Western District of Pennsylvania

PITTSBURGH - A former resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to charges of mail fraud, United States Attorney David J. Hickton announced today.

Mary Beth Bawden, 54, waived indictment and pleaded guilty to the two felony counts before United States District Judge David Stewart Cercone.

According to information presented to the Court at the guilty plea, Bawden defrauded Doral Bank and Sallie Mae by submitting false and fraudulent student loan documents purportedly for her son.

Judge Cercone scheduled sentencing for June 2, 2016. The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both, at each count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentence, the court released Bawden on bond.

Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.

The United States Postal Inspection Service and the Office of Inspector General, U.S. Department of Education conducted the investigation leading to the Information in this case.

PITTSBURGH - A resident of India pleaded guilty today to charges in a third superseding indictment in Pittsburgh, United States Attorney David J. Hickton announced today.

Zuned Sunesra, 36, of Mumbai, India, pled guilty before the Honorable Cathy Bissoon to charges of conspiracy to commit crimes against the United States, conspiracy to distribute controlled substances, and conspiracy to commit money laundering.

According to information presented to the Court, from November 2005 to August 2014, defendant Zuned Sunesra, and his coconspirators Javed Sunesra, Bismilla Sunesra and Samir Taslimant operated pharmacy websites based out of India called the Emedoutlet.com Network. From these websites, the Sunesras, aided and abetted by others, conspired to distribute unapproved and misbranded prescription drugs into the United States without a prescription. These prescription drugs included “standard” prescription drugs as well as Schedule IV and V controlled substances commonly known as Soma, Darvocet, Meridia, Provigil, and Lyrica which were imported into the United States from India. Many of the sales of these drugs were done without requiring a patient prescription, were done without adequate directions for use and were supplied from unlicensed pharmacies in India.

In addition, the defendant, acting together with others, deceived customers of Emedoutlet.com by claiming that the drugs sold were FDA approved and were similar to drugs sold in the United States when in fact that was not true. The defendant and his conspirators then laundered the money from the illegal sales by funneling the proceeds of these drug sales from the United States eventually being deposited in bank accounts in the Republic of Mauritius and Dubai.

"The FDA-regulated supply chain for medicines helps protect consumers from prescription drugs that could be harmful or unsafe for them to use. When criminals open the access to prescription drugs online without legitimate supervision of physicians, they place the public health at risk and gamble with the health of those who unknowingly order unauthorized medicines online," said Glen A. McElravy, Acting Special Agent in Charge, Metro Washington Field Office, FDA Office of Criminal Investigations. "We will continue to be vigilant in our efforts to bring such criminals to justice."

“From coast to coast and beyond, the IRS will take every step necessary to ferret out those who attempt to use the financial system to circumvent the law while reaping the benefits of their illegal activity”, stated Edward Wirth, Assistant Special Agent in Charge, Philadelphia Field Office of IRS Criminal Investigation. “This joint effort with the FDA-Office of Criminal Investigations continues to demonstrate our efforts to ensure that the financial services industry will not be used for personal financial gain and will be operated in a fair and honest manner to promote the public interest. Our agencies strive to protect the American public from those who attempt to illegally exploit them.”

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or twice the pecuniary gain of the defendants, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Defendant Zuned Sunesra is currently being held without bond.

Assistant United States Attorneys Conor J. Lamb and Jonathan B. Ortiz are prosecuting this case on behalf of the government.

The Food and Drug Administration - Office of Criminal Investigation, through Special Agent Sean Grillo, and the Internal Revenue Service – Criminal Investigation, through Special Agent Neal Bandzak, conducted the joint investigation that led to the conviction in this case.

PITTSBURGH - A resident of Uniontown, Pennsylvania and a resident of Allison Park, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on multiple charges of distribution and dispensing of Schedule III and Schedule IV controlled substances, and conspiracy, United States Attorney David J. Hickton announced today.

The 237-count indictment, returned on Jan. 26, named Dr. Dominic W. DiLeo, 67, of Uniontown, Pennsylvania and Rosalind Sugarmann, 61, of Allison Park, Pennsylvania as the defendants.

According to the indictment, between January of 2013 and November of 2015, Dr. DiLeo and Sugarmann unlawfully dispensed or distributed Suboxone or Xanax on over 200 occasions to Sugarmann and to two other persons whose names were not set forth in the Indictment.

The law provides for a maximum total sentence of 10 years in prison for each instance in which Suboxone was distributed and five years for each instance in which Xanax was distributed, plus a maximum fine of $250,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Shaun E. Sweeney and Stephen R. Kaufman are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Drug Enforcement Agency, U.S. Department of Health and Human Service, Office of Inspector General, Internal Revenue Service – Criminal Investigation, and the Pennsylvania Office of Attorney General conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH – Three western Pennsylvania men have been indicted by a federal grand jury in Pittsburgh for heroin and fentanyl trafficking resulting in serious bodily injury and deaths, United States Attorney David J. Hickton announced today.

The indictment charges Andre Higgs, 32 of Pittsburgh, Pa., Romar Watts, 34 of Homestead, Pa., and Brian Borruto, 40 of Ebensburg, Pa., with conspiring to distribute and distributing at least one kilogram of heroin and a quantity of fentanyl that resulted in the deaths of at least two people in March and April 2015. The indictment also charges Higgs with heroin trafficking on four additional occasions between February 2015 and November 2015.

The law provides for a maximum total sentence of at least 20 years and up to life in prison. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.

Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation, the Pennsylvania State Police, the Pennsylvania Attorney General’s Office, the Munhall Police Department, the Allegheny County Police Department, the United States Marshals Service, the Allegheny County Medical Examiner’s Office, and the Cambria County Coroner’s Office conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH - A resident of Tampa, Florida, has been sentenced in federal court to two years probation on his conviction of violating the CAN-SPAM ACT, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on Naveed Ahmed, 27. Ahmed is one of 12 individuals charged in connection with a significant computer hacking forum known as Darkode, which has been dismantled.

According to information presented to the court, Ahmed knowingly used a protected computer to relay or retransmit multiple commercial electronic mail messages with the intent to deceive or mislead recipients.

Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Naveed Ahmed.

JOHNSTOWN, Pa. - A citizen of El Salvador has been indicted by a federal grand jury in Johnstown on a charge of re-entry of an illegal alien, United States Attorney David J. Hickton announced today.

The one-count indictment named Walter F. Melgar, 41, of Blair County, Pa.

According to the indictment presented to the court, on Dec. 29, 2015, Melgar, an alien who had been deported from the United States on Dec. 9, 1996, was found in Blair County, Pa.  He had unlawfully re-entered this Country without receiving permission from the Secretary of the Department of Homeland Security to do so.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant. 

Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.

The Department of Homeland Security/Immigration and Customs Enforcement conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH - A former Fayette County resident pleaded guilty in federal court to a charge of production and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

David Kinteay Carson, 38, of Uniontown, Pa., pleaded guilty before Senior United States District Judge Maurice B. Cohill.

In connection with the guilty plea, on or about Sept. 26, 2014, Carson produced visual depictions of the sexual exploitation of a minor. 

The law provides for a mandatory minimum of 15 years imprisonment, supervised release for no less than five years, and up to life, and a fine of $250,000.00.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. 

Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Uniontown City Police Department conducted the investigation that led to the prosecution of Carson.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

 

PITTSBURGH - A resident of New Kensington, PA pleaded guilty and was sentenced in federal court to 64 months imprisonment on his conviction of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence on William Hughley, Jr., 39, of New Kensington, PA.

According to information presented to the court, on Feb. 6, 2014, Hughley attempted to possess with intent to distribute a quantity of cocaine and carried a Smith and Wesson .357 caliber handgun during and in furtherance of that offense. Hughley also possessed with intent to distribute quantities of cocaine and heroin.

Prior to imposing sentence, Judge Diamond stated that the 64-month term was adequate to achieve the objectives of sentencing and deter others.

Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation leading to the successful prosecution of Hughley.

PITTSBURGH - A Fayette County resident has been sentenced in federal court to three years of probation, the first six months of which are to be served on home detention, on his conviction of Deprivation of Civil Rights, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Norman L. Howard, 43, of Grindstone, Pa. As part of the disposition of Howard’s case, Howard agreed that his judgment would include that he permanently relinquish his Pennsylvania law enforcement credentials and to never seek employment through law enforcement in the future.

According to information presented to the court, on or about May 26, 2013, Howard, a police officer of the Redstone Township Police Department, willfully deprived an individual identified as D.N. by punching D.N. in the face, without justification, thereby causing bodily injury to D.N. The indictment further alleged that on or about May 26, 2013, Howard made false statements in a police report regarding the incident, claiming that the man had shoved him and had resisted arrest.

Assistant United States Attorneys Cindy K. Chung and Shaun E. Sweeney prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Howard.

PITTSBURGH – An individual found by the U.S. Department of Homeland Security has been indicted by a federal grand jury in Pittsburgh on charges of illegal reentry after deportation, United States Attorney David J. Hickton announced today.

The one-count indictment named Glenmore Almando Carey, 44, a citizen of Jamaica.

According to the indictment, Carey, an alien, who was previously removed from the United States by U.S. Immigration and Customs Enforcement on May 10, 2005, and was found to be living in Pittsburgh on Nov. 17, 2015, by Immigration and Customs Enforcement, Homeland Security Investigations.

The law provides for a maximum total sentence of twenty years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Immigration and Customs Enforcement Removal Operation conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA -- A resident of Seattle, Washington pleaded guilty in federal court to charges of conspiracy to make, deal, possess, pass, buy, sell, and transfer counterfeit currency both overseas and in the United States as well as to charges of dealing in counterfeit obligations or securities of the U.S. United States Attorney David J. Hickton announced today.

Jeremy J. Miller, a/k/a Sinner, who is now Kate Miller, 31, pleaded guilty to two counts before United States District Judge Mark Hornak.

Judge Hornak scheduled sentencing for May 5, 2016 at 9:30 a.m.. The law provides for a total sentence of 45 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued bond.

Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.

The United States Secret Service, U.S. Postal Service, and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Miller.

PITTSBURGH – A Pittsburgh resident was sentenced today in federal court to five years probation with six months home confinement, and restitution of $43,054, on his conviction of theft of government property, United States Attorney David J. Hickton announced today.

United States Chief District Court Judge Joy Flowers Conti imposed sentence upon Julio Rafael Antomachi, III, 28, of Pittsburgh, Pa.

According to information presented to the court,  under the Department of Housing and Urban Development’s Section 8 Housing Choice Voucher Program, Antomachi fraudulently received federal housing subsidy monies as a purported landlord of the property located at on Friday Road, Pittsburgh, Pennsylvania.  From February 2010 through February 2015, Antomachi wrongfully converted $43,054.00 in federal housing subsidy monies.

Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the United States Department of Housing and Urban Development, Office of the Inspector General, for the investigation leading to the successful prosecution of Antomachi. 

PITTSBURGH – An additional 19 southwestern Pennsylvania residents have been indicted by a federal grand jury for violating the federal narcotics laws, bringing to 46 the number of defendants charged with participating in a large-scale cocaine and heroin trafficking organization operating in Fayette and Washington counties. The announcement was made today by federal, state and local law enforcement officials during a news conference at the Pennsylvania State Police Uniontown barracks.

“The 19 defendants charged this week are among a series of indictments we have brought to disrupt and dismantle the cocaine and heroin trafficking networks that have been operating in Fayette and surrounding counties, menacing neighborhoods and threatening the quality of life of the law-abiding citizens who live here,” stated U.S. Attorney David J. Hickton. “The U.S. Attorney’s Office continues to forge a community impact prosecution strategy designed to effect a demonstrable and meaningful reduction in community crime and improve public safety.”

“The arrests yesterday demonstrate, once again, the continued successful partnership of federal, state and local law enforcement in Western Pennsylvania,” said Special Agent in Charge Scott S. Smith of the FBI’s Pittsburgh Field Office. “The Pittsburgh Division of the FBI remains committed to stopping the flow of illegal drugs and improving the quality of life in the communities we serve. We are grateful to our law enforcement partners who worked tirelessly with us throughout this investigation and who are equally committed to keeping our neighborhoods safe.”

“Our troopers, working alongside with our federal, state, and local partners, have had a significant impact in disrupting the trafficking of illegal drugs in Fayette and the surrounding counties, said Captain David J. Heckman, Director of the Pennsylvania State Police/Drug Law Enforcement Division. “These efforts confirm our obligation to the citizens of Pennsylvania to dismantle the criminal enterprises that have a devastating impact on the quality of life in our communities.”

The two-count indictment, returned on January 19, named:

• Rodney Harris, 43, of Uniontown, Pa.;
• Leslie Blakey, 50, of Uniontown, Pa.;
• Gary Bradley, 42, of Arnold, Pa.;
• David Crews, 40, of Monessen, Pa.;
• Joseph Croftcheck, 67, of Hopwood, Pa.;
• Allen Dade; 34, of Brownsville, Pa.;
• Barry Douglas, 41, of Waynesburg, Pa.;
• Jamal Eddings, 34, of Uniontown, Pa.;
• Kwame Eddings, 35, of Uniontown, Pa.;
• William Fitzgerald, 41, of Uniontown, Pa.;
• Gregory Gray, Sr., 53, of Vanderbilt, Pa.;
• Eugene Grooms, 40, of Brownsville, Pa.;
• Jermaine High, 42, of Hiller, Pa.;
• Darnell Howell, 44, formerly of Belle Vernon, Pa.;
• Terrance Lewis, 42, of Uniontown, Pa.;
• Thomas McGhee, 31, of Cardale, Pa.;
• Wesley Middleton, 37, of Brownsville, Pa.;
• Kent Ramsey, 42, of Uniontown, Pa.; and
• Norman Thornton, 61, of Donora, Pa..

According to the indictment, from January 2010, and continuing to around June 2015, Harris, Lewis, and Bradley conspired to distribute and possess with intent to distribute heroin. The indictment also alleges that Harris and the remaining defendants conspired to distribute and possess with intent to distribute cocaine. The indictment seeks forfeiture of the proceeds of the crimes, including a combined $1,140,200, as well as three firearms and real estate.

For Harris, Crews, and Middleton, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10 million, or both. For Blakey, Croftcheck, Douglas, Fitzgerald, Gray, Sr., Howell, Lewis, Ramsey, and Thornton, the law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of $5 million, or both. For the remaining defendants, the law provides for a maximum total sentence of not more than 20 years in prison, a find of $1 million, or both.

Previously Announced Indictments

On September 16, 2015, a 247-count indictment named Andre Saunders, 35, of Uniontown, Pa., charging him with violating federal narcotics, firearms, and money laundering laws.

According to the indictment, from around January 2010, and continuing to around June 2015, Saunders conspired to distribute and possess with intent to distribute at least one kilogram of heroin and at least five kilograms of cocaine. Saunders is also charged with possession with intent to distribute at least one hundred grams of heroin on May 5, 2015. Additionally, on May 5, 2015, Saunders possessed a firearm, although he is prohibited from possessing a firearm due a prior felony drug-trafficking conviction. The indictment seeks forfeiture of the proceeds of the crimes as well as property that was acquired with the proceeds and used to commit the crimes, including a combined $682,292.25, two residential properties and a vehicle.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10 million, or both.

On December 10, 2015, a seven-count indictment named:

• William J. Chaffin Jr., 48, of Adah, Pa.;
• Semori Wilson, 45, formerly of Uniontown, Pa.;
• Domin Guerrero-Guerrero, 32, of Lebanon, Pa.;
• Dexter Allen, 27, of Uniontown, Pa.;
• George Daube, 59, of Donora, Pa.;
• Chalfonte Demery, 34, of McKeesport, Pa.;
• Damien Gibson, 41, of Duquesne, Pa.;
• Peter Hawkins, 44, of McKeesport, Pa.;
• Richard Lassic, 41, of Washington, Pa.;
• Marquis Bailey, 24, of Uniontown, Pa.;
• Tomarrio Blackburn, 33, McClellandtown, Pa.;
• Anitra Dues, 38, of Adah, Pa.;
• Brandon Harrison, 29, of McClellandtown, Pa.;
• Mark Johnson, 28, of Uniontown, Pa.;
• Keith Thomas, 30, of Uniontown, Pa.;
• Herbert Ballard, 50, of Pittsburgh, Pa.; and
• Nygel Saunders, 26, of Uniontown, Pa..

According to the indictment presented to the court, the defendants named above (except for Herbert Ballard and Nygel Saunders) engaged in a conspiracy to possess with intent to distribute and distribute cocaine from June 2015 to November 2015. Individually, William J. Chaffin Jr., Richard Lassic, Herbert Ballard, and Keith Thomas are charged with possession with intent to distribute and distribution of a quantity of cocaine, while Semori Wilson and Nygel Saunders are charged with possession with intent to distribute and distribution of 500 grams or more of cocaine. William J. Chaffin Jr. is also charged with possessing a firearm after a prior felony conviction.

The law provides for a maximum total sentences ranging of not less than five years in prison and up to life in prison, and fines ranging from $250,000 up to $8 million.

On December 16, 2015, a four-count indictment named:

• Prince Linton, age 41, of Uniontown, PA;
• Vaughn Gaines, age 44 of Uniontown, PA ;
• Donald Nicklo, age 40, of Uniontown, PA;
• Donald Brown, age 44, of Latrobe, PA; and
• Megan Gall, age 31, of Uniontown, PA.

According to the indictment, the defendants named above (except for Megan Gall) engaged in a conspiracy to possess with intent to distribute and distribute cocaine and heroin from August 2013 through May 2014. Individually, Donald Nicklo and Vaughn Gaines are additionally charged with possessing with intent to distribute a quantity of cocaine. Megan Gall is charged with unlawfully using a cellular telephone in committing, causing and facilitating the commission of the conspiracy to possess with intent to distribute and distribute cocaine and heroin.

The law provides for maximum total sentences ranging from four years in prison and a fine of $250,000, to not less than five years and up to 40 years in prison and a fine of $5 million.

On August 5, 2014, an 11-count indictment named:

• Kenneth White, 38, of Uniontown, Pa.;
• Harold Jones, 27, of Uniontown, Pa.;
• George Kiss, 27, of Uniontown, Pa.; and
• Kendrick Pratt, 35, of Uniontown, Pa.

According to the indictment from around January 2013, and continuing to in and around December 2013, the defendants conspired with one another to possess with intent to distribute and distribute heroin. Harold Jones is charged with eight additional counts of possession with intent to distribute and distribution of less than 100 grams of heroin, and Kenneth White is charged with one count of the same.

The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $1 million or both.

Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Barbara K. Doolittle and Conor Lamb are prosecuting these cases on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Pennsylvania State Police, the Drug Enforcement Administration, the Fayette County Drug Task Force, the Pennsylvania Attorney General’s Office, the Allegheny County Sheriff’s Office, the Allegheny County Police Department, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH - A Florida resident has been sentenced in federal court to two years probation and six months home confinement on his conviction of violating the CAN-SPAM ACT, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on DeWayne Watts, 28, of Hernando, Florida. Watts was one of 12 individuals charged in connection with a significant computer hacking forum known as Darkode, which has been dismantled.

According to information presented to the court, Watts knowingly used a protected computer to relay or retransmit multiple commercial electronic mail messages with the intent to deceive or mislead recipients.

Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Watts.

PITTSBURGH - A citizen of Guatemala pleaded guilty in federal court to charges of illegal re-entry after deportation and failing to register as a sex offender, United States Attorney David J. Hickton announced today.

Edward Jacinto Garcia, 30, of Guatemala, pleaded guilty to two counts before United States Senior District Judge Gustave Diamond.

In connection with the guilty plea, the court was advised that on July 6, 2015, Jacinto Garcia, an alien who, on October 6, 2011, had been deported and removed from the United States, and having reentered the United States without permission, was found in Butler County, Pennsylvania, after being arrested and charged with Driving Under the Influence by the Butler Township Police Department. Jacinto Garcia had been deported following conviction in the State of Nebraska of Sexual Assault of a Minor, 1st degree, and serving a period of imprisonment. By reason of this sex offense, Jacinto Garcia was required to register as a sex offender under the provisions of the Sex Offender Registration and Notification Act. Jacinto Garcia had failed, as required, to register in the State of Pennsylvania, the state in which he was employed during the period June 2015 through July 6, 2015.

Judge Diamond scheduled sentencing for May 11, 2016, at 10 a.m. The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Jacinto Garcia remains in custody pending the sentencing hearing. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.

The Department of Homeland Security, Immigration and Customs Enforcement, and the United States Marshals Service conducted the investigation leading to the prosecution of Jacinto Garcia.

PITTSBURGH - A North Carolina man pleaded guilty in federal court to of conspiracy and transferring counterfeit currency, United States Attorney David J. Hickton announced today.

Robert T. Dent, a/k/a Bullionaire, 30, pleaded guilty to two counts before United States District Judge Mark Hornak.

In connection with the guilty plea, the court was advised that Dent was a reshipper in the United States for the distribution of Ugandan manufactured counterfeit currency that was being sold online by an individual using the moniker Willy Clock. 

Judge Hornak scheduled sentencing for May 13, 2016 at 9:30 a.m.  The law provides for a total sentence of 25 years in prison, a fine of $500,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.

The United States Secret Service, assisted by U.S. Postal Inspection Service and the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of Dent.

PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.

Aaron Atkins, 34, Penn Hills, Pa., pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Aaron Atkins was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.

Judge Hornak scheduled sentencing for May 16, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the court continued the defendant’s detention.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Aaron Atkins.

PITTSBURGH - A McKees Rocks resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.

Ellis Harris, 45, pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Ellis Harris was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier, and heroin, which the conspirators obtained in Cleveland, Ohio, and transported to the Western District of Pennsylvania for further distribution.

Judge Hornak scheduled sentencing for May 16, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the court continued the defendant’s detention.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Ellis Harris.

PITTSBURGH – A Pittsburgh man has been indicted by a federal grand jury in Pittsburgh on charges of interstate stalking, wire fraud, aggravated identity theft and making false statements, United States Attorney David J. Hickton announced today.

The seven-count superseding indictment named Frederick H. Banks, 48, as the sole defendant.

According to the superseding indictment, Banks harassed an individual through telephone calls and a Craigslist posting. The superseding indictment also alleges that Banks defrauded Forex, a retail foreign exchange company, through a wire fraud and an aggravated identity theft scheme. Finally, the indictment alleges that Banks filed a false habeas corpus petition on behalf of a third party with the federal court.

The law provides for a maximum total sentence of 72 years in prison, a fine of $1,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the superseding indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH - A resident of Westmoreland County, Pennsylvania, has been sentenced in federal court to five years of probation and six months community confinement on his conviction of theft of mail matter by postal service employee, United States Attorney David J. Hickton announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Frank J. Rysz, 49, of Latrobe, Pa..

According to the information presented to the court, Rysz engaged in the theft of three first class letters and their valuable contents from the U.S. mails. Rysz also took one advertisement from the U.S. mails.

Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the U.S. Postal Service-Office of Inspector General for the investigation leading to the successful prosecution of Frank J. Rysz.

PITTSBURGH - A resident of Rural Valley, Pennsylvania, has been sentenced in federal court to 21 months’ imprisonment followed by two years of supervised release and ordered to pay $184,835.09 in restitution on her conviction of mail fraud and health care fraud offenses, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Francine Ann Priestas 48.

According to information presented to the court, Priestas was employed as a supervisor in the UPMC Health Plan Claims Department. Priestas generated billing statements which falsely represented that she and others received medical services. She submitted 156 false statements on the UPMC system and received payments totaling $184,835.

Assistant United States Attorney Robert S. Cessar prosecuted this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Priestas.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and making counterfeit currency, United States Attorney David J. Hickton announced today.

William Perry Bagley, 32, pleaded guilty to two counts before Senior United States District Judge Gustave Diamond.

In connection with the guilty plea, the court was advised that from in and around May 2013 to June 20, 2013, Bagley made counterfeit currency and Bagley and others conspired to make and pass counterfeit currency.

Judge Diamond scheduled sentencing for May 3, 2016 at 10 a.m. The law provides for a total sentence of 25 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.

The United States Secret Service conducted the investigation that led to the prosecution of Bagley.

PITTSBURGH -A local resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute a quantity of crack cocaine, United States Attorney David J. Hickton announced today.

Harold Neal, 54, of Pittsburgh, Pa., pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Harold Neal was intercepted over the wire conspiring with others to possess with intent to distribute and distribute crack cocaine, which was shipped, in powder form, from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.

Judge Hornak scheduled sentencing for May 4, 2016. The law provides for a maximum sentence of 20 years in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the court continued Neal’s bond.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Harold Neal.

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 72 months’ imprisonment on his conviction of conspiracy to distribute cocaine and heroin, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Douglas Smith, Jr., 43, of Penn Hills, Pa.

According to information presented to the court, in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Douglas Smith, Jr. was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier, and heroin, which the conspirators obtained in Cleveland, Ohio, and transported to the Western District of Pennsylvania for further distribution.

Prior to imposing sentence, Judge Hornak stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.

Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Greater Pittsburgh Safe Street Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Douglas Smith, Jr.

PITTSBURGH - A Florida resident has pleaded guilty in federal court on a charge of concealment of bankruptcy assets, United States Attorney David J. Hickton announced today.

Gregory M. Makozy, Sr., 54, of Port St. Lucie, Fla., pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the government represented to the court that Makozy concealed assets from the bankruptcy court in a Chapter 7 Petition in bankruptcy filed in 2013 by transferring assets he owned to others, including a 2005 Aston Martin automobile, and real estate located in Butler County, Pa.

Judge Schwab scheduled the sentencing for May 11, 2016. The law provides for a total sentence of 5 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Office of the United States Trustee, the United States Postal Inspection Service and the Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Gregory M. Makozy.

PITTSBURGH - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of sex trafficking of a child, United States Attorney David J. Hickton announced today.

Robert Allen Middlebrook, 41, of Clairton, Pennsylvania, pleaded guilty to one count of Sex Trafficking of a Child before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, in February 2015, Middlebrook knowingly recruited, enticed, harbored, transported, provided and obtained a female minor, Minor A, to engage in commercial sex acts.

United States District Judge Schwab scheduled sentencing for May 9, 2016, at 9:30 a.m. The law provides for a maximum total sentence of life imprisonment, a fine of $250,000.00, and a term of supervised release for any term of years not less than 5, and up to life, or any or all.

Assistant United States Attorneys Jessica Lieber Smolar and Katherine A. King are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

PITTSBURGH - A resident of Glassport, Pennsylvania pleaded guilty in federal court to charges of issuing forged checks, theft of government money and access device fraud, United States Attorney David J. Hickton announced today.

Deborah A. Mattie, 48, pleaded guilty to the three felony counts before United States District Judge Gustave Diamond. 

According to information presented to the Court at the guilty plea, Mattie defrauded the Finney Funeral Home.

Judge Diamond scheduled sentencing for May 4, 2016.  The law provides for a maximum total sentence of 30 years in prison, a fine of $750,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. 

Pending sentence, the court released Mattie on bond.

Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Office of Inspector General of the U.S. Department of Housing and Urban Development and the Allegheny County Police Department conducted the investigation leading to the Information in this case.

JOHNSTOWN, Pa. -  A resident of Hollidaysburg, Pa., pleaded guilty in federal court to a charge of misapplication of funds by a bank employee, United States Attorney David J. Hickton announced today.

Timothy C. Nagle, 53, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from Oct. 3, 2010, to Jan. 2014, Nagle, a Senior Vice President at First National Bank, in Hollidaysburg, Pa., submitted approximately 24 false expense reports, thereby receiving money he was not entitled to.

Judge Gibson scheduled sentencing for April 28, 2016, at 10:00 a.m.  The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. 

Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Nagle.

PITTSBURGH - Four residents of Columbus, Ohio, have been indicted by a federal grand jury in Pittsburgh on charges of burglary of a pharmacy, conspiracy to burglarize a pharmacy, and conspiring to possess with the intent to distribute a Schedule IV controlled substance, United States Attorney David J. Hickton announced today.

The four-count indictment named:

• Travis Russell Maynard, age 36, formerly of Columbus, Ohio;
• Billy David Mayhone, age 25, of Grove City, Ohio;
• Michael Anthony Hanson, age 26, formerly of Columbus, Ohio; and
• Mark A. Hicks, age 26, of Columbus, Ohio.

According to the indictment presented to the court, the defendants are all charged with conspiracy to burglarize a pharmacy and conspiracy to possess with intent to distribute a Schedule IV controlled substance. Travis Maynard, Billy Mayhone, and Michael Hanson are all charged with the burglary of a pharmacy on or about Dec. 7, 2015. Michael Hanson is also charged with possession with intent to distribute Alprazolam, a Schedule IV controlled substance.

For Maynard, Mayhone, and Hanson, the law provides for a maximum total sentence of 20 years in prison, a fine of up to $250,000, or both. For Hicks, the law provides for a maximum total sentence of 10 years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Barbara K. Doolittle is prosecuting this case on behalf of the government.

The Drug Enforcement Administration and the Bethel Park Police Department conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH – An Armstrong County truck driver has been sentenced in federal court to five years of probation with six months home detention (and ordered to pay $55,012 restitution) on his conviction of theft of government property, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Billy Joe Toy, 45, of Worthington, Pennsylvania.

According to information presented to the court, Toy received Social Security disability insurance benefit payments based on his alleged inability to engage in any substantial gainful activity, and thereby caused $55,012 in disability payments to be paid to him and on behalf of his minor child, while he was employed as a truck driver and concealed his compensation for the payment of his wages to his wife’s business.

Prior to imposing sentence, Judge McVerry stated that this serious crime typically warrants imprisonment but Toy’s history and characteristics merited a sentence of probation with home confinement.

Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Social Security Administration, Office of Inspector General, for the investigation leading to the successful prosecution of Toy.

ERIE, Pa. - A resident of Youngsville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.

Tyler Mitchell Engle, 23, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Engle possessed computer images depicting minors engaging in sexually explicit conduct.

Judge Cercone scheduled sentencing for May 16, 2016 at 10:45 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Engle on bond.

Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.

The Pennsylvania State Police conducted the investigation that led to the prosecution of Engle.

ERIE, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Vincent Jamal Carter, 38, pleaded guilty to one count before United States District Judge David S. Cercone. In addition, Carter admitted that this conviction is a violation of his conditions of supervised release.

In connection with the guilty plea, the court was advised that from in and around September 2013 to in and around January 2015, Carter conspired with three co-defendants to possess with intent to distribute and distribute kilograms of marijuana that had been shipped to Erie from California.

Judge Cercone scheduled sentencing for May 16, 2016 at 11:30 a.m. The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.

The Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, and the Bureau of Alcohol Tobacco Firearms and Explosives conducted the investigation that led to the prosecution of Carter.

ERIE, Pa. - A resident of Ashtabula, Ohio, pleaded guilty in federal court to a charge of providing contraband in prison, United States Attorney David J. Hickton announced today.

Patricia Peak, 37, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on or about June 7, 2015, Peak provided marijuana and suboxone to Angel Gonzales while visiting him at the McKean Federal Correctional Institution in Bradford, Pennsylvania.

Judge Cercone scheduled sentencing for May 16, 2016 at 3:30 p.m. The law provides for a total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Peak on bond.

Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.

Officers of the McKean Federal Correctional Institution conducted the investigation that led to the prosecution of Peak.

PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.

Andre Collington, 44, Pleasant Hills, Pa., pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh.  The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014.  During that timeframe, Andre Collington was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.   

Judge Hornak scheduled sentencing for May 3, 2016.  The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the court continued Collington’s detention.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Greater Pittsburgh Safe Street Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Andre Collington.

PITTSBURGH - A resident of New Kensington, Pa., pleaded guilty in federal court to a charge of income tax evasion, United States Attorney David J. Hickton announced today.

William H. Julius pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that, as the owner of Materials Design Evaluation, Inc., Julius falsified company records by understating receipts and inflating business expenses, and then conveyed these false numbers to the person who prepared his corporate tax returns.  Julius then used the false business income amounts in preparing his own fraudulent personal tax return Forms 1040, for 2008-2010, wherein he understated his tax liability by a total of $121,046.

Judge Ambrose scheduled sentencing for April 14, 2016 at 10 a.m. The law provides for a total sentence of 5 years in prison, a fine of $250,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court released the defendant on an unsecured $25,000 bond.

Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.

The Internal Revenue Service, Criminal Investigation, conducted the investigation that led to the prosecution of Julius.

ERIE, Pa. – A former resident of Waterford, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Dana Scott Ball, 38, pleaded guilty to two counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that from in and around September 2013 to in and around January 2015, Ball conspired with three co-defendants to possess with intent to distribute and distribute approximately 700 kilograms or more of a mixture and substance containing a detectable amount of marijuana. In a separate case, from June 2013 through February 2015, Ball engaged in a conspiracy with eighteen co-defendants to distribute and possess with intent to distribute in excess of 150 kilograms of cocaine.

Judge Cercone scheduled sentencing for May 16, 2016 at 12:45 p.m. The law provides for a maximum total sentence of life in prison, a fine of $15,000,000, or both. Ball faces a mandatory minimum sentence of ten years on the cocaine case and five years on the marijuana case. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.

The Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, and the Bureau of Alcohol Tobacco Firearms and Explosives conducted the investigation that led to the prosecution of Ball.

PITTSBURGH - A citizen of Mexico has pleaded guilty in federal court to a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.

Juan Rivera-Santos, 39, pleaded guilty to one count before Nora Barry Fischer. 

In connection with the guilty plea, on or about Sept. 17, 2015, Rivera-Santos was found in North Versailles, Pa., after having unlawfully re-entered the United States following removal on several occasions.

Judge Fischer scheduled the sentencing for April 21, 2016, at 1 p.m.  The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. 

Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.

United States Immigration and Customs Enforcement (ICE) conducted the investigation leading to the indictment in this case.

PITTSBURGH - A citizen of Mexico has pleaded guilty in federal court to a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.

Juan Rivera-Santos, 39, pleaded guilty to one count before Nora Barry Fischer. 

In connection with the guilty plea, on or about Sept. 17, 2015, Rivera-Santos was found in North Versailles, Pa., after having unlawfully re-entered the United States following removal on several occasions.

Judge Fischer scheduled the sentencing for April 21, 2016, at 1 p.m.  The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. 

Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.

United States Immigration and Customs Enforcement (ICE) conducted the investigation leading to the indictment in this case.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months in jail and ordered to make restitution in the amount of $62,653.00 on her conviction of aggravated identity theft, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on Katrina A. House, 45.

According to information presented to the court, House conspired with another individual to defraud the United States by submitting false claims for income tax refunds using individuals’ identification information which was unlawfully obtained. House stole the identities of 71 individuals who were clients of the Community of Caring, a non-profit social service agency in Erie, Pennsylvania where House is employed. House and her co-defendant sought refunds from the IRS of more than $100,000.00 and used the stolen identities and falsified W-2 forms to perpetrate the fraudulent tax refund scheme. House and her co-defendant successfully obtained more than $60,000.00 in tax refunds from the fraudulent scheme and converted that money to their own use.

Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of House.

ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Robert Jovaun Harris, 37, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that from June 2013 through February 2015, Harris engaged in a conspiracy to distribute and possess with intent to distribute cocaine. The court was also advised that on or about October 28, 2014, Harris distributed and possessed with intent to distribute 6 ounces of cocaine.

Judge Cercone scheduled sentencing for May 16, 2016 at 1:30 p.m. The law provides for a maximum total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.

The Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, and the Bureau of Alcohol Tobacco Firearms and Explosives conducted the investigation that led to the prosecution of Harris.

ERIE, Pa. – A resident of Edinboro, Pennsylvania, pleaded guilty in federal court to a charge of making her home available for drug activities, United States Attorney David J. Hickton announced today.

Christian Urrutia Rojas, 30, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that from June 2013 through February 2015, Rojas engaged in a conspiracy with eighteen co-defendants to distribute and possess with intent to distribute cocaine, ounces of high purity methamphetamine, and ounces of heroin. Rojas facilitated the conspiracy by having her home in Edinboro used as the drop off point for drugs and money.

Judge Cercone scheduled sentencing for May 16, 2016 at 3:00 p.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.

The Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, and the Bureau of Alcohol Tobacco Firearms and Explosives, conducted the investigation that led to the prosecution of Rojas.

 

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 22 months in jail on his conviction of failure to register under SORNA, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on James Foster Wilcox, 28.

According to information presented to the court, Wilcox knowingly failed to update his registration as required by the Sex Offender Registration and Notification Act.

Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the United States Marshal’s Service for the investigation leading to the successful prosecution of Wilcox.

Erie, Pa. -A former resident of Brooklyn, New York, has been sentenced in federal court to 10 months in jail and ordered to make restitution in the amount of $89,007.42 on his conviction of conspiracy to commit wire fraud, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on William Sarfo, 42.

According to information presented to the court, Sarfo allowed bank accounts in his name and under his control to be used as repositories for fraudulently obtained federal tax refunds. Sarfo would then withdraw the fraudulently obtained refunds, keep a portion for himself and give the remainder of the money to another co-defendant.

Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Sarfo.

PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud, United States Attorney David J. Hickton announced today.

The five-count indictment named Thomas Slack, 66, of Oakdale, Pa., as the sole defendant.

According to the indictment presented to the court, Slack engaged in a scheme to fraudulently obtain money from prospective home builders seeking financing through loan programs administered through the United States Department of Agriculture ("USDA") Rural Development offices.  Slack was a member and director of the Great Falls Development Group, a company which falsely purported to be an established residential real estate developer and builder.  Slack falsely represented to prospective home builders and investors that he was associated with the USDA's Rural Development loan programs and that he could underwrite and pre-qualify applicants for the loan programs.  Slack's false representations induced prospective home builders and investors to send money to him, believing that he was actively engaged in building homes and securing financing for the homes through the USDA, when, in fact, he was not.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both for each count.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. 

Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.

The United States Department of Agriculture Office of the Inspector General conducted the investigation leading to the indictment in this case.

An indictment is an accusation.  A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 46 months’ imprisonment on his conviction of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Damian Petty, 52, of Verona, Pa.

According to information presented to the Court, in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh.  The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014.  During that timeframe, Damian Petty was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.   

Prior to imposing sentence, Judge Hornak stated that the sentence was sufficient but not greater than necessary to fulfill the purposes of sentencing.

Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Police Department for the investigation leading to the successful prosecution of Petty.

 

PITTSBURGH - After deliberating for three hours, a federal jury of four men and eight women found two Pittsburgh-area men guilty of five counts of drug and firearms related offenses, United States Attorney David J. Hickton announced today.

Richard Bush, 52, and Mayank Mishra, 35, were tried before United States District Judge Cathy Bissoon in Pittsburgh over the course of three weeks.

According to Assistant United States Attorney Brendan T. Conway and Donovan Cocas, who prosecuted the case, the evidence presented at trial established that Richard Bush supplied heroin to members of a violent street gang called the East Hills Bloods, who operated out of the East Hills section of Pittsburgh. A search warrant executed at his home on March 14, 2012, led to the seizure of more than 9,000 stamp bags of heroin and a cache of firearms, including a sawed-off shotgun, secreted throughout his home. Mishra participated in the heroin distribution conspiracy by supplying stamp bags and material used to dilute heroin to Bush and numerous other Pittsburgh area heroin dealers for more than a decade at his Rock America store, which was operated out of the Northway Mall. Search warrants executed at Rock America and at Mishra’s home on Feb. 26, 2013, led to the seizure of more than two million stamp bags, which, if filled with heroin, would have amounted to more than 75 kilograms of heroin. Federal agents also seized a vast inventory of materials used to dilute heroin and more than $900,000 in cash, which the jury forfeited to the United States as proceeds of his crimes.

Judge Bissoon scheduled sentencing hearings for both defendants on April 6, 2016. The law provides for a total sentence of life in prison for both defendants. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

The Greater Pittsburgh Safe Streets Task Force conducted the investigation that led to the prosecution of Bush and Mishra. The Greater Pittsburgh Safe Streets Task Force consists of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Department, Oakdale Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation. The Greater Pittsburgh Safe Streets Task Force also received assistance in this case from the Pennsylvania State Police.

PITTSBURGH - A Washington County resident has been indicted by a federal grand jury in Pittsburgh on a charge of receipt of material depicting the sexual exploitation of a minor, and a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

The two-count indictment, returned on Dec. 16, named Michael G. Williams, 47, of Eighty Four, Pennsylvania, as the sole defendant.

According to the indictment, from on or about June 18, 2015, and continuing thereafter to on or about June 25, 2015, Williams knowingly received visual depictions, namely, videos and images in computer graphics and digital files, the production of which involved the use of a minor engaging in sexually explicit conduct. The indictment further charges that Williams, on July 15, 2015, unlawfully possessed in computer graphics files photographs and videos depicting minors engaged in sexually explicit conduct.

The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.

The Office of the Pennsylvania Attorney General and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH - A former Pittsburgh resident pleaded guilty in federal court to charges involving bribery and illegal firearm possession, United States Attorney David J. Hickton announced today.

Monroe Blanks, III, 29, currently incarcerated on a parole violation, pleaded guilty before United States District Judge Donetta W. Ambrose to all of the charges he faced at two different cases.

In connection with the guilty plea, the court was advised that Blanks had previous convictions that include three felony drug trafficking convictions in 2006 and another in 2012. On March 3, 2015, Pittsburgh Police stopped Blanks’ vehicle and found that he possessed a loaded 9mm caliber Glock handgun. Federal law prohibits individuals with any previous conviction for a crime punishable by more than one year in prison from possessing a firearm or ammunition. Over the next four months, Blanks contacted numerous persons in an effort to bribe witnesses. Federal investigators learned of the bribery scheme and arrested Blanks after determining that he had paid an individual thousands of dollars to come to Court and lie.

By signing a written plea agreement and pleading guilty to all of his crimes, Blanks has agreed to serve 188 months (over 15 ½ years) in federal prison and he will be supervised by the United States Probation Office for another five years following his release from prison. Judge Ambrose scheduled the formal imposition of sentence for April 6, 2016 at 10 a.m.

Blanks’ co-defendants have each been charged and are currently awaiting their February 29, 2016 trial date before Allegheny County Court of Common Pleas Judge Anthony Mariani.

U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Pittsburgh Bureau of Police for conducting the investigation that led to the prosecution of Monroe Blanks, III.

Assistant United States Attorney Ross E. Lenhardt, a federal prosecutor with the Violent Crime Section of the Office of the United States Attorney, represented the federal government.

PITTSBURGH - After deliberating for two hours, a federal jury of nine women and three men found Rodney Howard guilty of one count of Possession with Intent to Distribute 100 Grams or More of Heroin, United States Attorney David J. Hickton announced today.

Rodney Howard, 31, was tried before United States District Judge Mark R. Hornak in Pittsburgh, Pennsylvania..

According to Assistant United States Attorneys Cindy K. Chung and Stephen Gilson, the evidence presented at trial established that on or about Sept. 18, 2014, Howard possessed with the intent to distribute 100 grams or more of a mixture and substance which contained heroin, a Schedule I controlled substance.

Judge Hornak scheduled sentencing for April 18, 2016 at 2 p.m. The law provides for a maximum total sentence of not less than five years and up to forty years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The Federal Bureau of Investigation and the Allegheny County Sheriff’s Office conducted the investigation that led to the prosecution of Howard.

PITTSBURGH - A Beaver County resident was indicted on Dec. 16, 2015, by a federal grand jury in Pittsburgh, Pennsylvania, on charges of distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

The two-count indictment named Lucas Avery Klobetanz, 39, formerly of Ellwood City, Pa., as the sole defendant.

According to the indictment, on or about Oct. 8, 2015, Klobetanz distributed videos and images containing material depicting the sexual exploitation of minors. The indictment further alleges that on or about Dec. 4, 2015, Klobetanz knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.

The law provides for a maximum total sentence of 60 years in prison, a fine of $500.000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.