Western District of Pennsylvania

PITTSBURGH, Pa. - On Aug. 6, 2013, a federal grand jury issued superseding indictments in six related cases involving drug trafficking and violence in Homestead, Pa., United States Attorney David J. Hickton announced today. The superseding indictments added new firearms and drug trafficking counts and one additional defendant, to drug and gun charges filed against 34 people on March 14, 2013. The original indictments followed a year-long federal, state, and local law enforcement investigation.

THE SUPERSEDING INDICTMENTS

The first superseding indictment, containing seven counts, named: Brandon Thompson, 30, of Homestead, Pa.; Antonio Hardin, 32, of Monroeville, Pa.; James Walker, 44, of Homestead, Pa.; Joseph Thompson, II, 25, of Homestead, Pa.; Richard Wood, 34, of Homestead, Pa.; Gregory Harris, Jr., 24, of Homestead, Pa.; and
Luther Harper, 27, of Homestead, Pa.

According to the indictment, from in and around April 2012, to in and around February 2013, in the Western District of Pennsylvania and elsewhere, Brandon Thompson, Hardin, Walker, Joseph Thompson, II, Wood, Harris, and Harper, conspired together and with others to distribute and possess with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance. The indictment also charges that on or about Aug. 12, 2012, Brandon Thompson used, carried, possessed in furtherance of, brandished, and discharged firearms during and in relation to that heroin trafficking conspiracy. The indictment further charges Antonio Hardin with, on or about Feb. 11, 2013, possessing with the intent to distribute a quantity of heroin, possessing a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. Last, on or about Jan. 26, 2013, the indictment charges Richard Wood with possession with intent to distribute a quantity of heroin, and charges Walker and Hardin with distribution and possession with intent to distribute a quantity of heroin. There were no new charges added. However, Brandon Thompson and Antonio Hardin were both named in additional forfeiture allegations. Ed Cook was charged in the initial indictment for discharging a firearm during and in relation to a drug trafficking crime, and he has since pled guilty to that charge.

The second superseding indictment, containing two counts, named: Troy Anderson, 24, of Braddock, Pa.; Mark Felder, 25, of Duquesne, Pa.; and
Dorianne Harris, 20, of Wilkinsburg, Pa.

According to the indictment, from in and around May 2012, and continuing thereafter to in and around March 2013, in the Western District of Pennsylvania and elsewhere, Anderson, Felder, and Harris, conspired with others to distribute and possess with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance. In terms of new charges, Anderson was charged with possession of a firearm in furtherance of a drug trafficking crime on or about March 14, 2013.

The third superseding indictment, containing three counts, named: Sterling Marshall, 18, of Munhall, Pa.; Tireal Wheeler, 19, of Homestead, Pa.; and
Jordan Murphy, 21, of Homestead, Pa.

According to the indictment, from in and around May 2012, and continuing thereafter to in and around February 2013, in the Western District of Pennsylvania and elsewhere, Marshall, Wheeler and Murphy conspired together and with others to distribute and possess with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance. Additionally, the indictment charges that, during that same time period, those same defendants knowingly conspired to employ and hire persons under 18 years of age to distribute heroin. In terms of new charges, Marshall was charged with possession with the intent to distribute a quantity of heroin on or about March 14, 2013. Andre Corbett was charged in the initial indictment, and he has since pled guilty to both counts contained within that indictment.

The fourth superseding indictment, containing six counts, named: Jay Germany, 22, of Pittsburgh, Pa.; Brady Hall, 19, of Pittsburgh, Pa.; Jaquan Washington, 23, of Homestead, Pa.; Hector Guadalupe, Jr., 36, of Brooklyn, NY; Santino Drew, 34, of New Brunswick, NJ; Thomas Martinez, 34, of Edison, NJ; and
Louis Spinnenweber, Jr., 34, of Canonsburg, Pa.

According to the indictment, from in and around May 2012, and continuing thereafter to in and around February 2013, in the Western District of Pennsylvania and elsewhere, Germany, Hall, Washington, Guadalupe, Jr., Drew, and Martinez, conspired together and with others to distribute and possess with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance. The indictment further charges that, during that same time period, Germany, Hall, and Washington knowingly conspired to employ and hire persons under 18 years of age to distribute heroin. Additionally, on or about Jan. 30, 2013 and Jan. 31, 2013, Drew and Martinez possessed with the intent to distribute 100 grams or more of heroin. Also, on or about Nov. 21, 2012, Spinnenweber, Jr., possessed with the intent to distribute a quantity of a heroin. Last, on or about Oct. 30, 2013, Germany and Hall possessed with the intent to distribute and did distribute a quantity of heroin, and, in a new charge, Washington engaged in that same conduct on or about March 11, 2013.

The fifth superseding indictment, containing 11 counts, named: Bryce Harper, 26, of Homestead, Pa.; Diamantia Serrano, 19, of McKeesport, Pa.; Lacie Harper, 24, of Homestead, Pa.; Ryan Harper, 36, of Munhall, Pa.; Jamar Harper, 32, of Homestead, Pa.; Ronnell Robinson, 19, of Duquesne, Pa.; Seth Lindsey, 18, of Duquesne, Pa.; and
Diassandai Serrano, 18, of McKeesport, Pa.

According to the indictment, from in and around July, 2012, and continuing thereafter to in and around February, 2013, in the Western District of Pennsylvania and elsewhere, Bryce Harper, Diamantia Serrano, Lacie Harper, Ryan Harper, Jamar Harper, Ronnell Robinson, and Seth Lindsey conspired together and with others to distribute and possess with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance. The indictment further charges that, during that same time period, those same defendants knowingly conspired to employ and hire persons under 18 years of age to distribute heroin. Also, the indictment charges that on or about Sept. 19, 2012, Bryce, Ryan, and Jamar Harper, together with Diamantia Serrano, possessed with the intent to distribute a quantity of heroin.

The indictment added the following eight new counts. On or about Feb. 27, 2013, Diamantia Serrano possessed with the intent to distribute a quantity of heroin, and on that same day, his brother, Diassandai Serrano, a new defendant, possessed a firearm in furtherance of a drug trafficking crime. On March 13, 2013, Ryan Harper distributed a quantity of heroin, and on Feb.
13 and 19, 2013, Ronnell Robinson distributed a quantity of heroin. On Sept. 17, 2012, Ronnell Robinson possessed a firearm in furtherance of a drug trafficking crime, and Bryce Harper was charged with that same crime on March 14, 2013. Also on March 14, 2013, Bryce Harper was charged with being a felon in possession of a firearm.

The sixth superseding indictment, containing five counts, named: Thomas Hopes, 21, of Pittsburgh, Pa.; Keith Harris, 22, of Homestead, Pa.; Anthony Smith, 21, of Homestead, Pa.; Hakeem Kirby, 19, of Homestead, Pa.; William McDonald, 68, of Homestead, Pa.; Ronnell Robinson, 19, of Duquesne, Pa.; Gregory Harris, Jr., 24, of Homestead, Pa.; Sterling Marshall, 18, of Munhall, Pa.; and
Diamantia Serrano, 19, of McKeesport, Pa.

According to the indictment, from in and around May, 2012, and continuing thereafter to in and around February, 2013, in the Western District of Pennsylvania and elsewhere, Hopes, Harris, Smith, Kirby, and McDonald conspired together and with others to distribute and possess with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance. The indictment further charges that, during that same time period, those same defendants knowingly conspired to employ and hire persons under 18 years of age to distribute heroin. The indictment also charges that on or about Dec. 18, 2012, Hopes and Kirby possessed with the intent to distribute and did distribute a quantity of heroin. Also, on March 14, 2013, Kirby possessed with the intent to distribute a quantity of heroin. Last, the indictment charges that on or about Jan. 3, 2013, Robinson, Keith and Gregory Harris, Marshall, Serrano and Hopes used, carried, possessed in furtherance of, brandished and discharged firearms during and in relation to a drug trafficking crime and a crime of violence.

PENALTIES

On the conspiracy to distribute one kilogram or more of heroin count, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both, for a first-time drug trafficking conviction. For those with one prior felony drug trafficking conviction, the law provides for a maximum total sentence of not less than 20 years and up to life in prison, a fine of $20,000,000 or both, and for those with two prior felony drug trafficking convictions, the law provides for a mandatory minimum sentence of life in prison.

On the firearms' counts charging possession, use, brandishing or discharge of a firearm in furtherance of a crime of violence or a drug trafficking crime, the law provides for a mandatory minimum sentence of five years if the gun is possessed in furtherance of the crime, seven years if the gun is brandished in furtherance of the crime, and 10 years if the gun is discharged in furtherance of the crime. These sentences, by law, must run consecutively to any sentence imposed for the narcotics counts. In addition, the law imposes a fine of up to $250,000. For second or consecutive counts of this nature, the law provides for a mandatory minimum consecutive sentence of 25 years.

For the firearms count charging possession of a firearm by a felon, the law provides for a maximum total sentence of up to ten years in prison, a fine of $250,000, or both. However, if the Court determines that the defendant has three previous convictions for either crimes of violence or serious drug offenses, the law provides for a maximum total sentence of not less than 15 years and up to life 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 criminal history, if any, of the defendant.

Assistant United States Attorney Eric S. Rosen is prosecuting these cases on behalf of the government.

The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pennsylvania Office of the Attorney General, City of Pittsburgh Bureau of Police, Pennsylvania State Police, Allegheny County Sheriff's Office, McKeesport Police Department, Munhall Police Department, and the West Homestead Police Department conducted the investigation that led to the prosecution of the abovementioned individuals.

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

PITTSBURGH, Pa. - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 14 months incarceration and 3 years supervised release on his conviction of wire fraud, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed the sentence on Timothy L. Mangis, 49, of Imperial, PA.

According to the information presented to the court, Mangis, the former Facilities Director at Magee-Womens Hospital of UPMC, unlawfully used a UPMC P-card to obtain merchandise, including auto repair services for his cars, and electronic equipment and building materials at retailers such as Pep Boys, Home Depot and Best Buy for personal use. Unauthorized use of the P- card exceeded $70,000 as determined by the Government.

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 Timothy L. Mangis.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 92 months incarceration and three years of supervised release on his conviction of unlawful possession of a firearm by a convicted felon, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Rogelin M. Lopez, 26, of Johnstown, Pa.

According to information presented to the court, on Dec. 24, 2009, Lopez, who had been convicted in 2006 in Cambria County, Pa., of delivery of a controlled substance, unlawfully possessed a Smith & Wesson pistol. Federal law prohibits persons who have been convicted of a crime punishable by imprisonment for more than one year from possessing ammunition or firearms. Delivery of a controlled substance is such a crime.

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

U.S. Attorney Hickton commended the Johnstown Police Department and the Laurel Highlands Resident Agency of the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Lopez.

According to Mr. Hickton, Lopez 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, Pa. - A Pittsburgh-area businessman has pleaded guilty in federal court to charges of conspiracy, bribery of agent of an organization receiving federal funds and mail fraud, United States Attorney David J. Hickton announced today.

Arthur J. Bedway, Jr., 63, pleaded guilty to three counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Bedway owned Victory Security. In order to obtain a contract with the City of Pittsburgh to install radios and mobile data terminals (MDTs) in City Police cars, Bedway created Alpha Outfitters, which he falsely represented to the City as a Women's Business Enterprise (WBE). He conspired with a city employee, Christine Ann Kebr and others, to obtain the MDT contract for Alpha Outfitters. Bedway paid Kebr for her assistance in obtaining the MDT contract.

Judge Bissoon scheduled sentencing for Nov. 20, 2013 at 10:00 a.m. The law provides for a total sentence of 35 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.

Pending sentencing, the court continued bond.

Assistant United States Attorneys Robert S. Cessar and Lee J. Karl are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and Internal Revenue Service - Criminal Investigation conducted the investigation that led to the prosecution of Bedway.

PITTSBURGH, Pa. - A Pittsburgh man pleaded guilty in federal court to a charge of conspiracy to produce and utter forged securities, United States Attorney David J. Hickton announced today.

Raymond Davis, a/k/a Mark White, 41, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, Davis conspired with other persons to use other identities to produce counterfeit checks, and to open charge store accounts.

Judge Ambrose scheduled the sentencing for Dec. 3, 2013, at 11 a.m. The law provides for a maximum total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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 indictment in this case. The WPFCTF was established in February 1995 as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud. Partners in this effort include 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.

FBI Seeking Information about Defendant

PITTSBURGH, Pa. - A Fayette County man has been indicted by a federal grand jury in Pittsburgh on a charge of attempting to induce a minor to engage in sexual activity, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on July 30, named Timothy E. Fowler, 46, of Point Marion, Pa., as the sole defendant.

According to the indictment presented to the court, Fowler attempted to knowingly persuade, induce, entice, or coerce a person under the age of 18 years to engage in sexual activity.

The law provides for a mandatory minimum sentence of 10 years in prison. 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 Amy L. Johnston is prosecuting this case on behalf of the government.

The Fayette 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.

Anyone with information regarding Fowler is encouraged to contact the Federal Bureau of Investigation at 412.432.4000.

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

The three-count indictment, returned on July 30, named Mark Janosko, 47, of Pittsburgh, Pa., as the sole defendant.

According to the indictment, on or about July 3, 2013, Janosko distributed images containing material depicting the sexual exploitation of minors. The indictment further alleges that on or about July 3, 2013, Janosko received images containing material depicting the sexual exploitation of minors. Finally, the indictment alleges that on or about July 19, 2013, Janosko possessed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.

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

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

The Federal Bureau of Investigation, the Pennsylvania State Police, and the Indiana County and Allegheny County District Attorney's Offices and the McCandless Police Department conducted the investigation leading to the indictment in this case.

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

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

PITTSBURGH, Pa. - A Pittsburgh man has been sentenced in federal court to 24 months in prison followed by three years supervised release on his conviction of violating federal bomb threat hoax laws, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Termaine Washington, 23.

According to information presented to the court, Washington conveyed several false bomb threats by telephone to the Allegheny County 911 Center, by stating that a bomb would go off at the Allegheny County Jail, PNC Park, and the T-station.

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

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

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

The one-count indictment, returned on July 30, named Elanda Bell, 55, as the sole defendant.

According to the indictment presented to the court, between Jan. 3, 2008, and June 29, 2013, Bell possessed ten .41 Caliber cartridges. Bell had previously been convicted of manslaughter and aggravated assault in the Court of Common Pleas of Philadelphia. Federal law prohibits anyone who has been convicted of a crime punishable by more than one year from possessing ammunition or a firearm.

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 offenses and the prior criminal history of the defendant.

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

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

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

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

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

The one-count indictment named Luis Alberto Alvarez-Arguello, a/k/a Rosalio Martinez-Alvarez, a/k/a Rosalio Alvarez-Martinez, a/k/a Mario Martinez-Contreras, 28, a native of Mexico, as the sole defendant.

According to indictment, Luis Alberto Alvarez-Arguello, an alien, was formally removed from the United States by United States Immigration and Customs Enforcement on Jan. 14, 2011 and June 13, 2011. Luis Alberto Alvarez-Arguello was found to be illegally present in Pittsburgh on July 19, 2013, by the Port Authority Police.

The law provides for a maximum total sentence of two 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. Defendant has been placed on detention.

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

The U.S. Immigration and Customs Enforcement and the Port Authority Police conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, Pa. - The University of Pittsburgh Medical Center (“UPMC”) and a related joint venture, UPMC VNA Home Health (“UPMC Home Health”), have agreed to pay the United States $956,590 to settle False Claims Act allegations, United States Attorney David J. Hickton announced today.

The settlement results from a self disclosure by UPMC to the United States Attorney’s Office concerning referrals for home health services made from UPMC hospitals to UPMC Home Health. Based on information provided by UPMC, the United States alleged that it had civil claims against UPMC and UPMC Home Health resulting from Medicare billings for home health services that were not supported by a documented face-to-face encounter with a physician or authorized non-physician practitioner, as required by Medicare rules and regulations. The settlement resolves the matter without the filing of litigation.

This matter was investigated by the Office of Inspector General of the Department of Health and Human Services and the United States Attorney’s Office for the Western District of Pennsylvania. Assistant United States Attorney David Lew handled this matter on behalf of the United States.

PITTSBURGH, Pa. - A resident of Cranberry Township, Pa., has been sentenced in federal court to 24 months probation and a $2,000 fine on his conviction of union embezzlement, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Charles Rocha, 44.

According to information presented to the court, Rocha, the former Director of the Political Department of the United Steelworkers International Union (USW), engaged in misuse of a USW credit card and falsification of semi-monthly USW voucher entries during the period from January of 2008 until June of 2009.

Prior to imposing sentence, Judge Hornak stated that Mr. Rocha had a "steep, sharp and successful climb from the floor of a tire plant in Texas to the top" of the USW; that the defendant has recognized the harm that he brought on himself and his family; and that this prosecution against a senior member of one of the largest labor organizations in the world would help ensure that union dues are used only for proper purposes.

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

U.S. Attorney Hickton commended the Department of Labor, Office of Labor Management Standards for the investigation leading to the successful prosecution of Rocha.

PITTSBURGH, Pa. - An Allegheny County man has been sentenced in federal court to 30 months imprisonment, to be followed by 15 years supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

United States District Judge Joy Flowers Conti imposed the sentence on Charles R. Gladish, 41, of North Braddock, Pa.

According to information presented to the court at the guilty plea proceeding, Gladish possessed, on Oct. 26, 2011, in excess of 50 photographs and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not attained the age of 12 years.

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

U.S. Attorney Hickton commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Gladish.

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

PITTSBURGH, Pa. - A Butler County resident has been sentenced to 15 months incarceration, and ordered to pay restitution in the amount of $66,443.50, in federal court on her conviction of embezzlement in connection with health care, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Jennine M. Prince, 42, of Valencia, Pa.

According to the information presented to the court, Prince committed this offense while she was on pretrial release in another embezzlement case against her. That case involved her embezzling approximately $500,000 from Ironworkers Local 3. She was hired by Office Based Anesthesia Solutions, Inc. (OBAS) in Cranberry, Pa., in May 2010 and worked there until Sept. 29, 2011, when her thefts were discovered. During her employment at OBAS, she was responsible for making bank deposits of cash of co-payments received from patients. She pocketed some of the cash every day that she worked.

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

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

PITTSBURGH, Pa. - A resident of Brentwood, Pa., has been sentenced in federal court to five years probation, which will include one year of home detention and 150 hours of community service, on her conviction of conspiracy to distribute controlled substances and to acquire controlled substances by fraud, forgery, deception and subterfuge, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Brittany Lee Preston, 23.

According to information presented to the court, Preston conspired to obtain oxycodone by fraud and forgery and to then distribute the oxycodone. She had a minor role in the offense compared to the role of her then boyfriend, Jeffrey Mackewich, who was the leader of the oxycodone ring.

Prior to imposing sentence, Judge Hornak stated that the support of her current employer and the fact that she has overcome her addiction to oxycodone were important facts in his decision.

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

U.S. Attorney Hickton commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Preston.

PITTSBURGH, Pa. - A Pittsburgh resident has pleaded guilty in federal court to a charge of robbery of a U.S. Post Office, United States Attorney David J. Hickton announced today.

Joseph R. Filbert, 50, pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that on Dec. 14, 2011, Filbert robbed a U.S. Postal clerk at the Bloomfield Post Office of $569.00 in U.S. Currency, by flashing what appeared to be a gun and demanding money. Still photos from the Post Office surveillance camera, together with video from a surveillance camera at a nearby business, enabled Postal Inspectors to obtain positive identification of both the car Filbert was operating and of Filbert. Execution of a search warrant resulted in the recovery of the shoes Filbert is believed to have worn in the Post Office robbery.

Judge Hornak scheduled sentencing for Nov. 13, 2013. 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 Margaret E. Picking is prosecuting this case on behalf of the government.

The United States Postal Inspection Service conducted the investigation that led to the prosecution of Joseph R. Filbert.

PITTSBURGH, Pa. - A resident of Hiawatha, Iowa and a resident of Kersey, Pa., pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Joshua Shaffer, 35, of Hiawatha, Iowa, and Joe Cesa, 26, of Kersey, Pa., pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that between February 2010 and September 2011, a conspiracy to distribute 10,000 oxycodone tablets and two pounds of methamphetamine existed in Jefferson County in Northwestern Pennsylvania and surrounding counties. Shaffer was the source-of-supply for the conspiracy, sending methamphetamine and oxycodone to Pennsylvania from his Florida home, utilizing couriers traveling by car and mailed packages.

Shaffer generally sold the oxycodone tablets for up to $25 each, and the methamphetamine wholesaled for $5600 an ounce. The pills would then be sold to drug addicts for $35 or $40 apiece, and the methamphetamine would be packaged for individual use and sold. The retail, or "street" value for the drugs Shaffer brought to Pennsylvania exceeded $500,000. Oxycodone is a highly-addictive narcotic drug that is frequently abused in Western Pennsylvania.

Cesa was a street seller of oxycodone provided to him by Shaffer or one of the other seven co-defendants. Seven of the nine defendants charged in the indictment have now pleaded guilty, with the two remaining defendants scheduled to go to trial in November.

Judge Cercone scheduled sentencing for Dec. 13, 2013 at 10:30 a.m for Cesa, and at 11 a.m. for Shaffer. The law provides for a total sentence of up to 20 years in. prison and a fine not to exceed $1,000,000 for Cesa, and not less than 10 years and up to life in prison and a fine not to exceed $10,000,000 for Shaffer. 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 Gregory J. Nescott is prosecuting this case on behalf of the government.

The United States Postal Inspection Service and the Pennsylvania State Police conducted the investigation that led to the prosecution of Joshua Shaffer and Joe Cesa. The Jefferson County District Attorney's Office also assisted in a related investigation targeting other oxycodone distributors.

PITTSBURGH, Pa. - A former police officer with the District of Columbia, pleaded guilty in federal court to a charge of violating federal money laundering laws, United States Attorney David J. Hickton announced today.

Jared K. Weinberg, 28, formerly from Maryland, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Weinberg participated in an 11-year-long conspiracy to launder drug money for California native Damon Collins.

Judge Cercone scheduled sentencing for Dec. 13, 2013 at 11:30 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

Pending sentencing, the court continued Weinberg on bond.

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

The Drug Enforcement Administration and the Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Jared Weinberg.

PITTSBURGH, Pa. - A resident of Monroeville, Pa., has been sentenced in federal court to 18 months in prison and three years supervised release on his conviction of failure to pay taxes associated with his businesses, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence on Richard D. Edwards, 55, of Monroeville, Pa.

According to information presented to the court, Edwards failed to account for and pay over withholding taxes for various employees in his business Custom Patio Rooms .

Prior to imposing sentence, Judge Diamond stated that Edwards had deliberately continued to fail to pay withholding taxes for a period of more than two years despite having been warned by both an accountant and an attorney that he had to file proper returns and pay the taxes reported on those returns. Judge Diamond also noted that Edwards and/or his businesses had more than 300 contacts of various kinds with the IRS urging him to properly report and pay his taxes during the time period in question.

In addition to the time in prison and the period of supervised release Edwards was also ordered to pay all back taxes, penalties and interest that were due and owing.

U.S. Attorney Hickton commended the Internal Revenue Service Criminal Investigation Special Agents who for the investigation leading to the successful prosecution of Edwards.

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

Jeanean C. Smith pleaded guilty to one count before Senior United States District Judge Gustave Diamond.

In connection with the guilty plea, the court was advised that, as owner of Jioio's Restaurants in Latrobe and North Huntingdon, defendant engaged in the practice of "skimming" cash from restaurant sales, resulting in a total tax loss of $438,661 from the filing of false personal, corporate and payroll tax returns during the years 2006-2009.

Judge Diamond scheduled sentencing for Nov. 12, 2013 at 10:00 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 released the defendant 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 Jeanean C. Smith.

PITTSBURGH, Pa. - United States Attorney David Hickton announced today the destruction of approximately 1,500 cases of adulterated dietary supplements in connection with a civil seizure action filed by the U.S. Attorney’s Office for the Western District of Pennsylvania.

On June 20, the U.S. Attorney’s Office filed a complaint in U.S. District Court requesting the seizure and condemnation of dietary supplements containing the additive 1,3- dimethylamylamine, commonly known as DMAA, located in the Leetsdale, Pa., warehouse of General Nutrition Centers, Inc. (GNC).

According to the complaint, supplements containing DMAA are adulterated and subject to seizure under the Federal Food, Drug, and Cosmetic Act because DMAA is an unsafe food additive. The Government’s complaint followed reports to the Food and Drug Administration (FDA) of at least 86 adverse events involving DMAA-containing supplements. The FDA considers the sale of such supplements in interstate commerce to be illegal and has advised consumers not to buy or use them.

After the seizure action was filed, GNC agreed to voluntarily destroy, at its expense, all DMAA-containing products in its Leetsdale warehouse. The destruction of those products, totaling approximately 1,500 cases, was subsequently witnessed by FDA personnel. On reaching this favorable resolution, the Government dismissed the seizure action as moot.

“We are pleased to have removed from distribution channels a significant quantity of adulterated dietary supplements that may present significant health risks,” said U.S. Attorney Hickton.

In a related matter, the FDA recently announced that USPlabs LLC, manufacturer of the products destroyed in the Leetsdale warehouse, recently destroyed all DMAA-containing products in its Dallas, Texas, facility. Additionally, USPlabs, along with at least 10 other manufacturers of DMAA-containing products, has agreed to stop producing supplements containing DMAA.

This matter was investigated by the United States Attorney’s Office for the Western District of Pennsylvania and the Consumer Protection Branch of the Department of Justice, in collaboration with the FDA. Assistant United States Attorney David Lew handled the matter on behalf of the Government.

PITTSBURGH, Pa. - Twelve western Pennsylvania residents have been indicted by a federal grand jury alleging their participation in a prescription drug ring operating in Allegheny and Beaver Counties, United States Attorney David J. Hickton announced today. The indictments were returned on July 16, 2013, and unsealed this week.

“These indictments charge participants at all levels of a western Pennsylvania oxycodone and Opana distribution ring - from the leader, to the prescription thief, to the pharmacy burglars, to the runners who presented the fake prescriptions to be filled,” said U.S. Attorney Hickton. “Dismantling these operations continues to be a priority of this office as we endeavor to address the prescription drug abuse epidemic. As this case illustrates, abuse of prescription pills can result in grave harm and death.”

“Prescription drug abuse encompasses far more than the act of selling drugs; it often involves property crimes and crimes of violence. It is a serious threat to our communities and children. In 2011 for example, there were 2.3 million persons age 12 and older who used prescription drugs for the first time for non-medical reasons,” said Drug Enforcement Administration (DEA) Special Agent in Charge David G. Dongilli. “DEA is committed to confronting this threat to public health and will continue to target those who would profit from the illegal sales of prescription drugs without regard to the damage it causes to people and communities. DEA wishes to thank the U.S. Attorney’s Office for their support in this prosecution.”

A 12-count indictment charging violations of federal narcotics, firearms and burglary laws named:

• David Best, 27, of Coraopolis, Pa.;
• Matthew Moody, 24, of Baden, Pa.;
• Jade Gagianas, 28, of Freedom, Pa.;
• Katie Adams, 27, of Ambridge, Pa.;
• Andrew Brown, 23, of Eighty Four, Pa.;
• Ryan Raithel, 33, of Wexford, Pa.; and,
• Carlos Martinez, 26, of Ambridge, Pa.

Count 1 charges Best, Moody, Gagianas, Adams, Brown, and Raithel with conspiring together and with others, from around December 2011 until May 2013, to distribute and possess with intent to distribute the Schedule II controlled substances oxycodone and oxymorphone, in the form known as Opana.

Counts 2 through 4 charge Best with distributing oxycodone and oxymorphone, in the form known as Opana, on May 8, 2012, April 18, 2013, and April 30, 2013. Count 4 alleges that when Best distributed both oxycodone and Opana on May 8, 2012, a person known to the grand jury died as a result of his use of the drugs.

Count 5 charges that Best, on or about June 20, 2012, used, carried, and brandished a firearm during and in relation to a drug trafficking crime (the conspiracy).

Counts 6 through 11 reflect charges that on three occasions, Dec. 1, 2011, Sept. 26-27, 2012, and Feb. 15, 2013, Best burglarized the MedFast pharmacy in Baden, Pa., and from that pharmacy stole a number of Schedule II controlled substances, including: fentanyl, oxymorphone, including in the form known as Opana, Ritalin, oxycodone, including in the form known as Oxycontin, methylphenidate, Vyvanse, morphine sulfate, Roxicet, Focalin, methylphenidate, hydromorphone, methadone, and meperidine. Adams and Martinez are also charged with the Sept. 26-27, 2012, burglary of that pharmacy.

Finally, Count 12 charges Raithel with distributing a quantity of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance, on or about Aug. 10, 2012.

On the drug conspiracy charge, the possession with the intent to distribute and distribution charges, and pharmacy burglary charges, the law provides for a maximum total sentence as to each count of 20 years in prison, a fine of up to $1,000,000 ($250,000 for the pharmacy burglaries), or both. When death results from the use of illegally distributed Schedule I or II drugs, the penalty increases to a mandatory minimum of 20 years and a maximum of life imprisonment. Finally, for the firearms charge, there is a mandatory minimum of seven years, a maximum of life imprisonment, and a fine of up to $250,000. Any penalty imposed on the firearms charge must run consecutively to any other penalty. 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.

In a separate but related indictment, two residents of Western Pennsylvania have been indicted on a charge of witness intimidation. The one-count indictment named:

• Natalie Moskorisin, 23, of Ambridge, Pa.; and
• Wesley Weaver, 23, of Coraopolis, Pa.

According to the indictment, on or about June 6, 2013, in the Western District of Pennsylvania, Moskorisin and Weaver knowingly intimidated and attempted to intimidate witnesses in a federal proceeding, that being the federal investigation and prosecution of David Best.

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 defendants.

Three additional Pittsburgh-area residents were indicted separately on charges of violating federal narcotic laws.

A one-count indictment charges that on Sept. 19, 2012, Janna Gahagan, 29, of Pittsburgh, Pa., conspired with others to obtain oxycodone by fraud, in that she passed a fraudulent oxycodone prescription at a pharmacy, thereby obtaining oxycodone pursuant to that fraudulent prescription.

Another one-count indictment charges that from March 23, 2012, and continuing until July 17, 2012, Breanne McKee, 29, of Saxonburg, Pa., conspired with others to obtain oxycodone and oxymorphone, in the form known as Opana, by fraud, in that she passed fraudulent prescriptions at area pharmacies, thereby obtaining oxycodone and oxymorphone pursuant to those fraudulent prescriptions.

Finally, a one-count indictment charges that on or about April 26, 2013, Christopher Nugent, 34, of Pittsburgh, Pa., conspired with others to obtain oxycodone by fraud, in that he passed a fraudulent oxycodone prescription at a pharmacy, thereby obtaining oxycodone pursuant to that fraudulent prescription.

For Gahagan, McKee and Nugent, the law provides for a maximum total sentence of not more than four 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 Eric S. Rosen is prosecuting these cases on behalf of the government.

The Drug Enforcement Administration and the Economy Borough and Cranberry Township Police Departments conducted the investigation leading to the indictment in these cases.

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

PITTSBURGH - A resident of Allegheny County pleaded guilty in federal court to a charge of filing a false tax return, United States Attorney David J. Hickton announced today.

Neil M. Niren, M.D. pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that Niren, who operated his medical practice as a sole proprietorship, knowingly filed a false income tax return for 2005. Niren also accepted responsibility for filing false tax returns for years 2006 through 2008. Niren maintained two sets of accounting books and knowingly concealed payments received directly from patients. The total amount of tax loss to the federal government as a result of Niren’s false returns is $356,998.00.

Judge Schwab scheduled sentencing for Nov. 8, 2013 at 10:00 a.m. The law provides for a maximum total sentence of not more than 3 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 Niren on bond.

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

The United States Internal Revenue Service, Criminal Investigation conducted the investigation that lead to the prosecution of Niren.

PITTSBURGH - After deliberating two hours, a federal jury of seven men and five women found Daniel Young guilty of four counts of conspiracy and structuring financial transactions, United States Attorney David J. Hickton announced today.

Daniel Young, 42, of Eighty-Four, Pa., was tried before United States District Judge David S. Cercone in Pittsburgh, Pa.

According to Assistant United States Attorney Brendan T. Conway, who prosecuted the case, the evidence presented at trial established that Young participated with two other individuals in a conspiracy in which they structured financial transactions with financial institutions and business to avoid the filing of Currency Transaction Reports. Currency Transactions Reports are required to be filed when financial institutions and business received in excess of $10,000 in cash.

The jury also concluded that one vehicle, two pieces of equipment, two real estate properties, and $234,859 was forfeitable to the United States.

Judge Cercone scheduled sentencing for Dec. 4, 2013, at 1 p.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the criminal history, if any, of the defendant.

The Internal Revenue Service-Criminal Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Young.

PITTSBURGH - A resident of Steubenville, Ohio, has pled guilty to a charge of failure to register as a sex offender, and has been sentenced in federal court to 21 months imprisonment, to be followed by 20 years of supervised release, United States Attorney David J. Hickton announced today.

United States District Judge Cathy Bissoon imposed the sentence on Boyd Dale Stacey, 54.

According to information presented to the court, between on or about Nov. 4, 2011, and in or around January, 2012, Stacey failed to register as a Sex Offender, as required by the Sex Offender Registration and Notification Act.

Assistant United States Attorney Jessica Lieber Smolar 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 Stacey.

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

PITTSBURGH - A Westmoreland County resident has been sentenced in federal court to 80 months imprisonment, to be followed by 10 years of supervised release, on his conviction of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney David J. Hickton announced today.

United States District Judge Gustave Diamond imposed the sentence on Joshua J. Gildea, 26, formerly of Youngwood, Pa.

According to information presented to the court, on July 30, 2012, Gildea possessed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.

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, and the Greensburg Police Department for the investigation leading to the successful prosecution of Gildea.

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 Pittsburgh resident has been sentenced in federal court to 24 months imprisonment, a $15,000 fine, and two years supervised release on his conviction of interstate transportation of stolen goods, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on David Michael Spaid, 56.

According to the information presented to the court, Spaid unlawfully transported, transmitted and transferred and caused to be transported, transmitted and transferred in interstate commerce goods that were stolen, with a value of $5,000 or more, knowing the same to have been taken by fraud.

On or about Oct. 14, 2011, two employees of the Allegheny Ludlum plant in Harrison Township, Kenneth Hill and Timothy Angely, stole four "super sacks" of nickel that had been shipped to Allegheny Ludlum from Russia via Baltimore, Md. The nickel weighed in excess of 17,000 lbs. and had a value of approximately $151,000. Hill and Angely transported the stolen nickel to a nearby open field where it was picked up by a driver working for David Michael Spaid at AAA Scrap Metal, located in Pittsburgh. Spaid negotiated the purchase of the stolen nickel from PJ Eberhardt, who worked in conjunction with Hill and Angely. Spaid would "front" Eberhardt with $30,000, and then pay an additional amount according to a prearranged formula for the value of the nickel after Spaid was able to sell the stolen nickel to a buyer. In this case, Spaid sold the nickel briquettes to ECS Refining in Terrell, Texas, and the nickel was shipped out by Spaid's company in western Pennsylvania to Texas at his direction on or around Oct. 21, 2011. Spaid indicated to the Pennsylvania State Police, who interviewed him, that this shipment of stolen nickel was the last of at least ninethat he received from Eberhardt.

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

U.S. Attorney Hickton commended the U.S. Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Spaid.

WASHINGTON – Emerson Winfield Begolly, 22, of New Bethlehem, Penn., was sentenced today in Pittsburgh to 102 months in prison for soliciting others to engage in acts of terrorism within the United States and for using a firearm during and in relation to an assault on FBI agents.

In addition, he was sentenced to serve five years supervised release. Begolly pleaded guilty on Aug. 9, 2011, to charges filed in the Eastern District of Virginia and the Western District of Pennsylvania.

The sentence was announced by David J. Hickton, U.S. Attorney for the Western District of Pennsylvania; Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia; John P. Carlin, Acting Assistant Attorney General for National Security; Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office; and Gary Perdue, Special Agent in Charge of the FBI’s Pittsburgh Division.

“Emerson Begolly used the Internet to solicit likeminded radical jihadists to commit atrocities and murder,” stated U.S. Attorney Hickton. “Through effective use of court-sanctioned investigative tools, mass tragedy was averted.”

“We now find ourselves in an era where one of the greatest innovations of the modern era – the Internet—is being utilized by radical jihadists who seek to use that medium to endanger American lives,” said U.S. Attorney MacBride. “Those, like Mr. Begolly, who solicit others to engage in acts of terrorism will be brought to justice and prosecuted to the fullest extent of law.”

“This case highlights the need for continued vigilance against homegrown extremism and use of the Internet to incite violence,” said Acting Assistant Attorney General Carlin. “I want to thank the agents, analysts and prosecutors whose work resulted in today’s sentence.”

“Today’s sentence is the result of the effective coordination and enduring resolve of law enforcement to protect our citizens,” said Assistant Director Parlave. “Together with our partners, we will continue to work to combat the threat of violent homegrown extremism and keep our country safe.”

“The case against Mr. Begolly is an important reminder that online-inspired terrorism can occur anywhere, including Western Pennsylvania. Our efforts to detect and disrupt this threat are enduring,” said Special Agent in Charge Perdue. “The FBI, along with our law enforcement partners in the FBI Joint Terrorism Task Force, will continue to proactively employ all necessary resources in order to predict and prevent terrorist attacks from occurring and to ensure the ongoing safety of our communities.”

According to information presented by the government in court, Begolly was an active administrator on the Ansar al-Mujahideen English Forum (AMEF), which is an internationally used Islamic extremist Internet forum. Using the pseudonym of Abu Nancy, Begolly systematically solicited jihadists to use firearms, explosives and propane tanks against targets such as police stations, post offices, Jewish schools and daycare centers, military facilities, train lines, bridges, cell phone towers and water plants.

In the summer of 2010, Begolly urged jihadists on the AMEF to “write their legacy in blood.” Begolly promised a special place in the afterlife for violent action in the name of Allah. Following the reported shootings in Northern Virginia at the Pentagon and the Marine Corps Museum in October 2010, Begolly posted a comment online that praised the shootings and hoped the shooter had followed his previous postings encouraging similar acts of violence. On Dec. 28, 2010, Begolly further solicited his AMEF audience to violence by posting a manual on how to manufacture a bomb.

Days later, on Jan. 4, 2011, FBI agents were assaulted by Begolly as they attempted to prevent him from reaching a loaded 9 mm semi-automatic handgun, which he had concealed on his body. While violently struggling with the agents, Begolly bit the agents on their fingers in an attempt to free himself to reach his firearm. His actions are consistent with a posting in which he urged his audience not to be taken alive by law enforcement, to always carry a loaded firearm, and to aggressively resist any law enforcement encounter including biting fingers if necessary.

These cases were investigated by the FBI Washington Field Office and the FBI Pittsburgh Field Office. Assistant U.S. Attorney Neil Hammerstrom of the U.S. Attorney’s Office for the Eastern District of Virginia’s National Security and International Crime Unit, Assistant U.S. Attorney James Kitchen of the U.S. Attorney’s Office for the Western District of Pennsylvania’s National Security and Cybercrime Section, and Trial Attorney Stephen Ponticiello of the Counterterrorism Section in the Justice Department’s National Security Division are prosecuting the cases.

PITTSBURGH, Pa. - An Allegheny County man has been sentenced in federal court to 72 months imprisonment, followed by 15 years supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today. In advance of sentencing, Winter agreed to make a $2,000 restitution payment to the victim identified as "Vicky".

United States District Judge Terrence F. McVerry imposed the sentence on Lawrence M. Winter, 45.

According to information presented to the court, on or about Nov. 2, 2010, Winter, a former Allegheny County Jail guard, was found to be in unlawful possession of thousands of still images and hundreds of videos depicting the sexual exploitation of children, many of whom had not attained the age of 12 years and some of whom were depicted bound.

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

U.S. Attorney Hickton commended the Pennsylvania State Police and the Moon Township Police Department for the investigation leading to the successful prosecution of Winter.

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

PITTSBURGH, Pa. - A resident of Connellsville, Pa., has been sentenced in federal court to 18 months imprisonment followed by eight years supervised release on his conviction of conspiracy and violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed the sentence on William Joseph Colbert, 37.

According to information presented to the court, from Aug. 25, 2012, and continuing thereafter to Aug. 27, 2012, Colbert conspired with others to distribute 28 grams or more of crack cocaine, a Schedule II controlled substance and distributed it on Aug. 27, 2012.

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

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

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

The six-count indictment, returned on July 9 and unsealed today following her arrest, named Lisa A. Renze, 48, of Connellsville, Pa., as the sole defendant.

According to the indictment, on or about Jan. 30, 2010, in the Western District of Pennsylvania, Renze employed, used, persuaded, induced, enticed, and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. The indictment further alleges that on or about Jan. 31, 2010, Feb. 16, 2010, March 28, 2010, May 26, 2010, and Nov. 12, 2010, Renze distributed images depicting the sexual exploitation of a minor, to an individual located in Jeannette, Pa.

The law provides for a maximum total sentence of 130 years in prison, a fine of $1.5 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

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

PITTSBURGH, Pa. - A Washington County man has been sentenced in federal court to 70 months imprisonment, to be followed by 15 years supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Kevin Zajack, 47, of Charleroi, Pa.

According to information presented to the court, on or about May 3, 2011, Zajack possessed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.

Prior to imposing sentence, Judge Ambrose emphasized that the crime to which the defendant pled guilty is a crime of violence with real victims. She agreed with the defendant's statement that he hoped others involved with child pornography will learn from his example.

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

U.S. Attorney Hickton commended the Department of Homeland Security Investigations, Immigration and Customs Enforcement, Homeland Security Investigations for the investigation leading to the successful prosecution of Zajack.

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

PITTSBURGH, Pa. - Two Pittsburgh residents have been sentenced in federal court to lengthy prison terms on their convictions of violating federal drug and firearms laws, United States Attorney David J. Hickton announced today.

United States District Judge Joy Flowers Conti imposed the following sentences:

• Derrick Holliday, 27, received a sentence of 130 months (10 years, 10 months); and
• Zane Lundy, 27, received a sentence of 154 months (12 years, 10 months).

According to information presented to the court, between Sept. 14, 2010, and Sept. 15, 2010, Holliday, Lundy and others conspired to distribute and possess with intent to distribute less than 50 kilograms of marijuana and to rob the Swap Meet, a business engaged in interstate commerce, as well as its owner, vendors, employees and customers of money, merchandise and marijuana. On Sept. 15, 2010, Holliday, Lundy, and their co-defendants robbed the Swap Meet, as well as its owner, vendors, employees and customers and as a result thereof obtained among other things, $300-$400 and one kilogram of marijuana. During the robbery, Holliday and Lundy carried, used and possessed firearms.

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

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.

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

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

The three-count indictment named Todd Calvin Lapping, 39, as the sole defendant. According to the indictment 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.

The law provides for a maximum total sentence of 80 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

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

PITTSBURGH, Pa. - A Lawrence County man has been sentenced in federal court to 235 months in prison, followed by lifetime supervised release, on his conviction of child exploitation crimes, United States Attorney David J. Hickton announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Patrick Joseph Kofalt, 56. According to information presented to the court, on or about Dec. 2, 2009, Kofalt received, possessed and accessed material depicting the sexual exploitation of a minor. Judge Fischer specifically found credible the accounts of vulnerable child victims who reported years of sexual offending by Kofalt and found Kofalt to be a serious threat to children.

Assistant United States Attorney Soo C. Song prosecuted this case on behalf of the government. In connection with the sentencing, Ms. Song presented evidence that disclosures by a six-year-old child in 2009 prompted the seizure of more than 1,000 images of child pornography which had been carefully encrypted and saved by Kofalt in computer files. Three additional sexual assault victims of Kofalt were eventually identified by law enforcement.

U.S. Attorney Hickton commended the Federal Bureau of Investigation, together with the Pennsylvania State Police, for the investigation leading to the successful prosecution on Kofalt.

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.

Prosecution is part of Project Safe Neighborhoods Initiative

JOHNSTOWN, Pa. - A resident of Schellsburg, Pa. has been indicted by a federal grand jury in Pittsburgh on a charge of possession of an unregistered destructive device, United States Attorney David J. Hickton announced today.

The indictment named Stephen Edward Weaver, 55, as the sole defendant.

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

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

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

The Pennsylvania State Police, Troop G Barracks, Bedford Barracks and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the indictment in this case.

According to Mr. Hickton, Weaver 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.

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

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

Richard Hayes, 32, pleaded guilty to one count before United States District Judge Terrence F. McVerry.

In connection with the guilty plea, the court was advised that on Feb. 23, 2011, U.S. postal inspectors in Pittsburgh executed a search warrant for a suspicious package mailed from Rialto, Calif., to Pittsburgh, which contained in excess of 20 pounds of marijuana. When Hayes attempted to pick up the package, he was arrested. Inside his wallet, agents found two receipts for other packages mailed from Rialto to Pittsburgh one day earlier.

On Feb. 24, 2011, inspectors located one of the other packages, secured a search warrant, and found 4½ kilograms (in excess of nine pounds) of cocaine inside. The wholesale value in Pittsburgh of nine pounds of cocaine would be between $160,000 - $180,000, with a retail or "street" value likely exceeding a half million dollars.

Judge McVerry scheduled sentencing for Oct. 10, 2013. The law provides for a total sentence of not less than five years to a maximum 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 Gregory J. Nescott is prosecuting this case on behalf of the government.

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

PITTSBURGH, Pa. - A resident of Westmoreland County has been sentenced in federal court to 28 months imprisonment, to be followed by 10 years of supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on James Robert Gilmore, Jr., 27.

According to information presented to the court, on or about April 27, 2012, Gilmore possessed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.

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, and the Allegheny County Police for the investigation leading to the successful prosecution of Gilmore.

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

PITTSBURGH, Pa. - A Pittsburgh man has been sentenced in federal court to 71 months imprisonment, ordered to pay $1.3 million in restitution and ordered to undergo three years of supervised release on his conviction of mail fraud, United States Attorney David J. Hickton announced today.

Senior United States District Judge Alan N. Bloch imposed the sentence on Neale J. Misquitta, 48.

According to information presented to the court, the defendant engaged in a scheme to defraud the businesses of which he was a part owner by filing dozens of fraudulent expense reports and vouchers over a nearly three year period from late 2005 through 2008. The expense reports and vouchers included hundreds of claims for reimbursement of business expenses that were in fact personal expenses, most often related to the construction of a new home the defendant was building in Upper St. Clair. One of the defendant's former business partners testified that Misquitta's false claims and misrepresentations had resulted in a loss of more than $1,301,528 to Key Environmental, Inc. and Field and Technical Services, LLC. The Court found that this loss amount was substantiated by an accounting firm that was hired to determine how much Misqutta had stolen from his business partners. The evidence also showed that Misquitta processed reimbursement claims for money allegedly spent by use of his own personal checks when in fact the checks were never negotiated or cashed by the supposed recipients. Among the items that Misquitta falsely vouchered to his businesses were decorative stone for the exterior of his home, fixtures, tubs and shower components for the five bathrooms, a heated driveway, fireplaces, a geothermal heating and cooling system, a $4000 door for his wine cellar, the costs of the roof and nearly $60,000 worth of electrical work on his new home.

The Court specifically found that a document that Misquitta had tried to enter in to evidence, that supposedly showed that his partners were aware of and approved of his billing personal expenses to the businesses, was a fabricated document made up to support a defense that was contradicted by the evidence presented to the jury. The Court also noted that the jury specifically found that Misquitta had intended to defraud his business partners.

Assistant United States Attorney James R. Wilson 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 Misquitta.

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

Jamie H. Porcher, 28, 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, Porcher conspired to possess and distribute 500 grams or more of cocaine.

Judge Gibson scheduled sentencing for Dec. 3, 2013, 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 Porcher 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 Porcher.

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

Donald J. DeBlasio pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that, as owner of DeBlasio's, the defendant engaged in the practice of "skimming" cash from restaurant sales, resulting in a total tax loss of $341,128.62 from the filing of false personal, corporate and payroll tax returns during the years 2007-2009.

Judge Cercone scheduled sentencing for 11 a.m. on Dec. 3, 2013. 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 released the defendant 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 DeBlasio.

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

Donald Lyles a/k/a Chief, 39, pleaded guilty to two counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on or about April 25, 2013, Lyles possessed with intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance.

Judge Cercone scheduled sentencing for Dec. 3, 2013 at 10:00 a.m. The law provides for a total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $8,000,000, 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 Charles A. Eberle is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Drug Enforcement Administration, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Donald Lyles.

JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 50 months in prison and 15 years supervised release on his conviction of possession of child pornography, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on James Robert Reynolds, 54.

According to information presented to the court, on March 30, 2011, Reynolds knowingly possessed videos and images as computer graphic files containing images of child pornography, which had been shipped and transported in interstate or foreign commerce by means of a computer.

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

According to Mr. Hickton, this case was prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse, led by the United States Attorney's 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.

Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Conemaugh Township Police Department for the investigation leading to the successful prosecution of Reynolds.

JOHNSTOWN, Pa. - An inmate of FCI Loretto pleaded guilty in federal court to a charge of possession of contraband in prison, United States Attorney David J. Hickton announced today.

Lonnie Johnston, 31, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on Oct. 31, 2012, Inmate Johnston possessed heroin and marijuana .

Judge Gibson scheduled sentencing for Oct. 31, 2013, at 9:30 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 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 Special Investigative Staff at the Federal Correctional Institution at Loretto conducted the investigation that led to the prosecution of Johnston.

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

Stacey Simms, 29, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from the spring of 2011 to May 15, 2012, Simms, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.

Judge Gibson scheduled sentencing for Dec. 3, 2013, 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 would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department conducted the investigation that led to the prosecution of Simms. 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, Pa. - A resident of Allegheny County has been sentenced in federal court to 18 months of incarceration, restitution of $117,307.77, and three years of supervised release on his conviction of False Statements, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on William R. Cook, Sr., 34.

According to the information presented to the court, the facts put on the record to support the guilty plea were that Clarence Williams, the father of the defendant, was a Postal Service employee who had Federal Employees Group Life Insurance (FEGLI). Mr. Clarence Williams designated his four children as his beneficiaries to each receive an equal share of the payout. Without the knowledge or consent of his siblings, the defendant filled out federal forms purporting to be his sister and two brothers. The forged forms directed that the payout monies all be sent to the defendant's address. The defendant did collect and spend the monies intended for his three siblings. When the fraud was discovered the government paid each of the three siblings $39,102.59 thus incurring a loss in the total amount of $117,307.77.

Prior to imposing sentence, Judge McVerry provided Cook with an opportunity to address his siblings seated in court. With a quivering voice and trembling chin, Cook apologized for the embarrassment and pain he caused. Judge McVerry stated he was moved by the apology, but nevertheless imposed a sentence in the middle of the guidelines range of 15 to 21 months. Judge McVerry noted that although this was a non-violent offense, stealing is a serious offense. Judge McVerry observed that the several previous crimes committed by Cook and the resulting sentences of probation had not impressed Cook with the need follow the law. Judge McVerry stated, "I urge you to become a productive member of society and a positive role model for your 11 year old son. There is nothing more important in life than being a role model for your son." The court imposed a three-year period of supervised release to be served after release from jail. During supervised release Cook is required to participate in an alcohol and drug aftercare program, undergo a mental health assessment and treatment program, and contribute to the costs of these programs. Judge McVerry explained that "these programs are not to slap you on the face; they are to keep you on the right track." Judge McVerry also ordered that 50 percent of Cook's prison salary be used to pay restitution.

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

U.S. Attorney Hickton commended the U.S. Office of Personnel Management, Office of Inspector General, for the investigation leading to the successful prosecution of William R. Cook.

ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty and was sentenced in federal court to 151 months in jail on his conviction of violating federal drug laws. United States Attorney David J. Hickton announced today. In addition, he was given a concurrent sentence of 37 months for violating his supervised release of a previous conviction.

Chief United States District Judge Sean J. McLaughlin imposed the sentences on Glenn Andre Hollingsworth, Jr., 33.

According to information presented to the court, on or about July 8, 2011, Hollingsworth possessed with intent to distribute and distributed approximately 76 grams of cocaine.

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

U.S. Attorney Hickton commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania State Police, the Erie Police Department. and the Pennsylvania Attorney General, Bureau of Narcotics Investigation for the investigation leading to the successful prosecution of Hollingsworth.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pa., pleaded guilty to bank fraud, United States Attorney David J. Hickton announced today.

Brandon Lee Price, 29, of East Liberty, pleaded guilty to four counts before United States District Judge Terrence McVerry.

According to information presented to the court, Price defrauded Citibank, N.A. by causing the bank to send account information of Citibank customer P.A. to Price who then tried to use the customer's funds.

Judge McVerry scheduled sentencing for Sept. 30, 2013, at 1:30 p.m. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $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.

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

PITTSBURGH - A resident of Eighty Four, Pa., pled guilty to violating federal firearms laws, United States Attorney David J. Hickton announced today.

Linda Daugherty, 32, was convicted of providing false information to a federal firearms licensee by indicating that she was the buyer of a Smith & Wesson .38 caliber revolver when she was actually acting on behalf of someone else. Daugherty bought the firearm for, and provided the firearm to, an acquaintance who was a convicted felon and who was addicted to a controlled substance and could not lawfully purchase or possess firearms.

Sentencing is scheduled to occur on Oct. 8, 2013, at 10 a.m., in the courtroom of United States District Judge Cathy Bissoon.

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

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

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania State Police investigated this case. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.

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

The one-count indictment, returned on June 25, named Suzanne Czwalga Andre, 47, as the sole defendant.

According to the indictment presented to the court, from July 2010 to November 2010, Andre negotiated fraudulent checks at various branches of Citizens Bank that she knew would not be honored by the banks on whose accounts the checks were drawn.

The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Inspectors and the United States Secret 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.