Western District of Pennsylvania

PITTSBURGH -- A resident of Chicago, Illinois, has been sentenced in federal court to 52 months imprisonment, to be followed by 3 years supervised release on his conviction of conspiracy, using unauthorized access devise in aggregate of $1,000, possessing device-making equipment, and possessing 15 or more access devices, United States Attorney David J. Hickton announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Joel M. Cosey, age 27.

According to information presented to the court, on or about August 9, 2013, Cosey conspired, possessed device-making equipment, possessed 15 or more access devices, and used unauthorized access devices in aggregate of $1,000.

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

U.S. Attorney Hickton commended the United States Secret Service for the investigation leading to the successful prosecution of Cosey.

PITTSBURGH- A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm by a convicted felon, United States Attorney David J. Hickton announced today.

The one-count indictment named Tiawan Harper, 31, as the sole defendant.

According to the indictment, Harper was found in possession of a firearm on or about Sept. 18, 2015, following a felony conviction in 2010. Federal law prohibits a person convicted of a crime punishable by in excess of one year imprisonment from possessing a firearm or ammunition.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant. 

Assistant United States Attorney Ryan K. Hart is prosecuting this case on behalf of the government.

This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crimes.  The Bureau of Alcohol, Tobacco, Fire, and Explosives, the United States Marshals Service, and the Pittsburgh Police Department conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A resident of Las Vegas, Nevada pleaded guilty in federal court to charges of transferring counterfeit currency, United States Attorney David J. Hickton announced today.

Zackary L. Ruiz, a/k/a Mr. Mouse, 19, of Las Vegas, Nevada, pleaded guilty to two counts before United States District Judge Mark Hornak.

In connection with the guilty plea, Ruiz also pled guilty to conspiracy to make, deal, possess, pass, buy, sell, and transfer counterfeit currency both overseas and in the United States.

Judge Hornak scheduled sentencing for April 18, 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 conducted the investigation that led to the prosecution of Ruiz.

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

David Hudak, 46, of Verona, Pennsylvania, pleaded guilty to one count before United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on Feb. 3, 2013, Hudak employed, used, and coerced a minor, approximately five years of age, to engage in sexually explicit conduct for the purpose of producing a video depicting her sexual exploitation. The court was further informed that the video was taken in Hudak’s Verona residence, while the child victim was in his custody and care. The video was discovered on a computer seized from Hudak’s residence during the execution of search warrant. The search warrant was issued following an undercover investigation during which Hudak distributed videos depicting the sexual exploitation of minors to an undercover officer.

Judge Conti scheduled sentencing for March 24, 2016, at 3 p.m. The law provides for a total sentence of not less than 15 years nor more than 30 years in prison, a fine of $250,000.00, supervised release for any term of years not less than five, and up to life, or any and all. 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 ordered that Hudak remain detained.

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

The Federal Bureau of Investigation and other members of the Western Pennsylvania Violent Crimes Against Children Task Force conducted the investigation leading to the prosecution of Hudak.

PITTSBURGH – Seventeen people have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.

The 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 5 years in prison and up to life in prison, and fines ranging from $250,000 to up to $8,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, Drug Enforcement Administration, the Allegheny County Sheriff’s Department, and the Allegheny County Police Department conducted the investigation leading to the indictment in this case. 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.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 42 months in prison and three years’ supervised release on his conviction of federal extortion and bribery laws.

United States District Judge Kim R. Gibson imposed the sentence on Ronald W. Repak, age 64.

According to information presented to the court, Repak, while serving as Executive Director of the Johnstown Redevelopment Authority (JRA), engaged in conduct in violation of the Hobbs Act for extortion under color of official right, and engaged in acts of federal program bribery.  Specifically, in exchange for Repak’s official actions and influence as the Executive Director of the JRA to facilitate the award of JRA contracting work, Repak solicited and obtained from local contracting firms a new roof for his personal residence and building demolition and grading services at Evolution Gym, his son’s privately-owned business.  He was convicted at trial of two counts for extortion under color of official right and two counts of federal program bribery relative to the roof and the Evolution Gym.  Mr. Repak was found not guilty of a charge of extortion under color of official right and federal program bribery in relation to multiple Pittsburgh Steelers football game tickets.

Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.

Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Repak.

PITTSBURGH - A United States citizen has been deported from the Republic of Uganda and brought to the Western District of Pennsylvania to face charges of leading an international counterfeit currency operation headquartered in that African nation. The announcement was made today by David Hickton, U.S. Attorney for the Western District of Pennsylvania and Eric Zahren, Special Agent in Charge of the U.S. Secret Service – Pittsburgh Field Office.

Ryan Andrew Gustafson, aka Jack Farrel, aka Willy Clock, 28, is charged with conspiracy, conspiracy to launder money, and the passing and receiving of counterfeit money from December 2013 until December 2014. The indictment alleges more than $1.4 million in counterfeit Federal Reserve Notes have been seized and passed worldwide, both overseas and in the U.S. as part of this scheme.

Gustafson had been on trial in Uganda on a number of charges, including possessing counterfeit money. He was deported Dec. 3 and arrived in Pittsburgh on Friday evening. He will be presented before Chief U.S. District Magistrate Maureen Kelly today at 2:30 p.m. for an Initial Appearance. The case is assigned to United States District Judge Mark R. Hornak.

“Identifying, charging and returning Ryan Gustafson to the United States from Uganda required extensive cooperation among diverse international law enforcement partners and expert coordination among the Secret Service, Federal Bureau of Investigation, Homeland Security Investigations and the U.S. Postal Inspection Service,” stated U.S. Attorney Hickton. “As a result, a multimillion dollar international cyber counterfeiting scheme has been disrupted and its principal will face justice on American soil. This investigation demonstrates our relentless resolve to identify cyber criminals overseas and bring them back to the United States to be tried for their crimes.”

“This international counterfeit currency investigation and subsequent arrests illustrate Secret Service expertise in safeguarding the Nation’s financial infrastructure since inception,” said Special Agent in Charge Zahren. “We will continue to work closely with our network of law enforcement partners to dismantle criminal enterprises seeking to victimize innocent victims, regardless of geographic distance or borders. Special thanks to Ugandan law enforcement officials and the United States Embassy Uganda for their assistance.”

“This investigation was an excellent example of a partnership between multiple federal law enforcement agencies across the country and overseas, working together to identify and bring down those responsible for a worldwide conspiracy. The U.S. Postal Inspection Service remains vigilant, pursuing criminals like Gustafson to ensure the public’s trust in a safe and secure mail system.” added Inspector in Charge, Tommy Coke, Pittsburgh Division of the U.S. Postal Inspection Service.

Gustafson, a U.S. citizen residing in Kampala, Uganda, was originally charged by criminal complaint in December 2014. The April 1, 2015, indictment naming Gustafson also charged three additional defendants with conspiracy and conspiracy to launder money from December 2013 until December 2014. Those defendants are:

• Zackary L. Ruiz, aka Mr. Mouse, 19, of Las Vegas, Nevada, who is pending trial;
• Jeremy J. Miller, aka Sinner, 31, of Seattle, Washington, who is pending trial; and
• Michael Q. Lin, aka Mlin, aka Mr. Casino, 21, of Bethlehem, Penn., who pleaded guilty on Nov. 9, and is scheduled to be sentenced on March 16, 2016.

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

U.S. Attorney Hickton commended numerous agencies and organizations for conducting the investigation leading to charges in this case, including the Directorate of Public Prosecution, the Criminal Investigations and Intelligence Department, the Special Investigations and Intelligence Unit, and Stanbic Bank in Uganda; the U.S. Secret Service; the Federal Bureau of Investigation; the U.S. Postal Inspection Service; Homeland Security Investigations; U.S. Customs and Border Protection; and the National Cyber-Forensics & Training Alliance.

PITTSBURGH - Four residents of Western Pennsylvania, three of Texas, and one of Florida, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and money laundering laws, United States Attorney David J. Hickton announced today.

The two-count indictment, returned on Oct. 21 and unsealed yesterday, named:

• Dante Ivan Lozano, 40, of Olmito, Texas;
• Jeffrey Turner, 35, of McKeesport, Pennsylvania;
• April Racan, 37, of McKeesport, Pennsylvania;
• Joseph Borrelli, 49, of Glassport, Pennsylvania;
• Daniel Cosme, 35, of San Benito, Texas;
• Hugo Balboa, 48, of Texas;
• Brian Kettering, 29, of Charleroi, Pennsylvania; and
• William Coulson, 50, of St. Augustine, Florida.

According to the indictment, between 2011 and 2015, in the Western District of Pennsylvania and elsewhere, Lozano, Turner, Racan, Borrelli, and Kettering conspired to distribute five kilograms or more of cocaine. Lozano, Turner, Racan, Cosme, Balboa, Kettering and Coulson are charged with conspiracy to commit money laundering.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000 or both on the drug conspiracy count, and a sentence of not more than 20 years in prison, a fine of $500,000, or both on the money laundering conspiracy 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 Gregory J. Nescott is prosecuting this case on behalf of the government.

The United States Postal Service in Pittsburgh and the Drug Enforcement Administration in Brownsville, Texas, 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 – Six men and two women have been indicted by a federal grand jury in Pittsburgh on charges of making false statements in connection with the acquisition of firearms, United States Attorney David J. Hickton announced today.

The 22-count superseding indictment, returned on Dec. 1, named eight defendants:

• Michael Bassier, 31, formerly of Brooklyn, NY;
• Robyn Brown, 29, of Pittsburgh, Pa;
• Christopher Buchanon, 23, of Pittsburgh, Pa;
• Brandon Goode, 25, of Pittsburgh, Pa.;
• Nathan Lawrence, 33, formerly of Brooklyn, NY;
• Mychael Scott, 31, of Pittsburgh, Pa;
• Talen Simmons, of Pittsburgh, Pa; and
• Brandon Williams, formerly of Pittsburgh, Pa.

According to the superseding indictment, between Sept. 7, 2014, and Aug. 12, 2015, Bassier caused another to make false statements in connection with the acquisition of 44 firearms from licensed dealers in the Western District of Pennsylvania. Bassier is the only defendant charged in each of the 22 counts of the indictment. The remaining defendants are charged in counts alleging that they made or caused the making of false statements with respect to particular firearms.

“This investigation highlights ATF’s commitment to interdict firearms trafficking throughout our region. ATF will continue to pursue criminal networks who funnel illegally obtained firearms into the pipeline that fuels black markets throughout our region, including New York City,” said ATF Special Agent in Charge Sam Rabadi. “ATF and our law enforcement partners will continue to work shoulder to shoulder to identify and arrest sources of illegal guns to prevent gun violence and make our neighborhoods a safe and peaceful place to live.”

At 21 of the 22 counts, the law provides for a maximum sentence of not more than ten years in prison, a fine of not more than $250,000, or both. At the remaining count, which charges only Bassier and Lawrence, the law provides for a maximum sentence of not more than five years in prison. 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.

This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, along with detectives from the City of Pittsburgh Bureau of Police and the Allegheny County Sheriff’s Office, conducted the investigation leading to the superseding indictment in this case. Assistant United States Attorney Conor Lamb is prosecuting this case on behalf of the government.

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

PITTSBURGH – A resident of Baldwin Borough, Pa., has been sentenced in federal court to 90 months imprisonment and three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Eric Charles Smith, 38.

According to information presented to the court, on or about July 27, 2014, officers of the Baldwin Borough Police Department arrested Eric Smith at his residence in Baldwin for domestic violence assault against his girlfriend and their five-year-old child. Two days later, while Smith was still in jail on that charge, officers were called out to Smith’s residence by Smith’s girlfriend who indicated that she had obtained a Protection from Abuse Order against Smith and wanted his items removed from the residence, thereby giving officers consent to enter and seize items. Upon their entry, officers observed approximately 20 improvised explosive devices, explosive precursor chemicals, written calculations and recipes for explosives, bombmaking literature (such as the Anarchist Cookbook), remote detonating devices and various white supremacist and Nazi paraphernalia, including a podium and business cards which seemed to indicate that his residence was the meeting location for a group known as the “White Church Supremacists.” Among the devices was a six-inch-long fused cylinder device, which has been determined by the ATF to contain a perchlorate-based powder explosive containing aluminum and potassium perchlorate, as well as nails and other fragmentation taped to the outside of the cylinder. This device has been determined to be in operable condition and to fall within the legal definition of a “destructive device” by the ATF. In addition to being a convicted felon who is prohibited from possessing such a weapon, Smith has no items registered to him in the National Firearms Registration and Transfer Record.

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 and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Smith.

PITTSBURGH - A resident of Washington County, Pennsylvania pleaded guilty in federal court to a charge of conspiracy to defraud the Internal Revenue Service, United States Attorney David J. Hickton announced today.

Ann E. Harris, 53, pleaded guilty to one felony count before United States District Judge Mark R. Hornak. 

In connection with the guilty plea, the court was advised that during the period from January 2006 through April 15, 2013, Harris knowingly and willfully conspired with another individual to defraud the IRS by impairing the IRS in its assessment and collection of income taxes.  As a result of the conspiracy, the tax loss to the IRS was $4,044,946.

Harris was the personal assistant, bookkeeper and secretary to the co-conspirator and performed numerous duties as an employee of the co-conspirator and the co-conspirator’s businesses, including bookkeeping, payroll, accounts receivable and accounts payable.  During the period from 2006 through 2013, Harris received wages and bonuses totaling over$1,000,000 and a vehicle for her personal use.

Harris and the co-conspirator used companies owned and controlled by the co-conspirator to fraudulently pay for and unlawfully deduct as business expenses, millions of dollars in personal expenses of the co-conspirator.  Harris fraudulently classified personal bills of the co-conspirator as business expenses in the accounting software of the businesses and issued checks drawn on business bank accounts for payment of purely personal expenses of the co-conspirator.  Harris entered fabricated account categories for her false entries in the accounting software of the businesses so that they appeared as legitimate business expenses.

The businesses involved in the scheme included Automated Health Systems, Inc.; Automated Health Systems Delaware; Nocito Enterprises, Inc.; Automated Health Services, LLC.; Management Financial Services, Inc.; Golden Triangle Leasing Co., Inc.; Donotti Properties, Inc.; Palace Development Company, Inc.; Northland Properties; and Jonolley Properties.  These business entities had offices and addresses in the Western District of Pennsylvania and were effectively controlled or owned by the co-conspirator. 
 
Harris fraudulently classified as business expenses over $27,000,000 in personal expenditures for the co-conspirator’s residential mansion and other personal expenses.  The expenditures related to the construction, furnishing and landscaping of the co-conspirator’s multi-million dollar residential mansion, as well as salaries for the co-conspirator’s butler and personal cook.  Harris also falsely characterized as business expenses expenditures for the co-conspirator’s exotic automobile collection which included a Mercedes, a Maserati and a Bentley; expenses for the co-conspirator’s country club membership; expenses related to the co-conspirator’s wife’s Jaguar; expenses for private school tuition; and expenses for personal residences for the co-conspirator’s family members.
 
Judge Hornak scheduled sentencing for April 19, 2016 at 9:30 a.m.  The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. 

Pending sentence, the court released Harris on bond.

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

The United States Internal Revenue Service - Criminal Investigation, conducted the investigation leading to the Information in this case.

PITTSBURGH - A resident of Indiana, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of securities fraud and mail fraud, United States Attorney David J. Hickton announced today.

The two-count indictment, returned on Nov. 19 and unsealed Friday, named Bernard M. Parker, 55, as the sole defendant.
 
According to the indictment, Parker was an investment advisor in Indiana, Pennsylvania.  He was the principal in Parker Financial Services.  He solicited investments from his clients to purchase Investor Contracts which purportedly were vehicles to purchase tax lien certificates.  The vast majority of the funds received were used for personal expenses and not the purchase of tax lien certificates. 

The law provides for a maximum total sentence of 30 years in prison, a fine of $1,250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. 

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

The Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, and the United States Postal Inspection Service conducted the investigation leading to the indictment in this case.

Erie, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, pleaded guilty and was sentenced in federal court to 2 months in jail on his conviction of possession of contraband in prison, United States Attorney David J. Hickton announced today.

United States District Court Judge David S. Cercone imposed the sentence on Ranard Lamar Mitchell, 23.  The sentence was imposed to run consecutively to the sentence Mitchell is currently serving.

According to the information presented to the court, on or about November 4, 2014, Mitchell was in possession of contraband, namely a quantity of marijuana and a cell phone.
 
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended Officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Mitchell.

ERIE, Pa. - A former resident of Atlantida, Honduras, pleaded guilty in federal court to a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.

Andres Carranza-Ferrera, 48, 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 July 8, 2015, Carranza-Ferrera was found to be unlawfully present within the United States. Carranza-Ferrera had been previously deported and removed from the United States on Aug. 6, 2004.  The defendant subsequently reentered the United States, and was found to be present in this country without the permission of the Secretary of the Department of Homeland Security.

Sentencing will be scheduled at a later date.  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.

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

The Bureau of Customs and Border Protection conducted the investigation that led to the prosecution of Carranza-Ferrera.

Erie, Pa. - A resident of Danbury, Connecticut, has been sentenced in federal court to 12 months and one day in jail 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 Daniel Freeman, 50.

According to information presented to the court, Freeman allowed three bank accounts in his name and under his control to be used as repositories for fraudulently obtained federal tax refunds.  Freeman 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 Freeman.

PITTSBURGH – Two Pennsylvania residents and two New Yorkers have been charged in an Indictment by a federal grand jury in Pittsburgh with violations of federal narcotics laws, United States Attorney David J. Hickton announced today.

The indictment, returned on Nov.19, named the following people:

• Forrest Gilmore, 20, of New Castle, PA;
• Rondell Evans, 22, of Buffalo, NY;
• Melvin Dorsey-Pace, 23, of New Castle, PA; and
• Jada Davis, 21, of Buffalo, NY.

According to the Indictment, from in and around January, 2015, and continuing thereafter to in and around November, 2015, in the Western District of Pennsylvania and elsewhere, Gilmore, Evans, and Dorsey-Pace conspired with one another and others to possess with intent to distribute and distribute 28 grams or more of cocaine base. Additionally, on or about November 2, 2015, in the Western District of Pennsylvania, Evans and Davis possessed with intent to distribute a sum of cocaine base.

The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both for defendants Gilmore, Evans, and Dorsey-Pace. The provides for a maximum total sentence of not more than twenty (20) years, a fine of $1,000,000.00, or both for defendant Davis. 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 Jonathan B. Ortiz is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the New Castle Police Department, and the Lawrence County Drug Task Force conducted the investigation leading to the Indictment in this case. These defendants were prosecuted through a multi-agency federal effort within the Organized Crime Drug Enforcement

Task Force (OCDETF) program. 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. The defendants are presumed innocent unless and until proven guilty.

PITTSBURGH - A former resident of Beaver County, Pennsylvania, pleaded guilty in federal court to a charge of mail fraud, United States Attorney David J. Hickton announced today.

Maria P. Makozy, 47, of Port St. Lucie, FL, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, Maria Makozy embezzled from her former employer, Keymax Settlement Services, to pay for personal credit card expenses using company checks.

Judge Schwab scheduled the sentencing for March 16, 2016, at 9 a.m.  The law provides for a total sentence of 20 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 United States Postal Inspection Service and the Internal Revenue Service-Criminal Investigation conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A Utah resident pleaded guilty in federal court to a charge of interference with flight crew members and attendants, United States Attorney David J. Hickton announced today.

Steven Douglas Pectol, 40, of Mapleton, Utah, pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that, on Oct. 11, 2015, Pectol interfered with the flight crew of US Airways Flight 632 by assaulting and intimidating the flight attendants and crew by disregarding instructions to remain in his seat, making threatening statements, attempting to physically force his way to the front galley of the airplane while pushing one of the attendants, and needing to be physically restrained by attendants and passengers as the plane landed while the defendant attempted to kick and head-butt attendants as he was being restrained. As a result of the defendant’s actions, US Airways Flight 632, flying from Phoenix, Arizona, to New York City, New York, had to be diverted to Pittsburgh International Airport.

Judge Hornak scheduled sentencing for March 16, 2016. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH -A Pittsburgh 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.

Anthony Donald, 48, 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, Anthony Donald 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 April 8, 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 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 Anthony Donald.

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to a period of three years of probation on his conviction of theft of government property, United States Attorney David J. Hickton announced today.

United States District Judge Cathy Bissoon imposed the sentence on Brian R. Kaminski, 31, of Allison Park, PA.

According to information presented to the court, Kaminski was a Contract Specialist employed by the Department of Veteran’s Affairs who was given a Government Purchase Card (a credit card) for use in his duties for those occasions when he needed to make incidental purchases.  During the period September through November 2012, Kaminski made a series of 29 unauthorized purchases (in person and online) at four different merchants totaling just over $28,000. Kaminski then took steps to hide what he had done relative to the internal accounting procedures of the VA.

U.S. Attorney Hickton commended the Department of Veteran Affairs - Veterans Affairs Police and the Office of Inspector General for the investigation leading to the successful prosecution of Kaminski.

PITTSBURGH - A resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud, access device fraud and bank officer embezzlement, United States Attorney David J. Hickton announced today.

The six-count indictment, returned on Nov. 18, named Tara Lynn Petrucci, 36, of Gibsonia, PA, as the sole defendant.

According to the indictment, Petrucci, a former branch manager at the Citizens Bank in Bellevue, Pa., unlawfully obtained Citizens Bank debit cards inadvertently left by customers who used the Bellevue Citizens Bank ATM, used the customer debit cards to make unauthorized purchases of merchandise at retailers such as the Walmart store in Cranberry Township, Pa. and at other retailers. Petrucci also identified Citizens Bank customers who did not regularly manage their accounts, mainly older-aged account holders, and stole funds from their accounts with forged withdrawal slips.

The law provides for a total sentence of 100 years in prison, and a fine of $3,000,000.00. 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 United States Postal Inspection Service conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A Washington County resident has been indicted by federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States, wire fraud, mail fraud and money laundering, United States Attorney David J. Hickton announced today.

The 14–count indictment, returned on Nov. 17, named Donald R. Taylor, 76, of Eighty Four, Pa., as the sole defendant.

The indictment charges that from in and around January 2012 and continuing thereafter to in and around February 2014, Taylor and persons and entities known and unknown to the United States Attorney, conspired to defraud the United States, engaged in wire and mail fraud, and engaged in money laundering. The indictment alleges that Taylor was the owner and operator of Century Steel Erectors (CSE) a construction company based in the Western District of Pennsylvania. According to the indictment, CSE used the name and registering information of another company, West Mifflin Construction Company (WMCC), to obtain contracts for services. WMCC is a certified Disadvantaged Business Enterprise (DBE) and as such CSE (a non-DBE) was not permitted to use WMCC's DBE status in order to obtain contracts for work.

The law provides for a total sentence of not more than 215 years in prison, a fine of $300,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Robert S. Cessar and Jonathan B. Ortiz are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the United States Department of Transportation, Office of Inspector General and the Pennsylvania Turnpike Commission conducted the investigation that led to the prosecution of Donald R. Taylor.

PITTSBURGH – An Allegheny County resident pled guilty and has been sentenced in federal court to one year and one day imprisonment, followed by 10 years supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence on Matthew Jankowski, 24, formerly of Pittsburgh, Pennsylvania.

According to information presented to the court, on or about June 24, 2014, Jankowski 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.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation, Allegheny County District Attorney’s Office, and Indiana County District Attorney’s Office for conducting the investigation leading to the successful prosecution of Jankowski.

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 former Guardsmen officer at the 171st Air Refueling Wing in Coraopolis, Pa., has been sentenced in federal court to three years’ probation on his conviction of defrauding the United States Air Force and the Air National Guard of tens of thousands of dollars in military pay and benefits, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence on Gerard J. Mangis, 61, Glenshaw, Pa.

According to information presented to the court, Mangis, a Colonel and former Mission Support Group Commander at the 171st Air Refueling Wing, conspired with Robert St. Clair, a contract employee at the National Guard Bureau and former tech sergeant at the 171st, to defraud the United States Air Force in false claims for military pay between 2002 and 2011. In 2002, Mangis appointed St. Clair to a position at the 171st where Mangis arranged for St. Clair to be enlisted at the 171st in a “no show” position, and enable him to avoid performing required guardsman duties - such as drill weekends and physical tests - while earning valuable military pay and benefits. In exchange, using his authority at National Guard Bureau at Andrews AFB, St. Clair issued streams of military “workdays” to Mangis, which he used to accumulate excessive active and inactive duty military pay between 2006 and 2011.

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

U.S. Attorney Hickton commended the United States Air Force Office of Special Investigations and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Gerard J. Mangis.

WASHINGTON – The United States has reached a landmark global settlement with Education Management Corp. (EDMC), the second-largest for-profit education company in the country, the Department of Justice announced today.  The $95.5 million settlement resolves allegations that EDMC violated federal and state False Claims Act (FCA) provisions by falsely certifying that it was in compliance with Title IV of the Higher Education Act (HEA) and parallel state statutes. 

“This historic resolution exemplifies the Justice Department’s deep commitment to protecting precious public resources; to defending American consumers; and to standing up for those who are vulnerable to mistreatment, abuse, and exploitation,” said Attorney General Loretta E. Lynch.  “Operating essentially as a recruitment mill, EDMC’s actions were not only a violation of federal law but also a violation of the trust placed in them by their students - including veterans and working parents - all at taxpayer expense.  In the days ahead, we will continue working with our invaluable partners at the U.S. Department of Education, through initiatives like the inter-agency task force on for-profit education, to ensure that our nation’s aspiring learners are finding and gaining access to educational opportunities that are right for them.”

The primary allegation was that EDMC unlawfully recruited students, in contravention of the HEA’s Incentive Compensation Ban (ICB), by running a high pressure boiler room where admissions personnel were paid based purely on the number of students they enrolled.  In addition to resolving these and other FCA claims, the global settlement also encompasses an investigation by a consortium of state Attorneys General, of consumer-fraud allegations involving deceptive and misleading recruiting practices.

“Now more than ever, a college degree is the best path to the middle class, but that path has to be safe for students,” said U.S. Education Secretary Arne Duncan.  “This settlement should be a warning to other career colleges out there: We will not stand by while you profit illegally off of students and taxpayers.  The federal government will continue to work tirelessly with state attorneys general to ensure that all colleges follow the law.”

EDMC, which is headquartered in Pittsburgh, Pennsylvania, operates nationwide under four post-secondary school brands: the Art Institutes, South University, Argosy University and Brown-Mackie College.  Student enrollment across EDMC’s school brands exceeds 100,000 students.   

“Companies cannot enrich their corporate coffers at the expense of students seeking a quality education, or on the backs of taxpayers who are funding our critical financial aid programs,” said U.S. Attorney David J. Hickton of the Western District of Pennsylvania.  “Today’s global settlement sends an unmistakable message to all for-profit education companies: the United States will aggressively ferret out fraud and protect innocent students and taxpayer dollars from this kind of egregious abuse.”

The settlement resolves four separate FCA lawsuits filed in federal court in Pittsburgh, Pennsylvania, and Nashville, Tennessee, under the qui tam, or whistleblower, provisions of the act, which permit private individuals to sue on behalf of the government for false claims and to share in any recovery.    

The United States and five states intervened and actively litigated one of those four whistleblower lawsuits, United States ex rel. Washington, in the Western District of Pennsylvania.  The United States’ complaint in intervention alleged systemic violations of Title IV of the HEA’s ICB and parallel state provisions, which prohibit schools from paying recruiters based on their success in securing enrollments.  Specifically, the United States and the plaintiff states claimed that from 2003 to the present, EDMC falsely certified to the U.S. Department of Education and various state offices of higher education that it was complying with the ICB, in order to be eligible to receive the federal grant and loan dollars that compose the majority of EDMC’s revenue.  In reality, according to the United States’ complaint in intervention, EDMC was running a high pressure sales business and paid its recruiters based only on the number of students they enrolled.  As a result of these allegedly false certifications, EDMC improperly enriched itself for more than 10 years with federal and state grant and loan dollars.  More broadly, EDMC’s alleged conduct resulted in exactly the problems that Congress sought to curtail when it enacted the ICB:  the enrollment of students in programs for which they lacked the necessary skills and qualifications, unsustainable student debt and default rates and schools’ pursuit of profits ahead of a legitimate educational mission.

“Improper incentives to admissions recruiters result in harm to students and financial losses to the taxpayers,” said Principal Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Department’s Civil Division.  “This settlement shows that by partnering productively, the federal government and the states’ Attorneys General can put a stop to this type of behavior.”

The global settlement with EDMC also resolves three additional federal FCA lawsuits in which the government did not intervene, all involving various violations of Title IV of the HEA by EDMC. 

Finally, the global settlement resolves a consumer fraud investigation by a consortium of 40 state Attorneys General, into EDMC’s deceptive and misleading recruiting practices.  The consumer fraud settlement requires EDMC to undertake various compliance obligations, including detailed disclosure obligations to students; prohibitions on deceptive or misleading recruiting practices and oversight by an administrator to ensure compliance. 

“This civil enforcement action holds EDMC accountable for what we allege were unfair and deceptive recruitment and enrollment practices,” said Iowa Attorney General Tom Miller.  “EDMC’s practices were unfair to our state’s students, and they were also unfair to our nation’s taxpayers who backed many of these federal student loans that were destined to fail.  This is a rigorous agreement that not only provides some relief to a large number of former students through loan forgiveness, but helps ensure that the company will make substantial changes to its business practices for future students.”

The global settlement amount of $95.5 million reflects EDMC’s financial condition and current ability to pay.  The settlement proceeds will be shared among the United States, the co-plaintiff states and the whistleblowers and their counsel in the four FCA cases, and includes funds allocated for the compliance expenses of the state consumer fraud settlement, including the costs of the administrator and the acquisition and use of a sophisticated voice analytics system to record and analyze recruiters’ calls with students.  The United States will receive $52.62 million from the settlement, and will pay $11.3 million collectively to the relators in the four qui tam cases. 

The FCA lawsuits were handled by Assistant U.S. Attorneys Michael A. Comber, Christy C. Wiegand, Paul E. Skirtich and Colin J. Callahan of the U.S. Attorney’s Office of  the Western District of Pennsylvania, Assistant U.S. Attorney Christopher Sabis of the U.S. Attorney’s Office of the Middle District of Tennessee, and Trial Attorney Jay D. Majors of the Commercial Litigation Branch of the Civil Division of the Department of Justice, with assistance from the U.S. Department of Education’s Office of General Counsel and Office of Inspector General.

The cases are captioned United States ex rel. Washington et al. v. Education Management Corp., et al., Civ. No. 07-461 (WDPA); United States ex rel. Sobek v. Education Management Corp., et al., Civ. No. 10-0131 (WDPA); United States ex rel. Laukaitis et al. v. Education Management Corp., et al., Civ. No. 11-601 (WDPA); and United States ex rel. Rainwater v. Education Management Corp., et al., Case No. 3:12-CV-01008 (MDTN).  The claims resolved by the settlement are allegations only, and there has been no determination of liability. 

ERIE, Pa. - Two former residents of Erie, Pennsylvania have been indicted by a federal grand jury in Erie on charges of concealing a person from arrest and accessory after the fact, United States Attorney David J. Hickton announced today.

The two-count indictment, returned on Nov. 10 and unsealed today, named Damonique Shakara Henderson, 23, and Sasia V. Jones, 28, as defendants.

According to the indictment presented to the court, between Feb. 26, 2015 and May 20, 2015, Henderson and Jones harbored and concealed Ricky Rashad Pullium, a person who had an outstanding arrest warrant for a charge of possession of a firearm by a convicted felon, in order to prevent the discovery and arrest of Pullium. Henderson and Jones are also charged with being accessories after the fact by receiving, relieving, comforting and assisting Pullium in order to hinder and prevent Pullium’s apprehension, trial and punishment. According to information presented to the Court, the defendants are alleged to have harbored Pullium fully knowing that he was wanted on the federal charges, in part, by renting a vehicle for him, transporting him out of the Erie area to prevent his discovery and arrest, and by providing further assistance to Pullium in order to hinder his apprehension.

The law provides for a maximum total sentence of 10 years in prison, a fine of $375,000, 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 defendants.

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

The United States Marshals Service, 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.

PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.

Jeremiah Pashuta, 36, pled guilty to two counts before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that on Aug. 6, 2013, Pashuta possessed a sawed-off shotgun and two semi-automatic pistols on the day Pittsburgh Police Officers executed a search warrant at his residence.  Police also located approximately 649 stamp bags containing a total of approximately 13 grams of heroin, thousands of dollars in cash, a drug scale and records of drug debts.

Pashuta has had multiple state court convictions for drug dealing, illegal gun possession and threats in the past.  Federal law makes it illegal for a person to possess a firearm or ammunition after a state court conviction for an offense carrying a maximum penalty of more than 2 years in prison.

Judge Hornak scheduled sentencing for June 15, 2016, at 9:30 a.m.  The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of $2,250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. 

Assistant United States Attorneys Cindy K. Chung and  Ross E. Lenhardt are prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation leading to the prosecution of Pashuta.  This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

PITTSBURGH - A resident of Washington, Pennsylvania pleaded guilty in federal court to charges of possession with intent to distribute and distribution of Oxycodone, Opana and Morphine, all Schedule II controlled substances, and obtaining prescriptions by fraud, United States Attorney David J. Hickton announced today.

Dennis DeVenney, Sr. pleaded guilty to the two felony counts before United States District Judge Cathy Bissoon.

According to information presented to the Court at the guilty plea, Devenney sold controlled substances, Oxycodone, Opana and Morphine, for cash.

Judge Bissoon scheduled sentencing for March 21, 2016. The law provides for a maximum total sentence of 24 years in prison, a fine of $1,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentence, the court released DeVenney, Sr. on bond.

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

The Drug Enforcement Adminstration conducted the investigation leading to the charges in this case.

PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.

Max Matthew Guardalabene, 31, pleaded guilty to one count of conspiracy to distribute oxycodone before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that Guardalabene was a lower-level distributor for a Detroit-to-Pittsburgh oxycodone ring operated by Telano White and Brandy Bara.

Judge Fischer scheduled sentencing for 9 a.m. on March 23, 2016. The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Stephen R. Kaufman is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, Federal Bureau of Investigation, Pennsylvania Attorney General’s Office, Pennsylvania State Police, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Guardalabene.

PITTSBURGH – A Butler County resident has been indicted by a federal grand jury in Pittsburgh on a charge of bank fraud, United States Attorney David J. Hickton announced today.

The one-count indictment named Jennifer Colamarino, 33, of Cranberry Township, Pa., as the sole defendant.

According to the indictment, from October 2014 through March 2015, Colamarino defrauded Allegheny Valley Bank by using a closed PNC Bank account to make approximately 94 online payments towards her husband’s Allegheny Valley Bank credit card account. Colamarino then used the Allegheny Valley Bank credit card at various locations to make numerous purchases. During the relevant time period, Colamarino made no legitimate payments towards the Allegheny Valley Bank credit card account, and Allegheny Valley Bank suffered a loss of approximately $62,842.57 as a result of the fraud.

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

Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.

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

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

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

Kiari Nicole Day, 26, of Rankin, Pennsylvania, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, in February 2015, Day knowingly entered into an agreement to conspire to recruit for sex trafficking four female minors who had not attained the age of 18 years.

Judge Arthur J. Schwab scheduled sentencing for Dec. 1, 2015, at 9 a.m. The law provides for a sentence of up to life, a fine of $250,000.00, and a term of supervised release of no more than five years, or any or all. 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 defendants.

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 that led to the prosecution of Day.

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

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

The six-count indictment, returned on Nov. 4, named Jason D. Lambert, 40, of Sharpsville, Pennsylvania, as the sole defendant.

According to the indictment, Lambert, on or about May 11, 2015, employed, used, persuaded, induced, enticed, and coerced a child victim to engage in sexually explicit conduct for the purpose of producing a video of such conduct, and then, on or about June 1, 2015, used a second child victim to engage in sexually explicit conduct to produce still photographs of the conduct. The indictment further charges that Lambert, in the morning, the late afternoon, and the evening of June 2, 2015, distributed by computer still images depicting minors engaged in sexually explicit conduct to an individual in Washington, D.C. Lastly, the indictment charges that on June 3, 2015, Lambert unlawfully possessed, in computer graphics files, videos and photographs depicting minors engaged in sexually explicit conduct.

The law provides for a maximum total sentence of 45 years in prison, a fine of $1,500,000.00, 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 Carolyn J. Bloch 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.

PITTSBURGH, Pa. - A former resident of Allegheny County, Pennsylvania, was sentenced in federal court to 48 months imprisonment, followed by eight years supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor. The defendant was also ordered to pay $ 11,881.28 in restitution to five victims, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Christopher J. Bailey, 50, of Pittsburgh, Pennsylvania.

According to information presented to the court, Bailey, on or about Dec. 23, 2013, 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.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Pennsylvania Office of Attorney General for conducting the investigation that led to the successful prosecution of Bailey.

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, Pa. - A resident of New Castle, Pennsylvania, pled guilty in federal court to charges of bank robbery, United States Attorney David J. Hickton announced today.

Calvin Douglas Smith, 43, formerly of New Castle, Pennsylvania, pleaded guilty to two counts before United States District Mark R. Hornak.

In connection with the guilty plea, the court was advised that on Nov. 5, 2014, Smith robbed Huntington Bank located at 101 E. Washington St., in New Castle, and on Dec. 2, 2014, Smith robbed First Commonwealth Bank located at 27 E. Washington St., in New Castle. The banks are both insured by the Federal Deposit Insurance Corporation.

Judge Hornak scheduled sentencing for March 11, 2016, at 1:30 p.m. For each count, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the New Castle City Police Department conducted the investigation leading to the prosecution of Smith.

PITTSBURGH -- A Mercer County resident pleaded guilty in federal court to a charge of theft of government property, United States Attorney David J. Hickton announced today.

Alexander Viskovatoff, 57, of Grove City, PA, pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that in and around January 2011, through in and around September 2012, Viskovatoff converted to his own use approximately $38,000 in funds of the Social Security Administration that had been intended to be benefits for his deceased mother.

Judge Bissoon scheduled sentencing for March 17, 2016, at 2:15 p.m. The law provides for a total sentence of ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Social Security Administration, Office of Inspector General conducted the investigation that led to the prosecution of Viskovatoff.

CLEVELAND – A Pittsburgh man currently being detained in federal custody in Ohio has been indicted by a federal grand jury in Cleveland, Ohio, on charges of solicitation to commit crimes of violence, United States Attorney David J. Hickton of the Western District of Pennsylvania and United States Attorney Steven M. Dettelbach of the Northern District of Ohio announced today.

The two-count indictment, returned on Nov. 4, named Price Montgomery, 35, formerly of Pittsburgh, Pa., as the sole defendant.

According to the indictment, from April 2015 until August 2015, in the Northern District of Ohio, Montgomery solicited or endeavored to persuade two persons known to the grand jury as “P1” and “B” to kill a person known to the grand jury as IV-1 (Intended Victim 1). Additionally, from April 2015 until August 2015, in the Northern District of Ohio, Montgomery solicited or endeavored to persuade “P1” to kill a person known to the grand jury as IV-2 (Intended Victim 2).

According to a criminal complaint filed on Oct. 30 in the Northern District of Ohio, Montgomery solicited the murder of IV-1 because Montgomery believed that IV-1 was cooperating with law enforcement in a money laundering investigation against him. In addition, the complaint states that Montgomery solicited the murder of IV-2 in retaliation for her suspected cooperation or testimony against him.

The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000 or both at each of the two counts. 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.

Montgomery is currently incarcerated at the Northeast Ohio Correctional Center in Youngstown, Ohio, on federal drug trafficking and firearms charges out of the Western District of Pennsylvania.

Assistant U.S. Attorney Shaun E. Sweeney from the Western District of Pennsylvania has been specially designated to handle this case for the government.

The Western Pennsylvania offices of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Internal Revenue Service-Criminal Investigation and the U.S. Marshals Service, along with the Pennsylvania Office of the Attorney General and the Pittsburgh Bureau of Police, conducted the investigation leading to the indictment in this case.

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

PITTSBURGH – Residents of Ohio and New York, along with two tobacco wholesale businesses in Sharon, Pennsylvania, pleaded guilty in federal court to charges of mail fraud and failure to file required reports with state revenue authorities, United States Attorney David J. Hickton announced today.

Raid Zaghari, 43, of Brooklyn, New York, USA Trading Corporation-I and USA Trading Corporation-V, both located in Sharon, Pennsylvania, pleaded guilty to mail fraud before United States District Judge Cathy Bissoon.

Tareq Alasadi, a/k/a Tareq Alasade, 41, of Youngstown, Ohio, pleaded guilty before United States District Judge Cathy Bissoon to failure to file a report setting forth the amount of tobacco product sold to a North Carolina distributor.

According to information presented to the Court at the guilty pleas by Assistant U.S. Attorney Stephen R. Kaufman, Zaghari, USA Trading Corporation-I and USA Trading Corporation-V used commercial interstate carriers for the purpose of executing a scheme to defraud. Non-cigarette tobacco, known in the industry as “other tobacco products” or “OTP,” was sold by the defendants from their warehouse in Sharon, Pennsylvania, to distributors in New York and North Carolina, states that impose an excise tax on OTP. Pennsylvania is the only state in the nation which does not tax the wholesale distribution of OTP. In the mail fraud schemes, the defendants agreed not to report the sales to the taxing authorities in those other states, as required by law, which caused significant loss of tax revenue to the those states. USATC-I and USATC-V admitted that the loss was $3 million in taxes.

Alasadi failed to file, with the North Carolina Department of Revenue, the required notifications pertaining to the interstate distribution of taxable tobacco products to a customer in North Carolina by USATC-I.

Judge Bissoon scheduled sentencing for March 2, 2016 for Alasadi, March 9, 2016 for Zaghari, and April 7, 2016 for USA Trading Corporation-I and USA Trading Corporation-V. The law provides for a maximum total sentence of three years in prison, a fine of $250,000 or both for Alasadi and Zaghari. The law provides for a maximum total sentence of a term of probation, an order of criminal forfeiture, and restitution for USA Trading Corporation-I and USA Trading Corporation-V. 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 defendants.

Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the charges in this case.

PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm by a convicted felon, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on Oct. 27, named Latel Tyrone Smith, 37, of West Homestead, Pennsylvania, as the sole defendant.

According to the indictment, on or about June 13, 2015, Smith possessed a firearm as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.

The law provides for a maximum total sentence of not less than 15 years imprisonment and up to life, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.

This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crimes.

The West Mifflin Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the State Security and Investigative Services (SSIS) 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.

JOHNSTOWN, Pa. - A resident of Summerhill, Pa., pleaded guilty in federal court in Johnstown to charges of theft of mail by a postal employee, United States Attorney David J. Hickton announced today.

Kelly Gruss, 36, of Summerhill, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on Sept. 22, 2014, Gruss stole $10, and on Sept. 25, 2014, she stole $20 from greeting cards sent via U.S. mail.

Judge Gibson scheduled sentencing for April 7, 2016, at 10 a.m. The law provides for a maximum total sentence of 10 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.

The Office of Inspector General of the United States Postal Service conducted the investigation that led to the prosecution of Gruss.

JOHNSTOWN, Pa. - A resident of Luthersburg, Pa., pleaded guilty in federal court in Johnstown to a charge of possession of a controlled substance, United States Attorney David J. Hickton announced today.

Thomas J. Desmond, 24, of Luthersburg, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on March 13, 2014, Desmond possessed a quantity of 3,4 methylenedioxymethcathinone (methylone) hydrochloride with the intent to distribute it.

Judge Gibson scheduled sentencing for April 6, 2016, at 1:30 p. m. The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed 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 Drug Enforcement Administration, United States Postal Inspection Service, Pennsylvania State Police (Dubois Barracks), and Homeland Security Investigations (Pittsburgh Office) conducted the investigation that led to the prosecution of Desmond.

JOHNSTOWN, Pa. – Ivan Hernandez pleaded guilty and was sentenced in federal court to 30 days in prison with no supervised release to follow, on his conviction of possession of contraband in prison while an inmate at the Moshannon Valley Correctional Center, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Ivan Hernandez, 33.

According to information presented to the Court, on July 30, 2013, Hernandez possessed a phone, which is a prohibited object under prison regulations.

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

Mr. Hickton commended the Office of the Inspector General of the United States Department of Justice for the investigation leading to the successful prosecution of Hernandez.

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

Robert W. Jackson, Jr., a/k/a Flace Rob, a/k/a Black Rob, 26 of Pittsburgh, PA pleaded guilty to six counts before Chief United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that in and around May 2013, Jackson and others conspired to make and pass counterfeit currency, and from on or about January 14, 2014, January 23, 2014, and January 26, 2014, Jackson passed counterfeit money.

Judge Conti scheduled sentencing for Feb.5, 2016 at 3:30 p.m. The law provides for a total sentence of 105 years in prison, a fine of $1,500,000, 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 Jackson.

JOHNSTOWN, Pa. - A resident of Philadelphia, Pa., has been sentenced in federal court to 30 months in prison and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Paul A. Robinson, Jr., 33, of Philadelphia, Pa.

According to information presented to the court, from Jan. 31, 2013, to April 23, 2013, Robinson conspired to distribute less than 28 grams of cocaine base, in the form commonly known as “crack.” Robinson also distributed less than 28 grams of cocaine base on Jan. 31, 2013, and Feb. 12. 2013.

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

U.S. Attorney Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation leading to the successful prosecution of Robinson.

PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to a charge of transporting poultry without inspection, United States Attorney David J. Hickton announced today.

Xia Vue, 84, of Pittsburgh, PA, pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill.

In connection with the guilty plea, the court was advised that Vue had been slaughtering poultry at a dilapidated residential home and was selling the poultry in commerce to retail markets and individual customers. The poultry products sold by the defendant had not been inspected by the United States Department of Agriculture, as required by law.

Judge Cohill scheduled sentencing for Feb. 18, 2016. The law provides for a total sentence of one year in prison, a fine of $1000, 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 on bond.

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

The United States Department of Agriculture, Office of the Inspector General conducted the investigation that led to the prosecution of Xia Vue.

PITTSBURGH – A man imprisoned in Michigan has been sentenced in federal court to 10 years imprisonment and three years supervised release, on his conviction of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Telano White, 33, of Jackson, Michigan.

According to information presented to the court, Telano White was the leader of the Detroit to Pittsburgh oxycodone distribution network, even though he was incarcerated for nearly the entire period of the conspiracy. White’s wife, Brandy Bara White, received deliveries of oxycodone 30 mg. pills delivered by Tarrance Mays, Jr. and LaMont Whitfield, two Detroit residents who previously pleaded guilty for their roles in the conspiracy.

Prior to imposing sentence, Judge Fischer stated that White has admitted to being the leader of the oxycodone ring that brought large quantities of pills from Detroit to Pittsburgh. She said that it was an “affront to the justice system” that he orchestrated the criminal activity from jail.

Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Drug Enforcement Administration, Federal Bureau of Investigation, Pennsylvania Attorney General’s Office, Pennsylvania State Police and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of White.

PITTSBURGH – A resident of Harrisburg, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, damaging a computer and engaging in an unlawful monetary transaction, United States Attorney David J. Hickton announced today.

The thirteen-count indictment, returned on Oct. 27, named William Simon Sullivan, Jr., 42, of Harrisburg, Pennsylvania, as the sole defendant.

According to the indictment, Sullivan worked as a consultant for a payroll services company located in Pittsburgh, Pennsylvania that provides clients with various financial services including payroll and tax escrow processing services. From January 12, 2013, and continuing to January 24, 2014, Sullivan executed a scheme to defraud the payroll company and its clients. Using his position as a consultant to the payroll company and his remote access to the payroll company’s computer network, Sullivan fraudulently altered the payroll company’s daily computer files and caused over $350,000 to be transferred via ACH transfers from bank accounts of the payroll company and its clients to Sullivan’s personal bank accounts, without the knowledge, approval or authorization of the payroll company or its clients. Sullivan also engaged in an unlawful monetary transaction when he withdrew funds in the amount of $21,615.53 from his bank account and purchased a 2014 Jeep Grand Cherokee.

Sullivan faces a maximum sentence of 20 years imprisonment and a fine of $250,000 for each of the seven counts charging him with wire fraud; a maximum sentence of ten years imprisonment and a fine of $250,000 for each of the five counts charging him with damaging a computer; and a maximum sentence of ten years imprisonment and a fine of $250,000 for the one count charging him with engaging in a monetary transaction. 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 Mary McKeen Houghton is prosecuting this case on behalf of the government.

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

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

PITTSBURGH - A Pittsburgh resident of has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney David J. Hickton announced today.

The one-count indictment named Boe Keenan, 33, of Pittsburgh, Pennsylvania, as the sole defendant.

According to the indictment presented to court, on or about June 30, 2015, Keenan stole $1,725 from the First National Bank located at 202 Devine Drive, Wexford, Pennsylvania.

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

Assistant United States Attorney Ryan K. Hart is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and Northern Regional 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.

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

Reinaldo Rosario Febus, 51, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Febus conspired with two co-defendants to distribute and possess with intent to distribute five hundred grams or more of cocaine. According to information presented in court, in March 2014, investigators seized packaging material from a kilogram of cocaine in the vicinity of a location on Huron Street, Erie, Pennsylvania. On March 20, 2014, investigators seized two ounces of cocaine after it had been sold by one of Febus’ co-conspirators.

Judge Cercone scheduled sentencing for March 7, 2016 at 12:45 p.m. The law provides for a total sentence of 40 years in prison, a fine of $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, if any, of the defendant.

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

The EAGLE Task Force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department conducted the investigation that led to the prosecution of Febus.

PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of malicious destruction of property by fire, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on Oct. 20 and unsealed today, named Jeffrey Tedesco, 36, of, Elizabeth, Pennsylvania, as the sole defendant.

According to the Indictment, on or about Feb. 13, 2015, Tedesco set fire to a residential rental home located in Forward Township, Pennsylvania.

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

Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, along with the Allegheny County Fire Marshal’s Office and Allegheny County Police conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to seven years in prison to be followed by three years of supervised release, on her conviction of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Brandy Marie Bara, a/k/a Brandy Marie White, 34, of Turtle Creek, PA.

According to information presented to the court, Telano White was the leader of the Detroit to Pittsburgh oxycodone distribution network, even though he was incarcerated for nearly the entire period of the conspiracy. White’s wife, Brandy Bara White, received deliveries of oxycodone 30 mg. pills delivered by Tarrance Mays, Jr. and LaMont Whitfield, two Detroit residents who previously pleaded guilty for their roles in the conspiracy. Bara was the primary distributor of the pills. Bara agreed that she was responsible for illegally distributing between approximately 15,000 and 50,000 oxycodone 30 mg. pills in the Pittsburgh area.

Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Drug Enforcement Administration, Federal Bureau of Investigation, Pennsylvania Attorney General’s Office, Pennsylvania State Police, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Bara.