Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Judge Sentences Jeannette Woman to Four Years in Prison for Fentanyl Distribution SchemeRead the Press Release
PITTSBURGH -A Westmoreland County resident has been sentenced in federal court to four years of imprisonment and four years of supervised release on her conviction of conspiracy to distribute fentanyl, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Autumn McClellan, age 31, of Jeanette, Pennsylvania.
According to information presented to the court, McClellan participated in a conspiracy to distribute fentanyl in which she and other members of the conspiracy sold substantial quantities of fentanyl to individuals addicted to that illegal substance.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration and the Penn Hills Police Department for the investigation leading to the successful prosecution of McClellan.
Felon Pleads Guilty to Heroin/Fentanyl Dealing, Gun ChargesRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to drug dealing and illegal gun possession charges, United States Attorney Scott W. Brady announced today.
Nigel Macaya Broadus aka “Little Nige”, 21, of Wilkinsburg, PA pleaded guilty to all six counts of the indictment against him before United States District Judge Cathy M. Bissoon.
In connection with the guilty plea, the court was advised that Broadus sold heroin on April 30, 2015, May 4, 2015, and June 3, 2015. Broadus was in custody on other charges from September of 2015 through February of 2017. But then, starting in February of 2017, the defendant was involved in a drug conspiracy where others aided him in his drug activity, including running drugs for him, renting him cars, and obtaining guns for him. On April 25, 2017, Broadus was caught by law enforcement in possession of a loaded 9mm pistol purchased by his girlfriend, as well as heroin and fentanyl that he intended to sell. Federal law prohibited Broadus from possessing a firearm or ammunition due to his two separate August 30, 2016 convictions for Illegal Possession of a Firearm in Allegheny County.
Judge Bissoon scheduled sentencing for April 16, 2018 at 10 a.m. The law provides for a total sentence of up to 110 years in prison, a fine of up to $5,250,000, and at least three years of supervised release. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, the court ordered that the defendant remain in the custody of the United States Marshal Service.
Assistant United States Attorney Ross E. Lenhardt of the Violent Crime Section is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation that led to the prosecution of Broadus with valuable assistance from the Pennsylvania Office of the Attorney General, the Monroeville Police Department and the Wilkinsburg Police Department.
Two Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH – Two Allegheny County residents have been indicted by a federal grand jury in Pittsburgh and charged with violations of the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count indictment named Devon Robinson, age 29, and James Kadish, age 27, as defendants.
According to the indictment, on or about December 3, 2017, Robinson & Kadish possessed with the intent to distribute and distributed a quantity of fentanyl. Additionally, on or about December 4, 2017, Robinson is charged with possession with intent to distribute a quantity of fentanyl and possession of a firearm by a convicted felon. Federal law prohibits a convicted felon from possessing a firearm.
The law provides for a maximum total sentence of up to 20 years in prison, a fine of $1,000,000, or both for the drug charges. For the firearms charge, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses, and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation and the West Mifflin Police Department conducted the investigation leading to the indictment in this case.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Possession with Intent to Distribute Fentanyl AnalogueRead the Press Release
PITTSBURGH – Dontae Saunders has been indicted by a federal grand jury in Pittsburgh for drug trafficking, United States Attorney Scott W. Brady announced today.
The indictment charges Saunders, age 28, of Pittsburgh, with possession with intent to distribute and distribution of methoxyacetyl fentanyl on November 27, 2017.
The law provides for a maximum total sentence of up to 30 years in prison and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Charged with Illegal Gun PossessionRead the Press Release
PITTSBURGH – Brandin Gardner has been indicted by a federal grand jury in Pittsburgh for unlawfully possessing a firearm as a convicted felon while on federal supervised release following a prior heroin trafficking conviction, United States Attorney Scott W. Brady announced today.
The indictment charges Gardner, age 22, of Pittsburgh, with possession of a firearm by a convicted felon from in and around August 2017 to on or about November 17, 2017.
The law provides for a maximum total sentence of up to 10 years in prison and a fine of up to $250,000. 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 Craig W. Haller is prosecuting this case on behalf of the United States. This case is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
The United States Probation Office, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Felon Charged with Illegally Possessing Fentanyl Analogue and .40 Caliber PistolRead the Press Release
PITTSBURGH – James Folks has been indicted by a federal grand jury in Pittsburgh for methoxyacetyl fentanyl trafficking and firearm crimes, United States Attorney Scott W. Brady announced today. The indictment charges Folks, age 44, of East Pittsburgh, with committing the following crimes on December 7, 2017: attempt to possess with intent to distribute 100 grams or more of methoxyacetyl fentanyl and possession of a firearm after seven prior felony convictions.
“As President Trump has identified, the fight against the opioid and fentanyl epidemic is one of the top priorities of the Department of Justice and the U.S. Attorney’s Office for the Western District of Pennsylvania,” stated U.S. Attorney Brady. “Seven-times convicted felon James Folks attempted to import from overseas more than two pounds of a deadly form of fentanyl for distribution in Western Pennsylvania. This multi-agency investigation resulted in an indictment which demonstrates the resolve of this office to reduce violent crime and opioid trafficking by focusing on the district’s most dangerous criminals.”
“We’re using every law enforcement tool at our disposal to fight this epidemic in Pennsylvania and get the people peddling these poisons out of our communities,” Attorney General Josh Shapiro said. “Thanks to strong law enforcement collaboration with U.S. Attorney Scott Brady and his office, fentanyl that could have devastated this community has been seized and the drug dealer responsible will face justice.”
According to a Criminal Complaint filed on December 7, 2017, Folks has an extensive criminal record involving drug trafficking and violent crimes. On December 6, 2017, Postal Inspection Service interdiction personnel in Pittsburgh intercepted an International Mail Express package from the Republic of Korea addressed to James Folks in Homestead, PA. The package was pulled from the mail stream for further investigation. On December 6, 2017, Homeland Security personnel opened the package in a controlled environment and found a powdery substance with an approximate weight of 1,058 grams. A field test indicated the substance contained a fentanyl analogue, a controlled substance, in a distribution amount. On December 7, 2017, at 8:45 a.m., Folks went to the Post Office to retrieve his parcel and departed the Post Office in his vehicle. Law enforcement officers arrested Folks when he parked in front of his residence with the parcel. A subsequent search of Folks’ home uncovered a Smith and Wesson .40 caliber pistol with a loaded magazine, as well as drug trafficking paraphernalia, including an electronic money counter. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm and ammunition. Because of his criminal record, Folks has been charged as an Armed Career Criminal.
The law provides for a minimum sentence of 15 years imprisonment as an Armed Career Criminal and up to life and a fine of up to $20,250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The United States Postal Inspection Service, the Pennsylvania Office of Attorney General, U.S. Immigration and Customs Enforcement/Homeland Security Investigations, the Pennsylvania State Police, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty to Possessing a Stolen FirearmRead the Press Release
PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, waived prosecution by Indictment and pleaded guilty to an Information in federal court to a violation of federal firearms laws, United States Attorney Scott W. Brady announced today.
Ryan Gainer, age 37, pleaded guilty to one count before United States District Judge Nora Barry Fischer. In connection with the guilty plea, the court was advised that on or about June 14, 2016, Gainer knowingly possessed a stolen firearm.
Judge Fischer scheduled sentencing for May 18, 2018 at 9:00 a.m. The law provides for a total sentence of not more than ten (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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
This case is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pittsburgh Bureau of Police, and the Penn Hills Police Department conducted the investigation that led to the prosecution of Ryan Gainer.
Scott W. Brady Sworn in as U.S. Attorney for the Western District of PennsylvaniaRead the Press Release
PITTSBURGH – Scott W. Brady was sworn in today as the 58th United States Attorney for the Western District of Pennsylvania and began his duties immediately.
"I would like to thank President Trump for this great honor of being appointed U.S. Attorney for the Western District of Pennsylvania, and thank Senators Toomey and Casey for their strong support throughout the confirmation process," said U.S. Attorney Brady. "I look forward to working with the outstanding attorneys and staff of the U.S. Attorney’s Office to serve the people of Western Pennsylvania."
Chief U.S. District Judge Joy Flowers Conti administered the oath to Mr. Brady, 48, of Ohio Township, in a ceremony this morning.
Prior to becoming U.S. Attorney, Mr. Brady was head of litigation for Federated Investors, Inc. in Pittsburgh. From 2004 to 2010, he served an Assistant U.S. Attorney in the Western District of Pennsylvania. He previously was an associate for the Jones Day and Reed Smith law firms. Mr. Brady also served as an Adjunct Professor of Law at the University of Pittsburgh where he taught Constitutional Law.
Mr. Brady is a 1991 graduate of Harvard University and a 2001 graduate of the Pennsylvania State University’s Dickinson School of Law.
Mr. Brady was nominated for U.S. Attorney by President Donald Trump on September 8 and confirmed by the United States Senate on December 14. He will lead an office currently staffed with 59 Assistant U.S. Attorneys across the Criminal, Civil and Appeals divisions, and 57 support staff in offices in Pittsburgh, Erie and Johnstown.
The Western District of Pennsylvania covers the 25 westernmost counties in the Commonwealth.
West Mifflin Man Charged with Trafficking CocaineRead the Press Release
PITTSBURGH - A resident of West Mifflin, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Diop Fitzgerald, 40, of West Mifflin, Pennsylvania, as the sole defendant.
According to the indictment, on or about October 26, 2017, Fitzgerald distributed and possessed with intent to distribute 500 grams or more 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 in prison, a fine not to exceed $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 Stephen S. Gilson is prosecuting this case on behalf of the government.
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.
Local Felon Charged with Illegally Possessing Gun and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Montcrief Grinage, 39, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on or about December 13, 2017, Grinage illegally possessed a firearm and ammunition after previously having been convicted of a felony. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Stephen S. Gilson is prosecuting this case on behalf of the government.
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.
Pittsburgh Man Charged with Possession of Heroin and Synthetic OpioidsRead the Press Release
PITTSBURGH - A resident of the City of Pittsburgh has been indicted by a federal grand jury in Pittsburgh on charges of distributing and possessing with intent to distribute heroin and synthetic opioids, Acting United States Attorney Soo C. Song announced today.
The two-count Indictment named Shawn B. Nichols, aka Smitty, 26, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, Nichols distributed and possessed with intent to distribute quantities of a mixture containing detectable amounts of furanyl fentanyl, and/or U-47700, and/or heroin, which are Schedule I controlled substances, on or about August 11, 2017, and August 14, 2017.
The law provides for a maximum total sentence of up to 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Special Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
Task Force Officers with the Drug Enforcement Administration, as well as members of the Canonsburg Police Department, Washington County Sheriff’s Department, and Washington County District Attorney’s Office Drug Task Force, 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.
Deported Guatemalan Charged with Illegally Re-entering United StatesRead the Press Release
PITTSBURGH - An illegal alien found in Indiana County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Illegal Re-Entry After Deportation, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Lorenzo Juarez-Perez, age 26, of Guatemala, as the sole defendant.
According to the indictment presented to the court, Lorenzo Juarez-Perez, an illegal alien, was formally removed from the United States by United States Immigration and Customs Enforcement on March 2, 2010, and on August 17, 2010. Juarez-Perez was found to be illegally present on November 26, 2017.
The law provides for a maximum total sentence of two years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
The U.S. Department of Homeland Security, Immigration and Customs Enforcement conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Somerset County Man Admits Threatening the Vice President of the United StatesRead the Press Release
JOHNSTOWN, Pa. – A resident of Berlin, Pa., pleaded guilty in federal court to a charge of making a threat against the Vice President of the United States, Acting United States Attorney Soo C. Song announced today.
William R. Dunbar, 23, pleaded guilty before United States District Judge Kim R. Gibson.
In connection with the guilty plea, 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.
Judge Gibson scheduled sentencing for April 12, 2018, at 1:30 p.m. The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines, is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation leading to the prosecution of Dunbar.
New Castle Doctor Charged with Distributing Medications Outside the Course of Professional PracticeRead the Press Release
PITTSBURGH – On Dec. 13, 2017, a resident of New Castle, Pa., was indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
The 26-count indictment named Dr. Thomas A. Ranieri, 64, of New Castle, Pa.
According to the indictment presented to the court, from Jan. 2, 2013 to June 26, 2013, Dr. Ranieri prescribed and distributed quantities of Schedule II controlled substances (i.e., Oxycodone, Fentanyl, and Opana ER) outside the usual course of professional practice.
The law provides for a maximum sentence, at each of the 26 counts, of 20 years in prison and a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, Internal Revenue Service Criminal Investigation, and Pennsylvania Office of Attorney General Medicaid Fraud Control Section conducted the investigation that led to the prosecution of Ranieri.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pitcairn Man Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh and charged with violations of federal narcotics and firearms laws, Acting United States Attorney Soo C. Song announced today.
The three-count indictment, returned on December 12, 2017, named Lamar Rice, age 40, as the sole defendant.
According to the indictment, on or about November 14, 2017, Rice maintained a drug-involved premises, where he was found to be in possession of 100 or more marijuana plants, with the intent to distribute them. Rice, a convicted felon, is also charged with possessing ammunition. As a convicted felon, Rice is prohibited by federal law from possessing a firearm and/or ammunition.
The law provides for a total maximum sentence of not less than five years in prison and up to 40 years in prison, and a fine of up to $5,000,000 for the drug charges. Rice also faces a maximum total sentence of 10 years in prison, a fine of not more than $250,000, or both, on the possession of ammunition charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Mexican Citizen Charged with Illegal Reentry After DeportationRead the Press Release
PITTSBURGH - An illegal alien found in Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry after deportation, Acting United States Attorney Soo C. Song announced today.
The one-count indictment, returned on December 12, named Uriel Reyes Espinoza, age 26, of Mexico, as the sole defendant.
According to the indictment presented to the court, Uriel Reyes Espinoza, an illegal alien, was formally removed from the United States by United States Immigration and Customs Enforcement on August 26, 2008, May 1, 2012, February 2, 2014, and February 19, 2015. Uriel Reyes Espinoza was found to be illegally present in Butler, Pennsylvania, on November 28, 2017.
The law provides for a maximum total sentence of 2 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 Gregory C. Melucci is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement/Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Honduran Charged with Illegally Reentering U.S. After DeportationRead the Press Release
PITTSBURGH – An individual found by the U.S. Department of Homeland Security/Immigration and Customs Enforcement has been indicted by a federal grand jury in Pittsburgh on charges of illegal re-entry into the United States after deportation, Acting United States Attorney Soo C. Song announced today.
The one-count indictment, returned on December 12, named Fredy Abel Lainus-Vasquez, 30, formerly of Honduras, as the sole defendant.
According to the indictment, Lainus-Vasquez, an alien, was removed from the United States by U.S. Immigration and Customs Enforcement on August 9, 2011 and September 26, 2012, and was again found in the United States, in Pittsburgh on August 2, 2017, by ICE Officers.
The law provides for a maximum total sentence of two years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The U.S. Immigration and Customs Enforcement/Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Felon Charged with Possessing Handgun, Ammunition and Multiple Illegal DrugsRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal firearms and drug laws, Acting United States Attorney Soo C. Song announced today.
The three-count superseding indictment, returned on December 12, named James Taric Byrd, 41, of Pittsburgh, Pennsylvania.
According to the superseding indictment, on or about February 23, 2015, Byrd, an individual with multiple prior felony convictions did knowingly and unlawfully possess a .40 caliber Sig Sauer handgun and ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition. Byrd also was charged with possessing with the intent to distribute cocaine, cocaine base, heroin and marijuana, and carrying and possessing a firearm in furtherance of that drug trafficking crime.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of not more than $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the superseding indictment in this case. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Iserve Technologies, Inc. Pled Guilty in Connection with Guilty Pleas of Former Exec and Manager of Med-Fast Pharmacy Inc.Read the Press Release
PITTSBURGH – Individuals and entities associated with Med-Fast Pharmacy, Inc. (“Med-Fast”) have resolved criminal and civil charges associated with Med-Fast’s improper submission of claims to the Medicare and Medicaid programs, Acting United States Attorney Soo C. Song announced today.
Iserve Technologies, Inc., a company co-located with and operated out of Med-Fast, participated in a conspiracy to fill prescriptions for nursing homes with recycled unused drugs that were commingled with drug stocks on hand at Med-Fast’s Institutional Pharmacy. Today the court sentenced it to pay $400,000 in forfeiture, $44,600 in a criminal fine and a $400 special assessment. Iserve was also ordered by the court to pay to the United States $1,555,000, in accordance with a Civil Settlement Agreement to reimburse the Medicare and Medicaid Programs for overbilling. The Iserve criminal charges follow the earlier guilty plea on related charges against the former Vice President of Store Operations for Med-Fast, defendant Gino Cordisco, 47, of Mars, Pennsylvania, and the former manager of the Med-Fast Institutional Pharmacy, Correna Pfeiffer, 37, of Monaca, Pennsylvania.
Med-Fast Pharmacy, Inc., its owner Douglas Kaleugher, and related entities also have agreed to pay the United States additional monies to settle civil False Claims Act allegations. The total amounts paid, including the above sums, total $2,666,300. The civil settlement resolves allegations in two separate whistleblower lawsuits filed in federal court in Pittsburgh, Pennsylvania. The settled claims contended thatMed-Fast violated the False Claims Act by distributing and submitting claims to Medicare for medication that it had either recycled from long-term care facilities serviced by its institutional pharmacy, or that otherwise differed from the medications identified as part of the claims submitted to the United States. The settlement also resolves allegations that Med-Fast violated the False Claims Act by submitting claims to Medicare and Pennsylvania Medicaid that sought reimbursement for the retail-packaged version of diabetes testing strips, while actually supplying patients with cheaper mail-order-packaged version of the same strips.
These matters were investigated by The U.S. Food and Drug Administration-OCI, the Drug Enforcement Administration-Diversion Investigators, the Office of Inspector General of the Department of Health and Human Services and the Federal Bureau of Investigation. Assistant U.S. Attorney Nelson P. Cohen prosecuted the criminal cases on behalf of the government and Assistant U.S. Attorney Colin J. Callahan litigated the civil cases on behalf of the Affirmative Civil Enforcement Section of the United States Attorney’s Office.
The civil cases resolved by this settlement are captioned United States ex rel. Darla Reid v. Med-Fast Pharmacy, Inc., Civil Action No. 13-715 (WDPA); and United States ex rel. Bryan Bisceglia v. Med-Fast Pharmacy, Inc. et al., Civil Action No. 13-0368 (WDPA). The claims resolved by the civil settlement are allegations only, and there has been no determination of liability. The conspiracy charge against Cordisco carries a maximum total sentence of five years in prison, a fine of $250,000 or both. The conspiracy charge against Iserve Technologies, Inc. carries a maximum total sentence of five years probation, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Former Mercyhurst University Employee Charged with Falsifying a Person’s Acceptance StatusRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of use of a false visa, Acting United States Attorney Soo C. Song announced today.
The two-count indictment named Daniel Cabanillas, 47, of Erie, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, Cabanillas was the Designated School Official (DSO) for the Student Exchange Visitor Program at Mercyhurst University until he was terminated on February 19, 2015. The indictment alleges during the period he was employed as the DSO, Cabanillas did knowingly make materially false statements on Form I-20, Certificate of Eligibility for Nonimmigrant (F-1) Student Status - for Academic and Language Students, subscribing to as true, the false certification of a person’s acceptance status at the university.
The law provides for a maximum total sentence of 20 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 Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Department of Homeland Security, Homeland Security Investigations and U.S. Border Patrol conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Meadville Man Charged with Violating Federal Drug and Gun LawsRead the Press Release
ERIE, Pa. - A former resident of Meadville, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal firearms and drug laws, Acting United States Attorney Soo C. Song announced today.
The three-count indictment named Charles Joseph Butter, 41, as the sole defendant.
According to the indictment presented to the court, on September 7, 2017, Butter possessed several firearms while being a convicted felon. In addition, he is also charged with possessing pseudoephedrine with intent to manufacture methamphetamine and attempting to manufacture methamphetamine.
The law provides for a maximum total sentence of 30 years in prison, a fine of $250,0000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
This case was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
The Pennsylvania State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives 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.
Millvale Man Pleads Guilty to Second Offense Related to the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH - A former resident of Allegheny County, Pennsylvania, has pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.
Robert Paladino, Jr., age 60, of Millvale, Pennsylvania, pleaded guilty before United States District Judge David S. Cercone.
In connection with the guilty plea, on or about August 13, 2015, Paladino knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age. Paladino had previously been convicted of distribution of material depicting the sexual exploitation of a minor in 2006 and served 121 months imprisonment on that offense.
United States District Judge David S. Cercone scheduled sentencing for March 23, 2018 at 10 a.m. The law provides for a minimum sentence of 10 years in prison and maximum total sentence of 20 years in prison, a fine of $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Paladino.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Mexican Removed 5 Times from U.S. Sentenced to Prison for Illegal Re-entryRead the Press Release
PITTSBURGH - An individual found by the U.S. Department of Homeland Security/Immigration and Customs Enforcement has been sentenced in federal court to four months incarceration and two years of supervised release on his conviction of Illegal Reentry After Deportation, Acting United States Attorney Soo C. Song announced today.
United States District Judge David Stewart Cercone imposed the sentence on Bartolo Fabian-Mendez, 47, a citizen of Mexico.
According to information presented to the court, Fabian-Mendez, an alien, who was removed from the United States by U.S. Immigration and Customs Enforcement on January 5, 2010, February 15, 2016, March 16, 2016, November 26, 2016, and June 17, 2017, was encountered in Verona, Pennsylvania, and taken into custody on October 5, 2017, by the U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended the Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Fabian-Mendez.
Credit Union Manager Sentenced to Prison, Ordered to Pay Restitution for Embezzling Nearly $1 MillionRead the Press Release
PITTSBURGH - A resident of Washington, Pennsylvania, has been sentenced in federal court to one year of imprisonment, followed by five years supervised release and ordered to pay approximately $979,595.82 in restitution on her conviction of embezzlement, Acting United States Attorney Soo C. Song announced today.
United States District Judge Donetta W. Ambrose, imposed the Catherine M. Linton, 58, of Washington, Pennsylvania.
According to information presented to the Court, Linton, as former manager of Trailblazer Federal Credit Union, embezzled approximately $979,595.82.
Assistant United States Attorney Robert S. Cessar prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended Federal Bureau of Investigation for the investigation leading to the successful prosecution of Linton.
Crawford County Man Admits Having Child Pornography on His ComputerRead the Press Release
ERIE, Pa. - A former resident of Crawford County, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.
Alan Thomas Rigby, 70, pleaded guilty to one count before United States District Judge David S. Cercone. As part of the plea agreement in the case, Rigby agreed to a sentence of 13 years in jail and lifetime supervised release.
In connection with the guilty plea, the court was advised that Rigby possessed computer images depicting 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.
Judge Cercone scheduled sentencing for April 16, 2018. 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.
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 that led to the prosecution of Rigby.
Pittsburgh Man Charged in Interstate Murder for Hire PlotRead the Press Release
PITTSBURGH – Brad Lanese, 52, of Pittsburgh, Pennsylvania, has been arrested and charged in a criminal complaint with one count of Using Interstate Commerce Facilities with the Intent to Commit a Murder for Hire, Acting United States Attorney Soo C. Song announced today.
According to the criminal complaint, unsealed yesterday, defendant Brad Lanese and two associates – identified as C.B and his wife, L.D. - ran a large marijuana grow operation in Northern California. When Lanese and L.D. began having difficulties, Lanese was asked to leave the property. Back in Pittsburgh, Lanese contacted a confidential source for the Drug Enforcement Agency and enlisted that source to travel with him to Northern California in order to rob C.B. and L.D. of the profits from the marijuana grow operation.
On October 31, 2017, Lanese and the confidential source travelled to California. The next day, Lanese and the confidential source met with “Deeds,” a DEA operative acting in an undercover capacity who was to provide firearms and logistical support for the robbery. Lanese told “Deeds” that he no longer wanted to rob C.B., but wanted “Deeds” to murder someone instead. Lanese then hired “Deeds” to kill L.D. by suggesting that he inject L.D. with a fatal dose of heroin/fentanyl mix in the marijuana fields, and push L.D.’s body and car over the cliffs and into the Pacific Ocean. Lanese told “Deeds” that once L.D. was dead, he would be able to return to the marijuana grow operation and pay “Deeds” for the murder.
On November 14, 2017, back in Pittsburgh, Lanese confirmed to “Deeds” that he wanted L.D. to be murdered and agreed to pay $30,000 for the murder.
The defendant appeared on December 7 in federal court before U.S. Magistrate Judge Maureen P. Kelly. The government is seeking detention of the defendant pending trial. Lanese’s detention hearing is scheduled for December 12, 2017, at 10 a.m. in front of Judge Kelly.
The law provides for a maximum sentence of 10 years in prison and 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 Drug Enforcement Agency - Pittsburgh Division, Bureau of Alcohol, Tobacco, Firearms and Explosives - Pittsburgh Division, and the Pittsburgh Bureau of Police, with assistance from the Drug Enforcement Agency - Santa Rosa, California Division, conducted the investigation that led to the complaint against Lanese. The United States Attorney’s Office for the Northern District of California is also assisting in the prosecution of 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.
Judge Sentences New Castle Man to 15 Years in Federal Prison for Sex Trafficking a ChildRead the Press Release
PITTSBURGH – A former resident of Lawrence County, Pennsylvania, has been sentenced in federal court to 180 months imprisonment, followed by seven years supervised release, on a charge of sex trafficking of a child, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentence on Ronald Kyle Hartman, 28, of New Castle, Pennsylvania.
According to information presented to the court, from August 14, 2016, to August 16, 2016, Hartman knowingly traveled to Ohio from Grove City, Pennsylvania, with a 14-year-old girl for the purposes of sex trafficking. Hartman advertised the juvenile’s prostitution services on backpage.com.
Judge Hornak at sentencing stressed the gravity of the offense and illustrated that if one were to look at offenses as a pyramid, this offense would be at the top of the pyramid.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
Acting U.S. Attorney Soo C. Song commended the Federal Bureau of Investigation and the Grove City Police for conducting the investigation leading to the successful prosecution of Hartman.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Sentences Altoona Child Porn Possessor to 40 Months in Federal PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Altoona, Pa. has been sentenced in federal court to 40 months in prison, placed on supervised release for life, and required to register as a sex offender on his conviction of possession of child pornography, Acting United States Attorney Soo C. Song announced today.
United States District Judge Kim R. Gibson imposed the sentence on Timothy Hufford, 56, of Altoona, Pa.
According to information presented to the court, on August 18, 2015, Hufford knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney John J. Valkovci, Jr. prosecuted this case on behalf of the government.
Ms. Song commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and Altoona Police Department for the investigation that led to the successful prosecution of Hufford.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Cambria County Woman Pleads Guilty to Distributing HeroinRead the Press Release
JOHNSTOWN, Pa. – A resident of Portage, Pa., pleaded guilty in federal court in Johnstown to charges of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
Dawn M. Strayer, 36, of Portage, Pa., pleaded guilty to one count of the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on May 18, 2016, Strayer distributed less than 100 grams of heroin.
Judge Gibson scheduled sentencing for April 5, 2018, at 10:00 a.m. The law provides for a maximum sentence of 20 years in prison and a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Strayer.
Businessman Sentenced to 33 Months in Prison for Defrauding Real Estate InvestorsRead the Press Release
PITTSBURGH – A resident of Allegheny County, Pennsylvania has been sentenced in federal court to 33 months incarceration and 3 years supervised release on his conviction of wire fraud, Acting United States Attorney Soo C. Song announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Golan Barak, 50, of Pittsburgh, PA.
According to the information presented to the court, between 2013 and 2016, Barak falsely induced foreign nationals, mostly of Israeli descent, to invest with him in real estate in Pittsburgh, Pennsylvania, but fraudulently dissipated investors’ money for personal and business expenses, or to buy other properties, or to pay other investors. In particular, Barak defrauded two Israeli investors out of approximately $1,400,000 connected with the purchase of 12 pieces of real estate throughout the Pittsburgh area. The purchase money was used instead by Barak to purchase other properties, or for Barak’s expenses in his management company called Ergo Management.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
Acting U.S. Attorney Soo C. Song commended the FBI for the investigation that led to the successful prosecution of Golan Barak.
Neville Township Man Sentenced to 5 Years in Prison for Possessing Child PornographyRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 60 months imprisonment, followed by five years supervised release, on a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.
United States District Judge Nora Barry Fischer imposed the sentenced on Lance G. Gehring, age 48, of Neville Township, Pennsylvania.
According to information presented to the court, on March 10, 2016, Gehring knowingly possessed and knowingly accessed with intent to view 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.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
Acting U.S. Attorney Soo C. Song commended the Federal Bureau of Investigation and the Allegheny County District Attorney’s Office for conducting the investigation leading to the successful prosecution of Gehring.
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.
Jury Finds Washington County Felon Guilty of Heroin TraffickingRead the Press Release
PITTSBURGH - A federal jury of 12 citizens from throughout the Western District of Pennsylvania unanimously found Maurice “Reese” Frezzell guilty of selling heroin, Acting United States Attorney Soo C. Song announced today.
Maurice Frezzell, 34, of Monessen, Pennsylvania, was tried before United States District Judge Arthur J. Schwab in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Ross E. Lenhardt, a federal prosecutor in the Violent Crime Section of the Office of the United States Attorney, the evidence presented at trial established that the Drug Enforcement Administration (DEA) has joined forces with many local and state law enforcement agencies in order to investigate allegations of heroin and opioid trafficking. These officers learned that Frezzell was selling heroin in the greater Washington County area and developed a Confidential Source to buy heroin directly from Frezzell on November 19, 2015.
After the verdict, Judge Schwab was informed that Frezzell has 15 separate convictions that include a prior federal drug dealing conviction and two other state drug dealing convictions. Frezzell’s criminal career began at the age of 12 with a sexual assault and has included two assaults on law enforcement and the illegal possession of a handgun with an obliterated serial number. Court records show that Frezzell is currently being supervised by the United States Probation Office after serving a previous federal prison sentence of 80 months and that Frezzell has additional drug charges pending as a result of a recent federal search warrant that revealed multiple different drugs in his residence.
Judge Schwab scheduled sentencing on this conviction for April 17, 2018 at 9:00 a.m. The law provides for a total sentence of 30 years in prison, a fine of up to $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based on the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court ordered that Deputy United States Marshals return the defendant to a federal holding facility. The defendant has also been ordered to remain incarcerated pending a violation hearing for committing his new drug crimes while he was on federal supervision.
A group of law enforcement officers from the DEA, the Monessen Police Department, the Canonsburg Police Department, the Pennsylvania Office of the Attorney General, the Pennsylvania State Police, the Washington County District Attorney’s Office, the Washington County Sheriff’s Office and the IRS conducted the investigation that led to the arrest and conviction of Frezzell.
Chief Accounting Officer Sentenced to Prison for Embezzling from West View Savings BankRead the Press Release
PITTSBURGH – A resident of Butler, Pennsylvania, has been sentenced in federal court to six months of imprisonment followed by three years of supervised release on a conviction of embezzling from a federally insured bank, Acting United States Attorney Soo C. Song announced today.
United States District Judge Cathy Bissoon imposed the sentence on Keith A. Simpson, 60, of Butler, Pennsylvania.
According to information presented to the court, from around April 2014 until around April 2016, while serving as Chief Accounting Officer of West View Savings Bank, Simpson embezzled approximately $41,806.90 from his employer.
Assistant United States Attorneys David Lew and Lee J. Karl prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the Federal Deposit Insurance Corporation, Office of Inspector General for the investigation leading to the successful prosecution of Simpson.
Braddock Man Sentenced to 9 Years in Prison for Robbing Banks, Adult MartRead the Press Release
PITTSBURGH- A former resident of Braddock, Pennsylvania, has been sentenced in federal court in Pittsburgh to 9 years in prison, followed by 3 years of supervised release, on his conviction of robbery and bank robbery, Acting United States Attorney Soo C. Song announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Wallace Banks, age 35, formerly of Braddock, Pennsylvania.
According to information presented to the Court, on August 15, 2016, Banks robbed WesBanco Bank, located at 807 Middle Street, Pittsburgh, PA, of $880. In addition, on August 12, 2016, and again on August 16, 2016, Banks robbed Adult Mart, located at 346 Boulevard of the Allies, Pittsburgh, PA, obtaining a total of $408. Finally, on August 15, 2016, Banks robbed Huntington Bank, located at 650 Smithfield Street, Pittsburgh, PA, of $2,067. As part of his sentence, Banks is required to pay restitution to the victims of his crimes.
Assistant United States Attorneys Troy Rivetti and Rachael L. Dizard prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the Federal Bureau of Investigation and the Pittsburgh Police Department for the investigation leading to the successful prosecution of Wallace Banks.
Pittsburgh Man Sentenced to 5 Years in Prison for Attempting to Possess Designer DrugRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 60 months imprisonment followed by three years supervised release on his conviction of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
United States District Judge Nora Barry Fischer imposed the sentence on John Calabro, 24, of Pittsburgh, Pennsylvania.
According to information presented to the court, in and around May 2015, Calabro attempted to possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of ethylone, a Schedule I controlled substance.
Assistant United States Attorney Katherine A. King prosecuted this case on behalf of the government.
Acting United States Attorney Song commended Homeland Security Investigations, Customs and Border Protection, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Calabro.
Cheswick Man Sentenced to Prison for Possessing Child PornographyRead the Press Release
PITTSBURGH - A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 57 months imprisonment, followed by five years supervised release, on a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentenced yesterday on Michael Allen Sanders, age 56, of Cheswick, Pennsylvania.
According to information presented to the court, on June 25, 2015, Sanders knowingly possessed and knowingly accessed with intent to view 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.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
Acting U.S. Attorney Soo C. Song commended the Federal Bureau of Investigation and the Allegheny County District Attorney’s Office for conducting the investigation leading to the successful prosecution of Sanders.
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.
Wilmerding Felon Charged with Illegally Possessing Revolver and FentanylRead the Press Release
PITTSBURGH - One Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal firearms and narcotics laws, Acting United States Attorney Soo C. Song announced today.
The two-count superseding indictment, returned yesterday, named Michael Dillon Burrows, age 31, as the sole defendant.
According to superseding indictment presented to the court, on September 8, 2016, Burrows possessed a Smith & Wesson 38 special, .38 caliber revolver. Burrows has previously been convicted of a felony and is prohibited from possessing a firearm. The superseding indictment further charges that on September 8, 2016, Burrows possessed with the intent to distribute a quantity of fentanyl.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Stephen S. Gilson is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Adams Township Police Department conducted the investigation leading to the superseding indictment in this case. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Woman Charged with Defrauding Social SecurityRead the Press Release
PITTSBURGH – A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges relating to Social Security fraud, Acting United States Attorney Soo C. Song announced today.
The three-count indictment, returned yesterday, named Jennifer Neal, age 39, of Pittsburgh, as the sole defendant.
According to the Indictment, on or about July 29, 2013, Neal knowingly and willfully made two false statements material to her right to receive Supplemental Security Income benefits, by falsely stating that two minor children had lived with her from July 1, 2012 to June 30, 2013. Additionally, between March 2012 and February 2017, Neal received and converted approximately $66,804.85 in Supplemental Security Income benefits to which she knew she was not entitled.
The law provides for a maximum total sentence of 20 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Adam N. Hallowell is prosecuting this case on behalf of the government.
The Social Security Administration – Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty to Distributing FentanylRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty yesterday in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
Jacob Palaski, 27, of Pittsburgh, Pennsylvania, 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 on or about July 9, 2016, Palaski distributed and possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance.
Judge Conti scheduled sentencing for March 23, 2018. 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 Attorney Katherine A. King is prosecuting this case on behalf of the government.
The Peters Township Police Department and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Jacob Palaski.
Pittsburgh Man Charged in Two Local RobberiesRead the Press Release
PITTSBURGH - One resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of bank robbery and Hobbs Act robbery, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned on Nov. 30, named Lamont Gates, 64, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on or about October 5, 2017, Gates robbed the Dollar General store located at 700 Penn Avenue, Wilkinsburg, PA 15221. The indictment further alleges that on or about October 12, 2017, Gates robbed PNC Bank, located at 701 Penn Avenue, Wilkinsburg, PA 15221. PNC Bank is insured by the Federal Deposit Insurance Corporation.
The law provides for a maximum total sentence at each count of up to 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Wilkinsburg Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Castle Man Charged in Six Area Bank and Convenience Store RobberiesRead the Press Release
PITTSBUGRH - One resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal robbery laws, Acting United States Attorney Soo C. Song announced today.
The six-count indictment, returned on Nov. 30, named Eric Barbati, age 32, as the sole defendant.
According to the indictment, on August 26, 2017, Eric Barbati robbed the BFS Foods Convenience Store, located at 1509 Wilmington Road, New Castle, PA 16105, of $292.00. Barbati then robbed 2 other convenience stores, the Red Apple Convenience Store (on August 31, 2017), located at 1010 Wilmington Avenue, New Castle, PA 16101, of $242.00; and the Market 24 Convenience Store (on September 4, 2017 and again on September 17, 2017), located at 719 W. Washington Street, New Castle, PA 16101, of $170.00 and $117.00. On September 5, 2017, Barbati also robbed the PNC Bank, located at 2470 E. State Street, Hermitage, PA 16148, of $2,702.00, and on September 11, 2017, he robbed the Huntington Bank, located at 108 S. Market Street , New Castle, PA 16142, of $1,641.00.
Barbati faces a total maximum sentence of not more than 20 years in prison, a fine of not more than $250,000, or both at each count. 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, the Hermitage Police Department, the New Wilmington Borough Police Department, the New Castle Police Department, and the Neshannock Township Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Wilkinsburg Man Charged with Robbing Two Banks and a Convenience StoreRead the Press Release
PITTSBURGH - One resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of bank robbery and Hobbs Act robbery, Acting United States Attorney Soo C. Song announced today.
The four-count indictment, returned yesterday, named Glenn Ford, age 58, formerly of Wilkinsburg, Pennsylvania, as the sole defendant.
According to the indictment, on or about September 15, 2017, and again on or about September 28, 2017, Ford robbed Huntington Bank, located at 650 Smithfield Street, Pittsburgh, PA 15222. The indictment also alleges that on or about September 20, 2017, Ford robbed Citizens Bank, located at 2801 East Carson Street, Pittsburgh, PA, 15203. Huntington Bank and Citizens Bank are each insured by the Federal Deposit Insurance Corporation. The indictment further alleges that on or about October 4, 2017, Ford robbed CoGo’s located at 2401 East Carson Street, Pittsburgh, PA, 15203.
The law provides for a maximum total sentence at each count of up to 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Five Facing Federal Cocaine Trafficking Conspiracy ChargesRead the Press Release
PITTSBURGH – Five men have been indicted on charges of violating federal narcotics and firearms laws, Acting United States Attorney Soo C. Song announced today.
The indictment, returned on Nov. 30, charges Don Juan Mendoza, age 38, of Lawrenceville, Georgia; Jamie Lightfoot, Jr., age 25, of, Verona, Pennsylvania; Pedro Alejandro Blanco, age 39, of Jacksonville, Florida; Brian Powell, age 39, of Jacksonville, Florida; and Troy Rowe, age 28, of Columbia, South Carolina, with conspiring to possess with intent to distribute and distribute of five kilograms or more of cocaine and less than 50 kilograms of marijuana. Additionally, Mendoza, Blanco, Rowe, and Powell are charged with possession with the intent to distribute five kilograms or more of cocaine and less than 50 kilograms of marijuana. Mendoza and Blanco are also charged with possessing a firearm by a convicted felon. Finally, all of the defendants are charged with possessing firearms in furtherance of a drug trafficking crime.
According to the previously filed criminal complaint, the defendants were part of a large-scale drug trafficking scheme. Brian Powell, Troy Rowe and Pedro Blanco were involved in the transport of an RV, registered to Mendoza’s mother, containing drugs from the Los Angeles area to the Penn Hills residence of Jamie Lightfoot, Jr. Don Juan Mendoza also arrived at the Lightfoot residence about the same time as the RV containing the drugs.
According to the complaint, a search of the RV revealed approximately 52 kilograms of cocaine, approximately 85 pounds of marijuana, and two firearms. The cocaine and marijuana were secreted in a compartment underneath the bunk beds in the RV. The two firearms were found in the same compartment as some of the cocaine and marijuana. The complaint also alleges that hundreds of thousands of dollars were recovered during a search of Lightfoot, Jr.’s residence.
The law provides for a minimum sentence of 10 years in prison and up to life, a fine of $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case. The Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the Indictment in this case.
Felon Charged with Violating of Federal Firearms LawsRead the Press Release
PITTSBURGH - One resident of Pittsburgh’s North Side has been indicted by a federal grand jury in Pittsburgh on two charges, both being federal firearm violations, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned on Nov. 29, named Gerald Wayne Underwood, age 36, as the sole defendant.
According to the indictment, on May 17, 2016, Gerald Wayne Underwood, a convicted felon, was in possession of a sawed-off shotgun, which was not registered in the National Firearms Registry to his name. Federal law prohibits possession of such firearms without registration, and federal law further prohibits an individual who has been convicted of a felony from possessing a firearm.
The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Stephen S. Gilson is prosecuting this case on behalf of the government. This case is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bureau of Pittsburgh 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.
Domestic Abuse and Drug Use Send Felon Back to PrisonRead the Press Release
PITTSBURGH - A resident of Wilmerding, Pennsylvania, was sentenced in federal court on November 28, 2017 to one year and one day in prison as a result of again violating his federal supervision, Acting United States Attorney Soo C. Song announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on defendant Ondaryle Smith, who was initially sentenced to 10 years in prison and 5 years of supervision for his federal drug conviction. Smith later served an additional sentence of 2 years in prison and 3 years of supervision in 2014 for other violations of his supervision.
According to information presented to the court, while serving his most recent supervision, the defendant tested positive for cocaine and marijuana use, and later assaulted his girlfriend.
Chief Judge Conti also imposed a new period of 24 months of supervision by the United States Probation Office, to begin after Smith completes his most recent jail sentence.
Assistant United States Attorney Ross E. Lenhardt of the Violent Crimes Section prosecuted this case on behalf of the government and played the 911 recording for the Court. There, the defendant’s girlfriend is in obvious distress and states that Smith choked her, kicked her in the ribs, and hit her in the face. The prosecution also presented the Court with a picture of the victim’s facial injuries.
Acting United States Attorney Song commended the Allegheny County Police Department for the investigation leading to the successful prosecution of Smith.
Cambria County Man Distributed Heroin that Caused Overdose DeathRead the Press Release
PITTSBURGH - A resident of Northern Cambria, Pennsylvania, pleaded guilty yesterday in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
Brad Troup, 39, of Northern Cambria, Pennsylvania, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on January 13, 2016, Troup distributed and possessed with intent to distribute heroin. As a part of his guilty plea, Mr. Troup admitted that he caused the death of Jeremiah Huey, who had used heroin distributed by Troup.
Judge Conti scheduled sentencing for March 9, 2018. The law provides for a maximum sentence of up to 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Katherine A. King is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, along with the Pennsylvania State Police, the Offices of the District Attorneys of Allegheny and Indiana Counties, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Brad Troup.
Arizona Man Charged in Illegal Scheme to Import and Sell Prescription Drugs to US ConsumersRead the Press Release
PITTSBURGH - A resident of Scottsdale, Arizona was indicted by a federal grand jury in Pittsburgh on charges of conspiracy, charges of introduction into interstate commerce, with the intent to defraud, misbranded drugs, and two charges of mail fraud, Acting United States Attorney Soo C. Song announced today.
The four-count indictment, returned on Nov.28, named Keith Komar, 60, as the sole defendant.
According to the indictment presented to the court, the defendant participated in a conspiracy that involved the illegal importation of prescription drugs and the illegal sale of those drugs to consumers in the United States. The importation and sale of prescription medication is regulated by the Food and Drug Administration pursuant to the Federal Food, Drug and Cosmetic Act. Federal law and regulation require that certain drugs, particularly dangerous drugs, contain certain warnings and only be administered under a doctor's care pursuant to a doctor's prescription. A drug is considered "misbranded" if, for example, the drug is sold without a prescription, if it fails to include the approved warnings, if the drug was not approved by the FDA, or if the drug is manufactured in a facility not approved by the FDA.
Through various websites, Komar advertised for sale to consumers in the United States various dangerous drugs that were sold without a prescription, were not administrated under the care of a doctor, did not provide the appropriate warnings, and were not manufactured in facilities approved by the FDA. The website included a numerous misrepresentations about the drugs and the companies involved in the fraud. Some of these misbranded drugs were sent through the Postal Service to consumers, including consumers in the Western District of Pennsylvania, directly from India as arranged by Komar.
The law provides for amaximum total sentence of 48 years in prison, a fine of $1,000,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Food and Drug Administration - Office of Criminal Investigations, Immigration and Customs Enforcement/HomelandSecurity Investigations, Pennsylvania State Police and 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.
Uniontown Man Pleads Guilty in Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Uniontown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotic laws, Acting United States Attorney Soo C. Song announced today.
Jamal Eddings, age 36, pleaded guilty to one count before United States District Judge David C. Cercone. In connection with the guilty plea, the court was advised that from January 2010 to June 2015, in the Western District of Pennsylvania and elsewhere, Eddings conspired with others to distribute and possess with intent to distribute at least 100 grams of cocaine.
Judge Cercone scheduled sentencing for April 19, 2018, at 11:00 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Acting United States Attorney Song commended the Federal Bureau of Investigation, which led the multi-agency investigation of this case. The investigation also included the Drug Enforcement Administration, the Fayette County Drug Task Force, the Pennsylvania Attorney General’s Office, the Pennsylvania State Police, and the United States Postal Inspection Service. Assistant United States Attorneys Heidi M. Grogan and Troy Rivetti prosecuted this case on behalf of the government.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Jeannette Man Admits Collecting and Trading Child PornographyRead the Press Release
PITTSBURGH – A resident of Westmoreland County, Pennsylvania, pleaded guilty in federal court to a charge of receipt of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.
Jeffrey John Valenta, age 56, of Jeannette, Pennsylvania, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that in November 2010, the Pennsylvania State Police were conducting an undercover investigation into the Internet sharing of child pornography. In connection with the investigation, the state police obtained evidence that led to Valenta’s home. Troopers executed a search warrant at the residence of Valenta on January 6, 2011. He admitted to collecting and trading child pornography. A forensic review of Valenta’s computer revealed 33 video files depicting child pornography.
Judge Conti scheduled sentencing for March 14, 2018. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shanicka L. Kennedy 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.
Golf Resort CEO Pleads Guilty to Fraud and Tax Evasion ChargesRead the Press Release
PITTSBURGH – A resident of Westmoreland County, Pennsylvania has pleaded guilty in federal court in Pittsburgh on charges of wire fraud and income tax evasion, Acting United States Attorney Soo C. Song announced today.
Rocco Panucci, 53, of Greensburg, PA, pleaded guilty to two counts before United States District Judge Arthur J. Schwab.
According to the information presented to the court, the victim in this case is Chestnut Ridge Golf, L.P. ("Chestnut"), 132 Pine Ridge Road, Blairsville, Pennsylvania, 15717, a golf and resort conference center. In September 2007, Chestnut retained the defendant for an annual salary of $100,000, plus approximately $21,000 of benefits, to function as the chief executive and finance officer. Panucci was responsible for the day-to-day operations until he was dismissed on December 17, 2012, by reason of the conduct these charges are based upon. Panucci used his fiduciary position to cause Chestnut to incur a loss of approximately $354,072 to benefit himself and his family. For example, $20,740.92 of Chestnut monies were diverted for college tuition for Panucci’s children, and $139,183.62 was diverted for personal travel, leisure, dining and entertainment. Panucci directed that an American Express credit card in the name of Chestnut be sent to his home address so that none of the itemized statements were seen by anyone at Chestnut. When it was time to pay the American Express charges, Panucci provided the Chestnut in-house bookkeeper his handwritten lists of what appeared to be legitimate expenditures, which in truth were fabrications to cover what Panucci had charged on the card for personal items.
Judge Schwab scheduled the sentencing for April 4, 2018. The law provides for a maximum total sentence of not more than 40 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nelson P. Cohen is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigations conducted the investigation leading to the information in this case.