Western District of Pennsylvania

PITTSBURGH - A Pittsburgh resident has been sentenced in federal court to probation for a term of three years, with a condition of six months’ home detention on his conviction of smuggling goods from the United States, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed the sentence on Tarek Mohamed Chok, 50.

According to information presented to the court, on or about Sept. 18, 2012, Chok shipped a Springfield, Model 1911, .45 caliber pistol via FedEx from Pittsburgh to Lebanon. The package containing the firearm was intercepted in Dubai. On the shipping declaration, Chok declared the contents of the package to be a “car lock, keys, and student documents.” When approached by agents of DHS about his shipment, Chok initially lied and stated that the firearm in question, which records indicate was purchased by him, was “stolen” from him. Eventually, Chok admitted that he had, in fact, sent the firearm via FedEx, that he had lied to agents about it, and he misrepresented the contents of the package because he believed that if he had listed the true contents of the package, FedEx would not have sent the package.

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

U.S. Attorney Hickton commended the Department of Homeland Security for the investigation leading to the successful prosecution of Chok.

JOHNSTOWN, Pa. - A Cambrian County resident has been sentenced in federal court to 90 months in prison and three years supervised release on his conviction of distributing heroin, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Damian C. Jeffers, Sr., 44, of Johnstown, Pa.

According to information presented to the court, on Jan. 7, 2013, Jeffers distributed less than 100 grams of heroin.

Assistant U.S. 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, the Cambria County Drug Task Force and the Johnstown Police Department for the investigation leading to the successful prosecution of Jeffers.

PITTSBURGH – A resident of Washington County pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.

Cheryl Leigh Johnson, 36, of Charleroi, Pa., pleaded guilty to one count before United States District Court Judge Cathy Bissoon.

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.

Judge Bissoon scheduled sentencing for March 2, 2015 at 10 a.m. The law provides for a maximum total sentence of not more than 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 Johnson on bond.

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

The United States Secret Service conducted the investigation that lead to the prosecution of Johnson.

Johnstown, Pa. - A resident of Blairsville, Pa., has been sentenced in federal court to 24 months in prison and five years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Clifford Bernard Camut, Jr., 21.

According to information presented to the court, from the spring of 2011 to May 15, 2012, Camut, along with multiple co-defendants, conspired to distribute and possess with intent to distribute one kilogram or more of heroin.

Assistant U.S. 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, the Pennsylvania State Police and the Indiana Police Department for the investigation leading to the successful prosecution of Camut. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.

PITTSBURGH - After a lengthy investigation into drug trafficking in the Homewood section of the City of Pittsburgh and other communities in the Greater Pittsburgh area, 40 people have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today. On Oct. 21, 2014, a federal grand jury issued one superseding indictment and five indictments, all related to one another, naming 35 residents of Western Pennsylvania, one resident of Cleveland, Ohio, two residents of Clarksburg, W.Va., and two residents of Southern California.

"The law-abiding, hard-working people of Homewood deserve safe streets and peaceful neighborhoods, stated U.S. Attorney Hickton. “The goal of this investigation to disrupt and ultimately dismantle these gang-related drug distribution networks in Pittsburgh, in Western Pennsylvania and throughout the country."

“Today’s operation, which was centered in the City of Pittsburgh’s Homewood neighborhood, highlights the critical role our task forces play in combating heroin and cocaine trafficking and the violent criminal enterprises that attempt to take root in our neighborhoods,” said Special Agent in Charge Scott S. Smith of the FBI’s Pittsburgh Field Office. “Federal penalties for drug trafficking are severe, and the FBI will continue to work with our local, state and Federal partners to stop the flow illegal drugs and to dismantle the violent criminal enterprises that facilitate the flow, as we have done here today. Like our partners, the Pittsburgh Division of the FBI is committed to improving the quality of life in the communities we serve.”

“The announced federal indictment and subsequent arrests sends a firm message to our City’s youth not to join gangs and not to pursue a criminal way of life,” said ATF Special Agent in Charge Sam Rabadi. “The arrests yesterday underscore ATF’s continuing efforts to fight violent crime by working closely with our Federal, state and local partners, to remove violent drug dealers from our communities, and return gang-infested neighborhoods to our fellow citizens.”

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

• Lionel Cannon, aka Cannon, 49, of Cleveland, OH, currently incarcerated;
• Cecil Pinnix, aka C-Bone, 45, of Pittsburgh, PA, currently incarcerated;
• Misha Cannon, 44, of San Bernardino, CA;
• Jason Hunter, aka Jay, 40, of Los Angeles, CA, currently incarcerated;
• Tieriq Pinnix, 21, of Pittsburgh, PA;
• Devonte White, 22, of Pittsburgh, PA;
• Ellis Harris, 44, of Pittsburgh, PA;
• Aaron Reed, aka Bean, 33, of Wilkinsburg, PA;
• Douglas Smith, Jr., aka Crush, 41, of Penn Hills, PA; and
• Gregory Price, 38, of aka Stink, Penn Hills, PA.

According to the 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, 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 and Douglas Smith, Jr. conspired to possess with intent to distribute and distribute 100 grams or more of heroin.

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. 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 second indictment, containing three counts, named:

• Tracey Yancey, 52, of Pittsburgh, PA;
• John Alexander, 50, of Pittsburgh, PA;
• Andre Collington, 43, of Pleasant Hills, PA;
• David Irwin, 43, of White Oak, PA;
• Abdul Boyd, 38, of Penn Hills, PA;
• Brittanie Dickerson, 25, of Penn Hills, PA;
• Lavon Hudgins, aka Lavaughn Hudgins, 44, of Wilkinsburg, PA;
• Sidney Pinnix, 48, of Pittsburgh, PA;
• Lamaca Davis, 42, of Pittsburgh, PA; and
• Edwina Yancey, aka Edwina Brown, 30, 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 cocaine; Tracey Yancey, John Alexander, David Irwin and Abdul Boyd 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 of 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. 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 third indictment, containing one count, named:

• John Alexander, 50, of Pittsburgh, PA;
• Andre Collington, 43, of Pleasant Hills, PA;
• Roxanne Thompson, 26, of Pittsburgh, PA;
• Mark Spearman, 33, of Pittsburgh, PA;
• Harold Neal, 53, of Pittsburgh, PA;
• Larry Washington, 63, of Wilkinsburg, PA; and
• Cora Everett, 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 five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The fourth indictment, containing three counts, named:

• Abdul Qawwee Daniels, aka Qawwee, 38, of Monroeville, PA;
• Eddie Garrett, aka Eddie Garrett, Jr., 43, of Clarksburg, WV;
• David Earl Hamilton, 45, of Clarksburg, WV;
• Kadesha Marie Mitchell, 37, of Pittsburgh, PA; and
• Brian Torrey Smith, 22, of Swissvale.

According to the indictment, from in and around December 2013, and continuing to in and around June 2014, defendants Abdul Daniels, David Earl Hamilton, Kadesha Marie Mitchell, and Brian Torrey Smith conspired to possess with intent to distribute and distribute crack cocaine. Abdul Daniels, David Earl Hamilton, and Kadesha Marie Mitchell are charged with conspiring to possess with intent to distribute and distribute 280 grams or more of crack cocaine. Also according to the 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. Also according to the indictment, on or about May 30, 2014, defendant Brian Torrey Smith possessed with intent to distribute crack cocaine.

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. 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 fifth indictment, containing four counts, named:

• Carlos M. White, Jr., 26, of Pittsburgh, PA (currently incarcerated).

According to the indictment, from in and around December 2013, and continuing thereafter to in and around March 2014, Carlos M. White, Jr. conspired to distribute and to possess with intent to distribute 100 grams or more of heroin. Also according to the indictment, White, Jr. possessed with intent to distribute and distributed heroin on January 29, 2014, February 10, 2014, and March 6, 2014.

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. 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 sixth indictment, containing nine counts, named:

• Antwon Lamar Richards, 29, of Pittsburgh, PA;
• Christopher James Brooks, 32, of Pittsburgh, PA;
• Altony Boyd, aka Bobby Lee Boyd, aka Pooh Hard, 35, of Pittsburgh, PA;
• Gaston Pleas Bradshaw, 27, of Pittsburgh, PA;
• Allen T. Finley, aka Torri Finley, aka T-Boy, 39, of Penn Hills, PA;
• Kenneth Marcel Higginbotham, 38, of Washington, PA;
• Hasan Sharif Reed, aka Nas, 36, of Coraopolis, PA;
• Antwon Lamar Stanton, aka Twon, 35, of Pittsburgh, PA; and
• Shaey Lee Williams, 23, aka Shiz, of Swissvale, PA.

According to the indictment, from in and around October 2013, and continuing thereafter to in and around April 2014, the defendants conspired with one another to possess with intent to distribute and distribute 500 grams or more of powder cocaine, and 280 grams or more of crack cocaine. Also according to the indictment, defendants Christopher James Brooks, Altony Boyd, Hasan Sharif Reed, and Antwon Lamar Stanton conspired to possess and carry firearms in furtherance, and during and in relation to, that drug trafficking crime. Also according to the indictment, on November 26, 2013, defendant Christopher James Brooks possessed with intent to distribute and distributed 28 grams or more of crack cocaine and possessed with intent to distribute and distributed crack cocaine on October 8, 2013, October 14, 2013, October 24, 2013, February 4, 2014, and February 12, 2014. Also according to the indictment, on October 8, 2013, defendant Altony Boyd possessed with intent to distribute and distributed crack cocaine. Also according to the indictment, on December 5, 2013 defendants Allen T. Finley and Hasan Sharif Reed possessed with intent to distribute and distributed crack cocaine. Finally, on February 4, 2014, and February 12, 2014, defendant Gaston Pleas Bradshaw possessed with intent to distribute and distributed crack cocaine.

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

Assistant United States Attorneys 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 Street Task Force, including agents from the Bureau of Alcohol Tobacco, Firearms and Explosives, the Drug Enforcement Administration, U.S. Postal Inspectors, and the Pennsylvania State Police, along with the Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, McKeesport 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 these cases.

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

PITTSBURGH - Brandon Thompson, aka “Mouser”, of Wilkinsburg, Pa., was convicted of conspiring to distribute in excess of 100 grams of heroin, United States Attorney David J. Hickton announced today.

Thompson, 32, pled guilty yesterday before United States District Judge Nora Barry Fischer. Judge Fischer scheduled sentencing to occur on Feb. 25, 2015, at 9:30 a.m.

In support of the guilty plea, the Court was informed that, between 2011 and 2013, Thompson was supplied with hundreds of bricks of heroin on credit by members of a drug trafficking organization based out of Pittsburgh’s Larimer neighborhood. Thompson’s suppliers obtained the heroin from out-of-state sources of supply. After Thompson received the heroin, he r-distributed it and paid those who supplied him back.

The law provides for a maximum total sentence of at least five and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Drug Enforcement Administration in Pittsburgh and New York, the Pennsylvania State Police, the Pittsburgh Bureau of Police, the United States Marshals Service, the Allegheny County Police Department, the Pennsylvania Attorney General's Office, the Wilkins Township Police Department, the East Pittsburgh Police Department, the New York Police Department, the Blair County District Attorney's Office, and the Allegheny County District Attorney's Office conducted the investigation leading to the conviction in this case.

PITTSBURGH - A Penn Hills resident has been sentenced in federal court to five years imprisonment and five years supervised release, and ordered to pay a $5,000 fine, on his conviction of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Anthony Lucas, 43.

According to information presented to the court, Lucas conspired to possess with intent to distribute 100 grams or more of heroin. On June 22, 2013, Lucas was stopped on the Pennsylvania Turnpike by the Pennsylvania State Police. A consent search of the vehicle revealed 350 bricks of heroin (164 grams) in a back pack located in the trunk.

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

U.S. Attorney Hickton commended the Drug Enforcement Administration, the Pennsylvania State Police and the Somerset County District Attorney for the investigation leading to the successful prosecution of Lucas.

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

Donald A. Miller, 43, pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that, on Dec. 22, 2013, Miller employed, used, and coerced an eight-year-old victim to engage in sexually explicit conduct for the purpose of producing videos depicting her sexual exploitation. The child victim was identified and Miller arrested after the sexual videos were discovered on a used Samsung Galaxy Tablet that Miller sold to a New Castle resident at a flea market in Ohio the day before Christmas 2013. The resident immediately notified the New Castle Police Department when she happened upon the videos depicting Miller and the child stored in the Galaxy’s memory. The witness was able to identify Miller as the individual who sold her the electronic device.

Judge Bissoon scheduled sentencing for Jan. 28, 2015, at 10 a.m. The law provides for a maximum total sentence of life in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The defendant remains in custody pending sentencing.

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 New Castle Police Department conducted the investigation that led to the prosecution of Miller.

PITTSBURGH – A McKees Rocks resident has been sentenced in federal court to three years’ probation, including six months home detention with electronic monitoring on her conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence yesterday on Asia M. Harris, 34.

According to information presented to the court, on Aug. 16, 2011, Harris aided and abetted the possession of a firearm by a convicted felon, Mark Brazil, by acting at his direction in selecting and purchasing, with $800 provided by Brazil, a .40 caliber pistol to which she allowed Brazil access. Harris could lawfully purchase a firearm, while Brazil, a convicted felon whose possession of a firearm is forbidden under federal law, could not.

The firearm was recovered during a search at 96 Stratmore Avenue in Pittsburgh by Allegheny County and Pittsburgh Police on Oct. 16, 2013.

At sentencing, Judge Diamond ordered that the firearm be forfeited to the United States.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Allegheny County Police, and the City of Pittsburgh Police for the investigation leading to the successful prosecution of Harris.

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

Thomas G. Foglia pleaded guilty to one count before United States District Judge Gustave Diamond.

In connection with the guilty plea, the court was advised that 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.

Judge Diamond scheduled sentencing for Feb. 18, 2015 at 11 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court released Foglia on bond.

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

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

PITTSBURGH - A Monessen resident has pleaded guilty in federal court to charges of money laundering, United States Attorney David J. Hickton announced today.

Steven Mensah Yawson, 37, pleaded guilty to 10 counts before United States District Judge Gustave Diamond.

In connection with the guilty plea, 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.

Judge Diamond scheduled the sentencing for Feb. 18, 2015 at 10 a.m. The law provides for a maximum total sentence of not more than 20 years in prison and $500,000. 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 Gregory C. Melucci is prosecuting this case on behalf of the government.

The Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted this 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.

ERIE, Pa. - A resident of Frewsburg, New York and a resident of Randolph, New York, have been sentenced in federal court to on their conviction of violating federal drug laws, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed a sentence of time served and a $2,000 fine on William Kamholtz, 59, of Frewsburg, New York and a sentence of 1 day in jail, 9 months home detention and a $3,000 fine on James Leach, 62, of Randolph, New York.

According to information presented to the court, Kamholtz and Leach conspired to manufacture and possessed with intent to distribute marijuana plants.

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

U.S. Attorney Hickton commended the United States Forest Service Law Enforcement and Investigations, the McKean County Drug Task Force, the Southern Tier Drug Task Force, the Cattaraugus County Drug Task Force and the United States Drug Enforcement Administration for the investigation leading to the successful prosecution of Kamholtz and Leach.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 20 years in jail and lifetime supervised release 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 Todd Calvin Lapping, 40.

According to information presented to the court, Lapping produced images of a minor engaged in sexually explicit conduct and possessed computer images depicting minors engaging in sexually explicit conduct.

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

U.S. Attorney Hickton commended the Millcreek Police Department, the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Lapping.

Launched in February 2006, Project Safe Childhood is a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorneys' Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

Kenneth Hugh Hawkins, 36, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on or about August 7, 2013, Hawkins possessed a firearm while being a convicted felon

Judge Cercone scheduled sentencing for February 23, 2015 at 2:15 p.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Erie Police Department conducted the investigation that led to the prosecution of Hawkins.

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

Graham K. Yahn, 27, pleaded guilty to one count before United States District Judge David S. Cercone.

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

Judge Cercone scheduled sentencing for February 23, 2015 at 3:00 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Yahn on bond.

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 Yahn.

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.

ERIE, Pa - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 36 months in jail on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on George Henry Sharp, 38.

According to information presented to the court, Sharp possessed a firearm while being a convicted felon.

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

U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Erie Police Department for the investigation leading to the successful prosecution of Sharp.

JOHNSTOWN, Pa. - A resident of Derry, Pa., has been sentenced in federal court to three years’ probation, the first six months of which will be home detention with electronic monitoring, and 100 hours of community service, on her conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Holly Thomas, 23.

According to information presented to the court, from the spring of 2011 to May 15, 2012, Thomas, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.

Assistant U.S. 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, the Pennsylvania State Police and the Indiana Police Department for the investigation leading to the successful prosecution of Thomas. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.

JOHNSTOWN, Pa. - A resident of New Florence, Pa., has been sentenced in federal court to 12 months in prison, 100 hours community service and three years supervised release, on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Brian Davenport, 24.

According to information presented to the court, from the spring of 2011 to May 15, 2012, Davenport, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.

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

Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department for the investigation leading to the successful prosecution of Davenport. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.

The FBI is seeking the public’s assistance in locating DARRELL BARHAM who is wanted for his alleged involvement in a heroin trafficking and distribution enterprise comprised of members and associates of the "Bricks R Us" street gang, which operated in Allegheny County, Pennsylvania. The FBI is offering a reward of up to $5,000 for information that leads to BARHAM’s arrest. The reward is available for 90 days.

A Federal arrest warrant was issued for DARRELL BARHAM on May 22, 2014, by the United States District Court, Western District of Pennsylvania, charging him with Conspiracy to Possess with Intent to Distribute and Distribution of One Kilogram or More of Heroin. BARHAM should be considered ARMED AND DANGEROUS AND AN ESCAPE RISK. A link to the wanted poster created for BARHAM is listed below.

“We know all too well the destructive effect that heroin and other drugs have on our neighborhoods,” said Special Agent in Charge Scott S. Smith of the FBI’s Pittsburgh Field Office. “I encourage anyone with information concerning the whereabouts of BARHAM to call the Pittsburgh Division of the FBI at (412) 432-4000.”

On May 29, 2014, law enforcement personnel from over fourteen (14) federal, state, and local law enforcement agencies arrested thirty-nine (39) individuals for their alleged involvement in a heroin trafficking and distribution enterprise comprised of members and associates of the "Bricks R Us" street gang. The arrests resulted in the dismantling of several overlapping and interrelated heroin distribution networks operating in Southwestern Pennsylvania.

The arrests were the result of a long-term, multi-agency investigation conducted by the Greater Pittsburgh Safe Streets Gang Task Force (GPSSGTF) and the investigative partnership between the Federal Bureau of Investigation, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Allegheny County Police Department, Monroeville Police Department, Pennsylvania Office of the Attorney General-Bureau of Narcotics Investigations, Munhall Police Department, Duquesne Police Department, West Mifflin Police Department, Pittsburgh Bureau of Police, and Pennsylvania State Police. Representatives from the Kittanning Police Department, Port Authority of Allegheny County Police Department, Penn Hills Police Department, U.S. Marshal Service, and Indiana Police Department, also participated in the arrests on May 29, 2014.

BARHAM remains at large and is wanted by the FBI.

http://www.fbi.gov/wanted/cei/darrell-barham/view

An arrest warrant is based on an indictment or complaint, which is an accusation that a defendant has committed a violation of the federal criminal laws and, in itself, is not proof of the defendant’s guilt. All defendants are presumed innocent until such time as they are adjudicated guilty in a court of law.

Anyone with information regarding this fugitive may contact the FBI Pittsburgh Field Office, 24 hours a day, at telephone number (412) 432-4000. All information will remain confidential.

JOHNSTOWN, Pa. - A resident of Saxton, Pa., has been sentenced in federal court to five years of probation, the first twelve months of which must be satisfied by a condition of home confinement, ordered to pay restitution in the amount of $6399, and ordered to perform 500 hours of community service work on her conviction of being an accessory after the fact, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Kelley L. Foster, 24.

According to information presented to the court, on Jan. 28, 2013, Foster assisted Garrett G. Sherlock in his attempt to avoid apprehension by law enforcement authorities for the theft of firearms from Saxton Outdoor Supply, Inc.

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

U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police-Bedford Barracks for the investigation leading to the successful prosecution of Foster.

According to Mr. Hickton, Foster 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.

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

Herbert Butler, Jr., 27, of Pittsburgh, PA, pleaded guilty to one count before United States District Judge Mark Hornak.

In connection with the guilty plea the court was advised that, beginning in 2013, Butler and his co-defendant Eric Bates conspired to steal bank account information belonging to an account holder at Citizens Bank in Pittsburgh, information they used to create accounts at other banks to make multiple withdrawals of cash.

Judge Hornak scheduled sentencing for Feb. 11, 2014 at 2 p.m. The law provides for a maximum total sentence of not more than 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the successful prosecution of Butler. 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.

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

Poshauntamarin Walker, 35, pleaded guilty to one count before Senior United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that in and around December of 2012, to in and around March 2013, Walker knowingly recruited, enticed, harbored, transported, provided and obtained a minor, John Doe, to engage in a commercial sex acts.

Judge Hornak scheduled sentencing for Feb. 11, 2015, at 9:30 a.m. The law provides for a total mandatory minimum sentence of 10 years and a maximum sentence of life in prison, a fine of $250,000, or both. Pursuant to the defendant’s plea agreement with the government, Walker agreed to a sentence of 10 years imprisonment. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the 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, the Allegheny County Police Department and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Walker.

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.

JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., has been sentenced in federal court to five years of probation, the first twelve months of which must be satisfied by a condition of home confinement, and ordered to perform 500 hours of community service on his conviction of conspiracy to manufacture and possess marijuana plants, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Rodney Lowmaster, 58.

According to information presented to the court, from Sept. 30, 2010, to May 9, 2011, Rodney Lowmaster conspired to manufacture and possess with the intent to distribute 1,000 or more marijuana plants. Evidence presented to the Court at the time of Rodney Lowmaster's sentencing reflected that he conspired with George M. Lowmaster and others to grow marijuana plants with the intent to facilitate and promote George M. Lowmaster's drug distribution organization.

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

A joint task force, headed by the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of Rodney Lowmaster. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation, Pennsylvania State Police, Pennsylvania Attorney General's Office, Cambria County District Attorney's Office, Carrolltown Police Department, Patton Police Department, Ebensburg Police Department, Portage Police Department and Paint Township Police Department.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.

Eugene Albert Harris, Jr., 38, pleaded guilty to two counts before United States District Judge Kim R. Gibson.

In connection with the guilty plea, 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.

Judge Gibson scheduled sentencing for April 2, 2015, at 11 a.m. The law provides for a maximum total sentence of 30 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Harris.

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

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

Samuel Brooks, age 28, 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, the Brooks conspired with others to possess with intent to distribute and distribute 100 grams or more of heroin.

Judge Conti scheduled sentencing for Feb. 19, 2015, at 3:30 p.m. The law provides for a total sentence of a mandatory minimum of five years and up to a maximum total sentence of 40 years in prison, a fine of $5,000,0000 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 Amy L. Johnston is prosecuting this case on behalf of the government.

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

PITTSBURGH - After deliberating for approximately four hours, a federal jury found Terry L. Sempf guilty of two counts of conspiracy and Interstate transportation of stolen goods, United States Attorney David J. Hickton announced today.

Terry L. Sempf, 58, of New Brighton, Pa., was tried before United States District Judge David S. Cercone in Pittsburgh.

According to Assistant United States Attorney Shaun E. Sweeney, who prosecuted the case, the evidence presented at trial established that from between 2006 and September of 2010, Sempf paid professional thieves to steal merchandise from various retail stores in Western Pennsylvania. The evidence further established that after purchasing the stolen goods from the thieves, Sempf transported the items to the Rogers Community Auction in Rogers, Ohio, where he then resold the stolen items.

Judge Cercone scheduled sentencing for Feb. 23, 2014, at 11:30 a.m. The law provides for a total sentence of 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

The Federal Bureau of Investigation and the New Brighton Police Department conducted the investigation that led to the prosecution of Sempf.

PITTSBURGH - A resident of Sharon, Pennsylvania, has been sentenced in federal court to 41 months for his conviction of possession of a firearm by a convicted felon, United States Attorney David J. Hickton announced today.

Senior United States District Judge Terrence McVerry imposed the sentence on Ralph Samuels, 50.

According to information presented to the court, during the early morning hours of Oct. 3, 2012, Samuels engaged in a shootout with Daniel Odem, Jr., a resident of Farrell. This shootout, which occurred on the 500 block of Emerson Avenue in Farrell took place because of a fight that had occurred earlier that evening at Rockabilly’s Bar. Both Samuels, who, at that time, was a convicted felon and therefore illegally possessed the firearm he utilized in the shootout, and Odem, Jr., were injured in the shootout. Police later recovered Samuels’ DNA on the firearm he utilized, which was a .45 caliber Firestorm pistol.

Prior to imposing sentence, Judge McVerry declined Samuels’ request for a downward variance and instead imposed a sentence within the Sentencing Guidelines. Judge McVerry noted the danger that Samuels’ actions posed to himself, Odem, Jr., and the general community.

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

U.S. Attorney Hickton commended the Southwest Mercer County Regional Police, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Samuels.

PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of wire fraud, United States Attorney David J. Hickton announced today.

Daniel Hoey, 49, of Sewickley, Pa., 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 Hoey participated in a scheme to defraud through an entity named Trilliant that purportedly offered mortgage services to entities as an employee benefit. Hoey used a series of false representations and falsified documents to solicit investments and loans from the victims of his fraud scheme. He provided false documents to the victims to induce them to invest, and then he spent the investors’ money to support his lifestyle.

Judge Conti scheduled sentencing for Feb. 6, 2015, at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The United States Postal Inspection Service conducted the investigation that led to the prosecution of Hoey.

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

Zachary Roth, 38, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on or about March 21, 2007, Roth did knowingly possess visual depictions, namely, images and videos contained in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.

Judge Conti scheduled sentencing for Feb. 20, 2015, at 11 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Amy L. Johnston is prosecuting this case on behalf of the government.

The United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) and the Pennsylvania State Police conducted the investigation that led to the prosecution of Roth.

Prosecution is part of Project Safe Neighborhoods Initiative

JOHNSTOWN, Pa. – A resident of Tuckertown, NJ, pleaded guilty in federal court in Johnstown to a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.

Abdur Rahmen Abdullah, 32, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, 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.

Judge Gibson scheduled sentencing for Feb. 26, 2015, at 10:00 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

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

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Johnstown Police Department conducted the investigation that led to the prosecution of Abdullah.

According to Mr. Hickton, Abdur Rahmen Abdullah is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

JOHNSTOWN, Pa. - A resident of Winter Garden, Fl., pleaded guilty in federal court to charges of income tax evasion, United States Attorney David J. Hickton announced today.

Walter C. Pruchnik, Jr., pleaded guilty to one count before United States District Judge Kim R. Gibson.

According to the indictment presented to the court, from April 15, 2008, until April 15, 2011, Pruchnik owed substantially more federal income tax for the calendar years 2007 through 2010 than he declared on his income tax returns. Specifically, Pruchnik stated his taxable income for the calendar year 2007 was the sum of $66 and the amount of tax he owed was $5,316, when, in actuality, his taxable income for that year was $198,713, upon which he owed to the United States of America income tax of $66,079. For the calendar year 2008, Pruchnik stated his taxable income was -$3,638 and the amount of tax he owed was $4,380. However, in actuality, his taxable income for that year was $180,595, upon which he owed to the United States of America income tax of $58,890. For the calendar year 2009, Pruchnik stated his taxable income was $55,998 and the amount of tax he owed was $18,677. However, in actuality, his taxable income for that year was $110,630, upon which he owed to the United States of America income tax of $35,125. For the calendar year 2010, Pruchnik stated his taxable income was $35,447 and the amount of tax he owed was $12,197. However, in actuality, his taxable income for that year was $50,795, upon which he owed to the United States of America income tax of $16,833.

Judge Gibson scheduled sentencing for April 2, 2015, at 10:00 a. m. The law provides for a maximum total sentence of 20 years in prison and 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 criminal history, if any, of the defendant.

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

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

PITTSBURGH - A North Hills resident has been sentenced in federal court to 88 months imprisonment, to be followed by 12 years supervised release, on his conviction of receipt of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Mark Janosko, 48, of Pittsburgh, Pennsylvania.

According to information presented to the court, on or about July 3, 2013, Janosko received images containing material depicting the sexual exploitation of minors.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Pennsylvania State Police, the Indiana County and Allegheny County District Attorney’s Offices and the McCandless Police Department for the investigation leading to the successful prosecution of Janosko.

This case was brought as part of the 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 information about Project Safe Childhood, please visit www.justice.gov/psc.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 130 months imprisonment followed by five years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Terence F. McVerry imposed the sentence on David Scott a/k/a David Alford, 40.

According to information presented to the court, the defendant was caught with enough heroin to fill nearly 5,000 stamp bags just months after being released from federal prison on drug charges. At sentencing, the defense asked for leniency despite the fact that the defendant admitted that his actions “crippled the urban community.”

Judge McVerry also ordered that Scott forfeit thousands of dollars, as well as digital cameras and his vehicle.

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

U.S. Attorney Hickton commended the Drug Enforcement Administration and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Scott.

PITTSBURGH - A Mercer County resident has been sentenced in federal court in Pittsburgh to 21 months’ incarceration, followed by one year of supervised release, on his conviction of criminal contempt, United States Attorney David J. Hickton announced today.

United States District Judge Cathy Bissoon imposed the sentence on Robert M. Spruill, 30.

According to information presented to the court, Spruill was prosecuted several years ago in federal court in the Western District of Pennsylvania for drug-trafficking and firearms offenses. On June 6, 2008, he was sentenced to 57 months imprisonment, followed by three years of supervised release.

Spruill was released from custody and began his supervised release on Dec. 27, 2011. During the following year, Spruill was convicted in state court of misdemeanor Criminal Trespass and Theft by Unlawful Taking. He also failed to comply with various conditions of his supervised release, including refraining from illegal marijuana use.

The United States Probation Office filed a petition to revoke Spruill’s supervised release. A hearing was held on Dec. 14, 2012, after which the Honorable Terrence F. McVerry revoked Spruill’s supervised release and sentenced him to six months’ incarceration. Judge McVerry initially stated that Spruill would commence his term of imprisonment immediately. Spruill’s counsel, however, requested that the Court allow Spruill to spend the holidays with his family, and Judge McVerry agreed to permit Spruill to remain at home for the holidays. He was specifically instructed to surrender to the United States Marshals Service’s office on the Second Floor of the United States Federal Courthouse, in downtown Pittsburgh, on Jan. 3, 2013, by noon, to begin to serve his sentence.

Spruill disobeyed that Court Order, and he failed to turn himself in as directed. On January 4, 2013, a bench warrant was issued for Spruill’s arrest.

On Jan. 10, 2013, the United States Marshals Service’s Fugitive Task Force found and arrested Spruill at his girlfriend’s residence in Mercer County. Spruill was found hiding in the attic, under clothing. Due to Spruill’s failure to comply with the Court’s order to report for service of sentence, he was charged with criminal contempt, and he pleaded guilty to that charge earlier this year.

During the sentencing hearing, Judge Bissoon rejected the defendant’s request for leniency, noting the “very serious nature of the offense.” Judge Bisson also stated that a 21-month sentence was appropriate in light of Spruill’s “extensive criminal history” involving “violence and drugs.”

Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.

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

Johnstown, Pa. - A resident of Detroit, Mi., has been sentenced in federal court to three years’ probation, with home detention for the first six months; and 50 hours of community service to be served within one year, on her conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Chivon Buttrom, 34.

According to information presented to the court, from the spring of 2011 to May 15, 2012, Buttrom, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.

Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department conducted the investigation leading to the successful prosecution of Buttrom. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 13 months incarceration, to be followed by five years of supervised release, of which the first six months will be served at Renewal, Inc. on his conviction of failing to register as a convicted sex offender, United States Attorney David J. Hickton announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Kevin McCree, at 31, formerly of Turtle Creek, Pa.

According to information presented to the court, McCree was required to register under the Sex Offender Registration and Notification Act after having been convicted in 2007 in the state of Utah of the felony sex offenses of Enticing a Minor Over the Internet and Dealing in Material Harmful to a Minor. Between in and around March 2013, and Dec. 10, 2013, McCree traveled in interstate commerce and knowingly failed to register and update a registration, as required by the Sex Offender Registration and Notification Act.

Assistant United States Attorney Amy L. Johnston prosecuted this case on behalf of the government.

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

PITTSBURGH - A resident of the State of Georgia pleaded guilty on Tuesday in federal court to a charge of wire fraud conspiracy, United States Attorney David J. Hickton announced today.

Rogers Ladell Price, Jr., 39, formerly of Summerville, Ga., and currently incarcerated, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, Price and others conspired to steal identities of other persons which were used to file false electronic federal tax returns between 2010 and 2012.

Judge Fischer scheduled sentencing for January 30, 2015 at 9 a.m. The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Price.

Prosecution is part of Project Safe Neighborhoods Initiative

JOHNSTOWN, Pa. - A resident of Schellsburg, Pa., has been sentenced in federal court to 36 months in prison, concurrent with any state sentence, and three years supervised release on his conviction of possession of unregistered destructive devices, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Stephen Edward Weaver, 57.

According to information presented to the court, on June 5, 2011, Weaver was in possession of unregistered destructive devices, specifically two pipe bombs.

Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.

Mr. Hickton commended the Pennsylvania State Police, Troop G Barracks, Bedford Barracks and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Weaver.

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.

WASHINGTON— A Pennsylvania Roman Catholic priest was indicted today in the Western District of Pennsylvania and charged with foreign travel to engage in illicit sexual conduct with minors and possession of child pornography.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney David J. Hickton of the Western District of Pennsylvania made the announcement.

Joseph D. Maurizio Jr., 69, a priest at the Diocese of Altoona-Johnstown, was originally charged by criminal complaint and arrested on Sept. 25, 2014. He has been in custody since his arrest.

According to allegations in the indictment and complaint, each year between 1999 and 2009, Maurizio traveled from Pennsylvania to Honduras to assist a non-profit organization that provides services to children there. While he was in Honduras, Maurizio provided money or candy to minor boys in an orphanage and engaged in unlawful sexual activities. Maurizio is also charged with possession of material depicting minors engaging in sexually explicit conduct.

Following search warrants executed on Sept. 12, 2014, at the rectory at Our Lady Queen of Angels Church in Central City, Pennsylvania, and a farm owned by Maurizio in Windber, Pennsylvania, law enforcement seized various computers and electronic devices, including a hard drive allegedly containing images depicting minors engaging in sexually explicit conduct.

The charges in the complaint and indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

The case is being investigated by HSI’s Pittsburgh Office and prosecuted by Criminal Division Trial Attorney Amy E. Larson of the Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Stephanie Haines of the Western District of Pennsylvania.

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

PITTSBURGH, PA - A Penn Hills man pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Paul Davis, 40, pled 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 December 2012, and continuing thereafter to in and around January 2013, in the Western District of Pennsylvania, Davis conspired to distribute and possess with the intent to distribute 500 grams or more of cocaine.

Judge Conti scheduled sentencing for Feb. 6, 2015 at 2 p.m. The law provides for a total sentence of up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Jonathan B. Oritz is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, the Pennsylvania State Attorney General's Office, the Internal Revenue Service Criminal Investigation Division, the Pittsburgh Bureau of Police, and the Allegheny County District Attorney's Narcotics Enforcement Team conducted the investigation that led to the prosecution of Paul Davis.

PITTSBURGH – A federal grand jury returned a superseding indictment today against residents of Pennsylvania and Detroit, Michigan, on charges of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.

The seven-count superseding indictment named:

• Telano Lanard White, 32, of Jackson, Michigan;
• Brandy Marie Bara, a/k/a Brandy Marie White, 33, of Turtle Creek, PA;
• Tarrance Mays, Jr., 30, of Fraser, Michigan;
• Lamont Eric Whitfield, 33, of Novi, Michigan;
• Corey Manuel Rodriguez, 28, of Pittsburgh, Pennsylvania;
• Nicole Goughler, 42, of Pittsburgh, PA; and
• Max Matthew Guardalabene, 29, of Pittsburgh, PA.

The superseding indictment expanded the period of the drug conspiracy to the Spring of 2011 to July 10, 2014 (the conspiracy charged in the original indictment spanned only May 13, 2014 to July 10, 2014). The superseding indictment also added significant forfeiture allegations which seek the forfeiture of, among other items, a Bentley Continental automobile and four other vehicles, more than $80,000 worth of jewelry, expensive Rolex watches, and $31,882 in U.S. currency. No additional defendants or charges were brought in the superseding indictment.

With respect to each count of the superseding indictment, 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 offenses and the prior criminal history, if any, of the defendant.

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

The Drug Enforcement Administration, Federal Bureau of Investigation, Pennsylvania Attorney General’s Office, Pennsylvania State Police, and the Pittsburgh Bureau of Police conducted the investigation leading to the superseding indictment.

PITTSBURGH – A McKeesport resident has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, federal employees’ compensation fraud and theft of government money, United States Attorney David J. Hickton announced today.

The 10-count indictment named Robert M. Sulesky, 52, as the sole defendant.

According to the indictment, Sulesky was a former, civilian equipment operator for the United States Department of the Army (DOA) who collected wage loss benefits under the Federal Employees’ Compensation Act. From Dec. 19, 2007, until July 26, 2012, Sulesky engaged in a scheme to defraud the United States Department of Labor and the DOA in order to receive, and to continue to receive, his compensation benefits at the higher rate reserved for employees with eligible dependents. It was part of the scheme that Sulesky made false and fraudulent statements concerning his marital status. Among the false statements submitted by Sulesky to the federal government as part of the scheme, Sulesky submitted a statement on Aug. 27, 2011 in which he falsely represented that he was married and was living with his wife, knowing that his divorce from his wife became effective on Nov. 21, 2009 and that he was not living with a spouse.

Sulesky faces a maximum sentence of 20 years imprisonment and a fine of $250,000 for each of the seven counts charging him with wire fraud, a maximum sentence of five years imprisonment and a fine of $250,000 for each of the two counts charging him with federal employees’ compensation fraud, and a maximum sentence of 10 years imprisonment and a fine of $250,000 for the one count charging him with theft of government money. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Department of Labor, 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 East Pittsburgh, Pa., has pled guilty and been sentenced in federal court to 15 months imprisonment on his conviction of possession of ammunition by an illegal alien and use of a false Social Security number, United States Attorney David J. Hickton announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Guillermo Manuel Justo, a/k/a Rolando Velez Latore, 38.

According to information presented to the court, Justo, an illegal alien, on May 28, 2014, unlawfully possessed 81 rounds of .40 caliber Smith and Wesson ammunition and a social security card which falsely identified him as Rolando Velez Latore.

Prior to imposing sentence, Judge Fischer denied defendant’s motion for a sentence of “time served” and stated that it “was troubling” that, among other things Justo had pled guilty (and received probation) in a related gun case – while falsely representing his identity (as Rolando Velez Latore) to the Common Pleas Court.

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

U.S. Attorney Hickton commended the Homeland Security Investigations for the investigation leading to the successful prosecution of Justo.

JOHNSTOWN, Pa. – On October 6, 2014, a resident of Northern Cambria, Pa., was sentenced in federal court to five years probation, the first 12 months of which must be served by conditions of home confinement, 250 hours of community service, and a $50,000 fine on his conviction of conspiracy to commit money laundering, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Robert J. Paterno, 51.

According to information presented to the court, from March 2008 to May 9, 2011, Paterno conspired to commit money laundering. In addition, evidence presented to the Court at the time of Paterno's sentencing reflected that he conspired with George M. Lowmaster and others to conduct financial transactions involving proceeds generated through Lowmaster's drug distribution organization with the intent to conceal the source of the proceeds and with the intent to promote the facilitation of Lowmaster's drug distribution organization.

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

U.S. Attorney Hickton commended the joint task force, headed by the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of Paterno. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation, Pennsylvania State Police, Pennsylvania Attorney General's Office, Cambria County District Attorney's Office, Carrolltown Police Department, Patton Police Department, Ebensburg Police Department, Portage Police Department and Paint Township Police Department.

JOHNSTOWN, Pa. - A resident of Clearfield, Pa., pleaded guilty in federal court to a charge of conspiracy to defraud the government, United States Attorney David J. Hickton announced today.

Juanitha Leach-Anderson, 36, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from March 2007 to August 23, 2008, Leach-Anderson conspired with another to defraud the Internal Revenue Service, an agency of the United States Department of Treasury, by obtaining and aiding to obtain payment or allowance of false, fictitious and fraudulent claims against the United States. Leach-Anderson and another person prepared or caused to be prepared and filed approximately 111 false, fictitious and fraudulent federal income tax returns wherein they claimed tax refunds totaling approximately $190,279.

Judge Gibson scheduled sentencing for Feb. 24, 2014, at 10 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Internal Revenue Service Criminal Investigation conducted the investigation that led to the prosecution of Leach-Anderson.

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to six months imprisonment to be followed by six months home detention and three years supervised release on his conviction of conspiracy, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Richard Gerald Davenport, Jr., 26, of Wilkinsburg, Pa.

According to the information presented to the court, the court was advised that Davenport conspired with another individual to steal credit card numbers, which he and others used to buy gift cards and merchandise at Rite-Aid stores and others.

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

U.S. Attorney Hickton commended the United States Secret Service for the investigation leading to the successful prosecution of Richard Gerald Davenport. Davenport was taken immediately into custody by the United States Marshal’s to begin serving his sentence.

PITTSBURGH – A former Postal Service employee was sentenced today in federal court to six months imprisonment, three years supervised release and restitution of $55,362.90 on her conviction of misappropriation of postal funds by a postal employee, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed sentence upon Jessica L. Croyle, of Greensburg, Pa.

According to information presented to the court, from Nov. 1, 2012, to July 19, 2013, Croyle, while employed with the United States Postal Service at the Latrobe, Pennsylvania Post Office, wrongfully converted to her own use, postal money orders and cash having a total value of $55,362.90.

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

U.S. Attorney Hickton commended the United States Postal Service, Office of Inspector General, for the investigation that led to the successful prosecution of Croyle.

PITTSBURGH - A New Jersey resident has been sentenced in federal court to 24 years in prison on his conviction of one count of conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Rafael Cabrera, 36, of Passaic, NJ. On May 23, 2014, a federal jury had convicted Cabrera, after a four-day trial, of conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin.

According to information presented to the court, Cabrera distributed between 1,500 and 2,500 bricks of heroin into the Western District of Pennsylvania. Each brick of heroin contains 50 stamp bags, which each retail for between $6 and $10. Cabrera sold this heroin to a Pittsburgh-based dealer, who provided the heroin to lower-level drug deals. The proceeds from the heroin sales were then remitted to Cabrera after the heroin was distributed.

Prior to imposing sentence, Judge Hornak highlighted the seriousness of Cabrera’s crime and the damage heroin inflicts on society in general and the populace of the Western District of Pennsylvania in particular. The judge searched the record but could find almost no mitigating evidence in Cabrera’s favor. Accordingly, given the magnitude of Cabrera’s heroin trafficking, and the length of his criminal record, which escalated as Cabrera aged, the court sentenced Cabrera to 288 months in prison, followed by 10 years of supervised release.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the City of Pittsburgh Police, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Cabrera.

PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to five years probation and 200 hours of community service on her conviction of mail fraud, United States Attorney David J. Hickton announced today.

United States District Judge Maurice B. Cohill imposed the sentence on Larhon Buchanan, 33, of Pittsburgh, PA.

According to the information presented to the court, Buchanan was a co-owner of several businesses that purported to sell magazine subscriptions but only collected money from victims without ever providing the magazine subscriptions. The scheme took place in cities throughout the country. Losses to the victims were approximately $2 million. The business names used were New Image Consultants, Inc., Fresh Start Opportunities, A Fresh Start by Larhon Buchanan, A Fresh Start by Samuel Cole, and Destiny Sales, Inc.

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

U.S. Attorney Hickton commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Larhon Buchanan.

PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 84 months incarceration, three years supervised release and 500 hours of community service on his conviction of mail fraud, United States Attorney David J. Hickton announced today.

United States District Judge Maurice B. Cohill imposed the sentence on Samuel Cole, 44, formerly of Pittsburgh, PA.

According to the information presented to the court, in February, 2007, Cole and his co-defendant, Lahron Buchanan, who previously pled guilty, formed New Image Consultants, Inc. They used Pittsburgh as their home base and traveled to several cities with other salespersons to sell door to door. Over the next four years they owned and operated the following corporations: New Image Consultants, Inc.; Fresh Start Opportunities; A Fresh Start by Lahron Buchanan; A Fresh Start by Samuel Cole; and Destiny Sales, Inc.

None of these businesses provided or paid for a magazine subscription for any of the persons who paid for them.

Salespersons often wore fraudulent credentials purporting to show their company was a member of the National Field Selling Association (NFSA), and when in fact none of the companies was a member. As described in the indictment, the NFSA was a trade association of the door to door sales and the direct sales industry. Each member company agrees to comply with the NFSA Code of Ethics to promptly handle consumer complaints, to not make false, deceptive or misleading statements to prospective purchasers, and to not misrepresent the time period for product delivery.

The sales pitches used were designed to create sympathy for the salesperson, who represented himself/herself to be impoverished, a student, a single parent, or a criminal who was starting over in life. The sales pitches were also designed to take advantage of any charitable inclination of victims by representing that delivery of the magazines could be directed to the local Children’s Hospital, or to the war fighters in the war zone.

Only checks were accepted as payment and the checks were collected by salespersons on the spot. During the course of the scheme, magazine delivery was promised from as little as 90 days and up to as many as 160 days. The victims were given a “receipt” at the time of the sale with instructions on how to seek a refund. Attempts by victims to get refunds were uniformly unsuccessful, and in fact, magazines were never delivered to any victim.

The extensive investigation involved reviewing checks from more than 30 checking accounts used during the scheme. Approximately 30,000 victims from virtually all over the country were identified through these checking accounts. The documented losses to victims is approximately $1,933,586.

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

U.S. Attorney Hickton commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Samuel Cole.