Middle District of Pennsylvania

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that four previously deported aliens were indicted separately by a federal grand jury for illegal re-entry into the United States by a previously deported alien. 

According to United States Attorney Bruce D. Brandler, Wilman Pereira-Bonilla, age 36, of El Salvador, was previously deported from the United States on two prior occasions in April 2011 and November 2011.  He is alleged to have illegally re-entered the United States sometime after November 2011, and was found in the United States in Adams County, Pennsylvania, after eluding examination or inspection by immigration officers. In July 2004, he was convicted in the Commonwealth of Virginia of grand larceny, an offense which subjects him to enhanced penalties in the current case.

Because of Pereira-Bonilla’s previous conviction, under federal law he faces a maximum penalty of ten years of imprisonment, a term of supervised release following imprisonment, and a fine.  

Esvin Recinos-Ruano, age 26, of Guatemala, was previously deported from the United States to Guatemala in February 2016.  He is alleged to have illegally re-entered the United States sometime after February 2016, and was found in the United States in Luzerne County, Pennsylvania after eluding examination or inspection by immigration officers.

Manuel Lucero-Samayoa, age 40, of Guatemala, was previously deported from the United States to Guatemala on four prior occasions in November 1998, June 2001, June 2011, and January 2013. He is alleged to have illegally re-entered the United States sometime after January 2013, and was found in the United States in Centre County, Pennsylvania after eluding examination or inspection by immigration officers.

David Ramirez-Ferrer, age 39, of Mexico, was previously deported from the United States to Mexico in May 2011.  He is alleged to have illegally re-entered the United States sometime after May 2011, and was found in the United States in Lackawanna County, Pennsylvania after eluding examination or inspection by immigration officers.

Under federal law, Recinos-Ruano, Lucero-Samayoa, and Ramirez-Ferrer face a maximum penalty of two years of imprisonment, a term of supervised release following imprisonment, and a fine.  

The cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Special Assistant United States Attorney Brian G. McDonnell is prosecuting the cases.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 18, 2017, United States District Court Judge A. Richard Caputo sentenced Willie Garcia, age 48, of Edwardsville, Pennsylvania, to 62 months’ imprisonment for possessing with intent to distribute marijuana, and for possessing a firearm in furtherance of his drug trafficking activities.   

According to United States Attorney Bruce D. Brandler, Garcia was arrested with more than 400 grams of marijuana, approximately $22,000 and a loaded firearm (9mm keltc semi-automatic pistol) after a search warrant was executed on or about May 2, 2015, at his home by the Edwardsville Police Department.

Garcia was indicted by a grand jury on May 10, 2016, and pleaded guilty pursuant to a plea agreement. He has been in custody since his arrest.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Edwardsville Police Department. Assistant United States Attorney Evan Gotlob prosecuted the case. 

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge Robert D. Mariani sentenced Angela Lucke, age 37, of Dunmore, Pennsylvania, to five years’ probation for unlawfully providing firearms to a convicted felon. 

According to United States Attorney Bruce D. Brandler, Lucke pleaded guilty on March 8, 2017, to a one count indictment charging her with giving firearms to convicted drug dealer Ariel Varsanyi of New York.  Lucke had previously pleaded guilty and was sentenced to one year probation in Lackawanna County Court of Common Pleas for filing a false police report, claiming that the firearms were stolen.  Lucke admitted that she purchased the guns for Varsanyi because he was barred as a felon from buying guns himself.  As part of her sentence, Lucke must perform 50 hours of community service and refrain from any contact with Varsanyi, who is incarcerated in New York.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Dunmore Borough Police Department.  The case was prosecuted by Assistant United States Attorney Sean A. Camoni.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that two inmates at the United States Penitentiary, Canaan, Waymart, Pennsylvania, were indicted by a federal grand jury for assaulting another inmate with a homemade weapon.

According to United States Attorney Bruce D. Brandler, the indictment charges Michael Caraballo, age 34, and Victor Lopez, age 28, with assault with a dangerous weapon and aiding and abetting. The charges stem from an incident in February 2017, in which Caraballo and Lopez allegedly assaulted another inmate with a sharpened piece of metal commonly known as a “shank.” The indictment also charges Caraballo with possessing contraband in prison.

The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Juan Mendez-Lazaro, age 37, of Reading, Pennsylvania, was sentenced on September 15, 2017, to serve 13 years in prison by U.S. District Court Judge Robert D. Mariani, for his role in a drug conspiracy that was responsible for distributing large quantities of heroin, cocaine, methamphetamine and other drugs during a four-year time period in Monroe, Carbon, Montgomery, and Berks Counties in Pennsylvania.

According to United States Attorney Bruce D. Brandler, the drug ring had sources of supply in Mexico and associates in Chicago who transported the drugs to sub-distributors in Pennsylvania.

Mendez-Lazaro previously admitted to distributing more than one kilogram of heroin (which is equivalent to 40,000 retail bags of heroin), more than five kilograms of cocaine, and more than 50 grams of methamphetamine during 2012 through 2014.

Mendez-Lazaro was indicted by a federal grand jury in March 2014, as a result of an investigation by the Drug Enforcement Administration (DEA), Homeland Security Investigations, the Pennsylvania State Police, the Pennsylvania Attorney General’s Office, Berks County Detectives and Montgomery County Detectives. He was one of 12 people, including four Chicago-based associates, charged in the case. Assistant U.S. Attorney Francis P. Sempa prosecuted the case.

Judge Mariani also ordered the defendant to serve five years on supervised release following his prison sentence.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Amaury Guzman-Escobar, age 31, of Hazleton, pleaded guilty on September 15, 2017, before United States District Court Judge Malachy E. Mannion, to the charge of conspiracy to make false statements to a federally licensed firearms dealer.

According to United States Attorney Bruce D. Brandler, Guzman-Escobar admitted that he and another individual, Crystal Muentes, age 34, of Scranton, provided false information regarding the purchase of two firearms from Dave’s Gun Shop, in Drums, Luzerne County, on June 1, 2016 and June 17, 2016, and the purchase of a firearm from Ed’s Sports Shop in Tamaqua, Schuylkill County, on June 17, 2016. Two of the firearms purchased by Guzman-Escobar and Muentes were later recovered in the mail by Postal Inspectors in Puerto Rico.

Crystal Muentes previously entered a guilty plea before Judge Mannion on September 8, 2017. She is awaiting sentencing.

The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Postal Inspection Service. Members of the Scranton Police Department also participated in the investigation. Assistant U.S. Attorney Robert J. O’Hara is prosecuting the case.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

A sentencing date for Guzman-Escobar has not yet been scheduled.

The maximum penalty under federal law for these offenses is five years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shawn Hill, age 34, formerly of Connecticut and currently a federal inmate at the United States Penitentiary at Canaan, Waymart, Pennsylvania, was indicted by a federal grand jury for assaulting a federal correctional officer and for possession of contraband in prison.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Hill assaulted a correctional officer and possessed contraband on June 30, 2017. The charges stem from an incident in which Hill allegedly possessed a sharpened piece of metal commonly known as a “shank.” After the weapon was confiscated, Hill allegedly engaged in a physical altercation with a correctional officer.

The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty which can be imposed under federal law is eight years of imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Orlando Hernandez, age 32, a prisoner at United States Penitentiary, Canaan, Pennsylvania, was indicted by a federal grand jury for assaulting a federal correctional officer.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Hernandez kicked and “head-butted” a correctional officer on January 27, 2017.

The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty which can be imposed under federal law is 8 years of imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Manel Smith, age 40, of New Jersey, was sentenced on September 13, 2017, by United States District Court Chief Judge Christopher C. Conner to 120 months’ imprisonment for possession with intent to distribute heroin.

According to United States Attorney Bruce D. Brandler, in the summer of 2016, Smith was driving from New Jersey through Pennsylvania when a Pennsylvania State Police trooper pulled over his vehicle for speeding. During the traffic stop, troopers discovered over 15,000 bags of heroin packaged for distribution in the trunk of Smith’s vehicle. The heroin weighed over 300 grams and had an estimated street value of $75,000. Smith was subject to enhanced penalties due to prior drug trafficking convictions.

This matter was investigated by the Pennsylvania State Police and the Drug Enforcement Administration. Assistant United States Attorney Chelsea Schinnour prosecuted the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former 17 year veteran police officer with the Fairview Township Police Department, Tyson Baker, age 43, of Etters, York, Pennsylvania, was convicted on September 14, 2017, on charges stemming from the theft of seized money that was evidence in two separate drug cases. The four-day trial was held before United States District Court Judge Sylvia H. Rambo in Harrisburg.

According to United States Attorney Bruce D. Brandler, the jury returned the guilty verdict after approximately three hours of deliberation. Baker was convicted of two counts of theft of drug money that was subject to seizure and forfeiture, one count of falsifying or altering records to impede, obstruct or influence a federal drug investigation regarding the first incident, one count of theft of federal property, and one count of presenting a false police report to the FBI. He was found not guilty of one count of falsifying or altering records to impede regarding the second incident.

The evidence presented during the trial showed the Federal Bureau of Investigation (FBI) in Harrisburg received information that Baker might be stealing money from drug traffickers who were arrested, the subject of traffic stops, or both. On November 21, 2015, Baker orchestrated the theft of $2,000 in drug proceeds seized by the Fairview Township Police Department during a search of a residence that resulted in the seizure of several pounds of marijuana and approximately $15,000. At the time another officer with the Fairview Township Police Department cooperating with the FBI, recorded conversations with Baker regarding the theft in which Baker discussed how the officer should steal drug proceeds from drug traffickers during traffic stops.

On December 16, 2015, the FBI, with the full cooperation of the Fairview Township Police Department, arranged for an undercover vehicle operated by an undercover FBI agent to be stopped by Fairview Township. Baker had the vehicle towed from the scene and, without a warrant and in spite of directions from an FBI agent not to search the vehicle, Baker searched the vehicle and stole $3,000 out of $15,000 concealed in a gym bag in the back of the vehicle. The undercover vehicle was equipped with video recording equipment that recorded Baker searching the vehicle without a warrant. On December 18, 2015, Baker was arrested by the FBI and confessed to both incidents.

Fairview Township Police Department cooperated fully with the FBI and state law enforcement in the investigation.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The combined maximum penalty under federal law is 45 years. There is also a term of supervised release following imprisonment, and $1,250,000 in fines. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

The case was investigated by the Harrisburg Resident Office of the Federal Bureau of Investigation, the Pennsylvania State Police, the Pennsylvania Office of Attorney General, and the Fairview Township Police Department. Assistant United States Attorneys William A. Behe and Michael Consiglio prosecuted the case.

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HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Khalid Fahide Carter, a/k/a “Friend,” age 23, of Harrisburg, Pennsylvania, was sentenced on September 13, 2017, to 123 months’ imprisonment by Chief United States District Court Judge Christopher C. Conner, following a guilty verdict by a federal jury on December 15, 2016, for distribution of crack cocaine, and possession of a firearm in furtherance of a drug trafficking crime.

According to United States Attorney Bruce D. Brandler, on January 12, 2016, Carter distributed cocaine base, also known as crack cocaine to a confidential informant. As officers moved in to arrest Carter, he exited his vehicle and fled on foot. After a brief foot chase, he was apprehended and arrested. Recovered on the ground where Carter was arrested was the prerecorded buy money used in the drug transaction. Located on a nearby roof was the loaded Taurus PT840 semi-automatic .40 caliber pistol Carter was carrying. A search of the vehicle Carter was riding in yielded an electronic scale, two .40 caliber pistol magazines, and a holster. Found in a jacket pocket inside the van was a second electronic scale with cocaine residue. The jury found that in addition to distributing crack cocaine, Carter possessed a Taurus PT840 .40 caliber semi-automatic handgun in furtherance of a drug trafficking crime.

This case was investigated by the Federal Bureau of Investigation Capital City Safe Streets Task Force, the Harrisburg Bureau of Police, and the Pennsylvania Office of the Attorney General. Assistant United States Attorneys Daryl F. Bloom and Chelsea Schinnour prosecuted the case.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

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SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daniel Fitzgibbon, age 47, of Wilkes-Barre, Pennsylvania, pleaded guilty today before Senior U.S. District Court Judge James M. Munley to participating in a conspiracy to distribute alpha-pvp, commonly known as “bath salts.”

According to United States Attorney Bruce D. Brandler, Fitzgibbon admitted to agreeing with others to distribute the drug to customers in the Luzerne County area during 2014 and 2015. The members of the conspiracy obtained the alpha-pvp from suppliers in China.

Fitzgibbon also admitted that he and others used force, threats, and intimidation in connection with the drug conspiracy.

Fitzgibbon was one of seven people charged by a grand jury in August 2016. That indictment was the fourth wave of arrests connected to alpha-pvp distribution in Luzerne County. In all, 18 people have been charged in the case since July 2013, including a Texas-based supplier of the bath salts. Fitzgibbon is the fifteenth defendant to plead guilty in the case.

Judge Munley ordered a pre-sentence investigation to be completed and scheduled sentencing in the case for December 14, 2017.

The investigation was conducted by Homeland Security Investigations, the United States Postal Inspection Service, the Drug Enforcement Administration, the Pennsylvania State Police, and local police from Luzerne County. Assistant United States Attorney Francis P. Sempa is prosecuting the case.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for this offense is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that LezFrank Vargas-Herrera a/k/a Christian Rivera Rios, age 25, of Lebanon, Pennsylvania, was sentenced on September 11, 2017, to 181 months’ imprisonment by Chief United States District Court Judge Christopher C. Conner, for conspiracy to possess with intent to distribute heroin and cocaine hydrochloride and possession of a firearm in furtherance of drug trafficking.

According to United States Attorney Bruce D. Brandler, eleven defendants were originally indicted by a federal grand jury in July 2015.

The charges stem from an investigation in which the Department of Homeland Security Investigations (HSI) agents in Lebanon County intercepted packages sent from Santo Domingo, Dominican Republic to the United States between June and October 2014. The packages contained kilogram quantities of heroin and cocaine hydrochloride concealed inside electronics and car parts. The offense involved at least nine kilograms of cocaine hydrochloride and seven kilograms of heroin (which equals approximately 280,000 retail bags of heroin). Vargas-Herrera was also found in possession of a Glock 9mm handgun, a loaded magazine, and ammunition when he was arrested by law enforcement.

The following co-defendants were previously sentenced by Chief Judge Conner:

• Glauco Kelvin Celedonio-Smith, age 20, to 180 months’ imprisonment;

• Wilson Herrera, age 22, to 120 months’ imprisonment;

• Felix Rodriguez-Pabon, age 25, to 87 months’ imprisonment;

• Lional Martinez-Osaria, age 30, to 68 months’ imprisonment;

• Yefries Guillan-Herrera, age 24, to 57 months’ imprisonment;

• Wilfreddy Perez, age 24, to 35 months’ imprisonment; and

• Jose Pena-Herrera, age 22, to 12 months’ imprisonment.

Luis Beato-Herrera and Nelson Martinez are awaiting sentencing.

The investigation was conducted by HSI, the Pennsylvania State Police, the Berks County District Attorney’s Office Detective Unit, and the U.S. Customs & Border Protection. The case was prosecuted by Assistant United States Attorney Daryl F. Bloom.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Crystal Muentes, age 34, of Scranton, Pennsylvania, pleaded guilty on September 7, 2017, before United States District Court Judge Malachy E. Mannion, to a conspiracy to make false statements to a federally licensed firearms dealer.

According to United States Attorney Bruce D. Brandler, Muentes admitted that she provided false information regarding the purchase of two firearms from Dave’s Gun Shop, in Drums, Luzerne County, on June 1, 2016 and June 17, 2016, and the purchase of a firearm from Ed’s Sports Shop in Tamaqua, Schuylkill County, on June 17, 2016.

This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Postal Inspection Service, and the Scranton Police Department. Assistant U.S. Attorney Robert J. O’Hara is prosecuting the case.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

A sentencing date for Muentes has not yet been scheduled.

The maximum penalty under federal law for these offenses is five years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Powers, age 53, of New Cumberland, Pennsylvania, pleaded guilty today before Chief United States District Court Judge Christopher C. Conner to charges that he filed a false Federal Income Tax Return pertaining to tax year 2010.

According to United States Attorney Bruce D. Brandler, Powers who owns and operates Powers Auto Repair in New Cumberland, pleaded guilty to understating his true income by $238,381 on his 2010 income tax return. The tax owed on that unreported income amounted to $42,774. Under the terms of his plea agreement, Powers will make restitution to the Internal Revenue Service (IRS) in that amount plus another $26,198 for unpaid taxes owed on unreported income of $208,979 for tax year 2012. Thus, the total loss to the IRS as a result of Powers’ underreporting of income was $68,972.

The IRS investigation of Powers began after the IRS received a Form 1099-K indicating Powers Auto Repair had significantly more gross receipts than what Powers reported on his 2011 income tax return. A Form 1099-K is a reporting document filed by entities that process credit card payments on behalf of businesses.

As a result, the IRS obtained Powers’ bank records, which showed that Powers established two accounts - a business account and a personal account at the same bank. Powers deposited all of the cash and all of the checks he received from his customers into the business bank account, and all of his credit card income into his personal account. However, Powers only reported the income in his business account as income on his 2010 and 2012 tax returns.

The case was investigated by the Harrisburg Office of the Internal Revenue Service, Criminal Investigations. Assistant United States Attorney Kim Douglas Daniel is prosecuting the case.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for this offense is three years of imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew Wojciechowski, age 26, of Milford, Pennsylvania, was sentenced on September 7, 2017, by United States District Court Judge Robert Mariani to two years’ probation for fleeing and eluding rangers at the Delaware Water Gap National Recreation Area.

According to United States Attorney Bruce D. Brander, Wojciechowski engaged in a high speed chase while operating a Black Kawasaki Ninja motorcycle within the National Recreation Area, willfully failed to stop, and attempted to elude a pursuing police officer causing danger to other officers and pedestrians.

The investigation was conducted by the National Park Service and was prosecuted by Assistant U.S. Attorney Evan Gotlob.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shannon Marie Lengal, age 46, of Stewartstown, Pennsylvania, was charged in a criminal information with acquiring controlled substances by forgery and deception.

According to United States Attorney Bruce D. Brandler, the criminal information alleges that from March 2011 to March 2016, Lengal forged a physician’s signature on prescriptions for hydrocodone, a Schedule II controlled substance. Lengal then presented the prescriptions to a pharmacy for filling.

The criminal information was filed pursuant to a plea agreement, which is subject to approval by the court, wherein it is indicated that Lengal intends to plead guilty to the charges when she appears in federal court for her arraignment.

The investigation was conducted by the Drug Enforcement Administration. Assistant United States Attorney Joseph J. Terz is prosecuting the case.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is four years’ imprisonment, a term of three years’ supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Hubert Young, age 45, of Basking Ridge, New Jersey, was sentenced to 25 years in prison today by Senior U.S. District Court Judge James M. Munley, for producing and attempting to produce child pornography.

According to United States Attorney Bruce D. Brandler, Young previously pleaded guilty to creating two Facebook accounts with fictitious names, posing as a teenager on those accounts, and using a cell phone and computer to persuade minors to take pornographic images of themselves and send them to him.

As part of this “sextortion” scheme, once the minors sent the pornographic images to Young, he threatened to post the images on the internet unless the victims sent him more images. At least 12 minor victims between the ages of 11 and 17 from Pennsylvania, New Jersey, Ohio and Indiana, fell prey to Young’s criminal activities between January 2015 and June 2016.

Judge Munley also ordered Young to pay a special assessment of $5,100, and serve 10 years on supervised release following his prison sentence. Young must also receive sex offender treatment and comply with sex offender registration and notification requirements.

The case was investigated by the Federal Bureau of Investigation, the Luzerne County District Attorney’s Office, and Pittston Police. Assistant United States Attorney Francis P. Sempa prosecuted the case.

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.usdoj.gov/psc For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Anthony Frank Angeli, Jr, age 54, of Moosic, Pennsylvania, was indicted by a federal grand jury for stalking. The case was unsealed today following Angeli’s initial appearance before United States District Court Judge Malachy E. Mannion.

According to United States Attorney Bruce D. Brandler, the indictment alleges that between July 7, 2017 and August 14, 2017, Angeli used the internet to engage in a course of conduct to harass and intimidate another individual.

This case was investigated by the Moosic Police Department, the Lackawanna County District Attorney’s Office, and the Federal Bureau of Investigation. Assistant United States Attorney Jenny P. Roberts is prosecuting the case.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for this offense is 5 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Gilbert Concepcion, age 40, of Reading, Pennsylvania, was indicted on August 8, 2017, by a federal grand jury for crystal methamphetamine trafficking. The case was unsealed on August 31, 2017, following Concepcion’s apprehension.

According to United States Attorney Bruce D. Brandler, the indictment charges Concepcion with conspiring to distribute and possessing with the intent to distribute more than 500 grams of crystal methamphetamine between December 1, 2014 and August 26, 2015. The indictment also charges Concepcion with distributing and possessing with the intent to distribute crystal methamphetamine on May 26, 2015 and on July 15, 2015.

The case was investigated by Homeland Security Investigations and the Pennsylvania Office of the Attorney General. Assistant United States Attorney Phillip J. Caraballo is prosecuting the case.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalties under federal law for the charges are life imprisonment. The charge for conspiring to distribute and possess with the intent to distribute over 500 grams of crystal methamphetamine carries a ten-year mandatory minimum sentence of imprisonment. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Franklin Tejeda, age 36, of Hazleton, Pennsylvania, was sentenced on August 31, 2017, to 87 months in prison by U.S. District Court Judge Malachy E. Mannion, for his role in an international pill distribution conspiracy.

According to United States Attorney Bruce D. Brandler, Tejeda was responsible for importing into the United States and distributing hundreds of thousands of Schedule II and IV drugs, including oxycodone, hydrocodone, Percocet, Tramadol, Diazepam, Xanex, and other prescription medications.

Tejeda previously pleaded guilty to regularly orchestrating the delivery of parcels of Schedule II and IV pills from suppliers in India and the Dominican Republic to co-conspirators’ residences in Hazleton, and distributing the drugs to customers. The illegal conduct occurred between November 2014 and March 2016. Agents and police seized more than one hundred thousand Schedule II and IV pills and tablets from Tejeda’s residence in March 2016.

Judge Mannion also ordered Tejeda to serve three years on supervised release following his prison sentence.

Tejeda was charged in a criminal information filed by the United States Attorney’s Office in April 2016. The investigation was conducted by the Drug Enforcement Administration, the U.S. Postal Inspection Service, and the Hazleton Police. Assistant U.S. Attorney Francis P. Sempa prosecuted the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jonathan Jacome, age 27, of Mountain Top, Pennsylvania, Cindy Jacome, age 28, of West Hazelton, Pennsylvania, and Melissa Castiglione, age 30, of Mountain Top, were indicted on August 8, 2017, by a federal grand jury on fraud, aggravated identity theft, money laundering, and obstruction charges. The case was unsealed on August 30, 2017.

According to United States Attorney Bruce D. Brandler, the superseding indictment alleges that Jonathan Jacome used stolen identities to file fraudulent tax returns in 2011 and 2012, and obtained over $6 million in fraudulent federal tax refunds. Jacome owned three check cashing businesses through which he processed the fraudulently obtained Treasury checks. The superseding indictment charges Jonathan Jacome with 31 counts including conspiracy to defraud the United States with respect to claims, false fictitious, and fraudulent claims, theft of public money, aggravated identity theft, and conspiracy to commit wire fraud.

Cindy Jacome and Melissa Castiglione are alleged to have conspired with Jonathan Jacome to launder the proceeds of his fraudulent activities. The superseding indictment further alleges that Castiglione and Cindy Jacome obstructed the investigation and that Cindy Jacome committed perjury, all stemming from false, evasive, and misleading testimony before the grand jury.

The case was investigated by the U.S. Internal Revenue Service and the Hazelton City Police Department and is being prosecuted by Assistant U.S. Attorney Sean A. Camoni.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum total penalties under federal law for this offense is 183 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Larry Gilliam, age 36, of Wilkes-Barre, Pennsylvania was indicted on August 29, 2017, by a federal grand jury for carefentail and heroin trafficking as well as possessing firearms in furtherance of drug trafficking.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Gilliam sold heroin laced with carfentanil on July 19 and 21, 2017, and possessed with intent to distribute carfentanil and heroin on July 22, 2017. The indictment also alleges that Gilliam possessed three firearms in furtherance of his drug trafficking activity. Gilliam is also charged with unlawfully possessing an AK-47 pistol, a Springfield semi-automatic pistol and a Smith and Wesson semi-automatic pistol as a previously convicted felon.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kingston and Wilkes-Barre Police Departments. Assistant United States Attorney Evan Gotlob is prosecuting the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

This case was also brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is life imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Maurice Lackey, age 38, of Harrisburg, Pennsylvania, was indicted by a federal grand jury for possession with intent to distribute crack and marijuana, possession of two firearms by a convicted felon, and possession of firearms in furtherance of drug trafficking.

According to U.S. Attorney Bruce D. Brandler, the indictment alleges that on June 18, 2017, after a traffic stop, Lackey was arrested by Harrisburg Police when officers found crack, marijuana and two loaded Sig Sauer handguns in Lackey’s vehicle.

The matter was investigated by the Harrisburg Police Department Street Crimes Unit and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Scott R. Ford is prosecuting the case.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty for this offense is up to life in prison, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that four previously deported aliens were indicted today by a federal grand jury for illegal re-entry into the United States by a previously deported alien.

According to United States Attorney Bruce D. Brandler, Jose Solorzano-Rojas, age 39, of Mexico, was previously deported from the United States to Mexico in September 2009. He is alleged to have illegally re-entered the United States sometime after September 2009, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers. In January 2008, he was convicted in the York County Court of Common Pleas of carrying a firearm without a license, an offense which subjects him to enhanced penalties in the current case.

Because of Solorzano-Rojas’ previous conviction, under federal law he faces a maximum penalty of ten years of imprisonment, a term of supervised release following imprisonment, and a fine.

Ervin Vasquez-Salas, age 26, of Mexico, was previously deported from the United States to Mexico in April 2011. He is alleged to have illegally re-entered the United States sometime after April 2011, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.

Erick Quinto-Correa, age 27, of Mexico, was previously deported from the United States to Mexico in September 2010. He is alleged to have illegally re-entered the United States sometime after September 2010, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.

Christian Guardado-Alvarenga, age 27, of El Salvador, was previously deported from the United States to El Salvador in May 2012. He is alleged to have illegally re-entered the United States sometime after May 2012, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.

Under federal law, Vasquez-Salas, Quinto-Correa and Guardado-Alvarenga all face a maximum penalty of two years of imprisonment, a term of supervised release following imprisonment, and a fine.

All four cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Special Assistant United States Attorney Brian G. McDonnell is prosecuting the cases.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jared Marc Brown, age 20, a federal inmate at United States Penitentiary, Allenwood, was indicted by a federal grand jury for making a threat to take the life of the President of the United States.

According to United States Attorney Bruce D. Brandler, the indictment alleges that on June 14, 2017, Brown made a threat to take the life of the President of the United States.

The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney James T. Clancy.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for the offense is five years’ imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clayton John Shinn, age 27, an inmate at the United States Penitentiary, Canaan, Waymart, Pennsylvania, pleaded guilty to assault on August 24, 2017, before United States District Court Judge Robert D. Mariani.

According to United States Attorney Bruce D. Brandler, Shinn pleaded guilty to intentionally assaulting another inmate on October 4, 2016, by repeatedly striking, punching and kicking the inmate, resulting in serious bodily injury.

Shinn and co-defendant, Jeffrey Lynn Mattox, age 33, were indicted by a federal grand jury in Scranton on January 17, 2017. Mattox’s case is still pending.

The case was investigated by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Michelle Olshefski is prosecuting the case.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for the crime is imprisonment for 10 years, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mohammed Rizk, age 53, Steelton, Pennsylvania, was convicted of fraudulently obtaining Social Security benefits and wire fraud. The jury returned a verdict of guilty after one and a half hours of deliberation following a four-day trial in Harrisburg before Chief United States District Court Judge Christopher C. Conner.

According to United States Attorney Bruce D. Brandler, Rizk obtained approximately $64,000 in benefits under the Social Security Administration’s Retirement, Survivors and Disability Insurance Program (RSDIP) between 2014 and 2015, by falsely representing that the minor children of his deceased spouse were living with him when in fact they were living elsewhere. Rizk, as representative payee, took the funds that the children were entitled to and converted them to his own use. Rizk was convicted of wire fraud for forging his minor daughter’s signature on insurance surrender documents, submitting the documents to Prudential insurance, and thereby fraudulently obtaining $57,982 in insurance proceeds left to the daughter by her deceased mother. Rizk thereby defrauded his two minor daughters out of approximately $122,000.

The government is also seeking forfeiture of the funds obtained through the fraud.

The case was investigated by the Social Security Administration’s Office of Inspector General and the Dauphin County District Attorney’s Office Criminal Investigation Division. Assistant United States Attorneys William A. Behe and Scott Ford prosecuted the case.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is 20 years imprisonment on the wire fraud charge and 10 years imprisonment on the theft and Social Security fraud charges, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on August 9, 2017, Kerry L. Boltz, Sr., age 54, of Jonestown, Pennsylvania, and Chester L. Hubler, III, age 38, of Lykens, Pennsylvania, were indicted by a federal grand jury in a superseding indictment for multiple drug trafficking crimes. Boltz was also indicted on firearms charges. The case was unsealed on August 23, 2017.

According to United States Attorney Bruce D. Brandler, the superseding indictment alleges that Boltz and Hubler conspired to distribute five grams or more of methamphetamine between February 2017 and April 2017, and that the two distributed methamphetamine on multiple occasions during that time period. The superseding indictment also alleges that Boltz distributed heroin and fentanyl, unlawfully possessed firearms (Marlin Firearms Company 336CS 30-30 caliber rifle, a Mossberg Model 46M 22-caliber rifle, and Weatherly Orion 12-guage shotgun) as a previously convicted felon, and possessed a short-barreled shotgun (Remington Wingmaster Model 870 12-gauge shotgun) that was not properly registered.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and is being prosecuted by Assistant U.S. Attorney Carlo D. Marchioli.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

This case was also brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

# # #

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a federal grand jury returned a 22-count indictment charging 15 individuals from Pennsylvania, New York and Connecticut with various narcotics trafficking and firearms offenses. All 15 defendants are alleged to have conspired to distribute heroin, crack cocaine and fentanyl from on or about March 2015 through March 2017. The indictment was returned on June 20, 2017, but remained under seal until all 15 defendants were apprehended.

The individuals charged in the indictment are:

1. Charles Gibson, Jr. of the Bronx, NY, age 38;

2. Victoria Kraynak of Plymouth, PA, age 26;

3. Amanda Romano of Wilkes-Barre, PA, age 43;

4. John Maybank of the Bronx, NY, age 24;

5. Luis Nevarez of the Bronx, NY, age 19;

6. Adam Gottstein of Kingston, PA, age 30;

7. Cara Dubaskas of Kingston, PA, age 25;

8. Kassandra Martin of Wilkes-Barre, PA, age 36;

9. Tanay Jones of the Bronx, NY, age 25;

10. William Waring of the Bronx, NY, age 26;

11. Siobhan Daniels of Wilkes-Barre, PA, age 30;

12. Josh Lenchick of Luzerne, PA, age 28;

13. Chad Eckrote of Plymouth, PA, age 24;

14. Adonis Smith of New London, CT, age 37;

15. Kristyna Shotwell of Plymouth, PA, age 29.

According to United States Attorney Bruce D. Brandler, in addition to the conspiracy charge against all defendants, the indictment charges Gibson, Kraynak, Romano, Maybank, Nevarez, Dubaskas, Gottstein, Daniels, Waring, Jones, Martin, and Smith with a combined 18 counts of distributing and possessing with intent to distribute heroin, crack cocaine, and fentanyl. Defendants Cara Dubaskas, Adam Gottstein, and Kristyna Shotwell also are charged with maintaining drug premises. Amanda Romano is charged with possessing a firearm in furtherance of her trafficking activities.

Several of the defendants are charged with conspiring to distribute drug weights that trigger mandatory minimum sentences:

• Defendants Gibson and Kraynak are charged with conspiring to distribute in excess of one kilogram of heroin, which is the equivalent of at least 40,000 individual doses of heroin, and carries a 10-year mandatory minimum term of imprisonment.

• Defendants Maybank, Nevarez, Gottstein, Dubaskas, Martin, Jones, Waring, Daniels, and Lenchick are charged with conspiring to distribute in excess of 100 grams of heroin, which is the equivalent of at least 4,000 individual doses of heroin, and carries a five-year mandatory minimum term of imprisonment.

• Defendants Gibson, Kraynak, Romano, Maybank, Gottstein, and Dubaskas are charged with conspiring to distribute in excess of 280 grams of crack cocaine, which carries a 10-year mandatory minimum term of imprisonment.

• Defendants Nevarez, Martin, Jones, Waring, Daniels, and Lenchick are charged with conspiring to distribute in excess of 28 grams of crack cocaine, which carries a five-year mandatory minimum term of imprisonment.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Kingston Police Department, and by the Luzerne County Drug Task Force. Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the case.

The case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

The case also was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for the most serious offenses is up to life in prison. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

# # #

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jared Andrew Novy, age 37, of Jim Thorpe, Pennsylvania, and Keith Keiser, age 26, of Lehighton, Pennsylvania, were indicted separately on August 22, 2017, by a federal grand jury with multiple child exploitation crimes.

According to United States Attorney Bruce D. Brandler, both indictments allege that Novy and Keiser produced multiple videos and images of a minor engaged in sexually explicit conduct. The indictments further allege that Novy and Keiser received, distributed and possessed material in the form of visual depictions involving the use of minors engaging in sexually explicit conduct.

The charges stem from an investigation conducted by the Homeland Security Investigations – Philadelphia Division. Assistant United States Attorney Michelle Olshefski is prosecuting the cases.

Both cases were 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.usdoj.gov/psc For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for Novy is 150 years’ imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty under federal law for Keiser is 120 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

# # #

SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania, announced today that Brianna Rattigan, age 24, of Wilkes-Barre, Pennsylvania, pleaded guilty on August 22, 2017, before Senior U.S. District Court Judge James M. Munley, to conspiring with others to distribute heroin in Luzerne County during February through November 2014.

According to United States Attorney Bruce D. Brandler, Rattigan admitted to allowing co-conspirators to store heroin at her residence, and at times she distributed heroin to customers. Rattigan admitted to storing and distributing between 100 and 400 grams of heroin, which is approximately equivalent to between 4,000 and 16,000 retail bags of heroin.

Desmond Mercer, the leader of the drug conspiracy, previously pleaded guilty and was sentenced to 14 years in prison. Shaliek Stroman and Shaquan Murphy, two key associates of Mercer, were each sentenced to more than 12 years in prison for their roles in the conspiracy. Another member of the drug ring, Antuan Jamison, was sentenced to five years in prison.

Rattigan was indicted by a federal grand jury in February 2016, as a result of an investigation by Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Luzerne County District Attorney’s Office, and Kingston Police. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.

Judge Munley ordered a pre-sentence investigation to be completed, and scheduled Rattigan’s sentencing for December 5, 2017.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for this offense is 40 years in prison, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of five years’ imprisonment. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

# # #

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Evans Samuel Santos Diaz, age 26, formerly of Pittston, Pennsylvania, was convicted of participating in a drug trafficking conspiracy involving Jeffrey Guzman and others. The jury returned a verdict of guilty after three and a half hours of deliberation following a two-day trial in Scranton, before United States District Court Judge Malachy E. Mannion. The jury further found that the conspiracy involved heroin, cocaine, and cocaine base, or crack.

According to United States Attorney Bruce D. Brandler, this drug trafficking ring distributed more than 100 grams of heroin, cocaine, and crack cocaine. One hundred grams of heroin is equivalent to more than 4,000 individual doses of heroin. Santos Diaz was convicted as a result of a two months’ long investigation that included the use of a Title III wiretap to intercept telephone calls and text messages between the conspirators. Santos Diaz was the sixth and final individual charged in this conspiracy to be convicted.

The investigation was conducted by the Drug Enforcement Administration, the Federal Bureau of Investigation, the Pennsylvania State Police, and the Scranton and Wilkes-Barre Police Departments. Assistant U.S. Attorneys Evan Gotlob and Sean Camoni prosecuted the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

# # #

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that U.S District Court Judge Matthew W. Brann sentenced Stephen Morrison to 21 months’ imprisonment on August 11, 2017, for possession of AB-Pinaca (synthentic cannabinoid), a Schedule I controlled substance, and a sharpened weapon, commonly called a “shank,” while an inmate at the Federal Correctional Institution at Allenwood, Pennsylvania (FCI Allenwood).

According to United States Attorney Bruce D. Brandler, Morrison was discovered with the synthetic cannabinoid and weapon on his person at FCI Allenwood in September 2016. Morrison was indicted on December 20, 2016, and pled guilty on April 6, 2017.

The investigation was conducted by the Federal Bureau of Investigation and officers at FCI Allenwood. Assistant United States Attorney Sean A. Camoni prosecuted the case.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

# # #

SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Estes, age 41, of Allentown, Pennsylvania, was sentenced on August 11, 2017, to 20 years’ imprisonment by U.S. District Court Judge Malachy E. Mannion for his role in a heroin and methamphetamine trafficking conspiracy that operated in Carbon County, Pennsylvania, and elsewhere, during 2016.

According to United States Attorney Bruce D. Brandler, Estes previously pleaded guilty and admitted to being a manager and supervisor of the conspiracy that was responsible for distributing between one and three kilograms of heroin (which is equivalent to between 40,000 and 120,000 retail bags of heroin), and between 350 and 500 grams of methamphetamine, in the Carbon County area during early 2016 through June 2016.

Judge Mannion also ordered Estes to serve four years on supervised release following his prison sentence.

Estes was indicted by a federal grand jury in June 2016, as a result of an investigation by the Drug Enforcement Administration (DEA), the Pennsylvania State Police, and Allentown Police. Assistant U.S. Attorney Francis P. Sempa prosecuted the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Santore Coleman, Jr., age 36, of Williamsport, Pennsylvania, was indicted on August 10, 2017, by a federal grand jury for possession of a loaded 9mm semi-automatic pistol after being convicted for a felony offense.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Coleman possessed a Bryco Arms, Jennings Nine, 9mm semi- automatic pistol on May 7, 2014.

This matter was investigated by the Federal Bureau of Investigation and prosecution has been assigned to Assistant U.S. Attorney George J. Rocktashel.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dion Antwain Kinnear, age 29, and Kristian Torres, age 31, both prisoners at United States Penitentiary, Lewisburg (USP Lewisburg), were indicted separately on August 10, 2017, by a federal grand jury for possessing weapons in prison.

According to United States Attorney Bruce D. Brandler, the indictments allege that Kinnear was found in possession of an improvised “shank” during a search conducted on May 27, 2017. Torres was found in possession of multiple “shanks” on June 15, 2017.

The cases were investigated by the Bureau of Prisons Special Investigative Service and the Federal Bureau of Investigation. Assistant United States Attorney Alisan VanFleet is prosecuting the cases.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Both defendants are facing a maximum of five years of incarceration and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tarron Anthony Dennis, age 23, and Warren Jahleel Johnson, age 26, both of Philadelphia, Pennsylvania, were indicted on August 10, 2017, by a federal grand jury for multiple drug trafficking crimes.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Johnson and Dennis are members of a conspiracy engaged in heroin distribution in the Williamsport area since December 2016. The indictment also alleges that Dennis sold heroin to an individual on December 9, 2016, that resulted in the death of that individual.

The charges stem from an investigation by the Pennsylvania State Police and the Federal Bureau of Investigation. Assistant U.S. Attorney Geoffrey W. MacArthur is prosecuting this matter.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Dennis faces a minimum sentence of 20 years’ imprisonment, with a life imprisonment maximum sentence if convicted of this offense. Johnson faces a minimum 10 years’ imprisonment and maximum life sentence for these offenses. The maximum penalty under federal law is life imprisonment, a term of 3 years’ supervised release following imprisonment, and a $1 million dollar fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jeffrey John Olson, age 56, of Scranton, Pennsylvania, was indicted on August 8, 2017, by a federal grand jury for wire fraud and bank fraud.

According to United States Attorney Bruce D. Brandler, the indictment alleges that between August 2016 and April 2017, Olson devised a fraudulent scheme to obtain money from an individual who believed he was investing in an auto parts business. The money provided to Olson, however, was used for Olson’ personal expenses. The indictment further alleges that Olson provided the victim with a fraudulent cashier’s check drawn on JP Morgan Chase Bank, resulting in a risk of loss to the financial institution of $200,000.

The case was investigated by the U.S. Federal Bureau of Investigation (FBI) and is being prosecuted by Assistant U.S. Attorney Jenny P. Roberts.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The total maximum penalty under federal law for these offenses is 50 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Francisco Garcia-Puentes, age 23, of Mexico, was indicted on August 9, 2017, by a federal grand jury with being an alien in possession of firearms and ammunition.

According to United States Attorney Bruce D. Brandler, Garcia-Puentes, a Mexican citizen with no legal status in the United States, was apprehended in Cumberland County, Pennsylvania while in possession of a SAR-1 semiautomatic firearm and 20 rounds of 30.06 caliber ammunition. According to state court records, on June 25, 2017, the Pennsylvania State Police conducted a traffic stop on U.S. Route 15 in Cumberland County of the vehicle Garcia-Puentes was traveling in. During the vehicle stop the Pennsylvania State Police located Garcia-Puentes’ firearm in the trunk.

The case was investigated by the U.S. Immigration and Customs Enforcement and Removal Operations (ERO), Homeland Security Investigations, and the Pennsylvania State Police. Special Assistant United States Attorney Brian G. McDonnell is prosecuting the case.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Under federal law, Garcia-Puentes faces a maximum penalty of ten years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Johnnie Jahill Wilkerson, age 30, of Harrisburg, Pennsylvania, was indicted on August 9, 2017, by a federal grand jury for possessing a firearm and ammunition after having been convicted of a felony and possessing a firearm with an obliterated serial number.

According to U.S. Attorney Bruce D. Brandler, the indictment alleges that Wilkerson had a firearm (Taurus 357 Magnum) in his possession on December 21, 2016.

The case was investigated by the Harrisburg City Police with assistance from the U.S. Drug Enforcement Administration. Assistant United States Attorney James T. Clancy is prosecuting the case.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for possessing a firearm after a felony conviction is 10 years’ imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for possessing a firearm with an obliterated serial number is 5 years in prison, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that four Schuylkill County residents were indicted on August 8, 2017, by a federal grand jury for allegedly participating in a methamphetamine trafficking conspiracy from July 2016 through May 2017.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Anibal Luis Rodriguez a/k/a “Lou,” age 26, of Pottsville, Malcom Wilfong a/k/a “Sleep,” age 26, of Pottsville, David Castro a/k/a “D,” age 27, of Pottsville, and Laverne Schaeffer, age 45, of Schuylkill Haven, conspired to distribute and possess with intent to distribute methamphetamine. The indictment further alleges that Rodriguez, Wilfong, and Castro were involved in distributing more than 500 grams of methamphetamine. Schaeffer is alleged to have distributed more than 50 grams of methamphetamine.

Rodriguez and Castro are also charged with five additional counts of distributing methamphetamine. Wilfong is also charged with an additional count of distributing methamphetamine.

The indictment also seeks to forfeit the residence and property of Laverne Schaeffer in Schuylkill Haven, Pennsylvania.

The case is being investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and the Shenandoah Police. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for conspiracy to distribute more than 500 grams of methamphetamine is life imprisonment, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of 10 years for that offense. The maximum penalty under federal law for conspiracy to distribute more than 50 grams of methamphetamine is 40 years in prison. There is a mandatory minimum sentence of five years in prison for that charge. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge James M. Munley sentenced James Carson, age 31, to 41 months of imprisonment for assaulting a fellow inmate while incarcerated at the United States Penitentiary Canaan (USP Canaan) in Waymart, Pennsylvania.

According to United States Attorney Bruce D. Brandler, Carson previously pleaded guilty to the assault, during which he stabbed another inmate several times with an improvised knife, causing serious injury. Carson was deemed a career offender, in consideration of his extensive criminal history.

At the time of the assault, Carson was serving a sentence at USP Canaan pursuant to a 2012, federal conviction for being a felon in possession of a sawed-off shotgun. Judge Munley thus ordered that Carson’s new sentence run consecutive to his undischarged term of imprisonment.

The case was investigated by the Federal Bureau of Investigation and officers from USP Canaan. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.

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HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Wayne Miles, age 46, of Harrisburg, Pennsylvania, was indicted on August 9, 2017, for bank robbery and attempted bank robbery.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Miles robbed the Orrstown Bank on Simpson Street, Mechanicsburg, Pennsylvania, taking approximately $12,348, on April 6, 2017, and again on April 26, 2017, taking approximately $11,664. The indictment also alleges that on May 31, 2017, Miles attempted to rob the Community State Bank of Orbisonia, on Waterfall Road, Waterfall, Pennsylvania.

The case was investigated by the Federal Bureau of Investigation, the Mechanicsburg Police Department, and the Pennsylvania State Police. Assistant United States Attorney Daryl F. Bloom is prosecuting the case.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for each count of bank robbery is 20 years’ imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Wyatt Erb, age 47, of Scranton, Pennsylvania, was indicted on August 8, 2017, by a federal grand jury for bank robbery.

According to United States Attorney Bruce D. Brandler, the indictment alleges that on August 1, 2017, Erb robbed the First National Bank in Nicholson, Pennsylvania.

The case was investigated by the Dalton Police Department, South Abington Township Police Department, the Pennsylvania State Police, and the Federal Bureau of Investigation. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Theodore O. Wing, age 50, of Hazleton, Pennsylvania, was indicted on August 8, 2017, by a federal grand jury on various firearms offenses.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Theodore Wing conspired to have his daughter, Jasmine Wing, purchase five firearms while making false representations that she was the actual buyer, when in fact Theodore Wing and his co-conspirators selected, paid for, and took possession of the firearms. Theodore Wing also was charged with aiding and abetting the false statements on all five occasions that the firearms were purchased from Bob’s Sporting Goods in Hazleton, and from Dave’s Gun Shop in Drums, between September 19, 2014 and March 19, 2015. The firearms were:

• Glock 19 9mm;

• Glock 23 .40 caliber;

• Taurus PT745Pro .45acp;

• Extar EXP556 5.56; and

• CAI/Romarm Micro Draco 7.62x39 (a semiautomatic firearm that is capable of accepting a large capacity magazine).

As Theodore Wing is a convicted felon, and thus prohibited from owning or possessing firearms, he also was charged with being a prohibited person in possession of a firearm. Theodore Wing currently is serving a state sentence for a narcotics trafficking conviction. A date for his federal arraignment has not yet been set.

The government previously filed a criminal information and plea agreement with Jasmine Wing, who was charged with making false statements in the course of purchasing six firearms (including the five charged against Theodore Wing). Jasmine Wing pleaded guilty on August 9, 2017, and is awaiting sentencing.

The matter was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.

This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalties under federal law for the most serious charges are 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mark Heltzel, age 53, of Dallas, Pennsylvania, was sentenced on August 4, 2017, by Senior United States District Court Judge A. Richard Caputo to 18 months’ imprisonment for conspiracy to commit money laundering.

According to United States Attorney Bruce D. Brandler, Heltzel pleaded guilty to a money laundering conspiracy in December 2016. Heltzel conspired with Rochelle Poszeluznyj, age 39, of Kingston, and Robert Pellegrini, age 51, of Mountain Top, to defraud the Mohegan Sun Casino by engaging in a money laundering scheme involving the use of stolen names and PINs (personal identification numbers) that were tied to players’ loyalty club cards. While employed as a cocktail waitress at the casino, Poszeluznyj had access to the names and PINs of casino players as she served them beverages. Poszeluznyj stole the names and PINs of those players and provided them to Pellegrini, who then used the stolen information to create duplicate player club cards. Pellegrini then loaded the duplicate cards with “free play” credits and provided them to Heltzel to gamble with, primarily at poker slot machines. The scheme began in May 2014 and continued to April 2015, netting the defendants winnings of approximately $422,147.

Robert Pellegrini was previously sentenced by Judge Caputo to 32 months’ imprisonment. A sentencing date for Poszeluznyj is pending.

Senior Judge Caputo also ordered that Heltzel be supervised by a probation officer for one year following his release from prison and to pay restitution in the amount of $420,147.

The case was investigated by the Internal Revenue Service Criminal Investigations Division and the Pennsylvania State Police. Assistant United States Attorney Michelle Olshefski prosecuted the case.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David R. Parker, age 39, of Saylorsburg, Pennsylvania, was charged in a criminal information with sex trafficking involving a minor.

According to United States Attorney Bruce D. Brandler, the criminal information alleges that from June 1, 2010 to August 31, 2010, Parker engaged in sex trafficking involving a minor.

The investigation was conducted by the Federal Bureau of Investigation and the Pennsylvania Office of Attorney General. Assistant United States Attorney Michelle Olshefski is prosecuting the case.

The Criminal Information was filed pursuant to a plea agreement, which is subject to approval by the court, wherein it is indicated that Parker be sentenced to a term of imprisonment of not less than 360 months, sexual offender registration, and a lifetime of supervision by a probation officer following his release.

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.usdoj.gov/psc For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is life in prison, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge Richard P. Conaboy sentenced Scott Capparell, age 46, of Drums, Pennsylvania, to 27 months’ imprisonment and a two-year term of supervised release, for committing bank fraud.

According to United States Attorney Bruce D. Brandler, Capparell worked from April 2013 through July 2016, as the administrator of Heritage Mills Personal Care, Inc. (“HMPC”), which provides personal care services to its residents. Capparell admitted that during that time, he diverted $394,516.98 worth of HMPC residents’ monthly rent checks to an account at PNC Bank under Capparell’s control, instead of to the HMPC account maintained at Mid Penn Bank. Capparell and others withdrew all of the diverted funds for their personal use. To conceal the scheme, Capparell lied to HMPC’s owners, and falsified HMPC’s books and records.

As part of the sentence, Judge Conaboy ordered that Capparell repay the stolen $394,516.98 to the victims of his crimes.

The investigation was conducted by the Federal Bureau of Investigation. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Andrew Miller, age 33, of Womelsdorf, Pennsylvania, Brian Blatt, age 21, of Lebanon, Pennsylvania, and Jacob Keiter, age 24, of Jonestown, Pennsylvania were indicted on July 26, 2017, by a federal grand jury for methamphetamine and heroin trafficking as well as possessing firearms in furtherance of drug trafficking.

According to United States Attorney Bruce D. Brandler, the indictment alleges that Miller, Blatt, and Keiter conspired to distribute 50 grams or more of methamphetamine in February and March 2017, and possessed with the intent to distribute methamphetamine and heroin on March 5, 2017. The indictment also alleges that the three men possessed firearms in furtherance of their drug trafficking conspiracy. Miller is also charged with unlawfully possessing a Beretta pistol as a previously convicted felon.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the North Cornwall Police Department. Assistant U.S. Attorney Carlo D. Marchioli is prosecuting the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

This case was also brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is life imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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