Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Woman Pleads Guilty to Drug ChargeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Sharima Zyhier, 41, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around January 2016, and continuing thereafter to in and around May 2016, Zyhier conspired with others to distribute, and possess with intent to distribute, cocaine, a Schedule II controlled substance.
Judge Conti scheduled sentencing for July 10, 2018 at 3:30 p.m. The law provides for a 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Cindy K. Chung and Katherine A. King are prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation that led to the prosecution of Sharima Zyhier. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Pennsylvania Office of the Attorney General, Ambridge Police Department, New Brighton Police Department, Beaver Police Department, Aliquippa Police Department, Moon Township Police Department, Wilkinsburg Police Department, West Mifflin Police Department, Allegheny County Police Department, Duquesne Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Judge Sentences Twice-Deported Illegal Alien to Eight Months IncarcerationRead the Press Release
PITTSBURGH - An illegal alien found in Western Pennsylvania has been sentenced in federal court to eight months incarceration on his conviction of illegal re-entry after deportation, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Pedro Omar Martinez-Alba, age 30, of Mexico.
According to the information presented to the court, Pedro Omar Martinez-Alba, an illegal alien, was formally removed from the United States by U.S. Immigration and Customs Enforcement on January 23, 2014 and November 24, 2015. Pedro Omar Martinez-Alba was found to be illegally present in Westmoreland County on April 12, 2017.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
The United States Attorney commended the U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) for the investigation that lead to the successful prosecution of Pedro Omar Martinez-Alba.
Federal Judge Sentences Greene County Man to 338 Years in Prison for Child Exploitation OffensesRead the Press Release
PITTSBURGH, Pa. - A former resident of Greene County, Pennsylvania, has been sentenced in federal court to 338 years, one month and 11 days imprisonment, followed by a lifetime supervised release, on charges of production, distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Eric James Stull, age 50, of Clarksville, Pennsylvania.
According to information presented to the Court, from May 8, 2006 to December 26, 2015, Stull produced 39 videos and 106 image files of his sexual exploitation of a female minor. The conduct began when the minor was less than two years old and continued for ten years until she was 11 years old. Also, on July 21, 2015, Stull knowingly distributed a video containing material depicting the sexual exploitation of a minor to an undercover Pennsylvania State Police Corporal. Further, on April 29, 2016, Stull possessed images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
In sentencing the defendant, Judge Ambrose stated that this was an "entirely heinous crime. The worst of its kind…" that she had seen. She stated to the defendant, "It’s hard to know what to say to you. You committed indefensible conduct."
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
United States Attorney Brady commended the Pennsylvania State Police, the Federal Bureau of Investigation and the Greene County District Attorney’s Office for conducting the investigation leading to the successful prosecution of Stull.
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.
Masked Robber Gets 14 Years in Prison for Stealing Prescription Meds from PharmaciesRead the Press Release
PITTSBURGH, Pa. - A former Allegheny County resident has been sentenced in federal court to 171 months imprisonment, followed by three years of supervised release, on charges of conspiracy to commit pharmacy robbery, pharmacy robbery, brandishment of a firearm in relation to a crime of violence, and possession with the intent to distribute Schedule II controlled substances, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Stephan Edward Corrick, 67, formerly of Harmarville, Pennsylvania.
According to information presented to the court, on March 11, 2016, Palmer's Pharmacy located in Russellton, Pennsylvania, was robbed by two individuals armed with firearms and wearing masks. The suspects stole approximately 10,000 dosage units of prescription drugs, including Oxycodone and Fentanyl, with an estimated street value of approximately $235,000. As a result of their comprehensive and extensive investigation, the Drug Enforcement Administration and West Deer Police Department developed a general description of at least one suspect.
Then on April 28, 2016, Keystone Pharmacy located in New Alexandria Boro, Pennsylvania, was robbed by two individuals wearing masks. One suspect had a gun and the other had pepper spray. The assailants placed employees on the ground and handcuffed them. Investigators determined that between 15,000 and 20,000 dosage units were stolen. Noting the similarities between both robberies, DEA then coordinated its investigation with that of the Pennsylvania State Police to identify and arrest the individuals in question. Through the investigation, agents identified Corrick as one of the suspects. After locating and interviewing him, agents secured a full confession. Immediately thereafter, the other suspect, was also identified and arrested. Corrick had recently been released from prison after serving time for armed robbery.
Corrick’s co-defendant, Dana Lee Shipley, of Fairmont, West Virginia, was sentenced in January to 216 months imprisonment, followed by six years of supervised release, for his role in the robberies.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the DEA, the Pennsylvania State Police and the West Deer Township Police Department for conducting the investigation leading to the prosecution of Corrick.
Greene County Felon Illegally Possessed and Transported a Firearm Across State LinesRead the Press Release
PITTSBURGH - A Greene County resident pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Waylon Hanlan, 30, of Dilliner, Pennsylvania pleaded guilty to three counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on or about June 25, 2015, Waylon Hanlan illegally transported a firearm from out of state into his state of residency. Additionally, Waylon Hanlan, being a convicted felon, did knowingly and unlawfully possess the firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
Judge Fischer scheduled sentencing for July 27, 2018 at 11:30 a.m. The law provides for a total sentence of up to 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Amy L. Johnston is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service and the Monongalia County – West Virginia Sheriff’s Department conducted the investigation that led to the prosecution of Waylon Hanlan. 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 a 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.
Costa Rican Sentenced to 33 Months in Prison for Fraud Scheme Involving Controlled SubstancesRead the Press Release
PITTSBURGH - A resident of Costa Rica has been sentenced in federal court to 33 months with three years of supervised release on his conviction of mail fraud and money laundering, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta Ambrose imposed the sentence on Ramiro Navarro Quesada, 40, of San Jose, Costa Rica.
According to information presented to the court, Quesada used a Costa Rican website to advertise the Internet sale of Schedule II and Schedule IV controlled substances, which were exported from India and received in the United States.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
United States Attorney Brady commended the Food and Drug Administration, Office of Criminal Investigations, the Postal Inspection Service, Homeland Security Investigations, the Pennsylvania State Police and the Internal Revenue Service - Criminal Investigation for the investigation leading to the successful prosecution of Quesada.
Pittsburgh Doctor Charged with Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center Health PlanRead the Press Release
PITTSBURGH, PA - A Pittsburgh radiologist 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 and United States Attorney Scott W. Brady announced today. This indictment is the second 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 88-count indictment, returned on March 14, 2018 and unsealed today following his arrest, charge Omar A. Almusa, 45, of Pittsburgh, Pennsylvania.
According to indictment, Almusa conspired to create and submit unlawful prescriptions for Vicodin and then unlawfully dispensed those controlled substances to other persons without a legitimate medical purpose. Almusa is also charged with health care fraud for allegedly submitting fraudulent claims to UPMC Health Plan, for payments to cover the costs of the unlawfully prescribed Vicodin.
"One of the main causes of our nation’s drug crisis is the diversion of prescription painkillers," said Attorney General Sessions. "That’s why, last summer, I sent a dozen of our top federal prosecutors to focus solely on the problem of opioid-related health care fraud where the drug epidemic was at its worst--including Western Pennsylvania. Within three months, they were already issuing indictments. Now we take the next step of indicting a defendant who allegedly spent three years distributing massive quantities of Vicodin on an illegal and fraudulent basis with no medical justification whatsoever. By shutting off the flow of these potentially addictive pills to our streets, this case, and the dozens more we will prosecute across the country, can save lives."
"If you are abusing the great privilege you have to serve your neighbors in the medical profession or if you are exploiting the weakness and addiction of others, we are coming after you with the full weight and resources of the federal government," said U.S. Attorney Scott W. Brady. "We will take away your livelihood and then we will take away your liberty."
"One of the goals of the Health Care Fraud Task Force is to identify and target doctors who are illegally prescribing dangerous drugs and putting people at risk in our community," said FBI Special Agent in Charge Robert Johnson. "The FBI views this crime as a severe problem and today's arrest sends a clear message that we, along with our law enforcement and industry partners, are dedicated to stopping this type of activity."
Almusa faces a maximum sentence of 20 years in prison and a fine of $1 million for each of the 86 counts charging him with unlawfully dispensing Schedule II 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 II 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 is prosecuting this case on behalf of the government.
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 Inspector General and the Pennsylvania Bureau of Licensing.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Mumbai, India, Man Sentenced to 33 Months in Prison for Shipping Misbranded Drugs to U.S. ConsumersRead the Press Release
PITTSBURGH - A resident of Mumbai, India, has been sentenced in federal court to a 33-month term of imprisonment on his conviction of mail fraud and money laundering, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence yesterday on Ramesh Buchirajam Akkela, a/k/a Ramesh Bhai, 44, of Mumbai, India.
According to information presented to the court, Ramesh Buchirajam Akkela shipped misbranded prescription drugs from India to reshippers in the United States for distribution – without prescription – to U.S. consumers. Ramesh Buchirajam Akkela was extradited from Panama to the United States to account for these crimes.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
United States Attorney Brady commended the Food and Drug Administration, Office of Criminal Investigations, Homeland Security Investigations, Postal Inspection Service, Pennsylvania State Police and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Akkela.
Illegal Alien Sentenced to More than 7 Years in Prison for $20M Stolen Identity Refund Fraud SchemeRead the Press Release
PITTSBURGH, Pa. –A former resident of Ozone Park, New York, has been sentenced in federal court to 87 months in prison and three years of supervised release on his conviction of conspiracy to commit wire fraud and aggravated identity theft, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Abiodun Bakre, who was in the United States illegally during the period in which he committed the offenses. In imposing sentence, Judge Cercone noted that the wire fraud conspiracy in which Bakre participated was the largest financial fraud case the Court had presided over in more than 30 years on the bench. All told, the fraud involved over $69 million in attempted losses, with more than $20 million in fraudulently obtained federal tax refunds actually being sent out by the Internal Revenue Service. The Court also noted that over 11,000 people "were the victims of this nefarious activity."
According to information presented to the court, Bakre opened numerous bank accounts using stolen identities for the purpose of using those bank accounts as repositories for fraudulently obtained federal tax refunds. In the course of the investigation, a search of Bakre’s residence uncovered multiple ledgers containing hundreds of stolen identities and numerous false identification documents which were used in furtherance of the conspiracy.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Bakre.
Washington County Businessman and Convicted Felon Charged with Fraud, Tax and Firearms OffensesRead the Press Release
PITTSBURGH – A resident of Washington County, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, tax evasion, conspiracy to defraud the United States, false bankruptcy declaration, and unlawful possession of a firearm by a felon, United States Attorney Scott W. Brady announced today.
The 13-count indictment, returned on March 14, 2018, named George Retos, Jr., age 69, of Washington, Pennsylvania, as the sole defendant.
According to the indictment, Retos defrauded a Small Business Administration preferred lender, Preferred Capital BIDCO, Inc., in connection with $2,000,000 in loans to Prime Plastics, Inc. and Branikas Investments LLC, two entities operated and controlled by Retos. In violation of the loan agreements, Retos allegedly misappropriated tens of thousands of dollars of loan proceeds and pledged collateral through, among other expenditures, the financing of a $41,000 BMW for a family member and tens of thousands of dollars in charges at casinos in Western Pennsylvania and Las Vegas, Nevada.
The indictment also alleges that Retos willfully attempted to evade and defeat the payment of income taxes due and owing by him to the United States of America by concealing from the Internal Revenue Service (IRS) the nature and extent of his income and assets as well as the location thereof; placing business interests in the names of nominees; paying personal expenses with funds and bank accounts of Prime Plastics, Inc., Branikas Investments, Inc., and a third entity, Plastic Power, Inc., all companies controlled by Retos; issuing checks drawn on Prime Plastics, Branikas Investments and Plastic Power bank accounts payable to Retos; and making ATM withdrawals and purchases at casinos in the Western District of Pennsylvania, Las Vegas, Nevada, and elsewhere using Prime Plastics, Branikas Investments and Plastic Power funds and bank accounts.
The indictment further alleges that Retos conspired to defraud the IRS when he agreed with another individual not to pay over to the IRS payroll and employer taxes of Prime Plastics, Inc. and Plastic Power, Inc. Specifically, to avoid ongoing collection efforts by the IRS related to unpaid taxes of Prime Plastics, Inc., Retos and his co-conspirator allegedly arranged for employees of Prime Plastics, Inc. to be transferred to Plastic Power, Inc., which, in turn, also failed to pay employer and payroll taxes to the IRS. According to the indictment, the unpaid employer and payroll taxes totaled hundreds of thousands of dollars.
In addition, the indictment charges Retos with wire fraud in connection with a scheme to fraudulently obtain unemployment compensation from the Commonwealth of Pennsylvania for Prime Plastics, Inc. and, later, Plastic Power, Inc. employees. According to the indictment, Retos reduced the salaries of numerous employees and instructed them to seek unemployment from the state to make up the difference, knowing full well that the employees were ineligible for such unemployment compensation. During the execution of the scheme, Retos allegedly continued to siphon company funds for his personal benefit.
The indictment also alleges that at Retos’ direction, Prime Plastics, Inc. filed for bankruptcy and, among other things, falsely stated that there had been no withdrawals from the entity outside the normal course of business during the preceding two years. In fact, as alleged, Retos was responsible for numerous such expenditures, including thousands of dollars belonging to Prime Plastics, Inc. spent by Retos at casinos in Las Vegas, Nevada and elsewhere.
Finally, the indictment also alleges that Retos, after having been convicted in or around December 1992 of income tax evasion, false statements in connection with a credit application, mail fraud, and interstate transportation of stolen property, possessed on June 26, 2013, a Kel Tec handgun, .380 caliber, and ammunition, .380 hollow point.
U.S. Attorney Brady stated, "George Retos, Jr. is alleged to have used multiple businesses he controlled as his personal slush fund, siphoning money for his use at casinos and for the purchase of a BMW for a relative, among other things. In doing so, the indictment alleges that he committed myriad serious crimes, including engaging in two fraud schemes separately targeting a government-backed lender and the Pennsylvania unemployment compensation system, as well as participating in a conspiracy to defraud the IRS out of significant unpaid business taxes. The U.S. Attorney’s office will continue to investigate and prosecute serious financial crimes, and when a convicted felon is found in possession of a firearm, as is alleged here, we will see that they are held accountable to the full extent of the law."
"Today’s multiple count indictment is the result of the cooperative efforts of IRS-Criminal Investigation and our law enforcement partners," said Acting Special Agent in Charge Ed Wirth. "The Special Agents of IRS-CI remain diligent in their pursuit of those who attempt to undermine the system by committing tax fraud and bankruptcy fraud."
"An important mission of the Office of Inspector General is to investigate allegations of fraud related to the Department of Labor's unemployment insurance program. We will continue to work with our law enforcement partners to safeguard benefits intended for unemployed American workers," stated Richard Deer, Special Agent-in-Charge, Philadelphia Region, U.S. Department of Labor Office of Inspector General.
"The FBI is committed to rooting out these types of fraudulent activities and today’s indictment highlights the continued need for that," said Special Agent in Charge Robert Johnson.
Retos faces a maximum sentence of 20 years imprisonment and a fine of $250,000 for each of the seven counts charging him with wire fraud, a maximum sentence of five years imprisonment and a fine of $250,000 for each of the five counts charging him with income tax evasion, conspiracy and false bankruptcy declaration, and a maximum sentence of ten years imprisonment
and a fine of $250,000 for the felon in possession charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Mary McKeen Houghton and Eric G. Olshan are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation; the Department of Labor, Office of Inspector General; and the Internal Revenue Service, Criminal Investigation, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Titusville Woman Charged with Social Security FraudRead the Press Release
ERIE, Pa. - A resident of Titusville, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of social security fraud, United States Attorney Scott W. Brady announced today.
The one-count indictment named Kelly Rene Johnson, 49, as the sole defendant.
According to the indictment presented to the court, between on or about February 28, 2014 and August 1, 2017, Johnson fraudulently received approximately $30,682.00 in Supplemental Security Income benefit payments by concealing the fact that she did not live alone in order in order to continue to receive these payments.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini 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.
Pittsburgh Man Sentenced for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – An Allegheny County resident has been sentenced in federal court to a 48-month term of imprisonment on a charge of obtaining a controlled substance by fraud, and a 60-month term of imprisonment on a charge of distribution of oxycodone, a Schedule II controlled substance, to run concurrently, to be followed by a three-year term of supervised release, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Carl T. Wilson, age 50, of Pittsburgh, Pennsylvania.
According to information presented to the Court, from late 2015 to March 2017, Wilson knowingly, intentionally and unlawfully obtained oxycodone, a Schedule II controlled substance, by misrepresentations, fraud and deception. Also, on March 27, 2017, Wilson knowingly, intentionally, and unlawfully possessed with intent to distribute and distributed oxycodone.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration, the Department of Health and Human Services, Office of Inspector General, and the Federal Bureau of Investigation for conducting the investigation leading to the successful prosecution of Carl T. Wilson.
Pittsburgh Man Charged with Violating Federal Drug LawsRead the Press Release
PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh and charged with violations of the federal narcotics laws, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on March 13, named Lewis Lamont Johnson, 35, as the sole defendant.
According to the indictment, from on or about September 22, 2017 to on or about October 11, 2017, Johnson conspired with others to distribute and possess with intent to distribute 400 grams or more of fentanyl and a quantity of acetyl fentanyl. The indictment also alleges that on or about October 11, 2017, Johnson possessed with intent to distribute 400 grams or more of fentanyl. The indictment further alleges that on or about October 11, 2017, Johnson attempted to possess with the intent to distribute 40 grams or more of fentanyl and a quantity of acetyl fentanyl.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000.00, 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 Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI), United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation and the Drug Enforcement Administration conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New York Man Indicted for Child Exploitation OffensesRead the Press Release
PITTSBURGH - A New York man has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of travel with intent to engage in illicit sexual conduct and possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on March 13, named Andrew Michael Dubois, age 32, of Jamestown, New York, as the sole defendant.
According to the indictment, on December 7, 2017, Dubois knowingly travelled in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor. The indictment further alleges that on December 7, 2017, Dubois possessed images and videos 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 maximum total sentence of 40 years imprisonment, a maximum term of lifetime supervised release, and a fine of $500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The United States Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) and the North Strabane 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.
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.
Former North Hills Investment Planner Sentenced to Prison for Using Clients' Funds to Pay Personal ExpensesRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to two years in prison and two years supervised release on his conviction of mail fraud, United States Attorney Scott W. Brady announced today.
United States District Judge David Stewart Cercone imposed the sentence on Cameron Howat, 58, of Allison Park, Pennsylvania.
According to the information presented to the court, Howat solicited investment funds from friends and acquaintances for the purpose of investing those funds in the foreign exchange market. Howat represented to the investors that his compensation for making the investments on their behalf would be to take fifty percent of the profits from the investments. Instead of investing all of the funds, as promised to the investors, Howat took portions of each investor’s money and used it to pay for personal expenses. As part of his sentence, Howat was ordered to pay $420,000 to his victims.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
The United States Attorney commended the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Cameron Howat.
Former Mon Valley Attorney Sentenced to 33 Months in Prison for Defrauding Elderly ClientRead the Press Release
PITTSBURGH - A resident of Fayette County, Pennsylvania, has been sentenced in federal court to 33 months' imprisonment, a $100,000.00 fine, and restitution in the amount of $505,131.95, as well as forfeiture in the amount of $235,515.93, on his conviction of mail fraud, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Keith A. Bassi, age 61, of Fayette City, Pennsylvania.
According to the information presented to the court, between 2012 and 2016, Keith A. Bassi, then a licensed Pennsylvania attorney, misappropriated for personal use approximately $505,000 in funds belonging to the estate of an elderly person diagnosed with dementia. Bassi held a power of attorney for the victim, and then engaged in a series of financial transactions in which he diverted the victim’s assets into bank accounts he created and controlled at Charleroi Federal Savings and PNC Banks. In one instance, Bassi made insurance premium payments using the victim’s funds on a whole life policy purchased at Pacific Life in the name of someone other than the victim, and then later cancelled the policy and kept the surrendered cash proceeds for himself. He also used the victim’s estate funds to operate Mid Mon Valley Publishing Co.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The United States Attorney commended the United States Postal Inspection Service and the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Keith A. Bassi.
Felon Charged with Illegally Possessing a HandgunRead the Press Release
PITTSBURGH – A former Ohio resident has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on March 13, named Timothy Anderson, 26, formerly of Sacramento, California, and Dayton, Ohio, as the sole defendant.
According to the indictment, on or about January 24, 2018, Anderson, a convicted felon, possessed a silver and black Ruger P93CD 9mm semi-automatic handgun, bearing serial number 306-08627. Federal law prohibits an individual with a felony conviction from possessing a firearm.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Troy Rivetti is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Dayton, Ohio, Police Department, the Shenango Township Police Department, the Pennsylvania Office of the Attorney General – Bureau of Narcotics, 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.
2 New York Men Plead Guilty to Using Counterfeit Credit Cards at Giant Eagle StoresRead the Press Release
PITTSBURGH – Two New York residents have pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
William O. Candelaria, 29, and Christopher T. Candelaria, 25, both of Brooklyn, New York, pleaded guilty yesterday to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that in June 2016, William and Christopher Candelaria and others conspired to use counterfeit credit cards at Giant Eagle stores in Western Pennsylvania to purchase gift cards and merchandise, which totaled approximately $91,000.
Judge Fischer scheduled Christopher T. Candelaria’s sentence for July 18, 2018 at 9:30 a.m. and William O. Candelaria’s sentence for July 18, 2018 at 11 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both at each count. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted the investigation that led to the successful prosecution of these defendants. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security/Homeland Security Investigations, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police, the Pennsylvania State Police and the Robinson Township Police Department.
South Side Man Charged with Receiving, Possessing and Distributing Child PornographyRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of distribution, receipt and possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
The three-count indictment, returned on March 6 and unsealed today, named Shawn O’Brien, 47, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, from May 17, 2016 to May 18, 2016, O’Brien knowingly distributed images in computer graphic files containing material depicting the sexual exploitation of a minor. The indictment also alleges that on May 17, 2016, O’Brien received images in computer graphic files containing material depicting the sexual exploitation of a minor. The indictment further alleges that on June 8, 2016, O’Brien possessed images and videos 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 maximum total sentence of 50 years imprisonment, a maximum term of lifetime supervised release, and a fine of $750,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County District Attorney Investigations Unit, the Allegheny County Police Department, the Pennsylvania Attorney General’s Office and the Allegheny County Sheriff’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, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Physician Sentenced to 5 Years in Prison for Illegally Prescribing Drugs and Defrauding Health Care CompaniesRead the Press Release
PITTSBURGH - Brent E. Clark, of Pittsburgh, Pennsylvania, has been sentenced in federal court to a 60-month term of imprisonment at each count of conviction, to run concurrently, to be followed by a three-year term of supervised release, at each count to run concurrently, on charges of distribution of Oxycodone, a Schedule II controlled substance, and Amphetamine, a Schedule II controlled substance, outside the usual course of professional practice, and health care fraud. Clark was also ordered to pay a mandatory $1,000.00 special assessment, a fine of $50,000.00, and total restitution in the amount of $225,874.33, United States Attorney Scott W. Brady announced today. The Judge also ordered that Clark forfeit $131,000, the building owned by Clark wherein he conducted his medical practice and he committed the offense conduct, Clark’s Drug Enforcement Administration prescribing number, Clark’s Pennsylvania state license to practice medicine, and a vehicle.
United States District Judge Arthur J. Schwab imposed the sentence on Clark, 55, a family care physician who practices in Pittsburgh, Pennsylvania.
According to information presented to the Court, from February 26, 2015 through March 27, 2017, Clark distributed Oxycodone, a Schedule II controlled substance, on thirteen occasions, and Amphetamine, a Schedule II controlled substance, on three occasions, outside the usual course of professional practice. Also, from February 2015 to February 2017, Clark knowingly and willfully executed a scheme to defraud United Health Care, Medicare, and Medicaid in connection with the payment for health care benefits, items, and services.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration, the Department of Health and Human Services, Office of Inspector General, and the Federal Bureau of Investigation for conducting the investigation leading to the successful prosecution of Brent E. Clark.
Pittsburgh Pawn Shop Owners Plead Guilty to Selling Stolen ItemsRead the Press Release
PITTSBURGH - A Pennsylvania resident and a Florida resident pleaded guilty in federal court to charges of mail fraud and engaging in monetary transactions in property derived from specified unlawful activity, United States Attorney Scott W. Brady announced today.
Shane McFall, 33, of Fort Lauderdale, Florida, and Michael McDavid, 33, of Pittsburgh, pleaded guilty to two counts before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that McFall and McDavid owned and operated 412Flip, a pawn/resale shop in downtown Pittsburgh. McFall and McDavid knowingly and willfully purchased health and beauty aids (HBAs) stolen by opioid dependent individuals from various commercial retailers, such as Rite-Aid, Walmart and Giant Eagle, for pennies on the dollar. The stolen HBAs were then resold through Amazon.
Judge Hornak scheduled sentencing for July 29, 2018 at 9:30 a.m. for McFall and 11 a.m. for McDavid. The law provides for a total sentence of 30 years in prison, a fine of $500,000 or both for each defendant. 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 Robert S. Cessar is prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Federal Bureau of Investigation, Pennsylvania Office of Attorney General, City of Pittsburgh Bureau of Police, Shaler Township Police Department and Ross Township Police Department conducted the investigation that led to the prosecution of McFall and McDavid.
Pittsburgh Felon Indicted on Federal Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics and firearms laws, United States Attorney Scott Brady announced today.
The three-count indictment, returned on March 6 and unsealed today, named Michael Champion, age 41, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on April 14, 2017, Champion possessed with the intent to distribute 28 grams or more of cocaine base, commonly known as crack cocaine. Additionally, on that date, Champion was in possession of numerous firearms, including a sawed off shotgun, in furtherance of that drug trafficking crime. Champion is a convicted felon and prohibited by federal law from possessing any firearms.
The law provides for a maximum total sentence of not less than 25 years and up to life 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 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police – Narcotics and Vice Division 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.
Owner of Pittsburgh-Area Steel Erection Company Sentenced for Conspiracy to Defraud the United States of More than $1M in Bridge SubcontractsRead the Press Release
PITTSBURGH – A resident of Eighty-Four, Pennsylvania, was sentenced in federal court for conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer sentenced Donald R. Taylor, 78, to three years’ probation, a $30,000 fine, and 300 hours of community service.
Taylor previously pleaded guilty on October 30, 2017. In connection with his guilty plea, Taylor, the owner of Century Steel Erectors Co. (CSE), admitted that he conspired with Watson L. Maloy, Jr. to use Maloy’s company, W.M.C.C. Inc. (WMCC), as a "front" company to illegally obtain federally funded subcontracts on Pennsylvania Department of Transportation (PennDOT) and Pennsylvania Turnpike Commission (PTC) bridge projects. As part of his guilty plea, Taylor further admitted that the United States Department of Transportation (USDOT), through the Federal Highway Administration, required PennDOT and the PTC to implement USDOT’s disadvantage business enterprise (DBE) program, which was designed, among other things, to promote participation of minority-owned small businesses in federally funded projects. Because CSE was not a certified DBE subcontractor, Taylor and Maloy agreed that they would use WMCC as a means to obtain DBE-eligible bridge subcontracts. Contrary to DBE requirements, however, Taylor admitted that CSE employees, acting at his direction, actually identified, bid, negotiated, and performed the work on DBE-eligible subcontracts. As a means to conceal CSE’s role in handling contracts awarded to WMCC, Taylor admitted that CSE employees used a WMCC email account and phone line, used magnetic WMCC signs to cover the CSE logo on CSE vehicles at job sites, possessed WMCC business cards, and held themselves out as WMCC employees in dealings with general contractors and PennDOT and PTC officials. As a result, Taylor admitted that WMCC and CSE fraudulently obtained nine PennDOT subcontracts between approximately January 2012 and February 2014, resulting in payments to WMCC totaling approximately $1,065,000. In return, Taylor admitted that Maloy was paid a periodic "fee," ranging from $2,000 to $10,000 during the conspiracy.
At the time of his guilty plea, Taylor made full restitution in the amount of $85,221.21 to PennDOT.
Maloy previously pleaded guilty to one count of conspiracy to defraud the United States, and Chief United States District Judge Joy Flowers Conti sentenced him to two years’ probation and a $1,000 fine on February 20, 2018.
Assistant United States Attorneys Robert S. Cessar, Eric G. Olshan, and Christy Criswell Wiegand prosecuted this case on behalf of the government.
The Federal Bureau of Investigation and the United States Department of Transportation – Office of Inspector General conducted the investigation of Taylor and Maloy, with assistance from the Pennsylvania Turnpike Commission – Office of Inspector General.
Erie Man Charged with Punching Out Federal Courthouse Complex WindowRead the Press Release
ERIE, Pa. – A resident of Erie, Pennsylvani,a has been indicted by a federal grand jury in Erie on a charge of willfully injuring or committing any depredation against any property of the United States, United States Attorney Scott W. Brady announced today.
The one-count indictment named Paul Howard Scalf, 48, as the sole defendant.
According to the indictment presented to the court, on or about December 23, 2017, Scalf punched out a window causing it to shatter on the southwest side of the Erie Federal Courthouse Complex which caused damaged in excess of $1,000.00.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Department of Homeland Security and the Federal Protective 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.
Clarion County Felon Charged with Illegally Possessing a Gun and AmmunitionRead the Press Release
PITTSBURGH – A Clarion County resident has been indicted by a federal grand jury in Pittsburgh on a violation of the federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on March 6 and unsealed today, named Emmett Freshcorn, 29, Ashland Township, Pennsylvania, as the sole defendant.
According to the indictment, on December 11, 2017, Freshcorn illegally possessed a firearm and ammunition. Freshcorn has previously been convicted of a felony, and is prohibited from possessing a firearm.
For possessing a firearm as a convicted felon, the law provides for not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Timothy 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Illegal Alien is Sentenced for Further Illegal ReentryRead the Press Release
PITTSBURGH - An illegal alien found in Pittsburgh, Pennsylvania, pleaded guilty and has been sentenced in federal court to 10 months imprisonment on his conviction of illegal re-entry after deportation, United States Attorney Scott C. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Rene Hilerio-Ballina, age 33, of Mexico.
According to the information presented to the court, Hilerio-Ballina, a native and citizen of Mexico, was formally removed from the United States by the United States Immigration and Customs Enforcement on April 23, 2010, June 9, 2010, May 10, 2013, and October 29, 2013. Hilerio-Ballina was found to be illegally present in Pittsburgh, Pennsylvania, on December 19, 2017, when he was arrested by the United States Immigration and Customs Enforcement.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) for the investigation leading to the successful prosecution of Hilerio-Ballina.
Pittsburgh Men Charged in Armed Robbery Spree of Allegheny and Beaver County BanksRead the Press Release
PITTSBURGH – Bryan Campbell, age 28, and Daymon Cassanova Ottey, age 29, both of Pittsburgh, Pennsylvania, have been arrested and charged in a criminal complaint with conspiring to rob three area banks, armed bank robbery, brandishing a firearm in and during a crime of violence, and possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
According to the criminal complaint, unsealed today, defendants Campbell and Ottey conspired to rob the S & T Bank in Plum, 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, both are charged with the March 7, 2017 armed bank robbery of the S & T Bank. Campbell is also charged with brandishing a firearm in and during a crime of violence for using a silver revolver during the March 7, 2017 robbery. Finally, Ottey was charged for possessing a firearm as a convicted felon on March 5, 2018.
On March 7, 2017, Campbell, wearing a ski mask and using a silver revolver, robbed the S & T Bank of $7,707.00 dollars and placed the money into pillowcase before fleeing the bank and entering a car registered to Ottey’s girlfriend.
On May 1, 2017, Campbell, wearing a windbreaker with the hood drawn, robbed the First National Bank of $84,200 while using a silver handgun. Campbell hopped the counter of the bank and was able to enter the vault, collecting the $84,200. Campbell filled the pillow case with money and left the scene, fleeing in the same car used in the March 7, 2017 robbery.
Subsequent to the May 1 robbery, FBI Special Agents discovered that Campbell’s girlfriend posted numerous photographs and videos on social media websites detailing expensive shopping sprees, vacations, and jewelry purchased. FBI Special Agents also discovered that the day after the May 1, 2017 robbery, Ottey purchased a Jeep Grand Cherokee. This Jeep Grand Cherokee was seen leaving the scene of the attempted bank robbery in Baden, Pa., on July 22, 2017.
Pursuant to a federal search warrant, FBI Special Agents recovered the silver revolver used in the robberies on March 5, 2018 at the home of Ottey.
For Ottey, the law provides for a maximum sentence of 25 years in prison and a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
For Campbell, the law provides for a mandatory minimum sentence of seven years in prison up to a maximum of life, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case. The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Plum Police Department, Verona Police Department, Economy Borough Police, Allegheny County Sheriff’s Department, and Shaler Township Police Department conducted the investigation leading to the arrests in this case.
A criminal complaint is only a charge and is not evidence of guilt. A defendant may not be prosecuted unless, within 30 days, a grand jury has found probable cause to believe that he is guilty of an offense.
Pittsburgh Man Sentenced to 7 Years in Prison for Conspiring to Distribute Heroin and FentanylRead the Press Release
PITTSBURGH – Damian McKay was sentenced to 84 months in federal prison for conspiring to distribute at least 100 grams of heroin and a quantity of fentanyl, United States Attorney Scott W. Brady announced today.
McKay, 28, of Pittsburgh, was sentenced by United States District Court Judge Nora Barry Fischer. McKay’s sentence also includes a term of four years of supervised release following the prison sentence.
The conviction and sentence of McKay was a product of a Pittsburgh Bureau of Police investigation of the distribution of a mixture of heroin and fentanyl in bags stamped "Predator" that caused numerous fatal and non-fatal overdoses in Western Pennsylvania during the week of April 13, 2015. The Pittsburgh Police investigated several of the overdoses that occurred in Pittsburgh. Justin Robinson was identified as one of the retail distributors in Pittsburgh of the Predator bags. Deandre McKissick was identified as Robinson’s source of supply for the heroin and fentanyl in the Predator bags, as well as for heroin in bags with other stamps. McKay was also supplied by McKissick.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police, the Drug Enforcement Administration and the Allegheny County Medical Examiner’s Office conducted the investigation leading to the conviction and sentence in this case.
Former National Guardsman Sentenced for Threatening to Kill Vice President PenceRead the Press Release
JOHNSTOWN, Pa. – A resident of Berlin, Pa., has been sentenced in federal court to six months incarceration, followed by six months home detention with electronic monitoring; immediate mental health evaluation/treatment program and three years’ supervised release on his conviction of making a threat against the Vice President of the United States, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on William R. Dunbar, 23.
According to information presented to the court, on Sept. 8, 2017, while on military duty in Johnstown, Pa., Dunbar made a threat against the Vice President of the United States, who was to arrive in Johnstown on Sept. 11, 2017. Three witnesses heard Dunbar specifically state he would kill the Vice President.
Assistant United States Attorney Stephanie L. Haines, prosecuted this case on behalf of the government.
Mr. Brady commended the United States Secret Service for the investigation that led to the successful prosecution of Dunbar.
Erie Man Charged with Receiving, Possessing Child PornographyRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The two-count indictment named Adam Gregory Ryzinski, 38, as the sole defendant.
According to the indictment presented to the court, Ryzinski received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cambria County Man Sentenced to 10 Years in Prison for Distributing Heroin that Caused a DeathRead the Press Release
PITTSBURGH - A Cambria County resident has been sentenced in federal court to 120 months imprisonment to be followed by three years supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Brad Troup, 39, of Northern Cambria, Pennsylvania.
According to information presented to the court, on January 13, 2016, Mr. Troup distributed and possessed with intent to distribute heroin. Mr. Troup previously admitted that the heroin he distributed caused the death of Jeremiah Huey, who had used heroin he obtained from Troup.
Assistant United States Attorney Katherine A. King prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration, along with the Pennsylvania State Police, the Offices of the District Attorneys of Allegheny and Indiana Counties, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Troup.
Pittsburgh Man Pleads Guilty to Possession of Child PornographyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of possession of material depicting the exploitation of a minor, United States Attorney Scott W. Brady announced today.
Abhijeet Das, 27, of Pittsburgh, Pennsylvania, pleaded guilty on March 6 to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on November 8, 2017, Das unlawfully possessed computer graphic files containing approximately 1,000 photographs and 380 videos depicting minors engaged in sexually explicit conduct.
Judge Hornak scheduled sentencing for July 19, 2018 at 9:30 am. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Das on a $25,000 bond.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Western Pennsylvania Crimes Against Children Task Force conducted the investigation that led to the prosecution of Das.
Pennsylvania Hospital and Cardiology Group Agree to Pay $20.75 Million to Settle Allegations of Kickbacks and Improper Financial RelationshipsRead the Press Release
UPMC Hamot (Hamot), a hospital based in Erie, Pennsylvania – and now affiliated with the University of Pittsburgh Medical Center (UPMC) – and Medicor Associates Inc. (Medicor), a regional physician cardiology practice, have agreed to pay the government $20,750,000 to settle a False Claims Act lawsuit alleging that they knowingly submitted claims to the Medicare and Medicaid programs that violated the Anti‑Kickback Statute and the Physician Self‑Referral Law, the Justice Department announced today. Hamot became affiliated with UPMC after the conduct resolved by the settlement occurred.
The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federally funded programs. The Physician Self-Referral Law, commonly known as the Stark Law, prohibits a hospital from billing Medicare for certain services referred by physicians with whom the hospital has an improper compensation arrangement. Both the Anti-Kickback Statute and the Stark Law are intended to ensure that a physician’s medical judgment is not compromised by improper financial incentives and is instead based on the best interests of the patient.
The settlement resolves allegations brought in a whistleblower action filed under the False Claims Act alleging that, from 1999 to 2010, Hamot paid Medicor up to $2 million per year under twelve physician and administrative services arrangements which were created to secure Medicor patient referrals. Hamot allegedly had no legitimate need for the services contracted for, and in some instances the services either were duplicative or were not performed.
“Financial arrangements that improperly compensate physicians for referrals encourage physicians to make decisions based on financial gain rather than patient needs,” said Acting Assistant Attorney General Chad A. Readler, head of the Justice Department’s Civil Division. “The Department of Justice is committed to preventing illegal financial relationships that undermine the integrity of our public health programs.”
The lawsuit was filed by Dr. Tullio Emanuele, who worked for Medicor from 2001 to 2005, under the qui tam, or whistleblower, provisions of the False Claims Act. The Act permits private parties to sue on behalf of the government when they believe that defendants submitted false claims for government funds and to share in any recovery. The Act also allows the government to take over the case or, as in this case, the whistleblower to pursue it. In a March 15, 2017 ruling, the U.S. District Court for the Western District of Pennsylvania held that two of Hamot’s arrangements with Medicor violated the Stark Law. The case was set for trial when the United States helped to facilitate the settlement. Dr. Emanuele will receive $6,017,500.
“Federal law prohibits physicians from entering into financial relationships that may affect their medical judgment and drive up health care costs,” said U.S. Attorney Scott W. Brady. “Today’s settlement demonstrates our commitment to ensuring that health care decisions are made based exclusively on the needs of the patient, rather than the financial interests of health care providers.”
This matter was handled on behalf of the government by the U.S. Attorney’s Office for the Western District of Pennsylvania, the Justice Department’s Civil Division, and the Department of Health and Human Services Office of the Inspector General.
The case is captioned United States ex rel. Emanuele v. Medicor Associates, Inc. et al., Civil Action No. 10-cv-00245-JFC (W.D. Pa.). The False Claims Act claims resolved by this settlement are allegations only and there has been no determination of liability.
Felon with Multiple Convictions Indicted on Drug and Gun Charges, Companion Charged with Renting Stash HouseRead the Press Release
PITTSBURGH – Two residents of Allegheny County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
The four-count indictment, returned on March 6, named Sonnie Ali Watts, 44, and Jessica Lea Wainwright, 38, both of Pittsburgh, Pennsylvania, as the defendants.
According to the indictment, in September of 2016, Watts conspired with others to distribute and to possess with intent to distribute fentanyl and 100 grams or more of heroin. The indictment also alleges that on September 16, 2016, Watts possessed with intent to distribute Fentanyl and 100 grams or more of heroin. In addition, during the same time period, Watts possessed a 9 mm caliber semi-automatic firearm and ammunition, after having been convicted of multiple crimes punishable by more than one year in prison, including eight separate drug cases and one charge of escape. The indictment further alleges that Wainwright leased, rented, used and maintained a drug premises at 1917 Tours Street in Pittsburgh.
Defendants, like Watts, who have three prior convictions for violent felonies or serious drug offenses, face a minimum of 15 years and a maximum of life in prison, under the federal Armed Career Criminal Act. For Wainwright, the law provides for a term of imprisonment up to 20 years, 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 any 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 conducted the investigation leading to the Indictment in this case with valuable assistance from the Pittsburgh Bureau of Police. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Drug Rehab Counselor and Two Others Charged in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH - A drug rehab counselor from McKees Rocks, Pennsylvania, has been charged by a federal grand jury in a superseding indictment with conspiracy to possess with intent to distribute heroin; distribution of heroin and fentanyl resulting in serious bodily injury; distribution of fentanyl; and possession with intent to distribute heroin and fentanyl. Also charged in the conspiracy count are two residents of New York, NY.
The six-count superseding indictment, returned under seal on February 28, named David Francis, 66, described in a previously filed criminal complaint as the operator of Next Step Recovery Housing in McKees Rocks. The superseding indictment also named William Rosario, 23, and Jose Ortega, 31, both of New York City.
According to the superseding indictment, from in and around November 2016 through in and around February 2017, Francis, Rosario, and Ortega conspired to possess with intent to distribute and distribute 100 grams or more of heroin. The superseding indictment further alleges that on or about June 23, 2017, Francis distributed heroin which caused serious bodily injury to a user of the heroin. On or about September 18, 2017, Francis also distributed fentanyl which caused serious bodily injury to users of the fentanyl. The superseding indictment also alleges that on or about September 21, 2017, Francis distributed a quantity of fentanyl, and on or about October 6, 2017, Francis possessed with intent to distribute quantities of heroin and fentanyl.
With respect to the charges against David Francis, the law provides for a maximum total sentence of not less than 20 years in prison and up to life, a fine of $5,000,000, or both. For William Rosario and Jose Ortega, 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 Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Monroeville Police Department, Stowe Township Police Department, Ingram Borough Police Department, Pennsylvania State Police, and Monaca Police Department conducted the investigation leading to the superseding indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Braddock Man Pleads Guilty to Escaping from Renewal CenterRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of escape from an institution, United States Attorney Scott W. Brady announced today.
Devon Johnson, age 29, of Braddock, Pa., pleaded guilty on March 6 to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on August 31, 2016, Johnson escaped from the Renewal, Inc. Residential Reentry Center, where he had been confined pursuant to a judgment and commitment order of the United States District Court for the Northern District of West Virginia.
Judge Hornak scheduled sentencing for July 19, 2018 at 1:30 p.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation that led to the prosecution of Johnson.
Beaver Falls Man Pleads Guilty to Conspiring to Deal FentanylRead the Press Release
PITTSBURGH – A Beaver County resident pleaded guilty in federal court to a charge of violating the federal drug laws, United States Attorney Scott W. Brady announced today.
Justin Clark, 34, of Beaver Falls, Pa., pleaded guilty on March 6 to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from in and around September 2016, and continuing until in and around July 2017, Clark conspired with others to distribute and possess with the intent to distribute 40 grams or more of fentanyl, a Schedule II controlled substance. Clark has a prior felony drug-trafficking conviction and therefore is subject to enhanced penalties under federal law.
Judge Hornak scheduled sentencing for July 18, 2018, at 11 a.m. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Caitlin A. Loughran is 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 (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI. The GPSSTF and the United Sates Attorney’s Office, Western District of Pennsylvania, would like to recognize the significant contributions made to this investigation by the Pennsylvania State Police, United Sates Postal Inspection Service, Cranberry Township Police Department and the New Brighton Police Department.
Beaver Falls Bank Employee Charged with Embezzling FundsRead the Press Release
PITTSBURGH – A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of embezzlement by a bank employee United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on March 6, named Robin Chiappetta, age 63, as the sole defendant.
According to the indictment, from approximately February 2014 until approximately December 2016, Chiappetta, who was employed as an Assistant Branch Manager at First National Bank at 1703 Seventh Avenue in Beaver Falls, embezzled funds belonging to and entrusted to the custody and care of the bank, resulting in a loss of $20,513.80.
The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Donora Man Sentenced to 5 Years in Federal Prison for Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH - A resident of Donora, Pennsylvania, has been sentenced in federal court to 60 months imprisonment, followed by four years of supervised release, on a charge of conspiracy to possess with intent to distribute and distribution of over 500 grams of cocaine, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on George Daube, age 61.
According to information presented to the court, between August and November of 2015, George Daube was intercepted over a Title III court authorized wiretap purchasing approximately five ounces of cocaine at a time from his supplier. Based on the calls and texts intercepted between Daube and his supplier, Daube purchased over 500 grams of cocaine during the timeframe of the conspiracy. Daube’s supplier, William Chaffin, Jr., was sentenced on September 17, 2017, to 15 years in prison followed by five years of supervised release.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the prosecution of Daube.
Pittsburgh Man Sentenced for Operating a Forged Prescription RingRead the Press Release
PITTSBURGH - A resident of Pittsburgh has been sentenced in federal court to seven months of home confinement with electronic home monitoring, followed by four years of probation, on his conviction of a health care fraud conspiracy to commit offenses against the United States, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Zachary Edward Rathke, 26, of Pittsburgh, Pa.
According to information presented to the court, Rathke and two co-defendants operated a forged prescription ring. Prescriptions were forged with the names, DEA numbers, medical license numbers, and signatures of real medical doctors. The prescriptions, most of which were forged for oxycodone and Percocet, were filled at a large number of Western Pennsylvania pharmacies and primarily paid for with Medicaid funds. The fraudulently obtained prescription pills were then sold on the street for substantial profit.
Assistant United States Attorney Robert S. Cessar prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, Drug Enforcement Administration, Pittsburgh Bureau of Police, Brentwood Police Department, Mt. Pleasant Police Department and Bellevue Police Department for the investigation leading to the successful prosecution of Rathke.
Pitcairn Woman Attempted to Rob her Hometown Post OfficeRead the Press Release
PITTSBURGH - A resident of Pitcairn, Pennsylvania, pleaded guilty in federal court to a charge of attempted post office robbery, United States Attorney Scott W. Brady announced today.
Kristen Risko, 23, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on July 21, 2016, the defendant, wearing a gray hooded sweatshirt with the hood over her head, large dark sunglasses covering her face and holding a metallic object in her right hand, walked into the United States Post Office in Pitcairn, Pennsylvania. She raised her right hand, pointed it at the clerk, and demanded money. The clerk could not see what was in the defendant’s hand because she had the sleeve from her sweatshirt covering her hand. The defendant moved closer to the clerk, demanded money and told him to give her everything that he had. As she got closer, he believed that she was holding a knife. The clerk told her that the police just drove by and that she had better leave because they were coming back any second. He then moved behind a doorframe and out of her view. At that point, the defendant fled the Post Office.
Officers utilized surveillance video to identify and track the whereabouts of the defendant. They observed her discard the sweatshirt and glasses, which they were able to recover from a yard. Postal Inspectors interviewed the defendant at her home the next day. The defendant advised that the item that she carried in her hand was a remote control for a space heater, which she threw into the creek before returning home. She also admitted to throwing the sweatshirt and glasses into a residential yard as she fled the scene.
Judge Cercone scheduled sentencing for July 25, 2018. The law provides for a maximum total sentence of 10 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.
Pending sentencing, Judge Cercone ordered that the defendant remain detained.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Pitcairn Borough Police Department conducted the investigation leading to the prosecution of Risko.
Final Defendant in Attempted Robbery of Delivery Van Sentenced to 5+ Years in PrisonRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 68 months imprisonment and five years supervised release on his convictions for attempted robbery and brandishing a firearm during a crime of violence, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence Tuesday on David Lipinski, 37.
According to information presented to the court, on April 27, 2016, Lipinski and his codefendants, Raymond Denson and Anthony Bailey, attempted to rob a van making a delivery of pharmaceutical drugs to the Giant Eagle in Gibsonia. A firearm was brandished by Lipinski while he and Bailey tried unsuccessfully to force the driver back into the van. Lipinski and the others then aborted the robbery attempt.
Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Firearms, Tobacco and Explosives and the Northern Regional Police Department for the investigation leading to the conviction of Lipinski. The case is 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 efforts of PSN led to the successful prosecution of Lipinski.
Donora Man Pleads Guilty to Operating a Cocaine Stash House for Drug Trafficking OrganizationRead the Press Release
PITTSBURGH – A resident of Donora, Pennsylvania, pleaded guilty in federal court to a narcotics charge, United States Attorney Scott W. Brady announced today.
Anthony Davis, 41, pleaded guilty to one count of possession with intent to distribute cocaine before United States District Judge Mark Hornak.
In connection with the guilty plea, the court was advised that from approximately April 2017 to December 2017, Anthony Davis operated a cocaine "stash house" for the Mendoza/Lightfoot Drug Trafficking Organization. Davis stored large amounts of cocaine and marijuana, along with drug production and distribution materials, at his personal home in Donora. Davis ran this operation with alleged Mendoza/Lightfoot DTO member and co-defendant Brandon Thomas.
On December 13, 2017, FBI Special Agents, Task Force Officers, as well as members of the Pennsylvania State Police executed a search warrant at Davis’ home. During the search, investigators recovered approximately five ounces of cocaine, large amounts of marijuana, approximately $11,025 in cash, and a large hydraulic kilo press in the basement of Davis’ home. As part of his guilty plea, Davis agreed to forfeit the items seized at his home on that day.
Judge Hornak scheduled sentencing for June 8, 2018. The law provides for a maximum sentence of up to 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation - The Monongahela Valley Residential Agency, and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the guilty plea in this case.
West Mifflin Man Admits Possessing and Distributing FentanylRead the Press Release
PITTSBURGH - A former resident of West Mifflin, Pennsylvania, pleaded guilty in federal court on one count of possession with intent to distribute and distribution of fentanyl, United States Attorney Scott W. Brady announced today.
James Kadish, age 27, pleaded guilty before United States District Judge David Cercone.
In connection with the guilty plea, the court was advised that on December 3, 2018, James Kadish purchased a quantity of fentanyl from co-defendant Devon Robinson. On December 3, 2017 and December 4, 2017, Kadish then distributed the fentanyl to at least two other individuals. On December 4, 2017, FBI Special Agents and Task Force Officers recovered the remaining fentanyl from Kadish’s home in West Mifflin.
Judge Cercone scheduled sentencing for July 23, 2018. The law provides for a maximum total sentence of up to 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed 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 Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department and Pennsylvania Attorney General’s Office.
Two Charged in Scheme to Illegally Export Night Sighting Equipment, Firearms and Ammo to UkraineRead the Press Release
PITTSBURGH - One Michigan resident and one New Jersey resident have been indicted by a federal grand jury in Pittsburgh on a charge of conspiracy, United States Attorney Scott W. Brady announced today.
The one-count indictment named Michael Cox, 42, of Beverly Hills, Michigan, and Michael Stashchyshyn, 55, of Cedar Knolls, New Jersey, as defendants.
According to the indictment, Cox and Stashchyshyn conspired with others to export night sighting equipment, firearms and ammunition to Ukraine without the requisite license issued by the State Department. The items were purchased in the United States by Cox and others, and shipped to Stashchyshyn who owns a freight forwarder business in Parsippany, New Jersey. Stashchyshyn then shipped the items to an individual in Ukraine in violation of U.S. law and regulations. The items shipped are contained on the Federal Munitions List and are controlled by the International Traffic in Arms (ITAR) regulations. They are illegal to ship without a license from the State Department, which the defendants and their co-conspirators did not have.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Charles A. Eberle and Shardul Desai are prosecuting this case on behalf of the government.
U.S. Immigration and Customs Enforcement/Homeland Security Investigations 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.
Teenage Dealer of Deadly Drugs Sentenced to 5 Years in PrisonRead the Press Release
PITTSBURGH – A teenage resident of Westmoreland County, Pennsylvania, has been sentenced in federal court to 60 months imprisonment, followed by three years supervised release, on a charge of violating federal drug laws. The Court also ordered Tristin Bradley Axton, 19, of Greensburg, to pay $8,120.00 for the funeral expenses of the victim, United States Attorney Scott W. Brady announced today.
According to information presented to the Court, while Axton was a juvenile, he sold opiates that caused the death of victim Anthony Terrant on August 16, 2015. On September 20, 2016, when Axton was barely 18, federal law enforcement officers apprehended Axton in the middle of selling 50 stamp bags of heroin and he was also found to possess additional amounts of heroin and three cellphones. In court, Axton specifically admitted to selling the drugs which caused Mr. Terrant’s death.
United States District Judge Cathy Bissoon noted the "very serious nature of this offense" when imposing the sentence on Axton. The Judge ordered that 50% of Axton’s prison salary and, after his release from federal prison, a minimum of 10% of his gross earnings be set aside to pay his debt to the victim’s family for the victim’s funeral expenses.
Assistant United States Attorneys Ross E. Lenhardt, of the Violent Crime Section of the U.S. Attorney’s Office, prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration (DEA), the Washington County Drug Task Force, the Washington County Sheriff’s Office, the Washington County District Attorney’s Office, and local police departments including the Canonsburg Police Department, the Charleroi Police Department, the Rostraver Township Police Department and the Monessen Police Department, as well as the Washington County Coroner’s Office and the Allegheny County Medical Examiner’s Office, for the investigation leading to the successful prosecution of Axton.
Pittsburgh-area Drug Dealer Gets 8 Years for Selling Fatal Dose of FentanylRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 96 months in prison on his guilty plea to violating federal drug laws, United States Attorney Scott W. Brady announced today.
United States District Court Judge Joy Flowers Conti imposed the sentence yesterday on Matthew David Adams, age 29.
In connection with the guilty plea, the court was advised that Adams was a drug dealer who sold both heroin and fentanyl. Adams sold 15 stamp bags marked "OMG" and two of those bags were given to the victim who died as a result of using the fentanyl in them. After law enforcement officers identified Adams as the dealer of the deadly drugs, he was arrested and found in possession of stamp bags containing fentanyl and others containing heroin. In Court, Adams admitted that the fentanyl he sold caused the April 19, 2016 death of Jesse James King in Houston Borough, Washington County.
Judge Conti told Adams that he would have to live with the fact that he caused the death of another person "for the rest of [his] life" and ordered that he be supervised by federal Probation Officers for five years after his release from the 8-year term of imprisonment. Judge Conti imposed strict conditions on Adams’ supervision which included requirements that he work at least 30 hours per week, not associate with felons, notify his Probation Officer if he is stopped or questioned by police, and pay his debt to society. The defendant personally apologized for becoming involved in the incident that brought him to federal court.
Assistant United States Attorney Ross E. Lenhardt, a federal prosecutor in the Violent Crime section of the U.S. Attorney’s Office, prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration (DEA), the Washington County Drug Task Force, the Washington County Sheriff’s Office, the Pennsylvania Office of the Attorney General, the Pennsylvania State Police, the Washington County District Attorney’s Office, and numerous local police departments including the Canonsburg Police Department, the Stowe Township Police Department, the Donora Police Department, the Monessen Police Department, and the Charleroi Police Department, as well as the Washington County Coroner’s Office and the Allegheny County Medical Examiner’s Office, for the investigation leading to the successful prosecution of Adams.
Pittsburgh Man Sentenced in Heroin and Fentanyl Trafficking SchemeRead the Press Release
PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail, to be followed by three years of supervised release on his convictions for conspiracy to possess with the intent to distribute heroin, as well as heroin and fentanyl, and possession with the intent to distribute and distribution of heroin and fentanyl, United States Attorney Scott W. Brady announced today.
On February 27, United States District Judge Nora Barry Fischer imposed the sentence on Antoine Johnson, aka Twezzy, age 31.
According to information presented to the court, on December 2, 2016, Antoine Johnson, as part of a conspiracy with co-defendants Kimn Booth, Erik McCoy and Maurice Boxley, sold a heroin and fentanyl mixture to an undercover FBI Task Force Officer.
Assistant United States Attorney Timothy M. Lanni prosecuted this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
Pittsburgh Man Charged with Trafficking CocaineRead the Press Release
PITTSBURGH – A former resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of trafficking cocaine, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on February 20, named Johnny Lee Jones, 46, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, 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.
The law provides for a maximum total sentence of not less than five 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 (FBI) and the Bethel Park 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.
Pittsburgh Man Charged with Assaulting Two Federal OfficersRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of assault of federal officers, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on February 27, named Leonard Rushin-Felder, 21, as the sole defendant.
According to the indictment, on or about May 2, 2017, Rushin-Felder forcibly assaulted, resisted, opposed, impeded, intimidated, and interfered with two Deputy United States Marshals who were engaged in the performance of their official duties in the Joseph F. Weis, Jr., United States Courthouse.
The law provides for a maximum total sentence of not more than eight years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Rachael L. Dizard and Eric G. Olshan are prosecuting this case on behalf of the government. The United States Marshals 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.