Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Clairton Woman Allowed Her Home to be Used for Her Brother’s Drug Trafficking ActivityRead the Press Release
PITTSBURGH, PA. - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to maintaining a drug-involved premises, United States Attorney Scott W. Brady announced today.
Jalea Carter, 26, pleaded guilty to one count of using or maintaining a drug-involved location, between March and June 2017, as a place for the storage, packaging and distribution of narcotics. In connection with the guilty plea, the court was advised that Carter occupied the residence located at 804 Third Street, Clairton, Pennsylvania, and made her residence available for her brother, codefendant Skyler Carter, to store and distribute heroin, fentanyl, cocaine, and crack cocaine. In connection with the guilty plea, Carter acknowledged her responsibility for the intended distribution of the 4.5 grams of heroin seized by federal agents from her home on June 28, 2017. She is the eleventh of 21 defendants charged in the case to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for September 18, 2018, at 9:30 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $500,000.00, 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. Carter 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.
Pittsburgh Man Charged with March 2018 Robbery of Key Bank in DowntownRead the Press Release
PITTSBURGH, Pa. - One resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of Bank Robbery, United States Attorney Scott W. Brady announced today.
The one-count indictment named Jonathan Owens, age 55, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on or about March 19, 2018, Owens robbed Key Bank, located at 300 6th Avenue, in downtown Pittsburgh. Key Bank is insured by the Federal Deposit Insurance Corporation.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and 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.
Local Man Charged with Robbing Key Bank in Downtown PittsburghRead the Press Release
PITTSBURGH, Pa. - One resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of Bank Robbery, United States Attorney Scott W. Brady announced today.
The one-count indictment named Darryl Leon Wilson, age 60, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on or about February 22, 2018, Wilson robbed Key Bank, located at 300 6th Avenue, Pittsburgh, PA 15222. Key Bank is insured by the Federal Deposit Insurance Corporation.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and 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.
Larimer Man Charged in Identity Theft RingRead the Press Release
PITTSBURGH, Pa. – One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Conspiracy, Access Device Fraud, Wire Fraud, and Aggravated Identity Theft, United States Attorney Scott W. Brady announced today.
The four-count indictment named Terry Porterfield, 42, as the sole defendant.
According to the indictment presented to the court, Porterfield participated in an identity theft ring, through which he broke into unoccupied vehicles and stole means of identification and access devices of individuals, including driver licenses, credit card, debit cards, and social security cards. Porterfield and other members of the conspiracy used the stolen means of identification and access devices to make and attempt to make fraudulent purchases at various retail establishments, including Target and Best Buy.
The law provides for a maximum total sentence of not less than two years and not more than of 37 years in prison, a fine of $1,000,000.00 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, the United States Secret Service, Allegheny County Police, Ross Township Police, and Pittsburgh 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.
East Hills Man Charged with Distributing Heroin and FentanylRead the Press Release
PITTSBURGH, Pa. – One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count indictment named Tory Bryant, 31, as the sole defendant.
According to indictment, on March 13, 2018, Bryant possessed with the intent to distribute a quantity of heroin, a Schedule I controlled substance, a quantity of fentanyl, a Schedule II controlled substance, and a quantity of crack cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine not to exceed $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Wilkinsburg 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.
Pittsburgh Man Pleads Guilty to Cocaine TraffickingRead the Press Release
PITTSBURGH – A former resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of trafficking cocaine, United States Attorney Scott W. Brady announced today.
Johnny Lee Jones, 46, of Pittsburgh, PA, pleaded guilty before United States District Judge Cathy Bissoon.
In connection with the guilty plea, on March 13, 2017, Jones knowingly, intentionally, and unlawfully possessed with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance.
Judge Bissoon scheduled sentencing for September 6, 2018, at 2:15 p.m. The law provides for a maximum total sentence of not less than 5 years and up to 40 years imprisonment, a maximum fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Bethel Park Police Department conducted the investigation that led to the prosecution of Jones.
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.
Members of Family-Run Drug Trafficking Organization Charged with Selling Heroin and Fentanyl Resulting in Two Fatal and Four Non-Fatal OverdosesRead the Press Release
PITTSBURGH, PA - Five Allegheny County residents have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The 15-count indictment, returned on April 4 and unsealed today, named:
Brad Reed, age 26, of Pittsburgh, Pennsylvania;
Greg Reed, age 26, of Pittsburgh, Pennsylvania;
Justin McBride, age 26, of Munhall, Pennsylvania;
Antoinette McBride, age 29, of Munhall, Pennsylvania; and
Richard Ruby, age 31, formerly of Pittsburgh, Pennsylvania.
Brad Reed and Greg Reed are twin brothers. Richard Ruby and Justin McBride are both cousins of the Reed twins. Antoinette McBride is married to Justin McBride.
"This indictment charges these five individuals for their roles in a criminal heroin/fentanyl trafficking organization that is responsible for causing two overdose deaths and four non-fatal overdoses in which the victims needed to be revived with naloxone," stated U.S. Attorney Brady. "My office will continue to be relentless in our mission to identify and prosecute drug dealers, reduce overdoses and protect the people of Western Pennsylvania."
According to the indictment presented to the court, from in and around January 2014, and continuing until in or around December 2017, Brad Reed, Greg Reed, Justin McBride, Antoinette McBride, and Richard Ruby conspired to distribute and possess with the intent distribute heroin and fentanyl. The indictment further alleges that on or about October 3, 2016, Justin McBride distributed fentanyl which caused serious bodily injury and the death of a user of fentanyl; on or about December 8, 2016, Brad Reed caused serious bodily injury to a user of heroin and fentanyl; on or about December 31, 2016, Greg Reed caused serious bodily injury to a user of heroin and fentanyl; on or about January 30, 2017, Justin McBride caused serious bodily injury to and the death of a user of heroin and fentanyl; and on or about July 1, 2017, Justin McBride caused serious bodily injury to a user of heroin and fentanyl.
The indictment also alleges that on or about December 16, 2016, Brad Reed possessed with intent to distribute and distributed a quantity of heroin and fentanyl. The indictment further alleges that on or about January 31, 2017, Brad Reed, Justin McBride, and Antoinette McBride possessed with intent to distribute heroin, fentanyl, and cocaine and, on that same date, Justin McBride also possessed with intent to distribute crack cocaine. The indictment further alleges that on or about February 21, 2017, Brad Reed and Greg Reed possessed with intent to distribute heroin and fentanyl and Brad Reed unlawfully disposed of property for the purpose of preventing the government from taking the narcotics into its lawful custody. The indictment also alleges that on January 31, 2017, Justin McBride and Antoinette McBride possessed a firearm, a black Taurus .380 caliber pistol, in furtherance of the drug trafficking conspiracy.
Further, during various times between January 2014 and December 2017, the five defendants maintained and used various premises for manufacturing and distributing heroin and fentanyl. Specifically, the indictment alleges Greg Reed and Brad Reed used and maintained 5116 Lytle Street in Hazelwood; Justin McBride and Antoinette McBride used and maintained an apartment at 1813 West Street in Munhall; and Richard Ruby and Justin McBride used and maintained 5108 Glenwood Avenue in Hazelwood, all for the purpose of manufacturing and distributing heroin and fentanyl.
With respect to the charges against Justin McBride, Brad Reed, and Greg Reed, the law provides for a maximum total sentence of not less than 20 years and up to life in prison, a fine of up to $2 million, or both. For Antoinette McBride and Richard Ruby, the law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Timothy M. Lanni and Heidi M. Grogan are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the indictment in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bethel Park Man Sentenced for Violating the Federal Hate Crimes Prevention ActRead the Press Release
PITTSBURGH, Pa. – Jeffrey Allen Burgess has been sentenced in federal court to three years’ probation, to include the following special conditions: four months of home detention; continued alcohol treatment through Pyramid Healthcare, Inc., or as directed by the U.S. Probation Office; 50 hours of community service; full participation in a restorative justice program administered by Center for Victims; and restitution in an amount to be determined by the Court at a later date, on a charge of violating the Hate Crimes Prevention Act, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Jeffrey Allen Burgess, age 56.
According to information presented to the Court, on or about November 22, 2016, Burgess violated the Hate Crimes Prevention Act by willfully causing bodily injury to A.M. because of A.M.’s actual and perceived race, color, and national origin.
Assistant U.S. Attorneys Cindy K. Chung and Rachael L. Dizard of the Western District of Pennsylvania and Civil Rights Division Trial Attorney Tona Boyd prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Bethel Park Police Department for conducting the investigation leading to the successful prosecution of Burgess.
Uniontown Man Facing Fraud and Tax Charges Related to His Embezzlement from His EmployerRead the Press Release
PITTSBURGH, PA -- A Fayette County resident has been indicted by a federal grand jury in Pittsburgh on charges alleging that he committed mail fraud, tax evasion, and willful failure to file income tax returns, United States Attorney Scott W. Brady announced today.
The four-count indictment, returned on April 4, named Eugene Traficante, 42, of Uniontown, Pennsylvania.
According to the indictment, Traficante was charged with one count of mail fraud, one count of tax evasion, and two counts of willful failure to file an income tax return, all based on his having embezzled more than $340,000 from his employer, Doyle Refrigeration Inc., a commercial refrigeration repair and maintenance services provider.
The law provides for a maximum total sentence of up to 20 years in prison and a fine of up to $250,000 for the mail fraud offense, up to five years in prison and a fine of up to $250,000 for tax evasion and up to one year in prison and up to a $100,000 fine for each count of conviction of failure to file tax returns. 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.
The Internal Revenue Service and the United States Postal Inspection Service conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted in Armed Robbery Spree of Allegheny and Beaver County BanksRead the Press Release
PITTSBURGH – Bryan Campbell, age 27, of Pittsburgh, Pennsylvania, has been charged with conspiring to rob three area banks, armed bank robbery, and brandishing a firearm during and in relation to a crime of violence, United States Attorney Scott W. Brady announced today.
According to the April 4 indictment, Campbell conspired to rob the S&T Bank in Verona, PA, on March 7, 2017; the First National Bank in Verona, PA, on May 1, 2017; and the Huntington Bank in Baden, PA, on July 22, 2017. Additionally, Campbell is charged with the March 7, 2017 armed bank robbery of the S&T Bank in Verona, PA, on March 7, 2017; the armed bank robbery of the First National Bank in Verona, PA, on May 1, 2017; and the attempted armed bank robbery of the Huntington Bank in Baden, PA, on July 22, 2017. Campbell is also charged with brandishing a firearm during and in relation to a crime of violence for using a silver revolver during the March 7, 2017 robbery.
The law provides for a maximum total sentence of not less than seven years and up to life in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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 Plum Police Department, Verona Police Department, Economy Borough Police, Allegheny County Sherriff’s Department, and Shaler 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.
Pittsburgh Felon Admits He Illegally Possessed and Sold Firearms to Undercover Law Enforcement AgentsRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Dalton Douglas Duschl, 22, of Pittsburgh, Pennsylvania, pleaded guilty to all six counts in the indictment against him before United States District Judge Mark Hornak.
In connection with the guilty plea, the court was advised that between January 3, 2017, and February 13, 2017, Duschl knowingly possessed and sold four firearms (a .45 caliber Kahr Arms pistol, a 9mm Taurus pistol, a 20-gauge shotgun, and a .380 caliber Bryco Arms pistol) to undercover law enforcement agents. Federal law prohibits Duschl from possessing a firearm due to his 2015 convictions in Allegheny County for the crimes of receiving stolen property and criminal conspiracy. The court was further advised that on two of those occasions, Duschl knowingly possessed and sold the .45 caliber Kahr Arms pistol and the 9mm Taurus pistol, both of which he knew or had reasonable cause to believe were stolen.
Judge Hornak scheduled sentencing for August 3, 2018, at 1:30 p.m. The law provides for a maximum total sentence of 60 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Indicate relevant bond/detention information if known
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.
Agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and detectives from the Allegheny County Police Department conducted the investigation that led to the Indictment in this case.
Clairton Man is 10th of 21 Defendants to Plead Guilty in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA. - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Jojuan Bray, 22, 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 Bray purchased cocaine from his codefendant, Skyler Carter, for further distribution in the Clairton area, and is responsible for the distribution of approximately 230 grams of cocaine during the relevant period. He is the tenth of 21 defendants charged to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for September 13, 2018, at 10 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of not more than $1 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will depend upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bray 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.
Wexford Man Failed to Register as a Sex Offender, Fled to Avoid Serving a 10-Year Prison Sentence for Conspiring to Sex Traffic a MinorRead the Press Release
PITTSBURGH, PA - A former resident of Allegheny County, Pennsylvania has pleaded guilty in federal court to charges of failure of to register as a sex offender and failure to surrender for service of sentence, United States Attorney Scott W. Brady announced today.
Daniel Teed, age 56, of Wexford, PA, pleaded guilty before United States District Judge Arthur J. Schwab.
According to information presented to the Court, from October 23, 2017, and continuing until February 13, 2018, Teed, who was required to register under the Sex Offender Registration and Notification Act after having been convicted of Conspiracy to Commit Sex Trafficking of Children on June 14, 2017, knowingly failed to register, as required by the SORNA. In addition, Teed, after having been released, while awaiting his surrender for service of sentence after conviction, and having been directed by the Court to surrender for service of sentence to the Federal Correctional Institution (FCI) Loretto in Western Pennsylvania on January 2, 2018, knowingly and willfully failed to surrender as ordered by the Court.
Teed was arrested on February 12 in Flagstaff, Ariz., following a nationwide manhunt led by the U.S. Marshals Service. Teed, a convicted sex offender, was wanted for failing to surrender to serve a 10-year prison term. Deputy Marshals were dispatched to multiple states and eventually developed information that Teed had traveled to Flagstaff. Investigation revealed that Teed was employing an alias and had disguised his appearance to avoid capture.
United States District Judge Schwab scheduled sentencing for September 13, 2018. The law provides for a maximum total sentence of 20 years imprisonment, fine of $500,000.00, a term of supervised release for no more than three years, or any or all of the above. 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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The United States Marshals Service and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Teed.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Sentences Cambria County Woman to 6 Years in Prison for Distributing HeroinRead the Press Release
JOHNSTOWN, Pa. – A resident of Portage, Pa., has been sentenced in federal court in Johnstown to 72 months in prison and three years’ supervised release on her conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Dawn M. Strayer, 36.
According to information presented to the court, on May 18, 2016, Strayer distributed less than 100 grams of heroin.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Strayer.
Johnstown Man Pleads Guilty to Distributing HeroinRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. pleaded guilty in federal court in Johnstown to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Daniel Culmer, 50, pleaded guilty to one count before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on June 7, 2016, Culmer distributed less than 100 grams of heroin.
Judge Gibson scheduled sentencing for August 2, 2018, at 11 a.m. The law provides for a maximum sentence of 20 years in prison and a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Culmer.
Felon Charged with Possessing Gun and AmmunitionRead the Press Release
PITTSBURGH – A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on April 3, named Tre Goins, age 23, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on June 23, 2017, Goins possessed a firearm and ammunition after having previously been convicted in state court of two separate cases involving firearms.
The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000.00, and the forfeiture of the firearm and ammunition. 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 Ross E. Lenhardt of the Violent Crimes Section is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Illegal Alien Felon to 15 Months Imprisonment for Illegally Re-Entering U.S. After DeportationRead the Press Release
PITTSBURGH, PA - An illegal alien found in Ross Township, Pennsylvania, pleaded guilty to one count of illegal reentry after deportation, and has been sentenced in federal court to 15 months’ imprisonment, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Hilario Garcia-Miranda, a/k/a Francisco Xavier Hernandez-Garcia, age 39, of Mexico. Judge Schwab further ordered that, following service of the sentence of imprisonment, Garcia-Miranda be remanded to the custody of federal immigration authorities for commencement of deportation proceedings.
According to information presented to the court, Hilario Garcia-Miranda, a Mexican national who had been previously deported from the United States on March 28, 2003, after conviction of an aggravated felony in the State of Oregon, was found to be present on December 29, 2017, working as a cook at the Cheesecake Factory at Ross Park Mall in Ross Township, Pennsylvania, without first receiving permission from the Attorney General or the Secretary of Homeland Security to reenter the United States.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Brady commended the U.S. Immigration, and Customs Enforcement (ICE)/Homeland Security Invesitgations (HSI) for the investigation leading to the successful prosecution of Garcia-Miranda.
Federal Jury Deliberates Just 20 Minutes before Convicting Pittsburgh Man of Bank Robbery and Firearms OffensesRead the Press Release
PITTSBURGH, PA - After deliberating twenty minutes, a federal jury of twelve men and women found Leonard Gibbons guilty of five counts of violating federal bank robbery and firearms laws, United States Attorney Scott W. Brady announced today.
Gibbons, age 55, of Pittsburgh, Pennsylvania, was tried before Senior United States District Judge Donetta W. Ambrose in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Shardul Desai, who prosecuted the case, the evidence presented at trial established that on or about July 17, 2015, Gibbons stole $7,828.00 from the Compass Federal Savings Bank located at 111 Westinghouse Avenue, Wilmerding, Pennsylvania; and on or about November 19, 2015, Gibbons used a firearm to steal $3,971.00 from the First Commonwealth Bank located at 1527 Lincoln Way, White Oak, Pennsylvania. It is unlawful for Gibbons, who has previously been convicted of multiple felony offenses, to possess a firearm. Federal law prohibits a person convicted of a crime punishable by in excess of one year imprisonment from possessing a firearm or ammunition.
Judge Ambrose scheduled sentencing for July 30, 2018 at 11 a.m. The law provides for a total sentence of not less than 22 years in prison, a fine of $500,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation, the McKeesport Police Department, the North Versailles Police Department, the White Oak Police Department, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Gibbons.
Blair County Man Charged with Wire Fraud and Tax EvasionRead the Press Release
PITTSBURGH, PA - A resident of Blair County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of tax evasion and wire fraud, United States Attorney Scott W. Brady announced today.
The 23-count indictment named Patrick S. LaMarsh as the sole defendant.
According to the indictment, LaMarsh defrauded TracFone and Walmart by selling fraudulently obtained Straight Talk airtime cards on Amazon.com.
The law provides for a total sentence of five years imprisonment for each count of conviction for tax evasion, and 20 years imprisonment for each count of conviction for wire fraud, a fine of $4,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigations and United States Secret Service conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Erie Resident Sentenced to Prison for Drug and Firearms OffensesRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 30 months in prison on his conviction of violating federal drug and firearms laws in two separate cases, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Ramon Martinez-Silva, 38.
According to information presented to the court, in the case at Criminal No. 14-26 Erie, from on or about May 16, 2013, to on or about August 26, 2013, Martinez-Silva and a co-defendant conspired to distribute and possess with intent to distribute cocaine. Martinez-Silva sold cocaine on four occasions in the vicinity of 915 West 16th Street and other locations in Erie, Pennsylvania. In addition, at Criminal No. 15-20 Erie, Martinez-Silva possessed a firearm while being a convicted felon. According to information provided to the court, Martinez-Silva obtained a Marlin 9mm semi-automatic rifle from an individual at a residence at 529 East 13th Street in Erie and was then caught by law enforcement officers after selling that gun. Martinez-Silva was prohibited from firearm possession because of two prior felony convictions.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
United States Attorney Brady commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Erie Police Department, and the Pennsylvania Office of Attorney General Bureau of Narcotics Investigation for the investigation leading to the successful prosecution of Martinez-Silva.
Erie Man Sentenced for Role in Food Stamp Fraud Scheme Carried Out at Erie Convenience StoreRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to two years probation and ordered to make $23,051 in restitution on his conviction of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Dhia Almaleki, 47.
According to information presented to the court, Dhia Almaleki and three co-defendants were engaged in exchanging food stamps for cash on a regular basis at The Lotto World, also known as Samir’s and Lotto World Convenience, a convenience store located at 832 State Street in Erie. The four defendants also allowed customers to pay off store credit with food stamps.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Department of Agriculture, Office of Inspector General, the Department of Homeland Security Investigations, and the Erie Police Department for the investigation leading to the successful prosecution of Almaleki.
Erie Felon Admits Unlawful Possession of Ammunition, Improvised FirearmRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearm laws, United States Attorney Scott W. Brady announced today.
Jesse Lee Anderson, 37, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Anderson unlawfully possessed ammunition while being prohibited from firearm possession because he is a convicted felon. In addition, Anderson possessed an improvised firearm device utilizing two pipes capable of discharging a shot, not registered to him in the National Firearms Registration and Transfer Record.
Judge Cercone scheduled sentencing for July 16, 2018 at 12:45 p.m. The law provides for a total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Marshal’s Service conducted the investigation that led to the prosecution of Anderson.
Erie Cocaine Dealer Will Spend 10 Years in Prison as Part of Plea DealRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws in two separate cases, United States Attorney Scott W. Brady announced today.
Marco Antonio Melchor, 37, pleaded guilty to one count at Criminal No. 15-02 Erie and one count at Criminal No. 15-04 Erie before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that from in and around June 2013 and January 2015, Melchor and his co-defendants conspired to possess with intent to distribute and distribute approximately 50 kilograms of cocaine.
According to the information provided to the Court in support of the guilty pleas, the investigation revealed that Melchor, the owner of the El Toro Loco restaurant in Erie, Pennsylvania, was engaged distributing cocaine and laundering the drug proceeds made by the selling of those drugs. The investigation revealed that the drug trafficking conspiracy involving Melchor was being sourced cocaine from individuals in Texas associated with organizations in Mexico. The drugs were imported into the United States and were then brought into Houston, Texas. Once in Houston, co-conspirators coordinated for the drug loads to be brought into Ohio and Pennsylvania. The cocaine was then transported to Erie, Pennsylvania and elsewhere using vehicles rigged with hidden compartments. Once the drugs arrived in Erie they were further distributed initially by Melchor and co-conspirator Maria Urrutia, who then further distributed most of the cocaine from their locations in Erie, Pennsylvania. Melchor also conspired with a co-conspirator in Lawrence, Massachusetts, to install a hidden compartment in a new vehicle, to expand their cocaine distribution efforts with the co-conspirator suppliers in Houston, Texas.
Judge Cercone scheduled sentencing for July 16, 2018 at 3 p.m. The law provides for a total sentence of life in prison, a fine of $4,000,000, or both for each count at Criminal No. 15-02 Erie and Criminal No. 15-04 Erie. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation, the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, the Bureau of Alcohol Tobacco Firearms and Explosives, and the Arkansas State Police conducted the investigation that led to the prosecution of Melchor.
Ohio Man Sentenced to Probation with Home Detention for Interfering with a Flight CrewRead the Press Release
PITTSBURGH, Pa – An Ohio man has been sentenced in federal court to three years probation with four months home detention on his conviction of interfering with the duties of a flight crew, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Dwight D. Allen, age 56, of University Heights, Ohio.
According to the information presented to the court, on December 17, 2016, a Delta flight out of Pittsburgh, Pennsylvania, was heading to Columbus, Ohio, when the defendant, Dwight D. Allen, interfered with the performance of duties of a flight crew member or flight attendant of the aircraft, and lessened the ability of the member or attendant to perform those duties, by intimidating the flight attendant or flight crew member. Allen disregarded instructions to remain in his seat, and had to be physically restrained by attendants and passengers as the plane was returned to the gate due to the defendant’s aggressive behavior.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
The United States Attorney commended the Federal Bureau of Investigation and Allegheny County Police Department for the investigation leading to a successful prosecution.
Inmate Imprisoned for Robberies is Charged with 2015 Robbery of North Fayette Township Jared Jewelry StoreRead the Press Release
PITTSBURGH, Pa. – An inmate who is now serving a prison sentence at FCI McKean has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of robbing a Pittsburgh-area Jared Jewelry store in 2015, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on March 28, named Lonnie James Moton, age 27, formerly of Detroit, Michigan.
According to the indictment, on October 23, 2015, Moton robbed Jared-The Galleria of Jewelry located at The Pointe in North Fayette Township. Moton is currently serving a sentence at FCI McKean for two other robberies he committed in 2015.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the North Fayette Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Castle Felon Indicted for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH - One resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count indictment named Michael Schmidt, 21, of New Castle, Pennsylvania, as the sole defendant.
According to the indictment, on or about October 12, 2017, Schmidt possessed with the intent to distribute a quantity of heroin, a Schedule I controlled substance, and a quantity of cocaine, a Schedule II controlled substance. Schmidt also possessed a firearm in furtherance of said drug trafficking crime. Additionally, on or about October 12, 2017, Schmidt, a convicted felon, did knowingly and unlawfully possess a Taurus, Model PT738, .380 caliber pistol and ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not less than 5 years and up to life in prison, a fine not to exceed $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Lawrence County Drug Task Force and the New Castle Police Department conducted the investigation leading to the indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Woman Indicted on Social Security Fraud ChargesRead the Press Release
PITTSBURGH, PA – A McKeesport, Pennsylvania resident has been indicted by a federal grand jury in Pittsburgh on charges relating to Social Security fraud, United States Attorney Scott W. Brady announced today.
The two-count indictment named Kristin Lucas, aka Kristin Hope Iarrusso, age 44, as the sole defendant.
According to the indictment, between November 2012 and October 2014, Lucas received and converted approximately $19,289.00 in Supplemental Security Income benefits to which she knew she was not entitled. Additionally, on or about April 10, 2013, Lucas knowingly and willfully made a false statement material to her right to receive Supplemental Security Income benefits, by falsely stating that she had used $8,400 in Supplemental Security Income benefits paid to her from March 1, 2012 to February 28, 2013 for the care and support of a minor child.
The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Adam N. Hallowell is prosecuting this case on behalf of the government.
The Social Security Administration – Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Clairton Man Admits Being a “Runner” in a Drug Trafficking SchemeRead the Press Release
PITTSBURGH - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Terrance Wade, 35, 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 thatWade was a "runner" for his codefendant, Skyler Carter, and at Carter’s instruction regularly delivered narcotics, including heroin and crack cocaine, as well as collected payment from Carter’s customers. Wade acknowledged that was responsible for the distribution of at least 28 grams of cocaine base and at least 20 grams of heroin in the Clairton, Pennsylvania area. He is the ninth of 21 defendants charged to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for September 5, 2018, at 9:30 a.m. Wade 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. Wade’s bond was revoked upon pleading guilty, and he will remain 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.
Beaver Falls Man Charged with Possessing Heroin and CocaineRead the Press Release
PITTSBURGH - A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count indictment named Anthony Taylor, 34, as the sole defendant.
According to the indictment, on or about August 30, 2017, Taylor possessed with the intent to distribute a quantity of heroin, a Schedule I controlled substance, and a quantity of cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, and the New Brighton Police Department conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
12 Southwestern Pennsylvania Residents Facing Federal Cocaine Conspiracy ChargesRead the Press Release
PITTSBURGH- After a lengthy investigation into drug trafficking in Pittsburgh, Pennsylvania, 12 people were indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today. The indictments were returned under seal on March 20 and unsealed this week following the arrests of the defendants.
"Our intense focus on fighting the opioid epidemic in no way deters our efforts to prosecute individuals and organizations trafficking other illegal substances, including cocaine," said U.S. Attorney Brady. "Just as this 14-month investigation resulted in charges against the members of two separate, but related, drug trafficking organizations, we will continue to work tirelessly to identify and prosecute drug dealers at all levels in order to keep our communities safe."
THE INDICTMENTS
The first indictment, containing two counts, named:
Thomas Poole aka Thomas Dupree, 52, of Pittsburgh, PA;
Cameron Mele, 42, of Pittsburgh, PA;
Jayson Markulin, 46, of McKees Rocks, PA;
Brian Horvath, 46, of Pittsburgh, PA;
Albert Mastrippolito, Jr., 59, of Claridge, PA;
Craig George, 50, of Greensburg, PA;
Anthony Monteleone, 58, of Pittsburgh, PA;
Scott Spangler, 38, of North Versailles, PA; and
Richard Kosmar, 56, of Pittsburgh, PA.
According to the indictment, from in and around January 2016, and continuing thereafter to on or about November 30, 2017, the defendants conspired with one another, and others known and unknown, to distribute and possess with intent to distribute cocaine, a Schedule II controlled substance. While all defendants are charged in the conspiracy to distribute the narcotics, Albert Mastrippolito, Jr. is specifically charged with conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine; and Thomas Poole, Cameron Mele, Jayson Markulin and Brian Horvath are specifically charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Jayson Markulin is charged at Count 2 with possession with intent to distribute cocaine.
The law provides for maximum total sentences ranging from 10 years in prison up to life in prison, as well as mandatory minimum sentences starting at five years in prison. Fines range from $1,000,000 to up to $10,000,000. 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 second indictment, containing two counts, named:
Diop Fitzgerald, 40, formerly of West Mifflin, PA, currently incarcerated;
Landriff Macklin, 39, formerly of Pittsburgh, PA, currently incarcerated; and
James White, 45, of Duquesne, PA.
According to the indictment, from in and around September 2016, and continuing thereafter to on or about November 30, 2017, the defendants conspired with one another, and others known and unknown, to distribute and possess with intent to distribute cocaine. While all defendants are charged in the conspiracy to distribute the narcotics, Landriff Macklin is specifically charged with conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine; and Diop Fitzgerald is specifically charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Landriff Macklin is charged at Count 2 with possession with intent to distribute 500 grams or more of cocaine.
The law provides for a mandatory minimum of five years and up to a maximum total sentence of 40 years in prison, a fine of up to $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephen S. Gilson is prosecuting these cases on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictments in this case. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
West Mifflin Woman Pleads Guilty in Drug Trafficking SchemeRead the Press Release
PITTSBURGH, PA. - A resident of West Mifflin, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Jammie Fridley, 49, pleaded guilty to one count of conspiring with 20 other individuals, between March and August of 2017, to distribute narcotics. In connection with the guilty plea, the court was advised that Fridley regularly purchased fentanyl, cocaine, and cocaine base from her co-defendant, Skyler Carter, for both personal use and further distribution, and was responsible for the distribution of between 32 and 40 grams of fentanyl. Fridley is the seventh of 21 defendants charged in the case to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for August 23, 2018 at 11 a.m. 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. Fridley 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.
Verona Man Charged with Multiple Counts of Violating Child Exploitation LawsRead 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 attempted production, production, distribution and possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.
The eight-count indictment, returned on March 21, named John O’Donnell, age 50, of Verona, Pennsylvania, as the sole defendant. O’Donnell was arrested on Friday and today was ordered to be detained pending trial.
According to the indictment, on or about February 28, 2015, March 4, 2015, March 9, 2015, March 24, 2015, April 3, 2015 and April 14, 2015, O’Donnell employed, used, persuaded, induced, enticed, and coerced a minor to engage in sexually explicit conduct for the purpose of producing or attempting to produce a visual depiction of the sexual exploitation of the minor. The indictment also alleges that on or about October 25, 2017, O’Donnell knowingly distributed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age. The indictment further alleges that on or about December 20, 2017, O’Donnell knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
The law provides for a minimum sentence of 15 years in prison and a maximum total sentence of 210 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 Federal Bureau of Investigation, the Pennsylvania Attorney’s General Office, the Allegheny County Police Department and the Allegheny County District Attorney’s Office conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Redirections Treatment Operations Manager Charged with Unlawfully Dispensing Buprenorphine and Defrauding MedicaidRead the Press Release
PITTSBURGH, PA – The manager of an opioid addiction treatment practice has been indicted by a federal grand jury in Pittsburgh on charges of unlawfully dispensing controlled substances and health care fraud, Attorney General Jeff Sessions, United States Attorney Scott W. Brady of the Western District of Pennsylvania and United States Attorney William J. Powell of the Northern District of West Virginia announced today. This indictment is the third in Western Pennsylvania since Attorney General Sessions announced the formation of the Opioid Fraud and Abuse Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that commit opioid-related health care fraud.
The four-count indictment, returned on March 21, named Christopher Handa, 47, of Pittsburgh, Pennsylvania.
According to the indictment, Handa was an employee in charge of operations at Redirections Treatment Advocates, LLC, an addiction treatment facility with multiple locations in Southwestern Pennsylvania and Northern West Virginia. The indictment alleges that Handa and others conspired to create and submit unlawful prescriptions for buprenorphine, known as Subutex and Suboxone, and then unlawfully dispensed those controlled substances to other persons. Handa is also charged with health care fraud for allegedly causing fraudulent claims to be submitted to Medicaid for payments to cover the costs of the unlawfully prescribed buprenorphine.
"Today we are facing the worst drug crisis in American history, with one American dying of a drug overdose every nine minutes," said Attorney General Jeff Sessions. "It's incredible but true that some of our trusted medical professionals have chosen to violate their oaths and exploit this crisis for profit. Last summer, I sent a dozen of our top federal prosecutors to focus solely on the problem of opioid-related health care fraud in places where the epidemic was at its worst—including Western Pennsylvania. These cases cut off the supply of drugs and stop fraudsters from exploiting vulnerable people. Our prosecutors began issuing indictments back in October, and today we bring even more charges against those who allegedly defrauded the taxpayer while diverting potentially addictive drugs. We will file many more charges in the months to come—because the Department of Justice will be relentless in hunting down drug dealers and turning the tide of this epidemic."
"Because high quality, medication-assisted treatment is so essential to our opioid response, we must act rapidly and decisively to charge the unlawful diversion of buprenorphine," stated U.S. Attorney Brady. "This indictment is the result of a well-coordinated investigation by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which is working to attack the opioid problem at its root: the diversion and overprescription of opioid painkillers."
"We are unified with our sister districts to combat those who believe they can hide behind professional services and violate the law," added U.S. Attorney Powell. We will continue our joint effort to prosecute the opioid crisis at its very source."
"The DEA recognizes that the use of buprenorphine as part of a comprehensive drug treatment program is an effective tool in helping those that struggle with substance use disorder," said Jonathan A. Wilson, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. "We are also aware that when buprenorphine is illegally diverted, it can affect the lives of countless people as well as their families and friends. The DEA will aggressively pursue those that seek to illegally distribute controlled substances as is alleged in this indictment."
"The FBI will continue to investigate those accused of exploiting our health care system at the expense of those suffering from addiction and the taxpayers who help fund rehabilitation centers," said Special Agent in Charge Bob Johnson of the FBI Pittsburgh Division. "I applaud the Health Care Fraud Task Force and its partners as they work to make our community safer."
Handa faces a maximum sentence of 10 years in prison and a fine of $250,000 for each of the two counts charging him with unlawfully dispensing Schedule III controlled substances, a maximum sentence of 10 years imprisonment and a fine of $1 million for the one count charging him with conspiracy to unlawfully dispense a Schedule III controlled substance, and a maximum sentence of 10 years imprisonment and a fine of $250,000 for the one count charging him with health care fraud. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar of the Western District of Pennsylvania and Assistant United States Attorney Sarah Wagner of the Northern District of West Virginia are prosecuting this case on behalf of the United States.
The investigation leading to the indictment in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Unites States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration- Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Fentanyl TraffickingRead the Press Release
PITTSBURGH – A local man has been indicted by a federal grand jury in Pittsburgh for fentanyl trafficking, United States Attorney Scott W. Brady announced today.
The indictment charges Dorian Dawson, age 29, of Pittsburgh, with possession with intent to distribute fentanyl on October 17, 2016.
The law provides for a maximum total sentence of up to 30 years in prison and a fine of up to $2,000,000. 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 Craig W. Haller is prosecuting this case on behalf of the United States.
The Pennsylvania Attorney General’s Office and the Brentwood 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.
Former Car Dealership General Manager Sentenced to 11 More Months in Prison for Fraud SchemeRead the Press Release
ERIE, Pa. - A former resident of Edinboro, Pennsylvania, has been sentenced in federal court to 11 months in jail on his conviction of violating federal bankruptcy laws, conspiracy to commit wire fraud and wire fraud in two separate cases, United States Attorney Scott W. Brady announced today. The sentence imposed will be consecutive to the two-year sentence the defendant is presently serving.
United States District Judge David S. Cercone imposed the sentence on Douglas Alan Grooms, 47.
According to information presented to the court, Grooms concealed property from the United States Bankruptcy Trustee in connection with his bankruptcy case. In addition, from in and around May 2015, to in and around March 2016, Grooms and two co-defendants engaged in a scheme to defraud auto loans providers by utilizing two straw purchasers to buy vehicles in their own names from Rick Weaver Buick GMC. The vehicles would then actually remain in a co-defendant's possession. The three facilitated the scheme by falsifying the loan applications to make the straw purchasers appear more credit worthy and by not revealing that the straw purchasers were buying multiple vehicles at the same time. The value of many of the vehicles was also inflated to increase the funds received by the co-conspirators.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, the Pennsylvania State Police and the Erie Police Department for the investigation leading to the successful prosecution of Grooms.
Felon Charged with Heroin, Fentanyl, Cocaine and Crack Cocaine TraffickingRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The three-count indictment named Nathaniel Smiley, Jr., 38, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on December 19, 2016, Smiley, Jr. distributed and possessed with intent to distribute a quantity of heroin. The indictment further alleges that on April 2, 2017, Smiley, Jr. possessed with intent to distribute quantities of fentanyl and cocaine, as well as 28 grams or more of crack cocaine.
The government has filed a written notice with the Court indicating that Smiley, Jr. has two previous convictions for drug dealing. As a result, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Ross E. Lenhardt, of the Violent Crimes Section of the U.S. Attorney’s Office, is prosecuting this case on behalf of the government.
Special Agents and Task Force Officers from the Drug Enforcement Administration and Troopers from the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Duquesne Man Charged with Illegally Possessing a Firearm and Distributing Heroin and Fentanyl AnaloguesRead the Press Release
PITTSBURGH, PA – A resident of Duquesne, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh and charged with violations of federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on March 21 and unsealed today, named Marquis Brown, age 29, as the sole defendant.
According to the indictment, on or about October 3, 2017, Marquis Brown possessed with the intent to distribute quantities of heroin, para-fluoroisobutyryl fentanyl, and methoxyacetyl fentanyl. On the same date, Brown is also charged with possession of a firearm as a convicted felon, and possession of that firearm in furtherance of a drug trafficking crime. Federal law prohibits a felon from possessing a firearm.
For the drug charges, the law provides for a maximum total sentence of 30 years in prison, a fine of $2,000,000, or both. Brown also faces a maximum total sentence on the firearms charges of not less than five years and up to life 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, of the defendant.
Assistant United States Attorney Timothy M. Lanni 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 Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the indictment in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Clairton Woman is Eighth Defendant in Drug Trafficking Case to Plead GuiltyRead 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.
Jean Hull, 52, pleaded guilty to one count of conspiring, with 20 other individuals, to distribute narcotics between March and August of 2017. In connection with the guilty plea, the court was advised that Hull regularly purchased heroin from her co-defendant, Skylar Carter, for both personal use and further distribution and was responsible for the distribution of between 20 and 40 grams of heroin. Hull is the eighth of 21 defendants charged in the case to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for August 30, 2018, at 10:30 a.m. 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. Hull 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.
Pittsburgh Woman Admits Distributing Multiple Drugs, Including Fentanyl and Cocaine that Caused an Overdose DeathRead the Press Release
PITTSBURGH, PA. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Katie Spratt, 32, pleaded guilty to one count of conspiring with 20 other individuals, between March and August 2017, to distribute heroin, fentanyl, cocaine, and cocaine base, more commonly known as crack. In connection with the guilty plea, the court was advised that Spratt regularly purchased fentanyl and cocaine from her co-defendant, Skylar Carter, for both personal use and further distribution, and was responsible for distributing quantities of fentanyl and cocaine resulting in the overdose death of a victim identified as A.B. on June 5, 2017. Spratt further acknowledged her responsibility for participating with other members of the conspiracy in the distribution of more than 160 grams of fentanyl, 280 grams of cocaine base, and 3.5 kilograms of cocaine. She is the fifth of 21 defendants charged in the case to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for August 29, 2018, at 10 a.m. Spratt has a prior felony drug conviction, and as such, she 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. Spratt remains incarcerated pending the sentencing hearing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Optometrist Sentenced to 33 Months in Prison for Health Care Fraud Involving at Least $250,000 in LossesRead the Press Release
PITTSBURGH – A resident of Hazelet, New Jersey, was sentenced in federal court for engaging in health care fraud, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon sentenced Dr. Vincent J. Gamuzza, 31, to serve 33 months’ incarceration and pay a $25,000 fine.
Gamuzza previously pleaded guilty to one count of health care fraud on September 18, 2017. In connection with his guilty plea, Gamuzza, a doctor of optometry, admitted that he operated multiple vision centers in Pennsylvania, including Western Pennsylvania, and in New Jersey. Gamuzza was responsible for handling all billing to insurance companies, including Highmark Inc. and Davis Vision. As part of his guilty plea, Gamuzza admitted that between in or around December 2015 and July 2016, he submitted fraudulent claims to Highmark Inc. for services that were never provided to patients. He also admitted that he impermissibly submitted claims for the same services to both Highmark Inc. and Davis Vision. In total, Gamuzza admitted this his crime involved losses of between $250,000 and $550,000 to insurance providers. At his sentencing hearing, Gamuzza further acknowledged that he attempted to obstruct justice when he submitted fabricated treatment records to the government in an effort to justify his continued fraudulent billing.
Judge Bissoon also ordered Gamuzza to make restitution of $95,667 to Highmark Inc. and $3,333 to Davis Vision.
Assistant United States Attorneys Eric G. Olshan and Robert S. Cessar prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, the United States Department of Health and Human Services – Office of Inspector General, and the Department of Defense – Office of Inspector General conducted the investigation of Gamuzza.
Ohio Man Pleads Guilty in a Money Laundering Conspiracy Involving Nearly $940,000 in Drug ProceedsRead the Press Release
ERIE, Pa. - A former resident of Coshocton, Ohio, pleaded guilty in Erie federal court to a charge of violating money laundering laws, United States Attorney Scott W. Brady announced today.
Guadalupe Cortez Beserra, 30, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Beserra conspired to commit money laundering by transferring and delivering approximately $939,610.00 in U.S. currency representing the proceeds of the buying, selling and otherwise dealing in cocaine from an Erie, Pennsylvania drug dealing operation. According to the information provided to the court, Beserra received the money from the organization’s drug dealing operation in Erie, and was instructed to count the money and repackage it in vacuum-sealed bags for further transport. Investigators seized the money after conducting a search of a residence in Coshocton, Ohio. The money seized by the investigators is subject to forfeiture.
Judge Cercone scheduled sentencing for July 16, 2018 at 1:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The U.S Immigration and Customs Enforcement/Homeland Security Investigations, the Pennsylvania State Police, and the Coshocton County, Ohio Sheriff’s Office conducted the investigation that led to the prosecution of Beserra.
Millvale Man with Prior Conviction for Distributing Child Pornography will Spend 10 More Years in Prison for Possessing Child PornographyRead the Press Release
PITTSBURGH, Pa. - A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment, followed by seven years’ supervised release, on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Robert Paladino, Jr., age 61, of Millvale, Pennsylvania.
According to information presented to the Court, on or about August 13, 2015, Paladino knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age. Paladino had previously been convicted of distribution of material depicting the sexual exploitation of a minor in 2006 and served 121 months imprisonment on that offense.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Postal Inspection Service for conducting the investigation leading to the successful prosecution of Paladino.
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.
Erie Woman Who Possessed Fentanyl with Intent to Distribute is Sentenced to Serve 10 Years in Federal PrisonRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 120 months on her conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Tiesha Lasha Henderson, 31.
According to information presented to the court, on March 15, 2017, Henderson possessed with intent to distribute 67.27 grams of fentanyl. The fentanyl was discovered when members of the Erie County Drug Task Force executed a search warrant at Henderson’s residence in Erie, Pennsylvania. According to information provided to the court, Henderson attempted to flush the fentanyl down the toilet before officers executed the warrant. The fentanyl was packaged in three baggies, one of which had been diluted or "cut" for redistribution to other individuals in Erie, Pennsylvania.
Prior to imposing sentence, Judge Cercone commented on the seriousness of the offense and the dangerousness associated with the distribution of fentanyl.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
United States Attorney Brady commended the Erie County Detective Bureau, the Erie Police Department, the Millcreek Township Police Department and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Henderson.
Erie Man Sentenced to 6 Years in Prison for Crack Cocaine ConspiracyRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 72 months in prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Delmar R. Tate, 40.
According to information presented to the court, Tate conspired with a co-defendant to possess with intent to distribute and distribute approximately 40 grams of crack cocaine.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
United States Attorney Brady commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department for the investigation leading to the successful prosecution of Tate.
Clairton Man Pleads Guilty in Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA. - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
Kevin Jackson, 35, pleaded guilty to one count of conspiring with 20 other individuals, between March and August 2017, to distribute narcotics. In connection with the guilty plea, the court was advised that Jackson was responsible for the distribution of between 100 and 400 grams of heroin, which he purchased from his codefendant, Skyler Carter, in the Clairton, Pennsylvania area. He is the sixth of 21 defendants charged in the case to enter a plea of guilty.
Judge Arthur J. Schwab scheduled sentencing for August 30, 2018, at 9:30 a.m. Jackson 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. Jackson remains incarcerated pending the sentencing hearing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Man Pleads Guilty to Drug ConspiracyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Michael King, 37, pleaded guilty to one count before United States District Judge David Stewart Cercone.
In connection with the guilty plea, the court was advised that from in and around April 2016, and continuing thereafter to in and around October 2016, King conspired with others to distribute and possess with intent to distribute a quantity of cocaine, a Schedule II controlled substance. During his plea colloquy, the defendant admitted that on or about September 30, 2016, he possessed approximately four ounces of cocaine and that he sold cocaine for $1,200 per ounce.
Judge Cercone scheduled sentencing for July 25, 2018 at 1 p.m. The law provides for a maximum sentence of 30 years in prison, a fine not to exceed $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force is headed by the Drug Enforcement Administration and comprises members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Turtle Creek Felon Charged with Illegally Possessing GunsRead the Press Release
PITTSBURGH, PA – A former resident of Turtle Creek, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott Brady announced today.
The one-count indictment, returned on March 21, named Hashim Rashad, age 25, as the sole defendant.
According to the indictment, on October 18, 2017, Rashad possessed two firearms. Rashad is a convicted felon, who has previously been convicted of involuntary manslaughter and is prohibited by federal law from possessing any firearms.
The law provides for a 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 criminal history of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police – Narcotics and Vice Division and the Drug Enforcement Administration conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Trafficking FentanylRead the Press Release
PITTSBURGH - A local man has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of distribution and possession with intent to distribute fentanyl, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on March 21, named Daniel Curtis Simon, 32, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, Simon distributed and possessed with intent to distribute a quantity of fentanyl, a Schedule II controlled substance, on or about December 1, 2017.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $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.
Special Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Verona Man Pleads Guilty to Illegally Possessing FentanylRead the Press Release
PITTSBURGH, PA – An Allegheny County resident pleaded guilty in federal court to a charge of possession with intent to distribute fentanyl, United States Attorney Scott W. Brady announced today.
Terence Starr, age 45, of Verona, PA, 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 or about July 12, 2017, Starr possessed with the intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance.
Judge Hornak scheduled sentencing for July 24, 2018, at 1:30 p.m. The law provides for a maximum total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States 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 Starr.
University of Pittsburgh Professor Pays $132,000 and Agrees to Exclusion to Resolve Allegations of False Claims for Federal Research GrantsRead the Press Release
PITTSBURGH, PA – Christian Schunn, Ph.D., a professor at the University of Pittsburgh since 2001, has agreed to pay the United States $132,027 to resolve allegations that he violated the False Claims Act by submitting false documents to the National Science Foundation (NSF) in order to obtain federal grants to fund his research, United States Attorney Scott W. Brady announced today.
Under the terms of the settlement, Schunn will also be excluded from applying for or participating in any federal grants, through October 15, 2019. Schunn will also withdraw from any pending applications for federal funding, provide certifications and assurances of truthfulness to NSF for up to five years, and agree not to serve as a reviewer, advisor, or consultant to NSF for a period of three years.
Since 1998, Schunn has served as Principal Investigator on more than 24 awards from NSF, valued at over $50 million. Schunn’s research in the areas of education and psychology frequently involves human subjects. When research involves human subjects, NSF requires institutional review board (IRB) approvals to be obtained in order to ensure that the rights and welfare of human subjects are protected.
The settlement resolves allegations that from 2006 through 2016, Schunn created false IRB approvals and submitted them to NSF in connection with multiple proposals for NSF funding totaling more than $2.3 million. Following Schunn’s submission of each false IRB approval, NSF awarded funding to the University of Pittsburgh with Schunn as Principal Investigator, and award funds were drawn down. Schunn then allegedly made, or caused others to make, false claims for payment by certifying that the drawdowns were being made in accordance with the terms and conditions of the awards, when in fact, no proper IRB approval had been in place. The United States contends that Schunn also made false certifications in connection with annual and project reports associated with these awards.
"Federal awards for research are highly competitive and a privilege to receive, and it is imperative that applicants for federal award funding follow the rules, particularly those ensuring the welfare of human research subjects," said United States Attorney Scott W. Brady. "This case demonstrates our office’s commitment to protecting federal grant money and ensuring that applicants for funding are truthful and responsible stewards of taxpayer funds."
"Federally-funded research involving human subjects requires IRB approval to ensure that the research is conducted safely, appropriately, and consensually," said National Science Foundation Inspector General Allison Lerner. "Circumventing the IRB process by submitting false IRB approvals, as Dr. Schunn did, not only has the potential to place human subjects at risk, but is also an affront to the integrity one expects from a scientific researcher. I commend the U.S. Attorney’s Office for its work on this case."
This matter was investigated by the Office of Inspector General of the National Science Foundation. Assistant United States Attorney Christy C. Wiegand handled the investigation that led to this settlement on behalf of the United States.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.