Western District of Pennsylvania

PITTSBURGH – A Renewal Center resident has been sentenced in federal court to 20 months incarceration and three years supervised release on his conviction of escape from custody, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Alfonso Evans, 23, of Pittsburgh, Pa.

According to the information presented to the court, Evans escaped from the Renewal Center on Sept. 29, 2012, and never returned.

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

The United States Postal Inspection Service and the United States Marshals Service conducted the investigation that led to the prosecution of Alfonso Evans.

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

William Miller, age 37, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that in and around January of 2012, and on or about Feb. 6, 2012, Miller employed, used, persuaded, induced, enticed, and coerced a minor, Jane Doe, for the purpose of producing visual depictions of sexually explicit conduct, namely a digital video and images. In addition, from in and around December of 2011, to on or about Feb. 10, 2012, Miller knowingly recruited, enticed, harbored, transported, provided and obtained a minor, Jane Doe, to engage in a commercial sex act.

Judge Ambrose scheduled sentencing for March 27, 2014, at 10:00 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, Miller agreed to a sentence of 12 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 and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Miller.

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 Lawrence County woman was sentenced today in federal court to three years probation with five months home detention on her conviction of theft of government property, United States Attorney David J. Hickton announced today.

Senior United States District Court Judge Donetta W. Ambrose imposed sentence upon Toni Ann Badger, 55, of New Castle, Pa.

According to information presented to the court, Badger converted to her own use the Supplemental Security Income benefits of her sons while acting as their representative payee. From July 1, 2005 to April 1, 2009, Badger converted benefits totaling $57,052.00, knowing that she was not entitled to such benefits.

Prior to imposing sentence, Judge Ambrose took into consideration the defendant's lack of criminal history and her acceptance of responsibility.

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

U.S. Attorney Hickton commended the Special Agents of the Social Security Administration, Office of Inspector General, who conducted the investigation that led to the successful prosecution of Badger.

PITTSBURGH – A resident of Allegheny County pleaded guilty in federal court to charges of bank fraud and tax evasion, United States Attorney David J. Hickton announced today.

Kevin R. Gallagher pleaded guilty to two counts before United States District Court Judge Terrence F. McVerry.

In connection with the guilty plea, the court was advised that from November 2010, and continuing until January 2012, Gallagher knowingly executed a scheme to defraud First Niagra Bank. In connection with the scheme to defraud, Gallagher fraudulently obtained corporate checks of his employer, A&S Steel Buildings Corporation, made payable to subcontractors and forged the signatures of the subcontractor payees. It was a part of the scheme that Gallagher deposited the forged checks, which totaled $179,695, into his personal bank account at First Niagra Bank. Gallagher also willfully evaded income tax owed by him for tax year 2011. The total amount of tax loss to the federal government as a result of Gallagher's tax evasion is $53,151.

Judge McVerry scheduled sentencing for Jan. 23, 2014, at 9:30 a.m. The law provides for a maximum total sentence of not more than 35 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 offense and the prior criminal history, if any, of the defendant.

Pending sentence, the court released Gallagher on bond.

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

The Federal Bureau of Investigation and the United States Internal Revenue Service, Criminal Investigation, conducted the investigation that lead to the prosecution of Gallagher.

PITTSBURGH - A resident of Elizabeth, Pa., has been sentenced in federal court to one year and one day on his conviction of conspiracy to make counterfeit United States currency and making counterfeit United States currency, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Justin S. Holliday, 29, of as the sole defendant.

According to information presented to the court, Holliday was charged with conspiracy and the making of counterfeit currency, during the period June 21, 2012, through June 24, 2012.

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

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

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

Jerome C. Pryor, Jr., 27, of Charleroi, Pa., pleaded guilty to one count before Senior United States District Judge Gustave Diamond.

In connection with the guilty plea, the court was advised that Pryor agreed with others to use stolen credit cards to purchase merchandise or to use at ATMs.

Judge Diamond scheduled the sentencing for Feb. 18, 2014. 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 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 Pryor. 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.

JOHNSTOWN, Pa. - A resident of Windber, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.

Peter Donato, 30, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that from Nov. 2011 to July 18, 2012, Donato conspired to distribute 500 grams or more of cocaine.

Judge Gibson scheduled sentencing for Feb. 13, 2014, at 11 a.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

Pending sentencing, the court continued Donato on bond.

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

The Safe Streets Task Force initiative comprised of the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pa. Attorney General's Office, the Blair County Drug Task Force, the Cambria County Drug Task Force, the Somerset County Drug Task Force, the Roaring Spring Borough Police Dept. and the Paint Township Police Dept. conducted the investigation that led to the prosecution of Donato.

JOHNSTOWN, Pa. - Six residents of Cambria and Indiana Counties were indicted by a federal grand jury in Johnstown on Oct. 8, 2013, on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.

The seven-count indictment named as defendants the following individuals:

Thomas K. Lighthill, 44, of Northern Cambria, Pa.; Deborah L. Lute, 34, of Carrolltown, Pa.; Douglas A. Lydic, 29, of Commodore, Pa.; Tiffany N. White, 24, of Indiana, Pa.; William S. Rounsley, 21, of Carrolltown, Pa.; and
Casey Lex, 28, of Northern Cambria, Pa.

According to the indictment presented to the court, from April 2012 to March 8, 2013, the defendants conspired to distribute more than 100 grams of heroin, and on separate occasions during that time period Lydic, White, Rounsley and Lex each distributed less than 100 grams of heroin. In addition, on March 8, 2013, Lute and Rounsley possessed less than 100 grams of heroin with the intent to distribute it, and Lute possessed two Hi-Point pistols in furtherance of the drug trafficking.

The law provides for a maximum total sentence for Lighthill of 40 years in prison, a fine of $5,000,000 or both; for Lute of life in prison, a fine of $6,250,000 or both; for Lydic, White and Lex of 60 years in prison, a fine of $6,000,000, or both; and for Rounsley of 80 years in prison, a fine of $7,000,000, 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 John J. Valkovci, Jr., 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 Lighthill, Lute, Lydic, White, Rounsley and Lex.

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

PITTSBURGH - An alien found in Pittsburgh has been indicted by a federal grand jury on a charge of illegal re-entry after deportation, United States Attorney David J. Hickton announced today.

The one-count indictment named Jose Mariano Perez-Flores, 33, of Honduras, as the sole defendant.

According to the indictment presented to the court, Jose Mariano Perez-Flores, an alien, was formally removed from the United States by United States Immigration and Customs Enforcement on Aug. 17, 2007. Jose Mariano Perez-Flores was found to be illegally present in Pittsburgh, Pennsylvania, on Sept. 20, 2013.

The law provides for a maximum total sentence of 2 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The U.S. Department of Homeland Security, Immigration and Custom Enforcement conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A resident of Palatine, Illinois, has been sentenced in federal court to three years probation and 100 hours of community service on his conviction of mail fraud, misbranding of drugs and money laundering, United States Attorney David J. Hickton announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Adam F. Higdon, 41.

According to information presented to the court, Higdon maintained two websites for the illegal distribution of peptides - chemical compounds which require a prescription for dispensation, but which are illegitimately sought by body-builders for muscle enhancement. Higdon deceived the Internet service provider and the FDA by falsely representing on the websites that he was selling these substances "for research use only . . . not for human consumption." During the period from January 2010 until January 2011, Higdon allegedly paid $131,472.50 to acquire the substances from suppliers in the Peoples Republic of China; and he thereafter sold the peptides for $397,662.00.

Prior to imposing sentence, Judge Ambrose stated that she believed Mr. Higdon was sincere in his remorse and would not endanger the public in the future.

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

U.S. Attorney Hickton commended the FDA Office of Criminal Investigations, IRS - Criminal Investigation and the DEA for the investigation leading to the successful prosecution of Higdon.

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

The two-count indictment named Jashaad Coleman, 19, of Farrell, Pa.

According to the indictment, on or about July 31, 2012, Coleman aided and abetted the possession with the intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a Schedule II controlled substance. The indictment further charges that he possessed, brandished and discharged a firearm in furtherance of that drug trafficking crime.

The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of up to $5,250,000, 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 Eric S. Rosen is prosecuting this case on behalf of the government.

The Pennsylvania State Police, the Southwest Mercer County Regional Police, the Mercer County District Attorney's Office, and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to one count of mail fraud, United States Attorney David J. Hickton announced today.

Derek A. Candelore, aka Dan Kun and Kevin Kelly, pleaded guilty before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that Candelore was employed by Penn Star Energy, LLC of Butler County (Penn Star) as a landman. Candelore worked at Penn Star with William Ray, who was another landman who previously pleaded guilty to related charges. A landman contacts mineral rights owners on behalf of natural gas production companies to arrange for leases of mineral interests for oil and gas production. Penn Star arranged for mineral rights leases on behalf of Range Resources Corporation. The mineral rights for four separate blocks of land in Washington County consisting of one hundred or more acres were stolen by Candelore using forged signatures, fake companies and forged notary signatures and stamps. These frauds began in February 2010 and ended in June 2012. During the scheme Candelore set up several post office boxes and bank accounts in the names of companies he created. He hired others to file deeds and other documents at the Washington County Recorder of Deeds Offices to make it appear that the true mineral rights owners had transferred their mineral rights to Candelore's fake companies. These deeds had forged signatures of several true owners and forged notary signatures and stamps. Candelore's companies thereafter leased and/or sold the mineral rights to others. Candelore used the names of Dan Kun and Kevin Kelly to shield his involvement in the fraud. The indictment seeks the forfeiture of $1,856,998.27 of proceeds from the scheme. Candelore received the proceeds from each of the four blocks of mineral rights, while Ray received proceeds from two of the four. The victims include Range Resources Corporation, several mineral rights owners, Pecos Bend Royalties, LP, of Midland, Texas, and Buffalo Royalties business entities in Texas. The schemes were discovered when a mineral rights owner discovered that her rights had been sold to Clark Lumber Company, a shell company owned by Candelore.

Judge Schwab scheduled sentencing for Jan. 31, 2014. 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 and the criminal history, if any, of the defendant.

Pending sentencing, the court continued Candelore on bond.

Assistant United States Attorney Nelson P. Cohen is prosecuting this case on behalf of the government. The U.S. Postal Inspection Service conducted the investigation that led to the prosecution of Candelore.

PITTSBURGH - A Pittsburgh man has been sentenced in federal court to six months incarceration at a community confinement center, followed by three years of supervised release, on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Charles Douglas Warner, 27.

According to information presented to the court, on or about July 19, 2009, and on or about October 9, 2009, Warner made false statements to a federal firearms licensee in connection with his purchase of two firearms. In addition, on those dates, Warner was a fugitive from justice, had pending felony drug and firearms charges, and was an unlawful user or addicted to controlled substances when he possessed those firearms.

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

U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Charles Douglas Warner.

PITTSBURGH – A Pittsburgh resident was sentenced in federal court to five years probation on his conviction of theft of government property, United States Attorney David J. Hickton announced today.

Senior United States District Court Judge Donetta W. Ambrose imposed sentence upon Melvin P. McMillan, 67.

According to information presented to the court, McMillan received and used the Social Security Title II benefits that continued to be issued to his mother-in-law, Pauline Kasenic, after her death on Oct. 24, 1994. From November 3, 1994 to June 1, 2012, McMillan received $224,370.00 in Social Security Administration funds to which benefits he knew he was not entitled.

Prior to imposing sentence, Judge Ambrose took into consideration the defendant's lack of criminal history, his acceptance of responsibility and his military service.

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

U.S. Attorney Hickton commended the Special Agents of the Social Security Administration, Office of Inspector General, who conducted the investigation that led to the successful prosecution of McMillan.

JOHNSTOWN, Pa. - A resident of Johnstown was indicted on Oct. 8, 2013, by a federal grand jury in Johnstown on charges of violating various federal narcotics laws, United States Attorney David J. Hickton announced today.

The two-count indictment named Rukiya R. Smith, 34.

According to the indictment, Smith distributed less than 28 grams of cocaine base, commonly known as "crack," and less than 100 grams of heroin on March 5, 2013, and she possessed less than 100 grams of heroin on April 24, 2013, with the intent to distribute it.

The law provides for a maximum total sentence of 40 years in prison, a fine of $2,000,000 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 John J. Valkovci, Jr., 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 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 Homestead, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.

The one-count superseding indictment named Andre Dwayne Ruffin, 38.

According to the superseding indictment, on or about April 22, 2013, Ruffin, who has prior felony convictions, including violent felony offenses, possessed two firearms and ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.

The law provides for a maximum total sentence for the offense of not less than 15 years and up to life 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 Jonathan B. Ortiz is prosecuting this case on behalf of the government.

This case 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.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Mifflin Police Department and the Allegheny County Police, Homicide Section 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 former resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, United States Attorney David J. Hickton announced today.

The seven-count indictment named Jason Sheppard, 32, as the sole defendant.

According to the indictment, Sheppard was doing business as Synergy Real Estate Solutions, which claimed to provide title insurance, settlement services, lead generation, and referral services to companies in the real estate industry, including appraisers. Sheppard generated a website which made it appear that Synergy had partnered with a variety of financial institutions, and then sent email solicitations to licensed appraisers claiming that Synergy had requests for appraisal orders. The email claimed that all the appraisers had to do was complete an appraiser application and pay a fee to Synergy and then they would be considered approved vendors and would receive a list of appraisal requests in their area. After receiving payment from the appraisers, Sheppard did not provide any of Synergy's advertised services, and he used the money to further the fraud scheme and to support his lifestyle.

The law provides for a maximum total sentence of 140 years in prison, a fine of $1,750,000, 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 Brendan T. Conway is prosecuting this case on behalf of the government.

The United States Postal Inspection Service conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to distribute 100 grams of more of heroin, attempt to possess with the intent to distribute heroin, and carrying, using, and discharging a firearm in relation to a drug trafficking crime and possession of a firearm in furtherance of a drug trafficking crime, United States Attorney David J. Hickton announced today.

The three-count second Superseding Indictment named Lamiere Thompson, 20, as the sole defendant.

According to the Second Superseding Indictment, from September 2011 to December 2011, Thompson conspired to distribute 100 grams or more of heroin. The second Superseding Indictment also charges that on or about Nov. 13, 2011, Thompson attempted to possess, with the intent to distribute, heroin, as well as used a firearm in furtherance of a drug trafficking crime.

The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of $6,250,000 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 Brendan T. Conway is prosecuting this case on behalf of the government.

The Greater Pittsburgh Safe Streets Task Force consisting of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Department, Oakdale Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation conducted the investigation leading to the second Superseding Indictment in this case.

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

PITTSBURGH - An alien found in Pittsburgh has been indicted by a federal grand jury on a charge of illegal re-entry after deportation, United States Attorney David J. Hickton announced today.

The one-count indictment named Pastor Gomez-Perez, 32, of Honduras, as the sole defendant.

According to the indictment presented to the court, Pastor Gomez-Perez, an alien, was formally removed from the United States by United States Immigration and Customs Enforcement on July 28, 2009. Pastor Gomez-Perez was found to be illegally present in Pittsburgh, Pennsylvania, on September 20, 2013.

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 Paul E. Hull is prosecuting this case on behalf of the government.

The U.S. Department of Homeland Security, Immigration and Custom Enforcement conducted the investigation leading to the indictment in this case.

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

PITTSBURGH – A resident of Fayette County, Pa., pleaded guilty in federal court to charges of misappropriation of postal funds and theft of mail by a postal officer and employee, United States Attorney David J. Hickton announced today.

Jennifer M. Soltis, 38, of Smock, Pa., pleaded guilty to two felony counts before Senior United States District Court Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that from Oct. 8, 2012 to Jan. 9, 2013, Soltis, while employed as the Acting Officer in Charge with the United States Postal Service at the Smock, Pa., post office, converted to her own use, postal money orders, stamps and cash having a total value of $5,729.65. On Dec. 9, 2012, Soltis also embezzeled a Wal-Mart gift card from an item of mail.

Judge Ambrose scheduled sentencing for March 26, 2013, at 2:00 P.M. The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentence, the court released Soltis on bond.

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

The United States Postal Service, Office of Inspector General, conducted the investigation that lead to the prosecution of Soltis.

PITTSBURGH – A Pittsburgh man has pleaded guilty in federal court to a charge of wire fraud conspiracy, United States Attorney David J. Hickton announced today.

Frank Smith, 69, pleaded guilty to count one before Nora Barry Fischer.

According to information presented to the Court at the guilty plea, Smith conspired with persons from Georgia to open bank accounts in Pittsburgh into which he deposited federal tax refunds obtained from false tax returns containing stolen identities.

Judge Fischer scheduled sentencing for March 5, 2014, 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 in this case. Frank Smith remains in custody of the USMS pending sentencing.

JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute marijuana, United States Attorney David J. Hickton announced today.

Marguerite G. Lowmaster, 66, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that from March 2009 to May 9, 2011, Marguerite G. Lowmaster conspired to distribute and possess with intent to distribute at least 10 kilograms, but less than 20 kilograms, of marijuana. In addition, evidence presented to the Court at the time of Marguerite G. Lowmaster's guilty plea reflected that she conspired with George M. Lowmaster and others with the intent to facilitate and promote George M. Lowmaster's drug distribution organization.

Judge Gibson scheduled sentencing for Feb. 25, 2014, 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 criminal history, if any, of the defendant.

Pending sentencing, the court continued Marguerite G. Lowmaster on bond.

Assistant United States Attorney John J. Valkovci, Jr., is prosecuting 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 Marguerite G. Lowmaster. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation; Pennsylvania State Police; the Pennsylvania Attorney General's Office; the Cambria County District Attorney's Office; the Carrolltown Police Department; the Patton Police Department; the Ebensburg Police Department; the Portage Police Department and the Paint Township Police Department.

PITTSBURGH – Two union officials have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and union embezzlement, United States Attorney David J. Hickton announced today.

The three-count indictment named John Vetterly, Jr., 52, of Pittsburgh, Pa., and John Baranski, 53, of Boardman, Ohio, as defendants.

According to the indictment, Vetterly, a President of the Utilities Workers Union of America AFL-CIO Local 475 (Local 475), and Baranski, a Secretary-Treasurer of Local 475, conspired to embezzle and embezzled approximately $30,852.30 from the union by writing and cashing unauthorized union checks during the period from February 2006 to December 2008.

The law provides for a maximum total sentence of 15 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 defendants.

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.

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

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

Ryan Bell, 26, pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill, Jr.

In connection with the guilty plea, the court was advised that on January 15, 2013, Bell assaulted a Special Deputy United States Marshal, a member of the U.S. Marshal’s Western Pennsylvania Task force, who was engaged in official duties as the task force was executing an arrest warrant against Bell.

Judge Cohill scheduled sentencing for January 21, 2014 at 11:00 a.m. The law provides for a total sentence of twenty 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 criminal history, if any, of the defendant.

Pending sentencing, the court continued Bell on bond.

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

The United States Marshal’s Service conducted the investigation that led to the prosecution of Bell.

PITTSBURGH - A Shaler Township woman has been indicted by a federal grand jury on charges of theft of mail by postal employee, United States Attorney David J. Hickton announced today.

The two-count indictment named Tse Guin Vogtsberger, 55, as sole defendant.

According to the indictment, Vogtsberger, being an employee of the United States Postal Service, did steal, abstract and remove from a greeting card on two separate occasions an article or thing contained therein, that is cash and/or two gift cards.

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.

The United States Postal Inspection Service conducted the investigation leading to the indictment in this case.

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

PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of criminal contempt and selling and offering for sale drug paraphernalia, United States Attorney David J. Hickton announced today.

The four-count indictment named Mayank Mishra, 32, as the sole defendant.

According to the indictment, in and around September of 2013, Mishra violated the order setting forth the conditions of release that was issued by the Honorable Maureen Kelly, United States Magistrate Judge. This order was issued on Feb. 26, 2013, in relation to Mishra's previous charge at Criminal No. 12-135M. The conditions of release that Mishra violated related to the prohibition against violating any federal or state law; the indictment alleges that while on pretrial release, Mishra sold and offered for sale drug paraphernalia. The indictment also charges that from in and around December of 2011, to in and around March of 2012, and from in and around February of 2013, to in and around September 2013, Mishra sold drug paraphernalia, including various substances used to dilute heroin and glassine bags used in the sale of heroin.

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

The Greater Pittsburgh Safe Streets Task Force consisting of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Dept., Oakdale Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation conducted the investigation leading to the superseding indictment in this case.

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

ERIE, Pa – An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania has been sentenced in federal court to 2 months in jail on his conviction of possession of contraband in prison, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on Martin Killings, 33. The sentence was imposed to run consecutively to the sentence Killings is currently serving.

According to information presented to the court, on or about December 6 2012, Killings was in possession of contraband, namely a cell phone.

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

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

ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of escape after conviction, United States Attorney David J. Hickton announced today.

The one-count indictment named Locksley Brian Millwood, 36, as the sole defendant.

According to the indictment presented to the court, on or about August 21, 2013, Millwood escaped from the McKean Federal Prison Camp.

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.

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

Officers of the McKean Federal Correctional Institution 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.

ERIE, Pa. - A former resident of Guanajuato, Mexico has been indicted by a federal grand jury in Erie on a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.

The one-count indictment named Eduardo Hurtado-Valdez, 26, as the sole defendant. According to the indictment presented to the court, on or about September 24, 2013,

Hurtado-Valdez was found to be unlawfully present within the United States. Hurtado-Valdez had been previously ordered deported and removed from the United States on July 9, 2008 and was removed from the United States on November 24, 2011. The defendant subsequently reentered the United States, and was found to be present in this country without the permission of the Secretary of the Department of Homeland Security.

The law provides for a maximum total sentence of 2 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 Christine A. Sanner is prosecuting this case on behalf of the government.

The Pennsylvania State Police and the Bureau of Customs and Border Protection conducted the investigation leading to the indictment in this case.

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 120 months in jail on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on James Lamont Johnson, 47.

According to information established at trial, on August 15, 2012, in Vernon Township, Crawford County, Pennsylvania, Johnson unlawfully possessed a firearm silencer for a .25 caliber handgun. Johnson ordered the silencer from another individual, and ordered eleven additional firearm silencers that he wanted to be produced immediately. The evidence established that Johnson needed the .25 caliber silencer by the upcoming weekend because he needed to "take care of somebody" in Erie. After Johnson obtained the firearm silencer and entered his red 2009 Lexus sedan, he was apprehended by police officers. During the execution of a search warrant on Johnson's Lexus vehicle, the silencer was found hidden in an empty space behind the dashboard air vents. The vehicle had been altered to allow Johnson ready access to the hidden compartment in order to try to hide the silencer after he entered the vehicle. Johnson's possession of the firearm silencer was unlawful because it had not been registered to him in the National Firearms Registration and Transfer Record as required under federal law.

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

U.S. Attorney Hickton commended the Vernon Township Police Department, the Meadville City Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Johnson.

ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of possession of contraband in prison, United States Attorney David J. Hickton announced today.

The one-count indictment named Pedro Kline, 25, as the sole defendant.

According to the indictment presented to the court, from on or about May 11, 2013 to on or about May 13, 2013, Kline was in possession of contraband, namely, marijuana.

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.

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

Officers of the McKean Federal Correctional Institution conducted the investigation leading to the indictment in this case.

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

ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of possession of contraband in prison, United States Attorney David J. Hickton announced today.

The two-count indictment named Jarrid Brewer, 24, as the sole defendant.

According to the indictment presented to the court, in and around April 2013, to in and around May 2013, Brewer was in possession of contraband, namely, marijuana and oxycodone hydrochloride.

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

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

Officers of the McKean Federal Correctional Institution conducted the investigation leading to the indictment in this case.

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

ERIE, Pa. - A former resident of Guanajuato, Mexico has been indicted by a federal grand jury in Erie on a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.

The one-count indictment named Valente Hernandez-Marquez, 22, as the sole defendant.

According to the indictment presented to the court, on or about September 24, 2013, Hernandez-Marquez was found to be unlawfully present within the United States. Hernandez-Marquez had been previously deported and removed from the United States on February 3, 2011. The defendant subsequently reentered the United States, and was found to be present in this country without the permission of the Secretary of the Department of Homeland Security.

The law provides for a maximum total sentence of 2 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 Christine A. Sanner is prosecuting this case on behalf of the government.

The Pennsylvania State Police and the Bureau of Customs and Border Protection conducted the investigation leading to the indictment in this case.

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

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

Kimberly Lynn Snyder, 37, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that from April 2008 to October 2010 Snyder conspired to file 72 false and fictitious income tax returns claiming tax refunds totaling $210,581.

Judge Gibson scheduled sentencing for Feb. 25, 2014, at 10 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

Pending sentencing, the court continued Snyder on bond.

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 Snyder.

PITTSBURGH - Thomas D. Tuka has been sentenced in federal court to 30 months in prison on his conviction of income tax evasion and failure to file tax returns, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence.

According to information presented to the court, Tuka failed to file taxes and evaded income tax on more than $480,000 in taxable disability income he received during the period from 2003 - 2008.

Prior to imposing sentence, Judge McVerry stated that Mr. Tuka had previously served honorably in the military but [in these actions] "thumbed his nose at those serving today and all those who pay their taxes."

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 Tuka.

PITTSBURGH – Eleven people from several states have been indicted by a federal grand jury in Pittsburgh for violating federal drug trafficking laws on a major scale, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on Sept. 25 and unsealed on Oct. 1, charges: Luis Carde, 41, of Pittsburgh, Pa.; Jason Beggarly, 36, of Pittsburgh, Pa.; T Nolan Hardeman, 31, of Pittsburgh, Pa.; Orlando Hernandez, 39, of Kissimmee, Fla.; Nakei Jackson, 37, of Pittsburgh, Pa.; Edred Melendez, 39, of Orlando, Fla.; Lamar Miles, 36, of Pittsburgh, Pa.; Rhionna Rhodes, 33, of Pittsburgh, Pa.; Robert Rios, 25, of Ridgewood, New York; Angel Rodriguez, 50, of Cleveland, Ohio; and Justin Silvio, 36, of Pittsburgh, Pa., as defendants

According to the indictment, from in and around January 2011 to in and around September 2013, the above-named defendants conspired with each other to distribute and possess with intent to distribute five kilograms or more of cocaine, 500 grams or more of methamphetamine, and one kilogram or more of heroin.

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. 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 Attorneys Katherine A. King and Craig W. Haller are prosecuting this case on behalf of the United States.

A task force led by the Drug Enforcement Administration conducted the investigation leading to the indictment in this case. The task force also included several other federal, state, and local agencies from multiple states, including the Internal Revenue Service - Criminal Investigations; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, the Pennsylvania State Police, the Allegheny County District Attorney’s Office, the Pittsburgh Bureau of Police, the Allegheny County Police Department, the Penn Hills Police Department, the Monroeville Police Department, and the McKees Rocks Police Department.

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

PITTSBURGH – A Jefferson Hills resident has been indicted by a federal grand jury in Pittsburgh on charges of false statements and false writings to the government, United States Attorney David J. Hickton announced today.

The three-count indictment named Kimberly Baldwin, 46, of Jefferson Hills, Pa.

According to indictment presented to the court, Kimberly Baldwin, the wife of a DEA Special Agent, fabricated a story about threats made to her and her family. She provided false oral statements as well as false writings to the DEA in support of the fabricated story.

The law provides for a maximum total sentence of 15 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 Robert S. Cessar is prosecuting this case on behalf of the government.

The Drug Enforcement Administration conducted the investigation leading to the indictment in this case.

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

JOHNSTOWN, Pa. - A resident of York, Pa., pleaded guilty in federal court to charges of conspiracy to defraud the government and filing false claims with Internal Revenue Service, United States Attorney David J. Hickton announced today.

Wendell Parker, 31, pleaded guilty to eleven counts before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that from April 2008 to Oct. 2010 Parker conspired to file 72 false and fictitious income tax returns claiming tax refunds totaling $210,581, and from Dec. 15, 2008, to May 26, 2010, he prepared and filed federal income tax returns claiming refunds knowing the claimant's address, wage information and withholding information was false and fictitious.

Judge Gibson scheduled sentencing for Feb. 20, 2014, at 11:00 a.m. The law provides for a total sentence of 60 years in prison, a fine of $2,750,000, 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 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 Parker.

PITTSBURGH - A Pittsburgh resident has been indicted on charges of bank embezzlement, bank fraud and mail fraud United States Attorney David J. Hickton announced today.

Joseph Graziano, Jr., 28, has been indicted on one count of bank embezzlement, seven counts of bank fraud and six counts of mail fraud.

According to the indictment presented to the court, from May 12, 2008 through March 25, 2011, the Graziano was employed by Bank of New York Mellon as a Corporate Trust Administrator. In this position, he had the access and ability to wire funds in and out of accounts held by Bank of New York Mellon's corporate trust customers. Graziano used this access to embezzle $2,441,294.35 from Bank of New York Mellon by wiring funds from the corporate trust accounts into his own bank accounts at Citizens Bank.

In the time before and after the defendant was employed by Bank of New York Mellon, he also engaged in schemes to defraud five other banks including Dollar Bank, First Niagara Bank, First Commonwealth Bank, Ameriserv Financial Bank and PNC Bank. Defendant submitted fraudulent loan documents to induce the banks to extend credit to him. With respect to the loans from First Commonwealth Bank and Ameriserv Financial Bank, defendant pledged as collateral for the loans two luxury vehicles, providing the banks with fraudulent duplicate titles to the vehicles.

Following the bank embezzlement and the bank frauds, the defendant began engaging in a new and separate scheme to defraud through the online marketplace www.ebay.com. Defendant defrauded eBay buyers by offering personal electronics for sale on eBay. After the buyers submitted payment to the defendant's PayPal account, the defendant sent the buyers empty boxes, falsely claiming that the boxes' contents had been stolen during shipping.

The law provides for a maximum total sentence of 380 years in prison and a fine of $11,000,000, 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 Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation along with United States Postal Inspection Service and the Internal Revenue Service - Criminal Investigations conducted the investigation that led to the prosecution of Graziano.

JOHNSTOWN, Pa. - A resident of Johnstown, Pa, has been sentenced in federal court to 360 months in prison and supervised release for life on his conviction of producing child pornography, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Stephen J. Goniea, 47.

According to information presented to the court, from 2008 to Aug. 2011 Goniea produced visual depictions of a minor engaged in sexually explicit conduct using materials that had been mailed, shipped or transported in interstate or foreign commerce.

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

U.S. Attorney Hickton commended the Southwest Computer Crime Task Force of the Pennsylvania State Police for the investigation leading to the successful prosecution of Goniea.

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 Attorney's 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 Pittsburgh woman has been sentenced in federal court to 33 months in prison, three years of supervised release and payment of restitution on her conviction of conspiracy to make counterfeit United States currency, making counterfeit United States currency, and dealing in counterfeit United States currency, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Danielle L. Jones, 40, as the sole defendant.

According to information presented to the court, Jones was charged with conspiracy, the making of counterfeit currency, and the dealing in counterfeit currency during the period June 21, 2012, through June 24, 2012.

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

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

PITTSBURGH - A resident of Washington County, Pennsylvania, was sentenced in federal court to three years probation and $14,164.91 in restitution on his conviction of theft of government property and making a false statement, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Richard A. Ward, 42.

According to the information presented to the Court, Ward, while a VA Pittsburgh Healthcare System employee, submitted to the VA a false and fictitious Special Order drawn on the authority of the Department of the Air Force, Pennsylvania Air National Guard 171st Air Refueling Wing. The false Special Order indicated that Ward, who is also a Pennsylvania Air National Guardsman, was deployed for active duty. The VA placed Ward in a special pay status for VA employees who are activated for military duty. The pay and benefits wrongfully obtained by Ward equaled approximately $14,164.91.

Prior to sentencing, the Court took into consideration Ward’s lack of criminal history and his early acceptance of responsibility.

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

The United States Department of Veterans Affairs, Office of Inspector General, and the United States Department of Veterans Affairs Police, conducted the successful investigation leading to the conviction and sentence in this case.

JOHNSTOWN, Pa. - A resident of Tire Hill, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.

Nichole L. Rankin, 25, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that from Nov. 2011 to July 18, 2012, Rankin conspired to distribute 500 grams or more of cocaine.

Judge Gibson scheduled sentencing for Feb. 18, 2014, at 10 a.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the 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 Safe Streets Task Force initiative comprised of the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pa. Attorney General's Office, the Blair County Drug Task Force, the Cambria County Drug Task Force, the Somerset County Drug Task Force, the Roaring Spring Borough Police Dept. and the Paint Township Police Dept. conducted the investigation that led to the prosecution of Rankin.

PITTSBURGH - A Pittsburgh-area resident has been sentenced in federal court to 21 months imprisonment followed by three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Norman Warren, 24.

According to information presented to the court, on or about Sept. 4, 2012, Warren, being a convicted felon as a result of a prior firearms conviction, illegally possessed a Hi-Point, .380 caliber pistol. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm.

Assistant United States Attorney Charles A. Eberle prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms, & Explosives for the investigation leading to the successful prosecution of Warren. This case was prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

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

The three-count indictment named Charles Appel, 71, as the sole defendant.

According to the indictment, Appel, on Feb. 21, 2011, received by United States mail a video which depicted the sexual exploitation of a minor. He is further charged with possessing, on Oct. 11 and 12, 2012, images and videos on DVD’s and in computer graphics files which depicted the sexual exploitation of minors.

The law provides for a maximum total sentence of 40 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.

The United States Postal Inspection Service conducted the investigation leading to the indictment in this case.

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

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 Ross Township resident pleaded guilty in federal court to a charge of theft of government money, United States Attorney David J. Hickton announced today.

Chauncey Clinton, 65, pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that from June 1, 1973, to April 3, 2012, Chauncey Clinton converted to his own use $304,853.00 in Social Security Title II, Old Age, Survivor’s Disability Insurance benefit payments of his mother, Clara Clinton, who died on May 7, 1973, benefits to which he knew he was not entitled.

Judge Hornak scheduled sentencing for Jan. 23, 2014, at 1:30 p.m. The law provides for a maximum total sentence of not more than 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.

The Court released Clinton on a $10,000 unsecured bond pending sentencing.

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

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

ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania pleaded guilty and was sentenced in federal court to 12 months and 1 day in jail on his conviction for possession of contraband in prison, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on Jesus Castillo- Lucino, 26. The sentence was imposed to run consecutively to the sentence Castillo-Luciano is currently serving.

According to information presented to the court on February 1, 2013, Castillo-Luciano was in possession of a weapon.

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

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

PITTSBURGH - An Oakland man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

The two-count indictment named Carmelo Rojas-Perez, 31, as the sole defendant.

According to court filings, the defendant had approximately one kilogram of methamphetamine smuggled to him from Mexico with the intent of distributing the drugs. The drugs were hidden inside the frame of a religious picture.

The law provides for a minimum sentence of at least 10 years in prison and a maximum total sentence of 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 Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.

Homeland Security Investigations and U.S. Customs and Border Protection conducted the investigation leading to the indictment in this case.

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

ERIE, Pa. - A former resident of Franklin, Pennsylvania, pleaded guilty in federal court to a charge of failure to register under the Sex Offender Registration and Notification Act, United States Attorney David J. Hickton announced today.

Thomas K. Baker, 56, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Baker knowingly failed to update his registration as required by the Sex Offender Registration and Notification Act.

Judge Cercone scheduled sentencing for February 7, 2014 at 11:00 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

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

The United States Marshal’s Service conducted the investigation that led to the prosecution of Baker.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in federal prison on his conviction of violating federal drug distribution laws, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on James Reginold Mitchell, 33.

According to information presented to the court, on April 15, 2011, Mitchell conspired with another individual in Erie, Pennsylvania to distribute and possess with intent to distribute more than an ounce of crack cocaine in exchange for $1850.00.

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

U.S. Attorney Hickton commended the FBI's Erie Area Gang Law Enforcement (EAGLE) task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania State Police, the Pennsylvania Attorney General's Bureau of Narcotics Investigation, and the Erie Police Department, for the investigation leading to the conviction of Mitchell.