Western District of Pennsylvania

JOHNSTOWN, Pa. - A Blair County resident was indicted by a federal grand jury in Johnstown on a charge of possession of child pornography, United States Attorney David J. Hickton announced today.

The one-count indictment named John F. Boslet, 49, Altoona, Pa.

According to the indictment presented to the court, on Aug. 8, 2013, Boslet knowingly possessed images as computer graphic files containing child pornography, which had been shipped and transported in interstate or foreign commerce by means of a computer.

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 U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.

The Department of Homeland Security Investigations conducted the investigation leading to the indictment in this case.

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

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

JOHNSTOWN, Pa. - A couple from Johnstown, Pa., pleaded guilty in federal court to charges of filing false income tax returns, United States Attorney David J. Hickton announced today.

David J. Murphy and his wife, Joyce Murphy, each pleaded guilty to four counts before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that David and Joyce Murphy each filed individual income tax returns for the calendar years 2008, 2009, 2010 and 2011, whereby he and she failed to report $431,073 in taxable income, resulting in an underpayment of $140,834 in income tax owed to the United States.

Judge Gibson scheduled sentencing for August 13, 2015, at 10 a.m. for David and 11 a.m. for Joyce. The law provides for a total sentence of 12 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the 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 Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of David and Joyce Murphy.

ERIE, Pa - A resident of Corry, Pennsylvania, has been sentenced in federal court to 39 months in jail and ordered to make restitution in the amount of $1,000 on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on William Jay Blazes, 47.

According to information presented to the court, Blazes possessed thousands of computer images and movies depicting minors engaging in sexually explicit conduct.

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

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

U.S. Attorney Hickton commended the Corry Police Department, the Erie County District Attorney’s Office, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Blazes.

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

Kirk Nesset, 57, pleaded guilty to three counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Nesset distributed, received and possessed thousands of computer movies and images depicting minors engaging in sexually explicit conduct. Some of these images and movies depicted infants and toddlers.

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

Judge Cercone scheduled sentencing for August 10, 2015 at 2:15 p.m. The law provides for a total sentence of 50 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 Nesset on bond for one month. At the conclusion of the month, Nesset must report to prison.

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

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Nesset.

ERIE, Pa. - A resident of Fairview, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on Graham K. Yahn, 27.

According to information presented to the court, Yahn received and possessed computer images and movies depicting minors engaging in sexually explicit conduct.

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

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 Pennsylvania State Police for the investigation leading to the successful prosecution of Yahn.

PITTSBURGH – A resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws, United States Attorney David J. Hickton announced today.

The three-count indictment named Joseph Valentino Monroe, 27, as the sole defendant.

According to the indictment presented to the Court, Monroe took eight firearms and approximately $1,230 in cash from Route 19 EZ-Cash LLC on Feb. 28, 2015. Route 19 EZ-Cash LLC is located at 110 Highland Avenue, Washington, Pa., 15301.

“Gun thieves, who rob ATF licensed firearms dealers, and then peddle stolen firearms onto our streets and into the hands of criminals will be aggressively pursued until they are placed in handcuffs. These gun traffickers, driven by greed, or to feed drug habits, set off the sequence of firearms-related violence in our neighborhoods”, said ATF Special Agent in Charge Sam Rabadi. “I commend the doggedness of the assigned ATF agents and investigators who swiftly identified and arrested the alleged gun burglar of the EZ Cash pawn shop. ATF works jointly with our State and local law enforcement partners to fight violent crime and make safer communities.”

The law provides for a minimum sentence of not less than seven years and a maximum of life in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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. Assistant United States Attorney Conor Lamb is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) 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, has been indicted by a federal grand jury in Pittsburgh on a charge of Contempt of Court, United States Attorney David J. Hickton announced today.

The one-count indictment named Dov Ratchkauskas, 48, as the sole defendant.

In 2011, the Court released the defendant on conditions of bond in connection with a mortgage fraud prosecution. The conditions of release required him to turn in his passport, not obtain another passport, and prohibited him from traveling outside the Western District of Pennsylvania. According to the Indictment, from in and around December of 2014 to in and around February of 2015, Ratchkauskas violated those conditions of his release by travelling outside of the Western District of Pennsylvania and by attempting to obtain a passport.

Under the Federal Sentencing Guidelines, the 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 Brendan T. Conway is prosecuting this case on behalf of the government.

The United States Secret Service and the Criminal Investigation Division of the Internal Revenue 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.

A federal grand jury in Pittsburgh, Pennsylvania, has indicted four people in connection with an international counterfeit currency operation headquartered in the African nation of Uganda, announced U.S. Attorney David J. Hickton for the Western District of Pennsylvania. 

The indictment, returned on April 1, 2015, charges Ryan Andrew Gustafson, 27, aka “Jack Farrel” aka “Willy Clock,” a U.S. citizen currently incarcerated in Kampala, Uganda, Zackary L. Ruiz, 18, aka “Mr. Mouse,” of Las Vegas, Nevada, Jeremy J. Miller, 30, aka “Sinner,” of Seattle, Washington and Michael Q. Lin, 20, aka “Mlin” aka “Mr. Casino,” of Bethlehem, Pennsylvania, with conspiracy and counterfeiting acts committed within and outside of the U.S. from December 2013 until December 2014.

“Today we announce the dismantling of an international cyber conspiracy in which Ugandan-made counterfeit Federal Reserve Notes were being advertised, bought and sold through online criminal forums then passed in coffee shops and corner stores in neighborhoods across our country,” said U.S. Attorney Hickton.  “Working cooperatively with law enforcement partners in the U.S. and abroad, we were able to quickly infiltrate and disrupt this counterfeit trafficking network and limit losses.”

“The early and aggressive application of traditional and cyber investigative expertise and the cooperation and assistance of numerous domestic and international law enforcement agencies in this case led to the quick and efficient identification of conspirators in a widespread cyber-based counterfeiting network,” said Special Agent in Charge Eric P. Zahren of the U.S. Secret Service Pittsburgh Field Office, “but as importantly, minimized financial losses in the U.S. and elsewhere, consistent with our charge to protect our currency, our commerce and, ultimately, our communities.”

According to the indictment, in late December 2013, Gustafson created his own dark web website called Community-X, which was dedicated to the manufacturing, selling, buying, distribution and passing of counterfeit Federal Reserve Notes (FRNs), which he claimed to have manufactured.  The website contained forums where members discussed the counterfeit bills and shared tips on how best to pass, ship and distribute counterfeit FRNs. 

In September 2014, Gustafson redesigned this website into two different sites, a Community-X HQ site, with controlled access and a Community-X Recruitment Center site, which was accessible to the public.  Gustafson, Ruiz and Miller were active members of both sites.  Lin was only a member of the Recruitment Site.

Gustafson and others allegedly sold these counterfeit FRNs to purchasers in the U.S.  From December 2013 through February 2014, an associate of Gustafson sent DHL packages containing these counterfeit FRNs to individuals in the U.S.  After February 2014, Gustafson had the counterfeit FRNs smuggled into the U.S. by hiding the counterfeit FRNs in glued together pages of fake charity pamphlets.  

The indictment alleges that Ruiz, Miller and Lin had varied levels of roles and responsibilities as participants in the conspiracy.  In particular, the indictment alleges that Ruiz and others unpacked the counterfeit FRNs, that Ruiz, Miller and others treated the counterfeit FRNs to prepare them for passing and used the U.S. Postal Service to mail the treated FRNs to re-shippers and to purchasers and that Lin was a purchaser of the FRNs, who offered a guide on how to pass the counterfeit notes through casinos.

The indictment alleges more than $1.4 million in counterfeit FRNs have been seized and passed worldwide, both overseas and in the U.S. as part of this scheme.

Gustafson was charged by Ugandan authorities on Dec. 16, 2014, with conspiracy, possession of counterfeit, selling/dealing in counterfeit and unlawful possession of ammunition. He is presently on trial in Uganda on their charges.

The law provides for a maximum total sentence of five years in prison, a fine of $250,000, or both, on the conspiracy count; a maximum total sentence of 20 years in prison, a fine of $250,000, or both, on the conspiracy to commit money laundering count; and a maximum total sentence of 20 years in prison, a fine of 250,000, or both, on each of the passing and receiving counterfeit money counts.  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. 

U.S. Attorney Hickton commended numerous agencies and organizations for conducting the investigation leading to charges in this case, including the U.S. Secret Service in Pittsburgh, Los Angeles, California, Seattle, Washington, Las Vegas, Nevada, Philadelphia, Pennsylvania, Charlotte, North Carolina, Raleigh, North Carolina, Baltimore, Maryland, Minnesota, Miami, Florida, Washington, D.C., Cincinnati, Ohio, Denver, Colorado, Phoenix, Arizona, Rome, Italy, Pretoria, South Africa and the Criminal Investigative Division in Washington, D.C., the U.S. State Department, the U.S. Postal Inspection Service in Pittsburgh, Seattle, Las Vegas, Philadelphia and Charlotte, the Federal Bureau of Investigation – Pittsburgh Division, Homeland Security Investigations in Pittsburgh, Baltimore and Cincinnati, U.S. Customs and Border Protection and the National Cyber-Forensics & Training Alliance.

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

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

PITTSBURGH – A federal grand jury in Pittsburgh has indicted four people in connection with an international counterfeit currency operation headquartered in the African nation of Uganda, David J. Hickton, United States Attorney for the Western District of Pennsylvania, announced today.

The indictment, returned on April 1, charges Ryan Andrew Gustafson, aka Jack Farrel, aka Willy Clock, 27, a U.S. citizen currently incarcerated in Kampala, Uganda; Zackary L. Ruiz, aka Mr. Mouse, 18, of Las Vegas, Nevada; Jeremy J. Miller, aka Sinner, 30, of Seattle, Washington; and Michael Q. Lin, aka Mlin, aka Mr. Casino, 20, of Bethlehem, Pennsylvania, with conspiracy and counterfeiting acts committed within and outside of the United States from December 2013 until December 2014.

“Today we announce the dismantling of an international cyber conspiracy in which Ugandan-made counterfeit Federal Reserve Notes were being advertised, bought and sold through online criminal forums then passed in coffee shops and corner stores in neighborhoods across our country,” stated U.S. Attorney Hickton. “Working cooperatively with law enforcement partners in the United States and abroad, we were able to quickly infiltrate and disrupt this counterfeit trafficking network and limit losses.”

“The early and aggressive application of traditional and cyber investigative expertise and the cooperation and assistance of numerous domestic and international law enforcement agencies in this case led to the quick and efficient identification of conspirators in a widespread cyber-based counterfeiting network,” stated Eric P. Zahren, Special Agent in Charge, U.S. Secret Service Pittsburgh Field Office, “but as importantly, minimized financial losses in the United States and elsewhere, consistent with our charge to protect our currency, our commerce and, ultimately, our communities.”

According to the indictment, in late December 2013, Ryan Gustafson created his own Dark Web website called Community-X, which was dedicated to the manufacturing, selling, buying, distribution and passing of counterfeit Federal Reserve Notes (FRNs), which he claimed to have manufactured. The website contained forums where members discussed the counterfeit bills and shared tips on how best to pass, ship and distribute counterfeit FRNs.

In September 2014, Gustafson redesigned this website into two different sites, a Community-X HQ site, with controlled access, and a Community-X Recruitment Center site, which was accessible to the public. Gustafson, Ruiz and Miller were active members of both sites. Lin was only a member of the Recruitment Site.

Gustafson and others allegedly sold these counterfeit FRNs to purchasers in the United States. From December 2013 through February 2014, an associate of Gustafson sent DHL packages containing these counterfeit FRNs to individuals in the United States. After February 2014, Gustafson had the counterfeit FRNs smuggled into the United States by hiding the counterfeit FRNs in glued together pages of fake charity pamphlets.

The indictment alleges that Ruiz, Miller and Lin had varied levels of roles and responsibilities as participants in the conspiracy. In particular, the indictment alleges that Ruiz and others unpacked the counterfeit FRNs; that Ruiz, Miller and others treated the counterfeit FRNs to prepare them for passing and used the United States Postal Service to mail the treated FRNs to re-shippers and to purchasers; and that Lin was a purchaser of the FRNs, who offered a guide on how to pass the counterfeit notes through casinos.

The indictment alleges more than $1.4 million in counterfeit FRNs have been seized and passed worldwide, both overseas and in the U.S. as part of this scheme.

Gustafson was charged by Ugandan authorities on Dec. 16, 2014, with conspiracy, possession of counterfeit, selling/dealing in counterfeit, and unlawful possession of ammunition. He is presently on trial in Uganda on their charges.

The law provides for a maximum total sentence of five years in prison, a fine of $250,000, or both, on the conspiracy count; a maximum total sentence of 20 years in prison, a fine of $250,000, or both, on the conspiracy to commit money laundering count; and a maximum total sentence of 20 years in prison, a fine of 250,000, or both, on each of the passing and receiving counterfeit money counts. 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.

U.S. Attorney Hickton commended numerous agencies and organizations for conducting the investigation leading to charges in this case, including the U.S. Secret Service in Pittsburgh, Los Angeles, Calif., Seattle, Wash., Las Vegas, Nevada, Philadelphia, Pa., Denver, Colo., Charlotte, N.C., Raleigh, N.C., Phoenix, Ariz., Baltimore, Md., Minnesota, Miami, Fla., Washington, D.C., Cincinnati, Ohio, Rome, Italy, Pretoria, South Africa, and the Criminal Investigative Division in Washington, D.C.; the U.S. State Department; the U.S. Postal Inspection Service in Pittsburgh, Seattle, Las Vegas, Philadelphia, and Charlotte; the Federal Bureau of Investigation – Pittsburgh Division; Homeland Security Investigations in Pittsburgh, Baltimore and Cincinnati; U.S. Customs and Border Protection; and the National Cyber-Forensics & Training Alliance.

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

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

JOHNSTOWN, Pa. - A resident of Clearfield County, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit fraud, United States Attorney David J. Hickton announced today.

Tara Finley, 40, of DuBois, Pa., pleaded guilty to one count before United States District Judge Kim Gibson.

In connection with the guilty plea, the court was advised that, on April 11, 2007, a fire destroyed the Cozy Acres furniture store, located at 2906 Oklahoma Salem Road in DuBois, Pa. Cozy Acres was owned and operated by Tara Finley and her husband, Keven Finley. In connection with the insurance claim filed with Westfield Insurance, Tara Finley misrepresented that she did not know who set the fire, when in fact she knew it was her husband. As a result of the fraudulent insurance claim, Westfield paid out more than $2 million.

Judge Gibson scheduled sentencing for Aug. 31, 2015, at 11 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.

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 Pennsylvania State Police, conducted the investigation that led to the prosecution of Finley.

Prosecution Is Part Of Project Safe Neighborhoods Initiative

JOHNSTOWN, Pa. – A local resident has been sentenced in federal court to 36 months in prison and three years’ supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Eugene Albert Harris, Jr., 38, of Johnstown, Pa.

According to information presented to the court, on May 31, 2013, Harris distributed less than 100 grams of heroin, and he was found in possession of a NOR, Model SKS, 7.62 x 39 caliber rifle, and a Jennings Bryco Arms, Model 59, 9 mm caliber pistol. On Apr. 25, 2003, Harris was convicted in Indiana Co., Pa., of drug trafficking, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.

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 and the Cambria County Drug Task Force for the investigation leading to the successful prosecution of Harris.

According to Mr. Hickton, this case was prosecuted as part of Project Safe Neighborhoods initiative, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

JOHNSTOWN, Pa. - A resident of Palm Beach Fla., has been sentenced in federal court to six months in prison, one year supervised release and a fine of $50,000 on his conviction of filing false income tax returns, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Robert Paltrow.

According to information presented to the court, Paltrow filed two individual income tax returns for the calendar years 2007 and 2008, whereby he failed to report $4,787,222 in taxable income, resulting in an underpayment of $798,969 in income tax owed to the United States.

Assistant United States Attorney John J. Valkovci, Jr., 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 Paltrow.

PITTSBURGH - A resident of Sewickley, Pa., pleaded guilty in federal court to charges of conspiracy to commit bank fraud and filing a false income tax return, United States Attorney David J. Hickton announced today.

Joseph W. Nocito, Jr. pleaded guilty to two felony counts before United States District Judge Arthur J. Schwab.

According to information presented to the Court at the guilty plea, Nocito knowingly and willfully conspired with other individuals to commit an offense against the United States, that is, bank fraud, in connection with Nocito’s purchase of the real property located in Longboat Key, FL. Nocito purchased the property on July 27, 2007 with a mortgage loan from Washington Mutual Bank in the amount of $2,377,000. In loan documents submitted by Nocito to the bank, Nocito falsely represented that the purchase price of the property was $3,000,000 and that a $600,000 cash deposit had been made by or on behalf of Nocito toward the purported $3,000,000 sales price. As part of the conspiracy, $458,350 of the mortgage loan monies were paid to Nocito as kickbacks, without the knowledge or approval of Washington Mutual Bank.

Nocito also filed a false tax return for calendar year 2007 in which Nocito reported that his total adjusted gross income was $88,269, whereas, as he knew and believed, his correct total adjusted gross income was $529,619.

Judge Schwab scheduled sentencing for Oct. 15, 2015. The law provides for a maximum total sentence of eight 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.

Pending sentence, the court released Nocito on bond.

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

The United States Secret Service and the Internal Revenue Service/Criminal Investigation Division conducted the investigation leading to the Information in this case.

PITTSBURGH - A Beaver County resident has been sentenced in federal court to 30 months incarceration, a $5,000 fine, and a $200 special assessment on his conviction of mail fraud, United States Attorney David J. Hickton announced today.

United States District Judge Davis S. Cercone imposed the sentence on Scott D. Hamilton, aka Art Follage, aka Michael Lewis, 38, of Baden, Pa.

According to the information presented to the court, Hamilton was the Manager for Land Records in the CNX Land Department. One of his responsibilities was to oversee CNX gas and oil lease interests properties that would pay royalties to CNX. CNX owned lease interests in a parcel of land in Christian County, Illinois and lease interests in a land parcel in Fayette County, West Virginia. Using his knowledge of these types of gas and oil lease transfers, and of how CNX functioned internally, Hamilton was able to acquire the royalty payments that should have been paid to CNX for these two parcels. He did this by creating a bogus, shell company named PRH LLC, opening a post office box and a bank account in its name, and filing forged and fabricated assignments that included names of imaginary individuals. The assignments transferred CNX’s rights to the royalties to Hamilton’s shell company. Later in the scheme, Hamilton changed the name of the recipient of the monies from PRH LLC to his wife, Kelly Hamilton. The scheme continued undetected for 30 months until a drilling company that was paying royalties inquired with CNX about contact information for Kelly Hamilton, who appeared of record to be the current owner of the lease interests instead of CNX. After discovery of the fraud, Hamilton attempted to avoid prosecution by offering to re-pay the stolen monies so long as the matter wasn’t reported to authorities. After the matter was investigated and Hamilton pled guilty he did make full restitution of $440,216.35.

Judge Cercone stated that in deciding what sentence to impose he gave Hamilton credit for having repaid all of the stolen money. However, the large sum of money stolen and the need to deter others from similar conduct required a sentence of incarceration, and that a sentence of 30 months was sufficient to reflect the seriousness of the offense, to promote respect for the law and to provide just punishment for the offense.

Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the U.S. Postal Inspection Service for the investigation leading to the successful prosecution of Scott D. Hamilton.

PITTSBURGH - A resident of North Braddock, Pa., has been sentenced in federal court to four years probation, including 12 months of home detention, and ordered to perform 200 hours of community service, on his conviction of income tax evasion, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence on Thomas G. Foglia.

According to information presented to the court, Foglia, the proprietor of Foli’s Place, admitted to keeping two sets of books for the purpose of understating his income on tax returns. This led to a total tax loss, due to false Forms 1040 filed by Foglia for the years 2005 through 2009, of $193,518.00.

Prior to imposing sentence, Judge Diamond stated that a non-jail sentence was appropriate since the tax evasion and defendant’s business were both relatively small, and he had used the latter to raise money for popular causes.

Assistant United States Attorney Leo M. Dillon 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 Foglia.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.

The three-count indictment named Ian Matthew Ahenger, 41, as the sole defendant.

According to the indictment presented to the court, Ahenger distributed, received and possessed computer images depicting minors engaging in sexually explicit conduct.

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

The law provides for a maximum total sentence of 50 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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 – An Allegheny County resident has been sentenced in federal court to five years imprisonment followed by four years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Donald Freeman, age 25.

According to information presented to the court, from in and around December 2013, and continuing thereafter to in and around March 2014, Freeman conspired with others to distribute and possess with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance.

Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to successful prosecution of Freeman. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Streets Task Force including 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, and the Pittsburgh Police Department. 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.

PITTSBURGH - A resident of Nazareth, Pa., has been sentenced in federal court to 20 years imprisonment followed by 10 years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Keith Eutsey, age 39.

According to information presented to the court, from on or about March 1, 2014 and continuing thereafter to on or about April 3, 2014, Eutsey conspired with others to distribute and possess with intent to distribute 1 kilogram or more of heroin, a Schedule I controlled substance.

Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to successful prosecution of Eutsey. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including 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, and the Pittsburgh Police Department. 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.

PITTSBURGH - A resident of Monessen, Pennsylvania, has been sentenced in federal court to 24 months incarceration and restitution in the amount of $55,029.10 on his conviction of money laundering, United States Attorney David J. Hickton announced today.

United States District Judge Gustave Diamond imposed the sentence on Steven Mensah Yawson, 37, and ordered that Yawson, a Ghanaian National, be immediately deported from the United States following completion of his sentence as a result of his conviction.

According to the information presented to the court, in 2012, Yawson conspired with others to steal identities which were later used to open credit cards and to purchase merchandise and gift cards in Western Pennsylvania. Yawson wired proceeds from the fraud to an individual in Accra, Ghana.

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

U.S. Attorney Hickton commended the Western Pennsylvania Financial Crimes Task Force (WPFCTF) for conducting the investigation. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.

Local Prosecutors in Four Counties to be Deputized as Special Asst. U.S. Attorneys to Identify State Firearms Cases that can be Adopted for Federal Prosecution

PITTSBURGH – U.S. Attorney David J. Hickton today announced a new initiative whereby several county prosecutors will be designated as Special Assistant United States Attorneys (SAUSAs) for the purpose of evaluating local criminal cases involving the use of firearms and referring appropriate cases for federal prosecution. The salaries of the assistant district attorneys from the four counties - Erie, Washington, Lawrence and Cambria - will be subsidized by Project Safe Neighborhoods grant funds, awarded to Western Pennsylvania in previous years but not yet expended.

“In 2013 and 2014, much of our PSN enforcement efforts focused on illegal activity along our interstates and major thoroughfares, key routes used by dealers to move drugs and guns,” stated U.S. Attorney Hickton. “Cross-designating local prosecutors is an extension of those efforts and will prove an effective means for determining whether or not federal prosecution of an armed defendant would further the aim of making our communities safer. This initiative also adds another dimension of cooperation between our office and the county prosecutors’ offices.”

“ATF Special Agents will team up with our designated prosecutors to initiate federal investigations that identify and target gun carrying criminals and habitual violators, who are a menace to our communities,” said ATF Special Agent in Charge Sam Rabadi. “ATF’s core mission is fighting violent crime and we look forward to working closely with these dedicated prosecutors to reduce gun violence and increase public safety in our neighborhoods throughout western Pennsylvania.”

According to U.S. Attorney Hickton, the Assistant County District Attorneys will serve a six-month term as a SAUSA to handle intake and federal prosecution of PSN cases originating in their respective counties. The SAUSAs would have access to their District Attorney’s database of criminal filings, review cases where serious firearms-related charges have been involved, and quickly retrieve and review investigative reports relating to these cases. The SAUSAs will pay particular attention to chronic offenders, designated as ‘Armed Career Criminals’ in the Federal Sentencing Guidelines, large-scale drug dealers and gang members. Working with the U.S. Attorney’s Office Violent Crime Chief, the SAUSAs will select the more serious and/or complex cases wherein there is a federal jurisdiction and the likelihood of greater federal sentence. Once a case has been selected for federal prosecution, the arrangements would be made to transfer the defendant to federal custody. Also, the SAUSAs will work with local police departments to provide education on federal firearms laws.

The $44,000 in funding for this project is provided by Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime. The United States Department of Justice has committed millions of dollars to this effort. This funding is being used nationwide to hire new federal, state and local prosecutors, support investigators, provide training, distribute gun safety lock kits, deter juvenile gun crime, and develop and promote community outreach efforts.

In Western Pennsylvania, the Project Safe Neighborhoods Task Force has developed a strategic plan to strengthen partnerships between all levels of law enforcement agencies and community organizations, to increase awareness of the problem and to develop solutions for achieving the goal of creating safer communities by reducing gun crime.

The U.S. Attorney’s Office PSN strategy continues to implement Attorney General Eric Holder’s three-legged stool approach to protecting the public welfare. This approach involves Enforcement, Prevention/Community Engagement and Prisoner Reentry. Beginning in 2011, the U.S. Attorney through PSN began to forge a community impact prosecution strategy intended to have a demonstrable and meaningful impact on community crime and improve public safety. This strategy employs federal, state and local cooperation among law enforcement to target illegal firearms, gang activity and drug trafficking, including the unlawful sale of prescription drugs.

PITTSBURGH - A resident of Clinton, Pa., had his term of supervised release revoked and was sentenced in federal court to three years imprisonment to be followed by a 15-year term of supervised release, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence on Sherwood Stevenson, 76.

According to information presented to the court, Stevenson pretended to be the grandfather of a 12-year old boy during a field trip at the Carnegie Science Center. Stevenson offered candy to the boy and asked him if he wanted to go to the movies sometime. When it was learned that Stevenson was not the boy’s grandfather, the Pittsburgh Police were called. Stevenson provided a false name, date of birth and Social Security number to the Pittsburgh Police. Once detained, the Pittsburgh Police learned his true identity and discovered that he was a registered sex offender. In addition, Stevenson failed to update his Pennsylvania Megan’s Law registration as required when released from prison on Dec. 5, 2014. He also failed to report for mental health treatment on each occasion when it was scheduled in January and February, 2015.

Prior to imposing sentence, Judge Diamond stated that the protection of society was paramount in his decision to sentence Stevenson to the maximum statutory period of imprisonment of three years.

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

U.S. Attorney Hickton commended the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Stevenson.

PITTSBURGH - A resident of Valencia, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of interference with commerce by extortion, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on March 11, named Pamela A. Vivirito, 44, as the sole defendant.

According to the indictment Vivirito extorted property from a person known to the grand jury.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Robert S. Cessar 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 Rankin, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Brandon McWright, 27, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that from in and around June 2013, and continuing thereafter to in and around May 2014, McWright conspired with others to distribute and possess with intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance.

Judge Conti scheduled sentencing for July 9, 2015 at 10:00 a.m. The law provides for a total sentence of up to 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 Attorneys Amy L. Johnston and Cindy K. Chung are prosecuting this case on behalf of the government.

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictment in this case. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including 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, and the Pittsburgh Bureau of Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH – Nicole Murphy, a resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three years probation. The first three months of the sentence will be served in home confinement, followed by nine months of in-home detention. The sentence also requires that the defendant serve 100 hours of community service for each year of probation, and that the community service consist of outreach to law enforcement about the use of excessive force and the consequences of using excessive force. This sentence was imposed on the defendant for her conviction of deprivation of rights under color of law, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Nicole Murphy, 31. On Sept. 21, 2012, Murphy, while acting under color of law as a police officer with the Millvale Police Department, deprived an individual identified as Thomas Smith of the constitutional right to be free from unreasonable force, by deploying a taser in both drive and probe-stun modes on Smith’s person while he was handcuffed behind his back and seated on the floor of the squad room at the Millvale Police Department.

Assistant United States Attorneys Carolyn J. Bloch and Cindy K. Chung 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 Murphy.

PITTSBURGH - A resident of Ford City, Pennsylvania, has been sentenced in federal court to 96 months imprisonment, followed by 5 years supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on William Smith, 32.

According to information presented to the court, from in and around October 2013, and continuing thereafter to in and around May 2014, Smith conspired with others to distribute and possess with intent to distribute more than 80 grams, but less than 100 grams of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance. Additionally, on or about April 16, 2014, Smith carried a firearm in furtherance of the aforementioned drug trafficking crime when he made arrangements to trade a .40 caliber handgun for heroin.

Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictment in this case. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including 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, and the Pittsburgh Bureau of Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

Prosecution is part of Project Safe Neighborhoods Initiative

JOHNSTOWN, Pa. – A resident of Tuckertown, NJ, has been sentenced in federal court in Johnstown to 36 months in prison 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 Kim R. Gibson imposed the sentence on Abdur Rahmen Abdullah, 33, of Tuckertown, NJ.

According to information presented to the court, on Jan. 10, 2013, Abdullah possessed a Remington, Model 870 Wingmaster, 12 gauge shotgun. On July 1, 2008, Abdullah was convicted in the United States District Court for the District of NJ of being a felon in possession of a firearm, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms or ammunition.

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 and the Johnstown Police Department for the investigation leading to the successful prosecution of Abdullah.

According to Mr. Hickton, this case was prosecuted as part of Project Safe Neighborhoods initiative, 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 Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of a firearm and ammunition by a convicted felon, and possession of a stolen firearm, United States Attorney David J. Hickton announced today.

The two-count Superseding Indictment, returned on March 11, named Jason T. Korey, 32, as the sole defendant.

According to the Superseding Indictment, on or about April 17, 2014, Korey possessed a firearm and ammunition as a convicted felon, and possessed a stolen firearm. 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 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Barbara Doolittle and Cindy K. Chung are prosecuting this case on behalf of the government.

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

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

PITTSBURGH -- A resident of the Uniontown, Pa., area, pleaded guilty in federal court to charges of threats against the President and the members of the immediate family of the President, United States Attorney David J. Hickton announced today.

Joseph H. Savage, 34, currently incarcerated for state convictions, pleaded guilty to two counts before Senior United States District Judge Maurice B. Cohill, Jr.

In connection with the guilty plea, the court was advised that on or about Oct. 26, 2012, while incarcerated and awaiting disposition on state charges, Savage wrote a graphic letter to the White House threatening to kill the President and the President’s family.

Judge Cohill scheduled sentencing for June 17, 2015 at 4 p.m. The law provides for a total sentence of 10 years in prison, a fine of $500,000.00, 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 Savage.

PITTSBURGH - A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges of damage of an energy facility, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on January 27, 2015, named Heath A. Rankin, 33, of Carmichaels, PA, as a defendant.

According to the information presented to the court, on or about March 26, 2014, Rankin damaged the Burchianti Pad, a pad of five natural gas wells operated by Chevron North America Exploitation and Production Company, a division of Chevron USA, Inc.

Rankin made an Initial Appearance in Federal Court on March 5, 2015. An arraignment and detention hearing are set for March 18, 2015, at 9:30 a.m. before Magistrate Judge Maureen P. Kelly. Rankin was ordered detained pending those proceedings.

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 offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Nelson P. Cohen is prosecuting this case on behalf of the government.

The 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- Following the indictments of 40 defendants in October 2014, a grand jury last week issued additional and superseding indictments all relating to a lengthy investigation into drug trafficking in the Homewood neighborhood Pittsburgh and other communities in the Greater Pittsburgh area. On Feb. 27, 2015, a federal grand jury issued four related superseding indictments and three new indictments adding an additional 14 defendants, United States Attorney David J. Hickton announced today.

“Maintaining the safety and security of our communities is paramount to law enforcement at all levels, and we remain relentless in our determination to bring to justice the violent criminals and drug traffickers who threaten neighborhood stability,” said U.S. Attorney Hickton. “The law-abiding residents of Homewood deserve to be free from fear of violent activity and drug trafficking. We are committed to ensuring they enjoy that freedom.”

“This long-term, multi-agency initiative centered in and around Homewood and the City of Pittsburgh has led to the indictment of more than 100 defendants, the seizure of more than $1 million as well as large quantities of weapons and drugs,” added Scott S. Smith, Special Agent in Charge of the FBI – Pittsburgh Division.

“ATF will continue to work side-by-side with our Federal, State, and local law enforcement partners to terminate gang violence that is often driven by the illegal drug trade”, said ATF Special Agent in Charge Sam Rabadi. “Pittsburgh’s neighborhoods belong to its law-abiding residents, its rightful residents, not to armed drug gangs.”

THE INDICTMENTS
The first indictment (second superseding), containing two counts, named:

• Lionel Cannon, 49, of Cleveland, Ohio, currently incarcerated;
• Cecil Pinnix, 45, of Pittsburgh, PA, currently incarcerated;
• Misha Cannon, 44, of San Bernardino, CA, currently incarcerated;
• Jason Hunter, 40, of Los Angeles, CA, currently incarcerated;
• Tieriq Pinnix, 21, of Pittsburgh, PA;
• Devonte White, 22, of Pittsburgh, PA, currently incarcerated;
• Ellis Harris, 45, of Pittsburgh, PA, currently incarcerated;
• Aaron Reed, 34, of Wilkinsburg, PA, currently incarcerated;
• Douglas Smith, Jr., 43, of Penn Hills, PA, currently incarcerated;
• Gregory Price, 38, of Penn Hills, PA, currently incarcerated;
• Anthony Donald, 47, of Pittsburgh, PA;
• Michael Lyons, 39, of Pittsburgh, PA; and
• William Blair, 33, of New Kensington, PA.

According to the second superseding indictment, from in and around December 2013, and continuing thereafter to in and around August 2014, in the Western District of Pennsylvania and elsewhere, with the exception of William Blair, the defendants conspired to possess with intent to distribute and distribute five kilograms or more of cocaine. Also according to the superseding indictment, during that same time frame, Lionel Cannon, Cecil Pinnix, Ellis Harris, Douglas Smith, Jr., and William Blair conspired to possess with intent to distribute and distribute 100 grams or more of heroin.

For all defendants except for William Blair, the law provides for a maximum sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. For Blair, the law provides for a maximum sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both.

The second indictment (superseding), containing three counts, named:

• Tracey Yancey, 52, of Pittsburgh, PA;
• John Alexander, 50, of Pittsburgh, PA, currently incarcerated;
• Andre Collington, 43, of Pleasant Hills, PA, currently incarcerated;
• David Irwin, 43, of White Oak, PA, currently incarcerated;
• Abdul Boyd, 38, of Penn Hills, PA;
• Brittanie Dickerson, 25, of Penn Hills, PA;
• Lavon Hudgins, 44, of Wilkinsburg, PA;
• Sidney Pinnix, 48, of Pittsburgh, PA, currently incarcerated;
• Lamaca Davis, 42, of Pittsburgh, PA;
• Edwina Yancey, 30, of Pittsburgh, PA;
• James McCray, 37, of Pittsburgh, PA;
• Keith Beck, 22, of Penn Hills, PA;
• Kelvin Whittle, 56, of Wilkinsburg, PA;
• John Phillips, 34, of Wilkinsburg, PA;
• Damien Petty, 52, of Verona, PA; and
• Aaron Atkins, 33, of Penn Hills, PA.

According to the indictment, from in and around December 2013, and continuing thereafter to in and around August 2014, the defendants (not including Edwina Yancey) conspired to possess with intent to distribute and distribute cocaine; Tracey Yancey, John Alexander, David Irwin, Abdul Boyd, James McCray, and Aaron Atkins are charged with conspiring to possess with intent to distribute and distribute 500 grams or more of cocaine. Also according to the indictment, on July 28, 2014, Tracey Yancey, a convicted felon, unlawfully possessed a firearm. Also according to the indictment, on July 28, 2014, Edwina Yancey falsified a firearms purchase form in connection with the purchase of that firearm (i.e., was involved in the straw purchase of the gun).

The law provides for a maximum sentence on the drug charges of not less than five years and up to 40 years in prison, a fine of $2,000,000, or both. The law provides for a maximum sentence on the firearms charges of up to 10 years in prison, a fine of $250,000, or both.

The third superseding indictment, containing one count, named:

• John Alexander, 50, of Pittsburgh, PA, currently incarcerated;
• Andre Collington, 43, of Pleasant Hills, PA, currently incarcerated;
• Roxanne Thompson, 26, of Pittsburgh, PA;
• Mark Spearman, 33, of Pittsburgh, PA;
• Harold Neal, 53, of Pittsburgh, PA;
• Larry Washington, 63, of Wilkinsburg, PA;
• Cora Everett, 45, of Pittsburgh, PA;
• Roger Dorsey, 32, of West Mifflin, PA; and
• Paul Wheat, 42, of Pittsburgh, PA.

According to the indictment, from in and around December 2013, and continuing thereafter to in and around August 2014, the defendants conspired to possess with intent to distribute and distribute crack cocaine. John Alexander and Andre Collington are charged with conspiring to possess with intent to distribute and distribute more than 28 grams of crack cocaine.

The law provides for a maximum sentence of not less than 5 years and up to 40 years in prison, a fine of $5,000,000, or both.

The fourth superseding indictment, containing four counts, named:

• Sekou Brooks, 38, of Pittsburgh, PA;
• Abdul Qawee Daniels, 38, of Monroeville, PA;
• Eddie Garrett, 43, of Clarksburg, WV;
• David Earl Hamilton, 35, of Clarksburg, WV; and
• Kadesha Marie Mitchell, 37, of Pittsburgh, PA.

According to the superseding indictment, from in and around December 2013, and continuing to in and around June 2014, in the Western District of Pennsylvania and elsewhere, defendants Sekou Brooks, Abdul Daniels, David Earl Hamilton, and Kadesha Marie Mitchell conspired to distribute and possess with the intent to distribute 280 grams or more of crack cocaine. Also according to the superseding indictment, on or about March 20, 2014, defendants Eddie Garrett and David Earl Hamilton possessed with intent to distribute 28 grams or more of crack cocaine. Finally, on or about Aug. 19, 2014, Sekou Brooks, a convicted felon, unlawfully possessed a firearm, and possessed with intent to distribute quantities of crack cocaine and powder cocaine.

With the exception of defendant Garrett, 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. For defendant Garrett, the law provides for a maximum total sentence of not less than 5 years and up to 40 years in prison, a fine of $5,000,000, or both.

A fifth indictment, containing two counts, named Ronald Broadus, 41, of Penn Hills, PA. According to the indictment, from on or about May 1, 2014, and continuing thereafter to on or about May 28, 2014, Ronald Broadus conspired to distribute and to possess with intent to distribute crack cocaine and heroin. Also according to the indictment, the defendant conspired with others to possess and carry a firearm in furtherance, and during and in relation to, a drug trafficking crime.

The law provides for a maximum sentence of 50 years in prison, a fine of $2,250,000, or both.

A sixth indictment, containing one count, named Dwayne Allen, a/k/a Dewayne Allen, 40, of Pittsburgh, PA. According to the indictment presented to the court, on or about Dec. 5, 2013, and Jan. 28, 2014, in the Western District of Pennsylvania, Allen distributed and possessed with the intent to distribute crack cocaine. In addition, on or about Feb. 14, 2014, Allen distributed and possessed with the intent to distribute 28 grams or more of crack cocaine.

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.

A seventh indictment, containing one-count, named William Lowe, 36, of Pittsburgh, PA. According to the indictment presented to the court, on or about Nov. 6, 2013, in the Western District of Pennsylvania, Lowe distributed and possessed with the intent to distribute crack cocaine.

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 individual defendant.

Assistant United States Attorneys Troy Rivetti and Tonya Sulia Goodman are prosecuting these cases on behalf of the government.

The Federal Bureau of Investigation, the FBI Greater Pittsburgh Safe Streets Task Force, including the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Postal Inspection Service, 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 leading to the indictments in this case

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

PITTSBURGH – Neil Thomas, a/k/a “Menace”, was convicted of conspiring to distribute 100 grams or more of heroin and possessing a firearm in furtherance of a drug trafficking crime, United States Attorney David J. Hickton announced today.

Thomas, 30, formerly of Moon Twp. and Imperial, Pa., pled guilty before United States District Judge David S. Cercone. Judge Cercone scheduled sentencing to occur on July 8, 2015, at 11 a.m.

In support of the guilty plea, the Court was informed that Thomas distributed hundreds of grams of heroin to other heroin dealers in Western Pennsylvania during the months leading up to his arrest in October 2013. The Court was also informed that Thomas stored heroin and firearms at his residence in Allegheny County and would meet customers there, sometimes while his children were also at the residence. A loaded Beretta pistol was found during the service of a search warrant at Thomas’s residence on Oct. 17, 2013, in a location that was accessible to children. In addition, the Court was informed that, had the case gone to trial, the prosecution would have presented evidence that Thomas threatened to harm an associate who owed money for heroin and Thomas fired shots into an apartment building in August 2013 where another drug-trafficking associate he was feuding with lived.

The law provides for a maximum total sentence of at least 15 years and up to life in prison and a fine of up to $8,250,000.

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

The Federal Bureau of Investigation and the Pennsylvania Attorney General’s Office led the multi-agency investigation of this case that also included the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Moon Township Police Department, the North Fayette Police Department, the Pittsburgh Bureau of Police, the Allegheny County Sheriff’s Office, the Pennsylvania State Police, the McKees Rocks Police Department, the Cranberry Township Police Department, the McKeesport Police Department, and the Wilkinsburg Police Department.

PITTSBURGH – A former union official pleaded guilty in federal court to a charge of union embezzlement, United States Attorney David J. Hickton announced today.

Michael C. Trembulak, 41, of Pittsburgh, Pa., pleaded guilty to one count before United States District Court Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Trembulak, while serving as the President of the Utility Workers Union of America AFL-CIO Local 475, embezzled approximately $31,528.65 from the union by making unauthorized debit card cash withdrawals, charges and purchases, and unauthorized teller cash withdrawals, from the union’s checking account during the period from April 19, 2012, to Sept. 19, 2012.

Judge Cercone scheduled sentencing for June 29, 2015 at 10 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 Trembulak on bond.

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

The Department of Labor, Office of Labor-Management Standards conducted the investigation leading to the indictment in this case.

PITTSBURGH - Andre Ruffin, a former resident of Munhall, Pa., was convicted by a federal jury of five men and seven women in front of Senior United States District Judge Terrence F. McVerry in Pittsburgh, United States Attorney David J. Hickton announced today. Ruffin was convicted of being a felon in possession of a firearm and/or ammunition.

According to information that was presented at pretrial hearings, Ruffin had been under investigation, by the Allegheny County Police – Homicide Section, for the death of Loretta Jackson that occurred on April 11, 2013. During that investigation, as was revealed at trial, a search warrant was executed at Ruffin’s home on April 22, 2013. During the search of Ruffin’s residence officers recovered an assault weapon and a component for an assault weapon known as a lower receiver. Officers also recovered multiple rounds of various caliber ammunition, a bullet proof vest, firearms holsters, firearms magazines, and various firearms paraphernalia and components.

Subsequent to the search, Special Agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) obtained records and conducted interviews that demonstrated that Ruffin had used his girlfriend (as a “straw purchaser”) to purchase the two firearms from Anthony Arms and Accessories, a West Mifflin firearms dealer, for his own possession. As a convicted felon, Ruffin was not legally permitted to purchase or possess firearms or ammunition. ATF also obtained records and information revealing more than a dozen deliveries of firearms-related parts and paraphernalia were made to the Ruffin home.

Federal law prohibits a person who has been convicted of a crime punishable by a term of imprisonment in excess of one year from lawfully possessing a firearm, firearm components such as a receiver, and ammunition. The Superseding Indictment alleged that Ruffin has been convicted of a multitude of felony offenses including: carjacking; using a firearm during a crime of violence; robbery; attempted theft; and aggravated assault.

Judge McVerry ordered the forfeiture of the firearms and ammunition recovered, and scheduled Ruffin’s sentencing for June 26, 2015 at 10 a.m. Because of the type and number of his previous convictions, the law provides for a total sentence of at least 15 years in prison and up to life, a fine of up to $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history of the defendant. Pending sentencing, the court ordered that the defendant remain in jail and he was remanded to the custody of the United States Marshal Service.

Assistant United States Attorneys Jonathan B. Ortiz and Ross E. Lenhardt prosecuted this case on behalf of the government.

This case was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Allegheny County Police Department, the Allegheny County Medical Examiner’s Office - Crime Laboratory, the Allegheny County Sheriff’s Office, the Munhall Police Department and the United States Marshal Service conducted the investigation leading to the conviction in this case.

Any person having information relating to Ruffin and/or the ongoing investigation being conducted by the Allegheny County Police Department – Homicide Section should contact Lieutenant Andrew Shurman at 412-473-1300.

PITTSBURGH – An Allegheny County woman has been sentenced in federal court to three years of probation, four months of home detention, and ordered to pay restitution to the Social Security Administration in the amount of $11,276.00 on her conviction of theft of government property, involving conversion of Social Security benefits, United States Attorney David J. Hickton announced today.

United States District Judge Cathy Bissoon imposed the sentence on Tawanda L. Moore, 37, of Braddock, Pa.

According to information presented to the court, Moore stole more than $11,000 in government funds by converting to her own use Social Security Administration payments designated for the benefit of minor children.

Assistant United States Attorney Robert S. Cessar 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 Moore.

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

The two-count indictment named Calvin Smith, 43, as the sole defendant.

According to the Indictment, 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., also in New Castle. The banks are both insured by the Federal Deposit Insurance Corporation.

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 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 indicted by a federal grand jury in Pittsburgh on charges of bank robbery and armed bank robbery, United States Attorney David J. Hickton announced today.

The four-count indictment named Christopher Wallace, 28, formerly of Pittsburgh, Pa., as the sole defendant.

According to the indictment, on or about Feb. 10, 2015, Wallace robbed two banks with a dangerous weapon: First Commonwealth Bank, located at 5200 Butler Street, in Lawrenceville, and PNC Bank located at 206 Rodi Road in Penn Hills. Both banks are insured by the Federal Deposit Insurance Corporation.

The law provides for a maximum total sentence of 25 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH – A resident of Washington County, Pennsylvania, was sentenced today in federal court to two years probation, including eight months home confinement, on her conviction of conspiracy to possess and to pass counterfeit currency, United States Attorney David J. Hickton announced today.

United States District Court Judge Cathy Bissoon imposed sentence upon Cheryl Leigh Johnson, 36, of Charleroi, Pa.

In connection with the guilty plea, the court was advised that during the period from July 1, 2014, through July 28, 2014, Johnson conspired with codefendants John Viloria, Barry Robert Youger, Jr. and Eric Seighman, to pass thousands of dollars of counterfeit Federal Reserve notes at various retail store locations in the Western District of Pennsylvania.

Prior to imposing sentence, Judge Bissoon stated that Johnson’s crime of conspiracy to possess and to pass counterfeit currency was a serious offense. However, a term of probation with a condition of home detention was appropriate due to Johnson’s current employment, her plea of guilty, and her acceptance of responsibility for her crime.

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

U.S. Attorney Hickton commended the United States Secret Service for the investigation that led to the successful prosecution of Johnson.

PITTSBURGH – A Fayette County resident was sentenced today in federal court to 30 months imprisonment followed by three years supervised release on his conviction of conspiracy to possess and to pass counterfeit currency, United States Attorney David J. Hickton announced today.

United States District Court Judge Cathy Bissoon imposed sentence upon Eric Seighman, 32, of Belle Vernon, Pa.

In connection with the guilty plea, the court was advised that during the period from July 1, 2014, through July 28, 2014, Seighman conspired with codefendants John Viloria, Barry Robert Youger, Jr. and Cheryl Johnson, to pass thousands of dollars of counterfeit Federal Reserve notes at various retail store locations in the Western District of Pennsylvania.

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

U.S. Attorney Hickton commended the United States Secret Service for the investigation that led to the successful prosecution of Seighman.

PITTSBURGH – An Allegheny County woman has been sentenced in federal court to time served, followed by three years supervised release, for conspiring to distribute and possession with the intent to distribute less than 100 grams of heroin, United States Attorney David J. Hickton announced today.

On Feb. 25, Chief United States District Judge Joy Flowers Conti imposed the sentence on Breya Bowles, 22, formerly of Turtle Creek, Pa.

According to information presented to the court, in the spring of 2014, Bowles conspired to distribute and possessed with the intent to distribute less than 100 grams of a mixture and substance containing a detectable amount of heroin.

Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the FBI 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, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Bowles.

PITTSBURGH - A Mexican citizen living in Pittsburgh, Pa., has been sentenced in federal court to 60 months of incarceration and five years of supervision on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Carmelo Rojas- Perez, 31, born in Toluca, Mexico, and recently residing in Pittsburgh. Judge Conti noted that the defendant will be deported back to Mexico after serving his prison sentence.

According to information presented to the court, Rojas-Perez had initially received a “test” package from Toluca, Mexico, consisting of a framed religious picture, which contained no drugs. Rojas- Perez opened the package and assured himself that the package had not been tampered with, before storing it in his residence. Approximately one week later, Rojas-Perez received two additional framed religious pictures, containing nearly one kilogram of methamphetamine hidden inside the hollowed-out frames. Federal Homeland Security Agents and Pennsylvania State Police Western Interdiction Unit Troopers executed a search warrant at the defendant’s residence before the methamphetamine could make it onto the streets. Investigators also located Rojas-Perez’s cellphone in his residence and determined that it contained both text messages with his methamphetamine co-conspirators and pictures of apparent drugs on top of piles of money. The methamphetamine seized is estimated to be worth between $22,000 and $45,000 on the street, depending on how much it was diluted before reaching actual drug users. Depending on that dilution, the drugs involved an estimated 3,500 to 7,000 individual hits of methamphetamine.

During the sentencing hearing, Judge Conti noted that unlike American citizens who are jailed in federal facilities, illegal aliens are not eligible for early release from their sentences, do not get credit for completing drug programs, and often are unable to serve their time in a minimum security facility.

Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended Homeland Security Investigations, U.S. Customs and Border Protection and the Pennsylvania State Police Western Interdiction Unit for the investigation leading to the successful prosecution of Carmelo Rojas-Perez.

PITTSBURGH - A Louisiana woman has been indicted by a federal grand jury in Pittsburgh on charges of health care fraud and making false declarations before a grand jury, United States Attorney David J. Hickton announced today.

The five-count indictment named Mary Ann Stewart, 47, of Bossier City, La., as the sole defendant.

According to the indictment, Stewart was the chief operations officer for Horizons Hospice LLC, which provided end-of-life hospice care to eligible patients. A significant number of patients were eligible for Medicare and Medicaid. The indictment alleges Stewart orchestrated a scheme whereby she caused her staff to place non-qualifying patients into hospice care that were not appropriate, and then recertified the patients for continued hospice care. The indictment also alleges that Stewart testified untruthfully to a series of four questions before a federal grand jury.

The law provides for a maximum total sentence of 10 years in prison on the health care fraud count and five years in prison on the making false declarations before a grand jury counts, a fine of $250,000 on each count, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

The Federal Bureau of Investigation, United States Department of Health and Human Services – Office of the Inspector General, and the Medicaid Fraud Control Section of the Pennsylvania Office of Attorney General conducted the investigation leading to the indictment in this case.

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

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

The four-count indictment named David Kinteay Carson, 37, as the sole defendant.

According to the indictment, on or about Sept. 26, 2014, Oct. 18, 2014, and Dec. 13, 2014, Carson produced visual depictions of the sexual exploitation of two minors. The indictment further alleges that on or about Dec. 18, 2014, Carson knowingly possessed images in computer graphic or digital files, the production of which involved the use of minors engaging in sexually explicit conduct.

The law provides for a mandatory minimum of 15 years imprisonment for each count of production of child pornography, a maximum sentence of 10 years imprisonment for possessing child pornography, and a fine of $750,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation and the Uniontown City Police Department conducted the investigation leading to the Indictment in this case.

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

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

PITTSBURGH - A Westmoreland County resident has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail matter by postal service employee, United States Attorney David J. Hickton announced today.

The one-count indictment named Frank J. Rysz, 49, of Mt. Pleasant, Pa., as the sole defendant.

According to the information presented to the court, Rysz, an employee of the United States Postal Service, 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.

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 offenses 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.

The U.S. Postal Service-Office of Inspector General conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 60 months in prison for conspiring to possess with intent to distribute and distribution of 100 grams or more of heroin, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Samuel Brooks, 28, formerly of Pittsburgh, Pennsylvania.

According to information presented to the court, from in and around June, 2013, and continuing thereafter to in and around May, 2014, the Brooks conspired with others to possess with intent to distribute and distribute 100 grams or more of heroin.

Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the FBI 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 and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Brooks.

PITTSBURGH – An Allegheny County man has been indicted by a federal grand jury in Pittsburgh on charges of possession with intent to distribute 100 grams or more of heroin, possession of firearms in furtherance of a drug trafficking crime, and possession of firearms by a convicted felon, United States Attorney David J. Hickton announced today.

The three-count indictment, returned on Feb. 24, named Antonuan Smith, 28, of Munhall, Pa.

According to the Indictment, on Dec. 23, 2014, Smith possessed over 100 grams of heroin, and with that heroin, possessed three firearms, including a loaded Taurus .40 caliber semi- automatic, a loaded Smith and Wesson .380 caliber semi-automatic, and a loaded .22 caliber assault rifle. Smith allegedly possessed those firearms in furtherance of his drug trafficking. Further, it is unlawful for Smith, who has previously been convicted of felony offenses, to possess firearms or ammunition.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorney Eric S. Rosen is prosecuting this case on behalf of the government.

The Munhall Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the indictment in this case.

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

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 57 months in jail for a charge of conspiracy to possess with intent to distribute and distribute one kilogram or more of heroin, and a charge of possession with intent to distribute and distribution of less than 100 grams of heroin, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Rahde Williamson, 19, formerly of Duquesne, Pa.

According to information presented to the court, from in and around January of 2014, and continuing thereafter to in and around April of 2014, Williamson conspired with others to possess with intent to distribute and distribute one kilogram or more of heroin and Williamson possessed with intent to distribute less than 100 grams of heroin.

Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the FBI 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, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Williamson.

PITTSBURGH - A Beaver County resident has been sentenced in federal court to 37 months imprisonment, to be followed by three years of supervised release, on his conviction of stealing firearms from the inventory of a federally licensed firearms dealer, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Jaemere Scott, 19.

According to information presented to the court, on Feb. 7, 2014, Scott and Kyle Jones burglarized Shooters Place, a Federally Licensed Firearms Dealer, located at 416-F Constitution Boulevard in New Brighton, Pa., and stole fourteen handguns.

Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Patterson Township Police Department, the Beaver County Sheriff’s Office, the Beaver County Detective Bureau, the Pennsylvania State Police, the Beaver Falls Police Department, and the New Brighton Police Department for the investigation leading to the successful prosecution of Scott.

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

The four-count indictment, returned on Feb. 24, named Tyler Seevers, 24, as the sole defendant.

According to the indictment, on or about May 14-15, 2014, and on or about July 20-21, 2014, Seevers employed, used, persuaded, induced, enticed, and coerced one of two child victims to engage in sexually explicit conduct for the purpose of producing visual depictions, namely photographs, of such conduct. The indictment further charges that Seevers, on July 27, 2014, and on Aug. 2, 2014, unlawfully possessed, in computer graphics files, photographs depicting minors engaged in sexually explicit conduct.

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 Carolyn J. Bloch is prosecuting this case on behalf of the government.

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

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

WASHINGTON – The Justice Department, in partnership with the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, announced today a reward of up to $3 million for information leading to the arrest and/or conviction of a prolific cyber criminal. Evgeniy Mikhailovich Bogachev was charged with numerous violations for his role as an administrator of the GameOver Zeus botnet.

The software was used to capture bank account numbers, passwords, personal identification numbers and other information necessary to log into online banking accounts. It is believed GameOver Zeus is responsible for more than 1 million computer infections, resulting in financial losses of more than $100 million.

Bogachev is on the FBI’s Cyber’s Most Wanted and is believed to be at large in Russia.

The TOC reward offer reaffirms the commitment of the U.S. government to bring those who participate in organized crime to justice, whether they hide online or overseas.

Bogachev was charged in 2014 in Pittsburgh, Pennsylvania, with conspiracy, computer hacking, wire fraud, bank fraud, and money laundering in connection with his alleged role as an administrator of the GameOver Zeus botnet. Bogachev was also indicted by criminal complaint in Omaha, Nebraska, in 2012 and charged with conspiracy to commit bank fraud related to his alleged involvement in the operation of a prior variant of Zeus malware known as Jabber Zeus.

“To achieve justice in the cybersphere, we must be aggressive, innovative and relentless to ensure that those living outside our borders do not have a pass to commit crimes within them,” stated David J. Hickton, U.S. Attorney for the Western District of Pennsylvania. “We are ready to bring Evgeniy Bogachev to justice in federal court in Pittsburgh. We will use every available legal and diplomatic means to bring all cyber-criminals to justice wherever they reside.”

Anyone with information on Bogachev should contact the FBI via the Major Case Contact Center, 1-800-CALL-FBI (225-5324), or the nearest U.S. Embassy or Consulate. You may also submit a tip online via tips.fbi.gov. All information will be kept strictly confidential.

PITTSBURGH - A citizen of Mexico, plead guilty and has been sentenced in federal court to time served (5 ½ months incarceration) on his conviction of violating federal immigration laws, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Joel Sanchez-Lara, 38, of Mexico.

According to information presented to the court, on or about Sept. 8, 2014, Sanchez-Lara was found in Carnegie, Pa., after having unlawfully re-entered the United States following removal on three previous occasions and not having applied for or received permission to re-enter.

Assistant United States Attorney Margaret E. Picking prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended United States Immigration and Customs Enforcement (ICE) for the investigation leading to the successful prosecution of Sanchez-Lara.