduled sentencing for August 16, 2018, at 2:00 p.m. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Troy Rivetti is prosecuting this case on behalf of the government.
The Organized Crime and Drug 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 Borough of McKees Rocks Police Department, the Borough of Ambridge Police Department, the Borough of Sewickley Police Department, the Crescent Township Police Department, the City of Aliquippa Police Department, the Borough of New Brighton Police Department, and the Pennsylvania Attorney General’s Office conducted the investigation that led to the prosecution of Lawrence.
New York Woman Pleads Guilty in Complex Fraud Scheme Involving Credit Card Payment ProcessingRead the Press Release
PITTSBURGH, PA –A New York resident pleaded guilty in federal court to a charge of conspiracy to commit bank, mail, and wire fraud, United States Attorney Scott W. Brady announced today.
Svetlana Kapralova, 30, of Astoria, New York, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Kapralova was involved in a complex fraud that involved fraudulently processing credit card payments. The credit card companies will not allow their products and services to be used to pay for certain precluded activities, including the on-line sales of pharmaceutical drugs and of products violating trademark infringement laws. Kapralova participated in the conspiracy designed to conceal from the credit card companies the fact she and her co-conspirators used their products and services to pay for precluded activities and to subvert the internal controls the credit card companies had in place to detect and prevent this type of activity. The fraud involved establishing shell corporations and web sites associated with the shell companies that falsely claimed that they sold a product other than pharmaceutical drugs or products that violated trademark infringement laws. The conspirators then applied for merchant accounts from the credit card companies in the names of the shell corporations and the fake web sites. Once the merchant accounts were established, they were used to process payments for pharmaceutical drugs or products that violated trademark infringement laws. Additionally, the conspirators arranged for the credit card statements sent to the consumers to have the names of the shell corporations and telephone numbers. The conspirators set up a telephone bank to receive calls from customers questioning billings on their credit card statements, and the conspirators explained to the customers the true nature of the transactions in hopes of avoiding charge-backs that could cause the credit card companies to question the legitimacy of the transactions.
Judge Cercone scheduled sentencing for August 31, 2018 The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Food and Drug Administration – Office of Criminal Investigations, Homeland Security Investigations, Pennsylvania State Police, and United States Postal Inspection Service conducted the investigation that led to the prosecution of Kapralova.
Judge Sentences Convicted Felon to Jail Time for Illegally Possessing PistolRead the Press Release
PITTSBURGH, Pa. - A felon from Pittsburgh, Pennsylvania, has been sentenced in federal court to six months’ imprisonment, followed by three years’ supervised release, on his conviction of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Aaron Lyons, 23, of Pittsburgh, Pennsylvania.
According to information presented to the court, on or about August 27, 2015, Lyons, a convicted felon, was in possession of a .40 caliber Taurus pistol. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
United States Attorney Brady commended the Department of Alcohol, Tobacco, Firearms and Explosives, and the City of Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Lyons. 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.
Knife-wielding Coraopolis Man Carjacked a Vehicle then Robbed a Rite Aid Pharmacy of $200K in Prescription MedsRead the Press Release
PITTSBURGH, PA. – A former resident of Coraopolis, Pennsylvania, pleaded guilty in federal court to charges of carjacking, armed robbery of a pharmacy and violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Joshua Williams, age 37, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on May 29, 2017, Williams climbed through the open passenger window of a Chevrolet Malibu vehicle and attempted to poke the driver with a knife. The driver of the car was able to jump out of the vehicle and crawl onto the sidewalk as the defendant fled in the vehicle.
Shortly thereafter, Onstar tracked the vehicle to Noblestown Road. When police responded to the area, they learned that the defendant had just robbed a Rite Aid pharmacy. The defendant jumped over the counter, pointed a large serrated knife at the pharmacist, and demanded Oxycodone, Fentanyl and Adderall. Williams fled the pharmacy with a trashcan full of medications with a street value of nearly $200,000. Onstar continued to track the vehicle and the defendant was apprehended minutes later with the prescription pill bottles stolen from the pharmacy, as well as a knife.
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 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 Drug Enforcement Administration and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
Johnstown Man Pleads Guilty to Filing False Income Tax ReturnsRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. pleaded guilty in federal court to charges of filing false income tax returns, United States Attorney Scott W. Brady announced today.
James E. Book, Sr., pleaded guilty to four counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that Book knowingly filed false income tax returns for 2010, 2011, 2012, and 2013, in which he understated his income and overstated his expenses, for a total tax loss of $239,940.
Judge Gibson scheduled sentencing for August 9, 2018, at 1 p.m. The law provides for a maximum total sentence of 12 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Internal Revenue Service - Criminal Investigation conducted the investigation that led to the prosecution of Book.
Erie Man Indicted on Child Sexual Exploitation ChargesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The two-count indictment named Kenneth L. Blanks, 36, as the sole defendant.
According to the indictment presented to the court, Blanks received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations and the Erie Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
North Versailles Felon Will Spend 44 Months in Prison for Illegally Possessing Pistols and AmmunitionRead the Press Release
PITTSBURGH, PA - A resident of North Versailles, Pennsylvania, has been sentenced in federal court to 44 months’ imprisonment followed by three years’ supervised release and was ordered to pay a special assessment of $100 on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Antoine Walls, age 24.
According to information presented to the court, on August 25, 2016, Walls possessed a Glock 23 .40 caliber pistol, a Glock 27 .40 caliber pistol, and numerous rounds of .40 caliber ammunition. It is unlawful for Walls, who has previously been convicted of a felony offense, to possess a firearm and ammunition.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
The Federal Bureau of Alcohol, Tobacco, Firearms and Explosives and the Leet Township Police Department conducted the investigation leading to the successful prosecution of Antoine Walls.
Clairton Felon Pleads Guilty to Federal Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA. - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics and unlawful possession of firearms, United States Attorney Scott W. Brady announced today.
Elliot Page, 37, pleaded guilty to one count of conspiring with 20 other individuals, between March and August of 2017, to distribute narcotics and one count of possession of a firearm by a convicted felon. In connection with the guilty plea, the court was advised that Page supplied fentanyl to his codefendants, Skyler Carter and Cecil Shields, and others, for further distribution in the Clairton area, and that approximately one kilogram of fentanyl and three firearms were seized during the execution of a federal search warrant at Page’s residence on July 6, 2017. Page has three prior felony drug offenses and was forbidden from possessing a firearm. He is the 14th of 21 defendants charged in the case to plead guilty.
Judge Arthur J. Schwab scheduled sentencing for September 19, 2018, at 10:30 a.m. The law provides for a maximum total sentence of not less than 20 years to life imprisonment, a fine of $20,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will depend upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Page remains on incarcerated the sentencing hearing.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
Beaver Falls Man Pleads Guilty in Fentanyl Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA – A Beaver County resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 40 grams or more of fentanyl, United States Attorney Scott W. Brady announced today.
Rance Vaughn, age 22, of Beaver Falls, Pennsylvania, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in 2016, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking, including fentanyl trafficking, in various areas of Western Pennsylvania. The interception of wire and electronic communications began in March 2017, and Rance Vaughn was intercepted over the wire conspiring with others to possess with intent to distribute and distribute more than 40 grams of fentanyl.
Judge Hornak scheduled sentencing for August 16, 2018, at 9:30 a.m. The law provides for a minimum sentence of five years and a maximum 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 of the defendant.
Assistant United States Attorneys Tonya Sulia Goodman and Caitlin A. Loughran are prosecuting this case on behalf of the government.
This prosecution is part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force, which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The FBI, Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, and Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Vaughn.
U.S. Attorney Scott W. Brady Names Senior Leadership Team, Reorganizes Office’s Criminal DivisionRead the Press Release
PITTSBURGH - Scott W. Brady, United States Attorney for the Western District of Pennsylvania, today named the Office’s new executive leadership team and announced a restructuring of the Office’s Criminal Division that will allow the office to best effectuate the Administration’s priorities.
"This is an outstanding leadership team," stated United States Attorney Brady. "These men and women are the finest our District has to offer – incredibly accomplished attorneys, highly respected among their peers and by the bench, and possessing the highest standards of character and integrity. They will serve the people of western Pennsylvania with great honor and distinction."
Mr. Brady named Assistant U.S. Attorney Stephen R. Kaufman as his First Assistant U.S. Attorney. Mr. Kaufman has served as the Chief of the Criminal Division since 2010. In his 25 years as a federal prosecutor, Mr. Kaufman has handled a wide variety of violent crime, narcotics, child exploitation and white collar cases. Notable cases include the successful eight-week trial of the Pittsburgh La Cosa Nostra organized crime family on RICO charges, the prosecution of the distributors of China White, a deadly synthetic form of heroin which caused the overdose deaths of 17 individuals in 1988, the prosecution of Michael Carlow, owner of Pittsburgh Brewing and Clark Candy, for perpetuating a $31 million dollar check kiting scheme against PNC Bank, and more recently obtaining the conviction of and an 11-year prison sentence for Dr. Oliver Herndon, a physician who was the most prolific illegal distributor of oxycodone in the Pittsburgh area prior to his arrest. Mr. Kaufman is a graduate of Allegheny College and Harvard Law School.
Mr. Brady named former Assistant U.S. Attorney Tina O. Miller as Chief of the Criminal Division. She returns to the office today from Farrell & Reisinger, LLC, where she was a trial lawyer whose practice focused on criminal defense, corporate internal investigations, mediation and representing victims of crime in both criminal and civil cases. Ms. Miller has jury trial experience as both a federal prosecutor and defense counsel in a wide variety of cases, including fraud, arson, public corruption, arms trafficking, carjacking, narcotics trafficking and sex offenses. In her prior stint as a federal prosecutor, Ms. Miller successfully prosecuted Jelani Solomon, a major drug trafficker who also ordered the murder of a family member of someone he suspected of cooperating, and Scott Tyree, a Virginia man who met a 13-year-old Pittsburgh girl on the internet, drove her to his home in Virginia, and held her captive for three days until the FBI rescued her. Ms. Miller is a graduate of the University of Pittsburgh and Duquesne University School of Law.
Jennifer Andrade, an Assistant U.S. Attorney in the Civil Division since January 2008, has been named Chief of the Civil Division. Prior to joining the office, Ms. Andrade served as a federal law clerk to the Hon. Ila Jeanne Sensenich for two years, and as a litigation associate in private practice for three years. Ms. Andrade’s experience also includes serving in her second three-year term as a Pennsylvania District IV Senior Hearing Committee member, where her responsibilities include conducting hearings and making recommendations to the Pennsylvania Disciplinary Board on petitions for attorney discipline brought by the Pennsylvania Office of Disciplinary Counsel. Ms. Andrade has served as an instructor at the National Advocacy Center in Columbia, South Carolina, and has also served in several leadership capacities for the Allegheny County Bar Association and Foundation, most recently as the Allegheny County Bar Foundation Vice President. Ms. Andrade is a graduate of Boston University and the University of Pittsburgh School of Law.
Assistant U.S. Attorney Rebecca Ross Haywood will continue to serve as Appellate Division Chief. Ms. Haywood has been an Assistant U.S. Attorney in the Appellate Division since 2005. In this capacity, Ms. Haywood has successfully defended over 100 criminal and civil appeals, including a heath care fraud conviction of the owner and operator of a nursing home specializing in the care of Alzheimer’s patients and the 45-year sentence of a medical student convicted of child pornography offenses. Ms. Haywood will remain responsible for coordinating and reviewing all of the appellate filings emanating from the Western District of Pennsylvania. She has previous service as an Assistant U.S. Attorney in the Civil Division dating from 1997. Ms. Haywood is currently Vice-Chair of the Third Circuit Lawyers Advisory Committee, which works with the Court of Appeals to improve the administration of justice. Ms. Haywood is a graduate of Princeton University and the University of Michigan Law School.
Barbara Bacvinskas, a Department of Justice employee since 1983, will continue to serve as the Administrative Officer for the District.
In addition to naming his leadership team, Mr. Brady announced a reorganized Criminal Division. The Criminal Division will have four Sections: 1.) Cyber/National Security, 2.) Economic Crimes, 3.) Major Crimes, and 4.) Narcotics. The new Criminal Division sections will be overseen as follows: Assistant U.S. Attorney Charles A. "Tod" Eberle will supervise the Cyber/National Security Section; Nelson P. Cohen, an Assistant U.S. Attorney in the Office and former U.S. Attorney for the District of Alaska, will supervise the Economic Crimes Section; Assistant U.S. Attorney Shaun E. Sweeney will supervise the Major Crimes Section; and Assistant U.S. Attorney Troy Rivetti will supervise the Narcotics Section. Additionally, former Acting U.S. Attorney Soo C. Song will serve as the Head of National Security.
"These structural and leadership changes will allow us to maximize efforts to attack the deadly opioid crisis, reduce violent drug and gun crime, root out public corruption, prosecute cyber criminals, and prevent incidents of terrorism, all with a determination to protect the citizens of western Pennsylvania," Mr. Brady stated.
The U.S. Attorney’s Office for the Western District of Pennsylvania prosecutes civil and criminal matters on behalf of the United States of America and its agencies and defends claims against the United States in the 25 counties that make up the western part of the Commonwealth. The office currently employs 59 Assistant U.S. Attorneys across the Criminal, Civil and Appellate Divisions, and 57 support staff, in offices in Pittsburgh, Erie and Johnstown.
Pittsburgh Woman Sentenced to Probation with Home Confinement for Role in Painkiller Distribution SchemeRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 42 months of probation and 10 months of home confinement 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 Tevina Harris, 23.
According to information presented to the court, Harris participated in a criminal network of drug dealers that obtained opiate pain killers and then illegally distributed them to users in the Pittsburgh area. Harris took orders for opiate pills on behalf of one of the dealers, and she arranged for delivery of the pills to users. She was originally charged by the Pittsburgh Bureau of Police. While on bond for that charge, she continued to participate in the conspiracy.
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 Harris.
MedFast Pharmacist Sentenced to Prison for Misbranded Drug SchemeRead the Press Release
PITTSBURGH, PA - A resident of Butler County, Pennsylvania, has been sentenced in federal court to one year and one day incarceration on his conviction of conspiracy, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Gino Cordisco, 48, of Mars, Pennsylvania.
According to information presented to the court, the Pennsylvania Board of Pharmacy prohibits pharmacists from restocking medications that have left the pharmacy’s control. These medications must be destroyed. According to the FDCA, if a prescription or a container of stock drugs falsely describes the lot numbers, expiration dates or manufacturers, then the drugs are rendered/deemed misbranded. For example, when pills that left the pharmacy are returned and comingled with stock drugs instead of being destroyed, and the required labeling on stock containers does not accurately state the actual manufacturer, date of expiration and lot number, then the drugs in the stock container or prescription package are misbranded. Misbranded drugs are illegal contraband and cannot be sold.
Cordisco, a pharmacist, was the supervisor over a chain of several pharmacies known as MedFast Pharmacies. He reported directly to its owner, Doug Kaleugher, not a defendant herein. Most of the conduct that supports the charges occurred at MedFast Institutional Pharmacy, 2003 Sheffield Road, in Aliquippa, Pennsylvania.
MedFast Institutional Pharmacy supplied nursing home chains with individualized medication packages for the patients/residents. If the nursing home had unused pills from prescriptions filled by MedFast or other pharmacies from, for example, a resident passing or a change in medications, MedFast delivery drivers were instructed to collect the unused medications and return them to MedFast. Once these drugs were returned to MedFast, the drugs would be removed from their packaging and returned to stock. As a result, pills with different lot numbers, different expiration dates and different manufacturers were comingled. These comingled pills were thereafter used to fill new prescriptions. The defendant was the leader and organizer of this criminal conduct. The immediate supervisor of the MedFast Institutional Pharmacy, Correna Pfeiffer, who reported directly to the defendant, was responsible for carrying out this policy on a day-to-day basis. She was previously sentenced to a term of probation.
The Court was also made aware that in October 2011 the defendant arranged for a surveillance technician to focus a hidden camera on an employee suspected of stealing drugs. Upon reviewing the video and doing an inventory, the defendant realized that Jade Gagianas had stolen 100 Opana ER 40 mg. The defendant took Gagianas to a back room and questioned her about the theft. She eventually admitted to this theft as well as additional thefts that had taken place in the past. She told the defendant that she gave the Opana to her boyfriend, David Best. The defendant told Gagianas that he wanted the drugs back and told her to call Best to ask him to return them. Gagianas made the call, but Best would not bring them back for fear of getting arrested. The defendant told Best he would contact the police if Best did not agree to return the stolen Opana. After about two hours, Best showed up at the pharmacy but did not have the drugs in his possession. Best told Gagianas where he had hidden the drugs down the street. The defendant took Gagianas and drove to the location where Best said he had hidden the drugs. The drugs were recovered by Gagianas from a bush in front of a convent. The defendant took the Opana pill vial from Gagianas and observed that the seal had been broken on the prescription vial. He returned to the pharmacy with it. The drugs had been out of the possession of the pharmacy from between 2 and 6 hours. Knowing that the drugs had been stolen, had been in the hands of a drug dealer, that they were recovered from a bush after being gone from the pharmacy from between 2 and 6 hours, the defendant thereafter ordered another pharmacist to restock the Opana. The Schedule II log of the pharmacy reflected that 79 Opana pills were restocked. Jade Gagianas was fired that day by the defendant for stealing Opana.
The defendant was interviewed by DEA Special Agent Vijay Nemani on May 29, 2013. SA Nemani asked the defendant if there had ever been any diversion of pharmaceutical or disciplinary problems of any current or former employees. The defendant stated there were "none that he knew of." This statement was not true.
SA Nemani then asked the defendant about any former employees and he stated Jade Gagianas worked there as a Pharmacy Technician for a while and that her boyfriend had drug issues. The defendant stated Gagianas quit awhile back claiming she was "stressed out." The defendant stated Gagianas quit her job but was not fired or let go. This statement was not true.
SA Nemani asked the defendant pointedly if there were any instances of any current or former employees, at the Baden pharmacy, where the employee had stolen controlled substances and then was asked to return the controlled substances to the pharmacy. The defendant stated that he was not aware of any instances. This statement was not true.
SA Nemani also asked if there were any current or former employees that had been fired or asked to resign as a result of the diversion of controlled substances and the defendant stated, "no." This statement was not true.
The government had no evidence that any patient was harmed in any way as a result of any of the conduct described herein.
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
The United States Attorney commended the U.S. Food and Drug Administration-OCI, the Drug Enforcement Administration-Diversion Investigators and the U.S. Health and Human Services-OIG for the investigation that led to a successful prosecution of Gino Cordisco.
Pittsburgh Man Sentenced to 70 Months in Prison for Heroin Trafficking SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court to 70 months’ imprisonment on a charge of conspiracy to distribute heroin, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer accepted the guilty plea and imposed the sentence on Jenkins Everett, 28.
According to information presented to the court, Jenkins Everett was indicted in connection with a DEA wiretap investigation. The intercepted wiretap communications revealed that Everett and others conspired to possess with intent to distribute and distribute heroin between January and September 2016.
Assistant United States Attorneys Tonya Sulia Goodman prosecuted this case on behalf of the government.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. United States Attorney Brady commended the Drug Enforcement Administration, Internal Revenue Service – Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Jenkins Everett.
Two Erie Residents Indicted on Drug Charges Resulting in DeathRead the Press Release
ERIE, Pa. – A federal grand jury in Erie, Pennsylvania, has returned separate indictments charging two Erie residents with violating federal drug laws, United States Attorney Scott W. Brady announced today.
"To combat the deadly opioid epidemic, the U.S. Attorney’s Office will use every lawful tool in our arsenal to identify and prosecute drug traffickers whose products poison our citizens," stated U.S. Attorney Brady. "The federal statute pertaining to drug distribution resulting in serious bodily injury or death carries a 20-year mandatory minimum sentence and up to life in prison. Severe penalties are warranted when drug dealers knowingly distribute drugs that kill our fellow citizens."
Erie County District Attorney Jack Daneri added, "Local law enforcement in this county will continue to work closely with our federal partners to put maximum effort at addressing the opioid overdose epidemic. We will continue to work with the Drug Enforcement Administration and the U.S. Attorney, and we will make referrals for federal prosecution where the facts warrant."
A seven-count indictment, returned yesterday, named Damon Dupree Henderson, aka Dee, aka Db, age 28, as the sole defendant.
According to the indictment presented to the court, Henderson sold a quantity of fentanyl and a quantity of cocaine that caused the death of R.R.T. on June 15, 2017. The indictment also charges Henderson with possessing with intent to distribute various amounts of heroin, fentanyl, a heroin/fentanyl mixture, cocaine, and crack cocaine on or about June 20, 2017.
A three-count indictment, also returned yesterday, named Derrick Lamont Hemphill, Sr., aka G, aka Shelly, age 27, as the sole defendant.
According to the indictment presented to the court, Hemphill sold fentanyl that caused the death of K.A.J. on November 26, 2017. The indictment also alleges that on November 26, 2017, Hemphill possessed with intent to distribute fentanyl and a heroin/fentanyl mixture.
For Henderson, the law provides for a maximum total sentence of life in prison, a fine of $12,000,000, or both. For Hemphill, the law provides for a maximum total sentence of life in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting these cases on behalf of the government.
The Erie County District Attorney’s Office County Detective Bureau, the Erie County District Attorney’s Office Drug Task Force, the Millcreek Township Police Department, and the Erie Police Department, with assistance from the Drug Enforcement Administration, 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.
Pittsburgh Man Pleads Guilty to Southside Armed Bank Robbery SpreeRead the Press Release
PITTSBUGRH, PA. - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal robbery laws, United States Attorney Scott W. Brady announced today.
Thomas Hetrick, age 50, pleaded guilty to five counts before United States District Judge Schwab.
In connection with the guilty plea, the court was advised that Hetrick, while armed with either a knife or a gun, robbed the Dollar Bank, located at 1712 East Carson Street, Pittsburgh, PA, on August 21, 2017; the First Commonwealth Bank, located at 2501 East Carson Street, Pittsburgh, PA, on August 24, 2017 and again on August 30, 2017; and the First Commonwealth Bank, located at 500 East Waterfront Drive, Pittsburgh, PA 15210, on September 25, 2017. Hetrick also attempted to rob, while armed with a knife, the same First Commonwealth Bank, located at 2501 East Carson Street, Pittsburgh, PA, on September 25, 2017.
Judge Schwab scheduled sentencing for September 26, 2018. The law provides for a total maximum sentence of not more than 25 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, if any, of the defendant.
Pending sentencing, the court ordered Hetrick remain in custody.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Homestead Police Department, the Allegheny County Sheriff’s Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Thomas Hetrick.
Meadville Man Charged with Violating Laws Relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A former resident of Meadville, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The four-count superseding indictment named Dennis Michael Kerr, 27, as the sole defendant.
According to the indictment presented to the court, Kerr received, transported and possessed computer images and movies depicting minors engaging in sexually explicit conduct. Kerr also transported and attempted to transport obscene material to an individual Kerr thought was a minor.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 70 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the superseding indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Woman Charged with Preparing False Tax Returns for Herself and OthersRead the Press Release
ERIE, Pa. – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of false income tax return and aid or assist false or fraudulent document, United States Attorney Scott W. Brady announced today.
The fourteen-count indictment named Andrea Jones as the sole defendant.
According to the indictment presented to the court, Jones prepared false federal income tax returns for herself and others who used her as their return preparer for calendar years 2011, 2012, 2013, 2014 and 2015.
The law provides for a maximum total sentence of 42 years in prison, a fine of $3,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal 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.
Erie City Council President Indicted on Fraud and Theft Charges Relating to her Non-Profit OrganizationRead the Press Release
ERIE, Pa. – The founder of an Erie non-profit organization and current Erie City Council President has been indicted by a federal grand jury in Erie on charges of wire fraud, theft of government property and false writing or document to the government, United States Attorney Scott W. Brady announced today.
The 33-count indictment, returned yesterday, named Sonya Arrington, 51, of Erie, Pennsylvania, as the sole defendant.
"When public officials and those who seek donations for charitable purposes commit dishonest acts, public confidence suffers," stated U.S. Attorney Brady. "We will root out and prosecute corrupt individuals whenever we find them engaging in fraudulent acts while serving in a public position or using charitable contributions to their nonprofit organizations for private gain."
According to the indictment presented to the court, Arrington diverted funds donated to Mothers Against Teen Violence, a non-profit organization she created to help prevent violence among teenagers, to pay for her gambling and personal expenses. Specifically, the indictment alleges that from December 2011 to March 2018, Arrington engaged in a scheme to defraud MATV of at least $70,000. She allegedly solicited donations from individuals and entities in person and by email; received donations to MATV in cash and checks payable to MATV and deposited a portion of the donations into MATV bank accounts and kept a portion in cash for herself; and did not deposit cash but kept donations for herself. She also allegedly used the debit card for the MATV bank accounts to make purchases unrelated to the organization’s purposes, for things like personal items of clothing, groceries, car washes and food at restaurants; used the debit card for MATV to pay personal bills for T-Mobile, State Farm, First Energy and others; and deposited checks to MATV into personal bank accounts and kept a portion for personal use. The indictment alleges that on 113 occasions from April 2012 to January 2018, Arrington used the MATV debit card to withdraw MATV funds at Presque Isle Downs & Casino. The indictment also alleges that Arrington fraudulently received approximately $29,558 in Social Security disability benefits and submitted a document to the Social Security Administration that contained a false statement.
The law provides for a maximum total sentence of 635 years in prison, a fine of $7,750,000, 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Social Security Administration, Office of Inspector General, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Pittsburgh-area Men Charged with Sabotaging Railroad Signal OperationsRead the Press Release
PITTSBURGH - Two Allegheny County residents have been indicted by a federal grand jury in Pittsburgh on charges of damaging railroad signals and equipment, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on April 3 and unsealed yesterday, named William Curry Brown, 24, of Elizabeth, Pennsylvania, and Brandon Edward Peck, 24, of Glassport, Pennsylvania.
According to the indictment, Brown and Peck damaged and impaired signal cables by severing them and further damaged and impaired bond strand wire connectors that were connected to the rail line. The indictment also alleges that Brown removed and detached railroad antennas and otherwise impaired the operation of a railroad signal system, including a train control system that engaged in interstate commerce. Peck is charged with aiding and abetting Mr. Brown.
For each count, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Soo C. Song is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, CSX Police Department and Amtrak 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.
Texas Man Pleads Guilty in 21-Defendant Drug Distribution ConspiracyRead the Press Release
PITTSBURGH, PA. - A resident of Texas pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Cameron Ranson, 43, pleaded guilty to one count of conspiring with 20 other individuals, between March and June 2017, to distribute narcotics. In connection with the guilty plea, the court was advised that Ranson, traveled from Texas to Clairton, Pennsylvania, for the purpose of distributing quantities of heroin to his codefendant, Skyler Carter, and others. He accepted responsibility for the distribution of between 20 and 40 grams of heroin. He is the twelfth of 21 defendants charged in the case to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for September 18, 2018, at 10:30 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of not more than $1 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will depend upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Ranson remains incarcerated pending the sentencing hearing.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
Pittsburgh Felon Sentenced to Prison for Second Drug Trafficking Offense and Illegally Possessing Loaded PistolRead the Press Release
PITTSBURGH, PA – Darwin Good was sentenced to 78 months in federal prison for heroin trafficking and for possessing a firearm in furtherance of heroin trafficking in July 2016, United States Attorney Scott W. Brady announced today.
Good, age 31, of Pittsburgh, was sentenced by Chief United States District Court Judge Joy Flowers Conti. Judge Conti also sentenced Good to 18 months in prison for violating the terms of his federal supervised release from a prior federal conviction for heroin trafficking. In addition, Judge Conti imposed six years of supervised release for Good to serve when he is released from prison.
Good was on federal supervised release as of July 2016 following a prior conviction and 87-month prison sentence for conspiring to distribute at least 100 grams of heroin. Good previously violated his supervised release terms and received a 16-month prison sentence for recklessly fleeing at high speed from pursuing police cars and striking several other cars while doing so.
On July 26, 2016, detectives with the Pittsburgh Bureau of Police conducted a traffic stop on Good and his car. As the detectives approached the car, Good reached toward the glove box of the car. A young child was sitting in front of the glove box. A subsequent search of the glove box, that was conducted after Good attempted to flee from the car on foot, resulted in the discovery of stamp bags of heroin that Good intended to distribute, as well as Good’s .40 caliber Glock pistol that was loaded with 16 rounds including one in the chamber. The heroin and the loaded pistol were within arm’s reach of the young child.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police and the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentences in this case. This case was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute violent crimes.
Pennsylvania Nurse Anesthetist Indicted for Tax EvasionRead the Press Release
A federal grand jury sitting in Pittsburgh, Pennsylvania, returned an indictment yesterday charging a Pittsburgh-area certified registered nurse anesthetist with five counts of tax evasion and four counts of failure to file federal income tax returns and pay federal income tax, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott W. Brady for the Western District of Pennsylvania.
According to the indictment, Loren Pulliam earned over $500,000 in income between 2002 and 2005, and over $1.2 million in additional income between 2008 and 2016, working as a nurse anesthetist at medical facilities in the Pittsburgh area. Pulliam allegedly evaded her tax obligations for the years 2002 through 2005 and 2011 through 2014 by establishing a nominee entity and directing her employers to pay compensation to that entity and then using a bank account opened in the nominee’s name to pay personal expenses.
The indictment further alleges that Pulliam failed to timely file federal income tax returns and pay the taxes due for the years 2011 through 2014, despite having an obligation to do so.
If convicted, Pulliam faces a statutory maximum sentence of five years in prison for each count of tax evasion and one year in prison for each failure to file count. Pulliam also faces a period of supervised release, restitution and monetary penalties. An indictment merely alleges that crimes have been committed. A defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Brady thanked agents of Internal Revenue Service Criminal Investigation, who conducted the investigation, and Tax Division Trial Attorney Brittney N. Campbell and Assistant U.S. Attorney Adam N. Hallowell, who are prosecuting the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Illegal Alien Admits Re-entering U.S. Without PermissionRead the Press Release
JOHNSTOWN, Pa. - A citizen of Mexico pleaded guilty in federal court in Johnstown on his conviction of re-entry of an illegal alien, United States Attorney Scott W. Brady announced today.
Yovani Escalante-Escalante, 32, of Blair County, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on Oct. 12, 2017, Escalante-Escalante, an alien who had been deported from the United States on May 13, 2009 was found in Blair County, Pa. He had unlawfully reentered this Country without receiving permission to do so from the Secretary of the Department of Homeland Security.
Judge Gibson scheduled sentencing for Aug. 14, 2018, at 10 a.m. The law provides for a maximum sentence of two years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines, is prosecuting this case on behalf of the government.
The Department of Homeland Security/Immigration and Customs Enforcement conducted the investigation that led to the prosecution of Escalante-Escalante.
Former Financial Secretary for a United Steelworkers Local Sentenced for Embezzling Union FundsRead the Press Release
PITTSBURGH, PA – A Washington County resident was sentenced in federal court to three years’ probation, the first six months of which is to be served on home detention, and to pay a $2,500 fine upon her conviction of embezzlement and theft of labor union assets, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Marianne Rodacy, 64, of Charleroi, Pennsylvania.
According to information presented to the court at the time of the guilty plea proceeding, Rodacy was formerly the Financial/Recording Secretary of United Steelworkers, AFL-CIO, Local 10-53-G, and from October 1, 2012 to June 24, 2015, she embezzled union funds totaling $21,539.93 for her personal use. In addition to a three-year term of probation and a $2,500 fine, Judge Bissoon ordered that Rodacy be barred from working for a labor union for 13 years. At the time of sentencing, Rodacy had already paid full restitution to the union for the misappropriated funds.
Assistant United States Attorney Carolyn J. Bloch is prosecuted this case on behalf of the government.
The U.S. Department of Labor, Office of Labor-Management Standards, conducted the investigation leading to the prosecution of Marianne Rodacy.