Western District of Pennsylvania

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

The two-count indictment, returned on June 25, named Robert Broadus, 23, as the sole defendant.

According to the indictment presented to the court, Broadus conspired with others to distribute and possess with intent to distribute one kilogram or more of heroin from January 2010 to November 2012. The indictment also alleges that on Jan. 30, 2013, Broadus possessed with the intent to distribute 100 grams or more of heroin.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Drug Enforcement Administration conducted the investigation leading to the indictment in this case.

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

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

Chief United States District Judge Sean J. McLaughlin imposed the sentence on Leray Lanier, 26. The sentence was imposed to run consecutively to the sentence Lanier is currently serving.

According to information presented to the court on January 11, 2013, Lanier was in possession of contraband, namely cell phones and cigarettes.

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

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

PITTSBURGH - Four Pittsburgh residents have been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotics laws, United States Attorney David J. Hickton announced today.

The five-count superseding indictment, returned on June 25, named Faheem Jackson, 21, Anthony Lemon, 23, Roy Lemon, 25, and Dewan Valentine, 21, as defendants.

According to the superseding indictment presented to the court, the defendants participated in a conspiracy to distribute one kilogram or more of heroin from August 2011 to April 2012. The indictment also alleges that the defendants participated in a conspiracy to possess firearms in furtherance of that drug trafficking activity, and that Jackson and Valentine on various dates between September 2011 and April 2012 possessed specific firearms in furtherance of their drug trafficking activity.

The law provides for a maximum total sentence of up to life in prison, a fine of $10,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 21 months in jail on his conviction of failure to register under the Sex Offender Registration and Notification Act, United States Attorney David J. Hickton announced today.

Chief United States District Judge Sean J. McLaughlin imposed the sentence on Gregory Lamont Crosby, 40.

According to information presented to the court, Crosby, upon moving to Pennsylvania from New York, knowingly failed to update his registration as required by the Sex Offender Registration and Notification Act.

Prior to imposing sentence, Judge McLaughlin commented on Crosby's lengthy criminal history which includes multiple probation and parole revocations.

Assistant United States Attorney Christian A. Trabold 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 Crosby.

PITTSBURGH - A resident of Beaver Falls, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of distribution 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 June 25, named Darren Johnson, 43, as the sole defendant.

According to the indictment, on or about March 22, 2013 and March 28, 2013, Johnson knowingly distributed visual depictions of minors engaged in sexually explicit conduct by computer. The indictment also alleges that, on or about April 26, 2013, Johnson 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 total sentence of not less than five years and not more than 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Pennsylvania Office of Attorney General 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.

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 resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation of postal funds, United States Attorney David J. Hickton announced today.

The one-count indictment named Lawrence F. Stoken, III, 47, of Export, Pa., as the sole defendant.

According to the indictment, while employed as the Postmaster at the Rural Valley, Pennsylvania Post Office, Lawrence F. Stoken, III embezzled approximately $13,255.90 from the sale of stamps and postal money orders during the period from October 2011 to March 2013.

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

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

The United States Postal Service, Office of Inspector General, conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, Pa. - A Pittsburgh felon has been sentenced in federal court to 30 months imprisonment followed by two years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Jonathan Menefee, 25, of Pittsburgh, Pa.

According to information presented to the court, on or about Jan. 1, 2012, Menefee, being a convicted felon, illegally possessed a Glock, 9mm pistol. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm.

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

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

PITTSBURGH - A resident of Park Ridge, Ill., has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, misbranding of drugs, distribution of human growth hormone and money laundering, United States Attorney David J. Hickton announced today.

The 11-count indictment named Ronald J. DeFranco, 54, as the sole defendant.

According to the indictment, DeFranco maintained a website for the illegal distribution of peptides - chemical compounds that require a prescription for dispensation, but which are illegitimately sought by body builders for muscle enhancement. DeFranco deceived the Internet service provider and the FDA by falsely representing on the website that he was selling these substances "for research purposes only . . . not for human consumption." In addition to sales of peptides, DeFranco also allegedly sold human growth hormone (HGH) without the required physician's prescriptions. During the period from May 2010 until January 2011, DeFranco allegedly paid $94,777.40 in Western Union and bank wire transfers to acquire these substances from suppliers in the Peoples Republic of China.

The law provides for a maximum total sentence of 20 years in prison and a fine of $250,000 on each of four mail fraud counts; three years in prison and a fine of $250,000 on each of four misbranding counts; five years in prison and a $250,000 fine on each HGH distribution count; and 20 years in prison and a fine of $500,000 on the money laundering count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The prosecution arose from the combined efforts of agents with the FDA Office of Criminal Investigations, IRS - Criminal Investigation and the DEA.

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

JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 48 months in prison and three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on George A. Robinson, 22.

According to information presented to the court, on May 10, 2011, Robinson possessed a Taurus PT111 Millennium Pro 9mm pistol. On August 27, 2009, Robinson was convicted in Cambria Co., Pa., of criminal attempt burglary, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms or ammunition.

Assistant 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 Neighborhoods initiative, a collaborative effort by federal, state and local law enforcement, agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

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

JOHNSTOWN, Pa. - A citizen of Mexico entered a plea of guilty to a one-count indictment and has been sentenced in federal court to two months in prison, no supervised release, and ordered immediately turned over to the custody of the United States Immigration and Customs Enforcement for deportation to Mexico on his conviction of re-entry of a removed alien, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Juan Raymundo Martinez-Alba, 28.

According to information presented to the court, on April 10, 2013, Martinez-Alba, an alien who had been deported from the United States on Dec. 4, 2008, was found in Altoona, Pa. He had unlawfully re-entered this country without receiving permission from the Secretary of the Department of Homeland Security to do so.

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

U.S. Attorney Hickton commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Martinez-Alba.

JOHNSTOWN, Pa. - A citizen of Mexico entered a plea of guilty to a one-count indictment and has been sentenced in federal court to two months in prison, no supervised release, and ordered immediately turned over to the custody of the United States Immigration and Customs Enforcement for deportation to Mexico on his conviction of re-entry of a removed alien, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Miguel Cortez-Cagal, 32.

According to information presented to the court, on April 10, 2013, Cortez-Cagal, an alien who had been deported from the United States on Jan. 19, 2010, was found in Altoona, Pa. He had unlawfully re-entered this country without receiving permission from the Secretary of the Department of Homeland Security to do so.

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

U.S. Attorney Hickton commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Cortez-Cagal.

PITTSBURGH - A Pittsburgh man has been sentenced in federal court to 84 months imprisonment for his 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 sentence on Rayshaun Jones, 25, who is currently incarcerated.

According to information presented to the court, between Sept. 14, 2010, and Sept. 15, 2010, Jones 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, Jones and other co-defendants robbed the Swap Meet and as a result obtained among other things, $300-$400 and one kilogram of marijuana. During the robbery, Jones carried, used and possessed firearms.

Assistant United States Attorney Troy Rivetti prosecuted 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.

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

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

Tina Smith, 43, of Brookville, 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 2010 and September 2011 Smith was a distributer of methamphetamine for a drug conspiracy centered in the Jefferson County area, around Brookville and DuBois. Her supplier was Joshua Shaffer of Florida, who provided several pounds of methamphetamine and thousands of oxycodone tablets to the other eight members of the conspiracy.

Four members of the conspiracy have now pleaded guilty, with five other alleged conspirators awaiting trial.

Judge Cercone scheduled sentencing for Nov. 1, 2013. The law provides for a total sentence of not more than 20 years, a fine of not more than $1, 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 and the Pennsylvania State Police conducted the investigation that led to the prosecution of Tina Smith.

PITTSBURGH, Pa. - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to six months incarceration at a community confinement center, plus five years supervised release on her conviction of charge of bank fraud conspiracy, United States Attorney David J. Hickton announced today.

United States District Judge Joy Flowers Conti imposed the sentence on Beth B. Baker, 62, of Sewickley Heights, Pennsylvania.

According to the information presented to the court, Beth B. Baker conspired with her husband, David F. Baker, to defraud J.P. Morgan and Washington Mutual Bank in false mortgage applications in 2005 and 2007 regarding their purchase of a $2.5 million dollar condominium in Sarasota, Florida.

Judge Conti stated that mortgage fraud is a serious crime, and that Baker made material misrepresentations on loan applications in order to purchase an expensive condominium in Florida.

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

U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Beth B. Baker.

PITTSBURGH, Pa. - An Allegheny County man has been sentenced in federal court to 18 months incarceration plus five years supervised release on his conviction of charge of bank fraud conspiracy, United States Attorney David J. Hickton announced today.

United States District Judge Joy Flowers Conti imposed the sentence on David F. Baker III, 62, of Sewickley Heights, Pa.

According to the information presented to the court, David F. Baker, III, conspired to defraud J.P. Morgan and Washington Mutual Bank in false mortgage applications in 2005 and 2007 on a $2.5 million condominium in Sarasota, Fla.

Judge Conti stated that mortgage fraud is a serious crime, and that Baker made material misrepresentations on loan applications in order to purchase an expensive condominium in Florida.

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

U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of David F. Baker, III.

PITTSBURGH, Pa. - A Pittsburgh man has been sentenced in federal court to 72 months imprisonment to be followed by 10 years of supervised release on his conviction of receipt of material involving exploitation of a minor, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Jared Montgomery, 29, of Pittsburgh, Pa.

According to information presented to the court, in the months leading up to April 26, 2012, Montgomery possessed and distributed 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 Eric S. Rosen prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Allegheny County District Attorney for the investigation leading to the successful prosecution of Jared Montgomery.

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 suburban Pittsburgh man has been sentenced in federal court to 10 years imprisonment and three years supervised release on his conviction of conspiracy to distribute and possess with the intent to distribute heroin, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Russell Franklin, 26, of North Braddock, Pa.

According to information presented to the court, Franklin participated in a conspiracy to distribute and possess with the intent to distribute heroin between February 2011 and April 2011.

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

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

PITTSBURGH, Pa. - A resident of Palatine, Ill., pleaded guilty in federal court to charges of mail fraud, misbranding of drugs and money laundering, United States Attorney David J. Hickton announced today.

Adam F. Higdon, 40, pleaded guilty to three counts before Senior United States District Judge Donetta W. Ambrose.

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

Judge Ambrose scheduled sentencing for Oct. 15, 2013 at 2 p.m.. The law provides for a maximum total sentence of 20 years in prison and a fine of $250,000 on the mail fraud count; three years in prison and a fine of $250,000 on the misbranding count; and 20 years in prison and a fine of $500,000 on the money laundering count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Mr. Higdon's bond.

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

The FDA Office of Criminal Investigations, IRS - Criminal Investigation and the DEA conducted the investigation that led to the prosecution of Higdon.

PITTSBURGH, Pa. - Three residents of New Castle, Pa., pleaded guilty in federal court to a charge of violating the federal drug laws, United States Attorney David J. Hickton announced today.

Christopher Klingensmith, 38; James Cracraft, 39; and Thomas Klingensmith, Jr., 40, pleaded guilty to one count of conspiracy before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that between September 2008 and June 2011, a drug ring operated in the New Castle area, selling to drug users on the street nearly 50,000 highly-addictive narcotic pills containing oxycodone. Christopher Klingensmith was the leader of the drug ring here, which was supplied ocycodone by co-defendant Larry Dorsey from Florida. Dorsey transported an estimated 5,000 to 10,000 oxycodone on each of six trips he made to Western Pennsylvania. Witnesses saw Christopher Klingensmith with cantaloupe-sized bags of oxycodone, containing thousands of pills.

Drug cash was seized during the investigation, including more than $158,000 from a car stopped in North Carolina in September 2010. The car was being driven by co-defendant David Wooley, with Thomas Klingensmith, Jr., as the passenger. Larry Dorsey told an undercover Drug Enforcement Administration (DEA) agent that Christopher Klingensmith had delivered $120,000 in drug proceeds to him on one date.

James Cracraft served as a seller of oxycodone, and as a look-out for the group. Thomas Klingensmith, Jr. assisted his brother in distributing the pills. With 30 mg. oxycodone tablets commonly selling on the street for $25 - 35 per pill, the nearly 50,000 oxycodone distributed in this conspiracy had a street value of between $1.25 million and $1.75 million.

Of the 11 defendants charged in the superseding indictment, nine have now entered guilty pleas, with two others awaiting trial.

Judge Schwab scheduled sentencing for Oct. 15, 2013 at 9:30 a.m. for James Cracraft: Oct. 21, 2013 at 9:30 a.m. for Thomas Klingensmith, Jr.; and Oct. 21, 2013 at 10:30 am for Christopher Klingensmith. The law provides for a total sentence of not more than 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the 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 DEA, the New Castle Police and the Pennsylvania State Police conducted the investigation that led to the prosecution of Christopher Klingensmith, James Cracraft, and Thomas Klingensmith, Jr.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of theft of government property, United States Attorney David J. Hickton announced today.

The one-count indictment named Laverne Russell, 72, as the sole defendant.

According to the indictment, Russell converted to her own use over $1,000.00 in Social Security Income Benefits from the Social Security Administration.

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, if any, of the defendant.

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

The Social Security Administration, Office of Inspector General conducted the investigation leading to the indictment in this case.

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

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

Charles Douglas Warner, 26, pleaded guilty to two counts before Senior United States District Judge Donetta W. Ambrose.

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

Judge Ambrose scheduled sentencing for Oct. 15, 2013. 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 is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Police conducted the investigation that led to the prosecution of Charles Douglas Warner.

PITTSBURGH, Pa. - An Allegheny County man pleaded guilty in federal court to a charge of theft of government money, United States Attorney David J. Hickton announced today.

Melvin P. McMillan, 67, of Pittsburgh, Pa., pleaded guilty to one count before United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that McMillan received and used the Social Security Title II benefits that continued to be issued to his mother-in-law, Pauline Kasenic, after her death in 1994. From Nov. 3, 1994 to June 1, 2012, McMillan received $224,370.00 in Social Security Administration funds to which benefits he knew he was not entitled.

Judge Ambrose scheduled sentencing for Oct. 15, 2013 at 11:00 a.m. The law provides for a maximum total sentence of not more than 10 year 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 placed McMillan on bond.

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

The Social Security Administration, Office of Inspector General, conducted the investigation leading to the information in this case.

PITTSBURGH, Pa. - A Westmoreland County man has been indicted by a federal grand jury in Pittsburgh on charges of theft of government property, United States Attorney David J. Hickton announced today.

The one-count indictment named Ronald Clarke Gray, 62, of Ligonier, Pa., as the sole defendant.

According to the indictment, Gray converted to his own use over $1,000.00 in Social Security Income Benefits from the Social Security Administration.

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, if any, of the defendant.

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

The Social Security Administration, Office of Inspector General conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, Pa. - A resident of Westmoreland County, Pa., has been sentenced in federal court to 38 months imprisonment to be followed by 10 years of supervised release, as well as ordered to pay a $5,000 fine, on his conviction of threatening to murder, intimidate, interfere or retaliate against a Federal Official and 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 Todd Markley, 49.

According to information presented to the court, on or about May 31, 2012, Markley sent an email threatening to assault and murder a United States Postal Inspector of the United States Postal Inspection Service (USPIS), with intent to impede, intimidate, interfere with and retaliate against the Postal Inspector while she was engaged in her official duties. In addition, on or about April 12, 2012, Markley possessed visual depictions, namely, images in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.

Prior to imposing sentence, Judge Cercone stated that "everyday of [the imposed sentence] is warranted because of the heinous language used in that threatening communication".

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

U.S. Attorney Hickton commended the Federal Bureau of Investigations and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Markley.

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. - Brothers Daniel J. Isabella, Jr. and David J. Isabella were indicted today by a federal grand jury on conspiracy and wire fraud charges, United States Attorney David J. Hickton announced today.

The indictment named Daniel J. Isabella, Jr., 29, and David J. Isabella, 22, both of Pittsburgh, Pa.

According to the indictment, from January through September of 2012, Daniel J. Isabella, Jr. and David J. Isabella advertised online the sale of tickets to entertainment events. Although they did not have tickets to these events, the brothers would instruct potential purchasers to send money for the advertised tickets. Daniel and David Isabella defrauded over 250 potential ticket purchasers of over $70,000.

The law provides for a maximum total sentence of not more than 100 years in prison, a fine of $1,250,000, or both for Daniel J. Isabella, Jr. The law provides for a maximum total sentence of not more than 80 years in prison, a fine of $1,000,000, or both for David J. Isabella. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Daniel J. Isabella, Jr. and David J. Isabella.

ERIE, Pa. - A resident of Erie, Pa., has been sentenced in federal court to 14 years in federal prison on his conviction of violating federal drug distribution laws, United States Attorney David J. Hickton announced today.

Chief United States District Judge Sean J. McLaughlin imposed the sentence on Harrison "Old Head" Jones, age 34.

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

Prior to imposing sentence, Chief Judge McLaughlin characterized Jones as a recidivist drug dealer, who had duped his community, family and friends into believing that he was living a law- abiding life, "creating a facade of respectability." Chief Judge McLaughlin determined that Jones was a career offender who reverted to a life of drug dealing, a crime Judge McLaughlin characterized as a catalyst for other crimes, including gun violence, in our community. According to Chief Judge McLaughlin, the sentence imposed should send a loud and clear message to others in the community inclined to distribute drugs that the penalties for repeat offenders will be severe.

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

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

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

Corey D. Harley, 38, 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, Harley conspired to possess and distribute 500 grams or more of cocaine.

Judge Gibson scheduled sentencing for Oct. 30, 2013, at 9:30 a.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

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

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

PITTSBURGH, Pa. - A former East Washington Police Chief has been sentenced in federal court to 135 months imprisonment, followed by three years supervised release on his conviction of Hobbs Act violations, United States Attorney David J. Hickton announced today.

United States District Judge Joy Flowers Conti imposed the sentence on Donald Abraham Solomon, 57.

According to information presented to the court, Solomon was the Chief of Police of East Washington Borough, in Washington County, Pa. He received payments from a purported drug dealer, who was an undercover FBI agent, to protect drug shipments and to purchase law enforcement restricted police equipment.

Assistant United States Attorneys Robert S. Cessar and Lee J. Karl 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 Solomon.

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

Kenneth Lee Jones, 67, of Bridgeville, Pa., pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that on July 10, 2012, Jones 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.

Judge Schwab scheduled sentencing for Oct. 16, 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, if any, of the defendant.

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

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

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 51 months imprisonment followed by 20 years supervised release on his conviction of possessing child pornography, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed the sentence on James E. Tronsberg, age 26.

According to information presented to the court, on Jan. 27, 2010, Tronsberg possessed visual depictions, in the form of numerous still images and videos contained in computer graphics files, that depicted minors, some of whom had not reached the age of 12, engaging in sex acts. Some of the pornographic videos involved acts which were sadistic, masochistic, or otherwise violent in nature.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Pittsburgh High Tech Crimes Task Force for the investigation leading to the successful prosecution of Tronsberg.

PITTSBURGH, Pa. - A resident of Allegheny County has been sentenced in federal court to 12 months and one day incarceration for counts one through nine to run concurrently with count one, plus 5 years supervised release on his conviction of bank fraud and identity theft, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Anthony Jose Marchionno, 29.

According to the information presented to the court, Marchionno used several means of stealing identities of others which he then used to pursue schemes to steal from victim's bank accounts, including producing counterfeit checks, impersonating account holders, and producing counterfeit identification documents such as a Pennsylvania photo ID card.

Marchionno agreed to be taken into federal custody immediately to begin serving his sentence.

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

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

JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 48 months in prison, followed by 20 years supervised release, and was required to register as a convicted sex offender 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 Austin J. Correll, 32.

According to information presented to the court, on Jan. 24, 2011, Correll knowingly possessed pictures and videos in individual computer graphic files which were produced using minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.

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

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

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 two-count indictment named David Montgomery, 43, as the sole defendant.

According to the indictment presented to the court, Montgomery 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 50 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of lnvestigation and the Erie County Detectives Bureau 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 Beaver County man has been sentenced in federal court to 87 months imprisonment followed by 10 years supervised release on his conviction of possessing and receiving child pornography, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed the sentence on Kenneth A. Michel, 51, of Aliquippa, Pa.

According to information presented to the court, Michel knowingly possessed and received visual depictions, namely, images and videos contained in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct. Mr. Michel possessed more than 200,000 images depicting child pornography.

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

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

PITTSBURGH, Pa. - A resident of Washington County, Pa., pleaded guilty in federal court to charges of theft of government money and making a false document, United States Attorney David J. Hickton announced today.

Richard A. Ward, 42, pleaded guilty to two counts before United States District Judge Joy Flowers Conti.

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

The law provides for a maximum total sentence of not more than 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentence, the court placed Ward on bond.

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

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

PITTSBURGH, Pa. - A resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government money, United States Attorney David J. Hickton announced today.

The one-count indictment named Chauncey Clinton, 65, as the sole defendant.

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

The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Social Security Administration, Office of Inspector General, conducted the investigation 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 Allegheny County man has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

The three-count indictment named Christopher Malinak, 29, as the sole defendant.

According to the indictment, from on or about April 28, 2013, to on or about May 7, 2013, Malinak distributed images containing material depicting the sexual exploitation of minors to an individual located in Madison, Wis. The indictment further alleges that on or about May 1, 2013, Malinak distributed images containing material depicting the sexual exploitation of minors to an individual in Scranton, Pa. Finally, the indictment alleges that on or about May 15, 2013, Malinak 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, Allegheny County District Attorney's Office, Lackawanna County Police Department and Madison, Wisconsin 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 citizen of Mexico has been sentenced in federal court to two months including time served on his conviction of re-entry into the United States after deportation, United States Attorney David J. Hickton announced today.

United States District Judge Cathy Bissoon imposed the sentence on Sotero Gomez Alvarado, 35, formerly from Mexico.

According to information presented to the court, Sotero Gomez Alvarado, an alien, who had been removed from the United States on Aug. 18, 2006, was found in Pittsburgh without having been given permission to re-enter the United States.

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

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

PITTSBURGH, Pa. - On June 5, 2013, a California man was sentenced in federal court to 10 years incarceration on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on Tywan Staples, 43, of Oakland, Calif.

According to information presented to the court, the Staples was part of a conspiracy that brought over 2000 kilograms of cocaine to Pittsburgh and other cities between 2000 and 2010.

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

U.S. Attorney Hickton commended the Drug Enforcement Administration and the Internal Revenue Service-Criminal Investigation for the investigation leading to the successful prosecution of Staples.

PITTSBURGH, Pa. - A Pittsburgh resident was sentenced in federal court on June 5, 2013, for violating federal narcotics trafficking laws, United States Attorney David J. Hickton announced today.

Donald Goodwine, 24, was sentenced by United States District Judge Maurice B. Cohill to 37 months in prison followed by three years of supervised release. From May 2, 2012, to May 9, 2012, Goodwine conspired to distribute and possess with intent to distribute cocaine in the Pittsburgh area.

Assistant United States Attorney Craig W. Haller prosecuted the case on behalf of the United States.

U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, and the Pittsburgh Bureau of Police for conducting the investigation that led to the conviction and sentence in this case.

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

Derric Mason, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that on or about Aug. 28, 2012, Mason, who had been incarcerated based on a supervised release violation resulting from a 2006 conviction for violating federal firearms laws, escaped from Renewal, Inc., a halfway house located in Pittsburgh.

Judge Fischer scheduled sentencing for Oct. 1, 2013 at 9 a.m. The law provides for a total sentence of not more than five years incarceration, 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 Katherine A. King is prosecuting this case on behalf of the government.

The United States Marshals Service conducted the investigation that led to the prosecution of Derric Mason.

PITTSBURGH, Pa. - A resident of Gibsonia, Pa., pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney David J. Hickton announced today.

Peter Cicero, 41, pleaded guilty to two counts before United States District Judge David Cercone, and Cicero agreed to accept responsibility for the other six counts of the Indictment.

In connection with the guilty plea, the court was advised that Cicero participated in several fraud schemes. Cicero defrauded Community Bank in connection with the $1.8 million loan made to fund Cicero's $3.3 million purchase of certain companies associated with closing real estate transactions. Cicero defrauded Community Bank by overstating the true sales price of the companies, falsely representing that sources outside of the closing companies would make substantial payment toward the purchase of the companies, when, in fact, Cicero took money from the very companies that he was purchasing to fund the purchase. Cicero submitted to Community Bank a forged subordination agreement and received $500,000 back from the seller of the companies after the closing, which represented an overstatement of the sales price.

In separate schemes, Cicero caused the submission of fraudulent loan applications and other documents to lenders to obtain loan collateralized by real estate. The false representations to secure loans including overstating income, understating liabilities, and failing to pay liabilities associated with the collateral servicing the loan. He also directed an individual to remove a lien from a title report. Cicero committed money laundering by causing a wire transfer of some of the proceeds of the mortgage fraud scheme to an account at Mars National Bank.

Cicero also committed bankruptcy fraud by concealing money and jewelry in connection with his bankruptcy filings, and access device fraud by using a credit card without authorization.

Judge Cercone scheduled sentencing for Oct. 15, 2013. The law provides for a total sentence of 50 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

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

The Mortgage Fraud Task Force conducted the investigation that led to the prosecution of Cicero. The Mortgage Fraud Task Force is comprised of investigators from federal, state and local law enforcement agencies and others involved in the mortgage industry. Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. Other Mortgage Fraud Task Force members include the Allegheny County Sheriff's Office; the Pennsylvania Attorney General's Office, Bureau of Consumer Protection; the Pennsylvania Department of Banking; the Pennsylvania Department of State, Bureau of Enforcement and Investigation; and the United States Trustee's Office.

PITTSBURGH - A resident of Mt. Lebanon, Pa., has been sentenced in federal court to 97 months in prison and 15 years of supervised release on his conviction for possessing sexually explicit images of children, United States Attorney David J. Hickton announced today.

Senior United States District Judge Gustave Diamond imposed the sentence on Andrew Thomas Dahmen, 23.

According to information presented to the court, on Jan. 2, 2012, Mt. Lebanon police responded to a pizza restaurant at 713 Washington Road, after the father of a five year-old child reported that Dahmen had attempted to produce a cellular telephone image of the child in the bathroom. Further investigation resulted in the seizure of the cellular phone as well as computers and storage media from Dahmen's residence. Dahmen was found to be in possession of hundreds of images of child pornography, including images depicting prepubescent minors, and had produced images of children with his cellular telephone.

Prior to imposing sentence, Judge Diamond stated that the sentence was warranted to protect the public and to prevent the defendant from "being a potential sexual predator of young people," and "pursuing conduct directly detrimental to children."

Assistant United States Attorney Soo C. Song prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Mt. Lebanon Police Department, assisted by the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of Dahmen.

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

Daniel Pikel, 57, of Home, Pa., pleaded guilty to one count before United States District Judge Terrence F. McVerry.

In connection with the guilty plea, the court was advised that between 2009 and 2012, Daniel Pikel conspired with another person to conceal through his business banking account approximately $2.9 million in funds embezzled by former company controller, Cheryl Brooks, and another former company officer, from Falcon Drilling, LLC, a drilling contractor located in Indiana, Pa.

Judge McVerry scheduled sentencing for Aug. 22, 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.

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

The United States Postal Inspection Service, the U.S. Internal Revenue Service, Criminal Investigation and the Pennsylvania State Police in Indiana, Pennsylvania, conducted the investigation that led to the prosecution of Daniel Pikel.

PITTSBURGH - A Mercer County couple have been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of conspiracy, making or subscribing a false tax return, and aiding and assisting the making or subscribing of a false tax return, United States Attorney David J. Hickton announced today.

The 10-count indictment, returned on June 4, 2013, named Eric Graven and Barbara Graven of Hermitage, Pa., as the defendants.

According to the indictment, Barbara Graven, the President of Custom Stone and Tile, Inc., and her husband, Eric Graven, the Vice President and co-owner of Custom Stone and Tile, Inc., located in Hermitage, Pa., conspired with each other and other persons to defraud the Internal Revenue Service by intentionally failing to report cash earnings of the business in each of the calendar years 2005 through 2008, thereby avoiding the payment of income tax due and owing on such earnings. The indictment further charges Barbara Graven and Eric Graven with preparing and filing, or aiding and assisting in the preparation and filing, false individual and corporate income tax returns for each of the calendar years 2006 through 2008.

The law provides for a maximum total sentence of 23 years in prison, a fine of $1,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Internal Revenue Service conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, Pa. - A construction company executive pleaded guilty in federal court to an Information charging him with mail fraud and filing false tax returns, United States Attorney David J. Hickton announced today.

Robert E. Crawford, 54, of Pittsburgh, Pa., pleaded guilty to two counts before United States District Judge David S. Cercone.

The Information filed by the United States Attorney alleged that Crawford was the President and Chief Executive Officer of R.E. Crawford Construction, Inc., located in Springdale, Pa. The information also alleged that R.E. Crawford Construction, Inc. entered into two contracts with Simon Property Group, Inc., one in or around September of 2006 for the construction and redevelopment work on the Northgate Mall in Seattle, Washington, and one in or around November of 2007 for the construction and redevelopment work on the Laguna Hills Mall in Laguna Hills, California. According to the Information, Crawford fraudulently overstated the costs incurred on these contracts, causing Simon Property Group to over-pay Crawford's company for the work done on both of those projects. In addition, the Information states that Crawford paid approximately $766,000 to a vice president employed by Simon Property Group, who in turn used his authority and influence at Simon Property Group to select Crawford's company to be the general contractor for those jobs.

Crawford also pled guilty to charges of assisting in the preparation of false tax returns, and with filing false tax returns for the years 2006, 2007 and 2008.

Judge Cercone scheduled sentencing for Dec. 13, 2013, at 10 a.m. The law provides for a total sentence of 23 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 offenses and the criminal history, if any, of the defendant.

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

The Internal Revenue Service and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Crawford.

JOHNSTOWN, Pa. - A citizen of Mexico entered a plea of guilty to a one-count indictment and has been sentenced in federal court to two months in prison, no supervised release, and ordered immediately turned over to the custody of the United States Immigration and Customs Enforcement for deportation to Mexico on his conviction of re-entry of a removed alien, United States Attorney David J. Hickton announced today.

United States District Judge Kim R. Gibson imposed the sentence on Adrian Flores-Flores, 22, of Bedford, Pa.

According to information presented to the court, on March 27, 2013, Flores-Flores, an alien who had been deported from the United States on June 19, 2009, was found in Bedford, Pa. He had unlawfully re-entered this country without receiving permission from the Secretary of the Department of Homeland Security to do so.

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

U.S. Attorney Hickton commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Flores-Flores.

PITTSBURGH - An Allegheny County man has been sentenced in federal court to 66 months imprisonment and to be followed by 10 years supervised release on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

United States District Judge Cathy Bissoon imposed the sentence on Daniel L. King, 24, of Glenshaw, Pa.

According to information presented to the court, on June 21, 2012, King possessed visual depictions, namely, 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 Immigration and Customs Enforcement, Homeland Security Investigations and the Pennsylvania State Police for the investigation leading to the successful prosecution of King.

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

JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 92 months in prison and three years 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 John A. Hinton, 32, as the sole defendant.

According to information presented to the court, on April 3, 2012, Hinton, who had been convicted in 2007 in Cambria County, Pa., of delivery of cocaine, unlawfully possessed an H & R 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 cocaine 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 for the investigation leading to the successful prosecution of Hinton.

According to Mr. Hickton, Hinton 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 - An Indiana County resident has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government money, United States Attorney David J. Hickton announced today.

The one-count indictment named Jo E. Sandoval, 54, of Ernest, Pa., as the sole defendant.

According to the indictment, from Sept. 30, 2011 and continuing until Feb. 16, 2012, Sandoval embezzled and converted to her own use $2,107.15 in U.S. Postal Service money orders, stamps and cash, to which property she knew she was not entitled.

The law provides for a maximum total sentence of 10 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Mary McKeen Houghton and Special Assistant United States Attorney Koleen Kirkwood are prosecuting this case on behalf of the United States.

The United States Postal Service, Office of Inspector General, conducted the investigation leading to the indictment in this case.

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