Western District of Pennsylvania

PITTSBURGH, Pa. - An Allegheny County man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on May 7, named Roger Henderson, 29.

According to the indictment, on Oct. 6, 2012, Henderson, who has prior felony convictions, possessed a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.

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 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 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 Bureau of Police conducted the investigation leading to the indictment in this case.

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

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

The four-count indictment, returned on May 7, named Travis W. Black, 27.

According to the indictment, from in and around August 2010, and continuing thereafter to on or about Nov. 4, 2012, in the Western District of Pennsylvania, Black conspired with others to distribute and possess with the intent to distribute cocaine. Additionally, on or about Sept. 1, Oct. 29, and Oct. 31, 2010, Black distributed and possessed with the intent to distribute cocaine.

The law provides for a maximum total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Pennsylvania Attorney General's Office and the Mercer County Drug Task Force conducted the investigation leading to the indictment in this case.

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

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

The two-count indictment, returned on May 7, named Charles Howard, III, 32.

According to the indictment, on or about March 28, 2012, Howard, who has prior felony convictions, possessed a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm. Also on or about March 28, 2012, Howard possessed and intended to distribute crack cocaine.

The law provides for a maximum total sentence for the firearms offense of not less than 15 years and up to life in prison, a fine of $250,000.00, or both. The law also provides for a maximum total sentence for the narcotics offense of 30 years in prison, a fine of $2,000,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

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

PITTSBURGH, Pa. - A Georgia man has been sentenced in federal court to eight months imprisonment followed by three years supervised release on his conviction of violations of federal laws, United States Attorney David J. Hickton announced today.

United States District Judge Gustave Diamond imposed the sentence on Marc Anthony Malone, 35.

According to information presented to the court, on Oct. 10, 2012, Malone was onboard Air Tran Flight 120 from Atlanta to Pittsburgh. Approximately 30 minutes into the flight, attendants on the flight noticed that he began to act erratically. At one point during the flight, Malone asked a flight crew member "Where are we?" Upon hearing that the plane was on its way to Pittsburgh, Malone stated "I need to get off now," and attempted to get to the front of the aircraft. At that point, one of the flight attendants tried to calm Malone and asked him to sit in his seat, at which point, Malone continued to leave his seat stating, "Why are you mad at me?" Shortly thereafter, Malone attempted to force his way to the front of the plane, when two flight attendants physically stopped him, and Malone yelled "F- you!" over and over. As Malone refused to comply with commands to return to his seat, he attempted to get to the front of the plane by pushing a flight attendant with his hands, knocking the attendant backward. At that time two flight attendants and five passengers wrestled Malone to the ground to restrain him and place flex cuffs on him. While Malone kicked and attempted to bite those that attempted to restrain him, Malone yelled, "I'm going to get you! When I get out of here, I can't wait to get a hold of you!" As such, Malone had to be restrained by flight crew members for the duration of the plane's landing instead of having to attended to their normal duties.

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 FBI for the investigation leading to the successful prosecution of Malone.

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

The one-count indictment, returned on May 7, named Andre Dwayne Ruffin, 38.

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

The law provides for a maximum total sentence for the offense of not less than 15 years and up to life in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Mifflin Police Department and the Allegheny County Police, Homicide Section conducted the investigation leading to the indictment in this case.

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

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

The four-count indictment, returned on May 7, named Montay King, 37, as the sole defendant.

According to the indictment, on or about Dec. 20, 2012, King, being a convicted felon, knowingly possessed a Yugoslavian, Model 59/66, 7.62x39mm caliber rifle, a Bulgarian, Model SLR-107FR, 7.62x39mm caliber rifle and a North American Arms, Model NAA22, .22 caliber revolver. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm. Additionally, on or about Dec. 20, 2012, King possessed with the intent to distribute a quantity of heroin, a quantity of cocaine, and a quantity of cocaine base, in the form commonly known as crack.

The law provides for a maximum total sentence of 70 years in prison, a fine of $3.25 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 Charles A. Eberle is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Adult Probation, the Penn Hills Police Department, and the Allegheny County Sheriff's Office Fugitive Task Force conducted the investigation leading to the indictment in 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.

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

PITTSBURGH, Pa. - A citizen of Mexico has been indicted by a federal grand jury in Pittsburgh on charges of re-entry into the United States after deportation, United States Attorney David J. Hickton announced today.

The indictment, returned on May 7, named Sotero Gomez Alvarado, 35, formerly from Mexico, as the sole defendant.

According to indictment, on April 16, 2013, Alvarodo, 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.

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.

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

Immigration and Customs Enforcement conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, Pa. - A resident of Wilmington, Del., was sentenced in federal court for violating federal narcotics trafficking and firearm laws, United States Attorney David J. Hickton announced today.

Keenan Black, 32, was sentenced to serve 25 years in prison followed by six years of supervised release by United States District Judge Arthur J. Schwab. Black was convicted at the conclusion of a non-jury trial on Oct. 29, 2012, of possessing heroin with intent to distribute, of possessing a firearm in furtherance of a drug trafficking crime, and of being a convicted felon in possession of a firearm.

The testimony at trial established that on Jan. 6, 2011, Pittsburgh Police narcotics detectives caught Black when he had a loaded pistol in a holster on his hip and 749 stamp bags of heroin in the sleeve of his jacket. Black had previously been convicted of committing four felony crimes in four prior cases in Delaware.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pittsburgh Police Department, the United States Postal Inspection Service, the Pennsylvania State Police, the Allegheny County Sheriff's Office, the Ross Township Police Department, the Canonsburg Police Department, and the Allegheny County Police Department for the successful investigation leading to the convictions and sentence in this case.

PITTSBURGH, Pa. - On Friday, May 3, a Pittsburgh man was sentenced in federal court to 24 months imprisonment, to be followed by three years of supervised release, on his conviction of mail fraud, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Ronald B. Halpern, 67.

According to information presented to the court, Halpern operated a business known as A & R Services, Inc., from his apartment. On behalf of A & R Services, Halpern negotiated the purchase, sale, and delivery of linens, sports-related merchandise, and novelty items. During the period April 2007 through September 2007, Halpern and others devised and executed a scheme to defraud manufacturers, wholesale distributors, customers and interstate shipping companies of money and property totaling in excess of $700,000. Halpern's fraud scheme included obtaining merchandise for resale on A & R Services behalf by applying for extensions of credit from the various manufacturers, wholesalers, and shipping companies based on false financial information. Halpern had no intention of paying for the merchandise or its shipment after receipt.

In addition to the sentence of imprisonment, Halpern was ordered to pay restitution to 13 victims in the total amount of $709,655.21.

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

U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Office of the United States Trustee for the investigation leading to the successful prosecution of Halpern.

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

Damon Duane Amison, 21, pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill, Jr.

In connection with the guilty plea, the court was advised that Amison possessed a firearm while being a convicted felon. The firearm was located by the Erie Police when they executed a search warrant of a residence on June 13, 2012.

Judge Cohill scheduled sentencing for August 12, 2013 at 11:00 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.

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

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

ERIE, Pa. -A resident of Fairview, Pennsylvania, pleaded guilty in federal court to charges of violating federal income tax laws, United States Attorney David J. Hickton announced today.

Kevin Hanlon, 47, pleaded guilty to three counts before Senior United States District Judge Maurice B. Cohill, Jr.

In connection with the guilty plea, the court was advised that Hanlon failed to make payroll tax payments to the Internal Revenue Service on behalf of his employees at KH Express, LLC and CJT Logistics, Incorporated from 2005 through 2008. According to the Indictment, although payroll taxes (including income, medicare and social security taxes) had been withheld from employee pay, Hanlon failed to pay over to the IRS approximately $473,647.32 of the employee payroll taxes that had been withheld from 2005 through 2008.

Judge Cohill scheduled sentencing for August 12, 2013 at 2:30p.m. The law provides for a total sentence of 15 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 Hanlon on bond.

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

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

JOHNSTOWN, Pa. - A resident of Somerset, Pa., pleaded guilty in federal court in Johnstown to a charge of conversion of government funds, United States Attorney David J. Hickton announced today.

James E. Mimna, Jr., 56, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from Oct. 1, 2007, to Dec. 31, 2012, Mimna did receive and falsely convert to his own use $107,458.10, which represents 156 payments made to him by the Social Security Administration to which he was not entitled.

Judge Gibson scheduled sentencing for Oct. 17, 2013, at 10:30 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH - A resident of Pittsburgh's North Side has been sentenced in federal court to 75 months incarceration on his conviction of conspiracy and aggravated identity theft, United States Attorney David J. Hickton announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Joseph Dees, a/k/a Joseph Lee, a/k/a Jay Dees, 52.

According to the information presented to the court, Dees conspired with other persons to obtain stolen identities to obtain unauthorized American Express and Discover credit card account information which he and others used to purchase merchandise in stores in Pennsylvania and West Virginia.

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

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

PITTSBURGH - A resident of Sharon, Pa., has been sentenced in federal court to 60 months probation, including 7 months confinement at Renewal, Inc., followed by 7 months home confinement, a $5,000 fine and $400 special assessment on his conviction of income tax evasion, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on Joseph E. Gump.

According to information presented to the court, Gump filed federal income tax returns for the calendar years 2003 through 2006, wherein he stated in each year that the amounts of his taxable income and tax were "none," when his form W-2 wage income in those years ranged from $59,455.49 to $84,267.70, and the tax loss to the IRS ranged from $3,900 to $13,631.

Prior to imposing sentence - in which he departed downward from the Sentencing Guidelines range due to Gump's recent stroke and affliction with two types of cancer - Judge McVerry stated that although Gump was a first offender, it was only the first time he had been caught, having "thumbed his nose" at other taxpayers and scoffed at the Tax Code for many years.

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

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

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

Chivon Buttrom, 32, 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, Buttrom, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.

Judge Gibson scheduled sentencing for Oct. 23, 2013, at 10:30 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 Buttrom. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.

PITTSBURGH - A resident of Aliquippa , Pa., has been sentenced in federal court to five years probation and six months home detention on his conviction of conspiracy to use counterfeit credit cards, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed the sentence on Rayvon Oscar Kyles, 21.

According to the information presented to the court, between June 2010 through June 2011, the Rayvon Oscar Kyles used counterfeit credit cards at Walmart stores in Western Pennsylvania to purchase merchandise.

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

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

PITTSBURGH, Pa. - Three residents of New York State have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, possessing counterfeit United States currency, and passing counterfeit United States currency, United States Attorney David J. Hickton announced today.

The indictment, returned on April 24, named Sean R. Marroquin, 25, of Richmond Hill, N.Y., Anyi Bohorquez, 20, of East Elmhurst, N.Y., and Matthew Martinez, 21, of Corona, New York.

According to the indictment, Marroquin was charged with conspiracy on or about March 9, 2013; Bohorquez was charged with conspiracy and passing counterfeit currency on or about March 9, 2013; and Martinez was charged with conspiracy and possessing counterfeit currency on or about March 9, 2013.

The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both for Marroquin. The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both for Bohorquez. The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both for Martinez. 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 Shardul S. Desai is prosecuting this case on behalf of the government.

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.

PITTSBURGH - On April 30, a resident of Duquesne, Pa., pleaded guilty and was sentenced in federal court on a charge of possessing imitation credentials of the U.S. Marshals Service, United States Attorney David J. Hickton announced today.

Dwight R. Spaulding, 44, pleaded guilty before United States District Judge David S. Cercone. Spaulding was immediately sentenced to one year probation and a fine of $1,000.

In connection with the guilty plea, the court was advised that on April 15, 2010, Homeland Security Investigations (HSI) agents interviewed Spaulding at his home concerning a package he had received the previous day. The agents suspected the package contained false identification documents. Spaulding showed the agents his wallet, which contained a false National Security Agency (NSA) badge, a false Drug Enforcement Administration (DEA) badge, and false U.S. Marshals Service credentials. Each of the false documents contained the name and photograph of Dwight Spaulding, together with other identifying information for Spaulding, and identified Spaulding as an agent or deputy.

Spaulding advised the agents that he had ordered the NSA and DEA credentials and that both credentials had been in the package he received the previous day. Spaulding told the agents that he produced the U.S. Marshals Service credentials on his home computer, and that he simply "photo shopped" his photograph and other identifying information onto the template for the credentials.

Agents made a mirror image of the hard drive of Spaulding's computer and discovered the file in which Spaulding had created the false Marshals Service credentials. Assistant U. S. Attorney Margaret E. Picking advised the Court that the Marshals Service credentials were an exact likeness of genuine Marshals Service credentials and that Spaulding was not a deputy U.S. Marshal and did not have the authority to possess Marshals Service credentials. Judge Cercone was also advised that there was no evidence that Spaulding had ever used the false credentials.

The United States Department of Homeland Security Investigations conducted the investigation that led to the prosecution of Dwight Spaulding.

PITTSBURGH - A Lawrence County woman has been indicted by a federal grand jury in Pittsburgh on a charge of embezzlement from a credit union, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on April 30, named Victoria Rozanski, 59, Ellwood City, Pa., as the sole defendant.

According to the indictment, from in or around January of 2003 until in or around May of 2009, Rozanski, who was the manager of the Holy Redeemer Parish Federal Credit Union in Ellwood City embezzled in excess of $100,000 from the credit union.

The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.

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

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

PITTSBURGH - A resident of Pittsburgh pleaded guilty in federal court to charges of recklessly damaging a computer and password trafficking, United States Attorney David J. Hickton announced today.

Matthew James West, 21, pleaded guilty to two counts of the five-count superseding indictment before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on or about Nov. 28, 2011, in the Western District of Pennsylvania, the defendant knowingly caused the transmission of a program, information, code, and command, and as a result of such conduct, recklessly caused damage without authorization to a protected computer.

Judge Cercone scheduled sentencing for Sept. 2, 2013 at 11:30 a.m. The law provides for a total sentence of two years in prison, a fine of $200,000, 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 West on bond.

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

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

PITTSBURGH - An individual found in Homestead, Pa., pleaded guilty and has been sentenced in federal court to 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 Nora Barry Fischer imposed the sentence on Wilson Baca-Ortiz, 33, formerly from Honduras.

According to the information presented to the court, Wilson Baca-Ortiz, an alien, was removed from the United States by U.S. States Immigration and Customs Enforcement on Nov. 21, 2005. Wilson Baca-Ortiz was found on March 21, 2013, pursuant to an on-going investigation into another immigration matter.

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

U.S. Attorney Hickton commended Immigration and Customs Enforcement for conducting the investigation leading to the successful prosecution of Baca-Ortiz.

PITTSBURGH - A resident of Allegheny County was indicted on April 24, 2013, by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.

The one-count indictment, unsealed today, named Daniel Lewis Dolde, 43, of Coraopolis, Pa., as the sole defendant.

According to the indictment, on or about May 10, 2012, Dolde possessed visual depictions, namely, videos and images 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 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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.

The Department of Homeland Security - Homeland Security Investigations 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 resident of Wilkinsburg, Pa., has been sentenced in federal court to 94 months in prison and five years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.

United States District Judge Mark R. Hornak imposed the sentence on Khalifah Ali Al-Akili, a/k/a James Marvin Thomas, 34.

According to information presented to the court, Khalifah Ali Al-Akili, a convicted felon, illegally possessed a .22 rifle.

Assistant United States Attorney James R. Wilson 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 Khalifah Ali Al-Akili.

PITTSBURGH, Pa. - A resident of Pittsburgh has been sentenced in federal court to 20 years incarceration and 10 years supervised release on his conviction of violating federal narcotic laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Alan N. Bloch imposed the sentence on Andre Allen Williams, 42.

According to information presented to the court, the evidence presented at trial established that Williams, with the assistance of his girlfriend Marquetta Mitchell, brought over $146,000 in cash to a drug deal involving five kilograms of cocaine. Recorded conversations played for the jury showed that this deal was a prelude to another 20-kilogram cocaine deal between Williams and his Mexican-born co-defendants Mario Soto and Emilo Carmona-Cepeda. The evidence also showed that Williams and Mitchell were traveling with Carmona-Cepeda from Pittsburgh to Texas two-and-a-half weeks earlier when police stopped them in Tennessee. The vehicle driven by Carmona-Cepeda was found to have nearly $220,000 hidden inside - mostly within secret compartments in the headliner of the vehicle. Judge Bloch determined that the evidence showed Williams' involvement in a total of 33 kilograms of cocaine. Mitchell, Soto and Carmona-Cepeda are each serving 10 years of incarceration.

At the time of the incidents, Williams was on Federal Supervised Release after serving over 10 years of a prior 211-month federal sentence. Williams was previously convicted in the federal district court in the Northern District of West Virginia of conspiracy to possess with intent to deliver over two kilograms of cocaine, money laundering and possessing a firearm in furtherance of his drug crime. Williams was also violating his Supervised Release by leaving the Pittsburgh area without the permission of his Federal Probation Officer, Tara Kessler. Williams has been previously sanctioned by the court for being found in Tennessee, Missouri and Oklahoma without permission - sometimes in the company of other felons.

Prior to imposing sentence, Judge Bloch considered the seriousness of the offense, the deterrent effect the sentence would have on others and the need to protect the public from further crimes of the defendant.

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

U.S. Attorney Hickton commended the Drug Enforcement Administration, Immigration and Customs Enforcement Agency as well as local police officers from Coraopolis, Findlay Township, Robinson Township, Canonsburg, Monroeville, Wilkins Township and the 21st Drug Task Force in Tennessee for the investigation leading to the successful prosecution of Williams.

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

Meredith Shuster, 36, pleaded guilty to two counts before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that Shuster fraudulently obtained $729,000 in private lender student loans through using the identities and financial information of her parents.

Judge Hornak scheduled sentencing for Aug. 8, 2013 at 9:30 a.m. The law provides for a total sentence of 50 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.

Pending sentencing, the court continued Shuster on bond.

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

The United States Postal Inspection Service, Postal Inspector Molly Hackimer, the Department of Education, Office of Inspector General and the Pennsylvania Higher Education Assistance Agency conducted the investigation that led to the prosecution of Meredith L. Shuster.

JOHNSTOWN, Pa. - A resident of West Decatur, Pa., has been sentenced in federal court to 36 months in prison with 10 years supervised release, required to register as a sex offender, and ordered to pay restitution of $1,000 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 L. Scott, 48.

According to information presented to the court, on April 10, 2009, Scott 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 Scott.

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 citizen of Mexico entered a plea of guilty to a one-count indictment and has been sentenced in federal court to three 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 Jose Arqimedes Guevera-Amaya, 30, of Altoona, Pa.

According to information presented to the court, on Nov. 19, 2012, Guevera-Amaya, an alien who had been deported from the United States on Oct. 11, 2001, was found in Blair County, Pennsylvania. He had unlawfully re-entered this country without receiving permission from the Attorney General of the United States or 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 Guevera-Amaya.

PITTSBURGH, Pa. - A resident of Beaver Falls, Pa., has been sentenced in federal court to 70 months imprisonment followed by five years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Alan N. Bloch imposed the sentence on Carlos Cleckley, 36.

According to information presented to the court, from on or about Dec. 4, 2009, and continuing until Sept. 29, 2011, in the Western District of Pennsylvania and elsewhere, Cleckley conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine. Additionally, on or about July 29, 2010, Cleckley distributed and possessed with intent to distribute 28 grams or more of cocaine base, in the form commonly known as crack.

Assistant United States Attorneys Katherine A. King and Troy Rivetti prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) comprised of members drawn from the Drug Enforcement Administration, the Pennsylvania State Police, the Internal Revenue Service - Criminal Investigation Division, the Pennsylvania Office of Attorney General, and the Beaver Falls Police Department for the investigation leading to the successful prosecution of Cleckley.

PITTSBURGH, Pa. - A resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, credit card fraud and aggravated identity theft, United States Attorney David J. Hickton announced today.

The seven-count indictment named Dawn Penzera-Lackey, 40, of Murrysville, Pa., as the sole defendant.

According to the indictment presented to the court, after having previously been convicted of credit card fraud in 2006, Penzera-Lackey engaged in two new schemes to steal money. In the first scheme, while employed as a food manager at a country club, Penzera-Lackey stole an $1800 check from her employer that she was supposed to use to pay a vendor. After depositing the check into her personal bank account, Penzera-Lackey attempted to defraud the vendor by mailing to the vendor a bogus check drawn on an account that had long been closed. In the second scheme, Penzera-Lackey stole three credit cards from friends, who were owners of a small business. Penzera-Lackey then used the credit cards to make various purchases for herself and family members totaling over $16,000.

The law provides for a maximum total sentence of 20 years in prison as to each count of mail fraud and credit card fraud, a fine of $250,000, or both and a mandatory minimum sentence of two years imprisonment for the aggravated identity theft counts. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The United States Secret Service conducted the investigation leading to the indictment in this case in conjunction with the Belle Acres Borough Police Department and the Pennsylvania State Police, Belle Vernon Barracks.

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

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

Mahmoud Al-Rifai, 43, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that from on or about Jan. 12, 2012, and continuing to on or about July 25, 2012, Al-Rifai filed a fraudulent online application with the Pennsylvania Department of Public Welfare which resulted in the receipt of benefits to which he was not entitled.

Judge Schwab scheduled sentencing for Aug. 22, 2013. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense(s) and the criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Mahmoud Al-Rifai.

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

Kamil Al-Rifai, 56, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that from on or about Feb. 9, 2012, and continuing to on or about Jan. 14, 2013, Al-Rifai defrauded the Pennsylvania Department of Public Welfare when he misrepresented that his dependent mother was residing at his home in his application for benefits.

Judge Schwab scheduled sentencing for Aug. 22, 2013. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense(s) and the criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Kamil Al-Rifai.

PITTSBURGH, Pa. - A resident of Pittsburgh has been indicted by a federal grand jury in Pittsburgh on charges of bank embezzlement and false entry in bank records, United States Attorney David J. Hickton announced today.

The two-count indictment named Diana Phillips, 39, as the sole defendant.

According to the indictment, Phillips was an Assistant Branch Manager and Head Teller at First National Bank. Over a period of roughly three years, Phillips embezzled approximately $129,318.38 from the bank by processing fictitious general ledger transactions and making cash-in deposits into an account owned by a family member. The defendant then transferred money from the family member's account into accounts controlled by her and/or her husband.

The law provides for a maximum total sentence of 60 years in prison, a fine of $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation 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 New Castle, Pa., pleaded guilty in federal court to violating the federal drug laws, United States Attorney David J. Hickton announced today.

David Wooley, 35, 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 highly-addictive narcotic pills containing oxycodone on the street to drug users. Larry Dorsey, a former New Castle resident who was living in Florida during the conspiracy, was the supplier for Wooley and others charged in this indictment. Wooley was a distributor of oxycodone as well as a drug and money courier between Pennsylvania and Florida. In September 2010, Wooley was stopped by police in North Carolina, on his way to Florida. A search of his car turned up $158,409 in cash, hidden inside a door. The evidence showed that the oxycodone, purchased for $14 a pill in Florida, was being resold in New Castle for up to $25 a pill.

Judge Schwab scheduled sentencing for Aug. 20, 2013 at 9:30 am. 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 Drug Enforcement Administration, the New Castle Police, and the Pennsylvania State Police conducted the investigation that led to the prosecution of David Wooley.

JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of distribution of heroin, United States Attorney David J. Hickton announced today.

Maurice L. Lindsay, 37, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on Nov. 3, 2011, Lindsay distributed less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Sept. 5, 2013, at 10:30 a.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 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 Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Lindsay.

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

The one-count indictment named Christopher Murdock, 27, as the sole defendant.

According to the indictment, on or about Nov. 17, 2012, Murdock possessed visual depictions, namely, videos and images 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 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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.

The Pennsylvania State Police 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, Pa. - A resident of Houston, Texas, has been sentenced in federal court to 20 years in prison followed by six years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

Senior United States District Judge Alan N. Bloh imposed the sentence on Gathon Dudley Shannon a/k/a Gathow Dudly Channon, 46.

According to information presented to the court, from on or about Dec. 4, 2009 and continuing thereafter to on or about Sept. 29, 2011, in the Western District of Pennsylvania and elsewhere, Shannon conspired with others to possess with intent to distribute and distribute cocaine, a Schedule II controlled substance.

Assistant United States Attorneys Katherine A. King and Troy Rivetti prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) comprised of members drawn from the Drug Enforcement Administration, the Pennsylvania State Police, the Internal Revenue Service - Criminal Investigation Division, the Pennsylvania State Attorney General's Office and the Beaver Falls Police Department for the investigation leading to the successful prosecution of Shannon.

PITTSBURGH, - A resident of Allegheny County has been sentenced in federal court to three years probation, eight months of which must be served under house arrest, as well as ordered to pay $76,969.53 in restitution to the U.S. Railroad Retirement Board, on his conviction of wire fraud, United States Attorney David J. Hickton announced today.

United States District Judge David S. Cercone imposed the sentence on Roy G. Arthrell, Jr., 61.

According to information presented to the court, Arthrell was receiving a disability annuity from the U.S. Railroad Retirement Board since November 2006. He opened a restaurant named Roys by the Tracks in Finleyville that affected his eligibility for the disability annuity, but he failed to notify the RRB as he was required to do. As a result he defrauded the United States and converted approximately $65,000 of its property for his own use.

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

U.S. Attorney Hickton commended the U.S. Railroad Retirement Board, Office of Inspector General for the investigation leading to the successful prosecution of Arthrell.

PITTSBURGH, Pa. - A resident of Allegheny County has been sentenced in federal court to 108 months imprisonment, to be followed by 10 years of supervised release, on his conviction of Distribution of Material Depicting the Sexual Exploitation of a Minor, United States Attorney David J. Hickton announced today.

United States District Judge Terrence F. McVerry imposed the sentence on James W. Vertullo, 51.

According to information presented to the court, on or about Feb. 19, 2012, and Feb. 26, 2012, Vertullo distributed images in computer graphics files containing material depicting the sexual exploitation of minors, as well as knowingly received visual depictions of minors engaged in sexually explicit conduct by computer. It was also alleged that on or about Feb. 29, 2012, Vertullo 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 Bureau of Immigration and Customs Enforcement, Homeland Security Investigations for the investigation leading to the successful prosecution of Vertullo.

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. - On Thursday, April 11, 2013, Ebon P. D. Brown, a/k/a "E-Murder" was sentenced in federal court to 92 months of incarceration on his conviction of violating federal firearm laws, United States Attorney David J. Hickton announced today.

Brown, 28, was tried before United States District Judge Joy Flowers Conti in Pittsburgh.

According to Assistant United States Attorney Ross E. Lenhardt, who prosecuted the case, the evidence presented at trial established that Pittsburgh Police Impact Unit Detectives observed Brown removing an object from his waistband and hiding it under his seat. The object was determined to be a 9mm semiautomatic handgun loaded with 10 rounds.

The defendant's tattoos include "E Murder 187" on his arm and two smoking semiautomatic handguns on his back with "crimeythugs.com" written between them. As shown by the recent 2010-2011 ABC television show "Detroit 187" about that city's leading homicide investigators, 187 is a common street term for murder derived from section 187 of the California Penal Code. The defendant's criminal history includes juvenile arrests, starting at the age of 13, for assault, credit card fraud, heroin possession and possession of a pistol with the serial number obliterated. As an adult, Brown has had felony drug convictions, including for the Delivery of Heroin, in the Allegheny County Court of Common Pleas. The defendant's girlfriend Brittany McCoy bought the 9mm pistol Brown was found to have possessed while the defendant was working to be released from federal prison in New Jersey. The defendant was serving a sentence there as a result of his federal convictions on a federal heroin distribution charge and carrying a loaded .40 caliber handgun during his drug trafficking.

The defendant recently finished serving a 14-month sentence for violating his federal supervised release on that prior federal case.

Judge Conti noted that Brown had a serious criminal record that required her to impose a lengthy sentence to protect the public.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Ebon "E-Murder" Brown, with valuable assistance from the Allegheny County Department of Laboratories and the United States Probation Office.

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

Eric Beverly, 20, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that from in or around June 2012, and continuing thereafter to on or about July 27, 2012, Beverly conspired with a known individual to falsify firearms transaction records in connection with the purchase of two firearms. Specifically, the individual indicated on the ATF purchase records that the firearms were being purchased for herself when, in truth, the firearms were being purchased for Beverly, who was prohibited from purchasing and possessing firearms due to his age.

Beverly was one of seven individuals charged in February 2013 as part of a Western Pennsylvania law enforcement initiative to vigorously enforce federal and state firearms laws that target prohibited possessors.

Judge Ambrose scheduled sentencing for Aug. 13, 2013, at 11:00 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(s) 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Eric Beverly. 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, Pa. - An Allegheny County resident has been convicted of violating federal narcotics trafficking laws, United States Attorney David J. Hickton announced today.

Edward Harris, 38, of Pittsburgh, pled guilty during a hearing conducted by United States District Court Judge Maurice B. Cohill, Jr., to possessing over 100 grams of powder cocaine on June 18, 2010, with intent to distribute. Harris also pled guilty to possessing over five grams of crack cocaine on January 27, 2011, with intent to distribute. Both crimes were committed in Allegheny County.

Judge Cohill scheduled sentencing to occur on Aug. 7, 2013, at 11:00 a.m.

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 Pittsburgh Bureau of Police conducted the investigation leading to the conviction in this case.

PITTSBURGH, Pa. - A resident of North Huntingdon, Pa., pleaded guilty in federal court to one count of mail fraud, one count of witness tampering and one count of false statements to the government, United States Attorney David J. Hickton announced today.

Danny A. Patel, 45, pleaded guilty to three counts before Chief United States District Judge Gary L. Lancaster.

In connection with the guilty plea, the court was advised that Patel managed a BP gas station in McKeesport, Pa. Patel submitted false insurance claims to Harleysville Insurance Company arising from a December 25, 2011 accident at the BP. Patel also admitted that he lied to FBI agents and obstructed justice by asking witnesses to lie to FBI agents.

Judge Lancaster scheduled sentencing for Friday, July 26, 2013 at 10:00 a.m. The law provides for a total sentence of 30 years in prison, a fine of $750,000.00, 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 the bond.

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

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

PITTSBURGH, Pa. - A resident of Uniontown, Pa., has been sentenced in federal court to120 months imprisonment followed by five years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Gregory Moore, Jr. a/k/a G, 31, of Uniontown, Pa.

According to information presented to the court, from in or around April 2012, and continuing thereafter to in or around May 2012, Moore conspired with others to distribute and possess with intent to distribute 300 grams of heroin. Moore was owed $94,000 for heroin that he had previously provided on consignment to a drug distributor.

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

U.S. Attorney Hickton commended the Drug Enforcement Administration, the Redstone Township Police Department, the Uniontown Police Department, and the Fayette County Drug Task Force for the investigation leading to the successful prosecution of Moore, Jr.

PITTSBURGH, Pa. - A Butler County woman has been sentenced in federal court to 30 months imprisonment, to be followed by three years of supervised release, on her conviction of embezzlement from an institution insured by the NCUA and income tax evasion, United States Attorney David J. Hickton announced today.

United States District Judge Joy Flowers Conti imposed the sentence on Stacy L. Attisano, 44, of Portersville, Pa.

According to information presented to the court, between 2004 and 2010, Attisano embezzled approximately $222,000 from the Lawrence County School Employee Federal Credit Union, where she was employed as the assistant manager. Attisano was also convicted of tax evasion for the years 2006 through 2009, for failing to pay taxes on the embezzled funds.

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

U.S. Attorney Hickton commended the Internal Revenue Service and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Attisano.

ERIE, Pa. - A former resident of St. Marys, Pennsylvania, pleaded guilty in federal court to charges of wire fraud and money laundering, United States Attorney David J. Hickton announced today.

Richard Danz, 48, pleaded guilty to three counts before United States District Judge Sean J. McLaughlin.

In connection with the guilty plea, the court was advised that Danz was the financial advisor/accountant for the Elk County Humane Society. From in and around September 2008 to in and around June 2012, Danz embezzled $422,017.81 from the Elk County Humane Society and another individual for his own personal use.

Judge McLaughlin scheduled sentencing for September 10, 2013 at 1:30 p.m. The law provides for a total sentence of 50 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the 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 Investigation and the City of St. Marys, Pennsylvania, Police Department conducted the investigation that led to the prosecution of Danz.

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

Sylvester Tate, 50, pleaded guilty to two counts before United States District Judge Sean J. McLaughlin.

In connection with the guilty plea, the court was advised that Tate possessed with intent to distribute and distributed approximately seven grams of cocaine on two occasions.

Judge McLaughlin scheduled sentencing for August 21, 2013 at 10:00 a.m. The law provides for a total sentence of 40 years in prison, a fine of $2,000,000, 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.

Pending sentencing, the court continued Tate on bond.

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

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 Office of Attorney General Bureau of Narcotics Investigation conducted the investigation that led to the prosecution of Tate.

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

Alvin Miller, 60, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from June 9, 2007, to April 15, 2008, Miller conspired with others to defraud the United States by assisting a co-conspirator in concealing money from the Internal Revenue Service in order for the co-conspirator to avoid paying income tax.

Judge Gibson scheduled sentencing for Oct. 10, 2013, at 9:30 a.m. The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, Laurel Highlands Resident Agency, the Internal Revenue Service Criminal Investigation and Ebensburg Borough Police Department conducted the investigation that led to the prosecution of Miller.

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

Stephen J. Goniea, 47, 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 2008 to August 2011, Goniea produced visual depictions of a minor engaged in sexually explicit conduct using materials that had been mailed, shipped or transported in interstate or foreign commerce.

Judge Gibson scheduled sentencing for Sept. 3, 2013, at 9:30 a.m. The law provides for a total sentence of 30 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.

The Southwest Computer Crime Task Force of the Pennsylvania State Police conducted the investigation that led to the prosecution of Goniea.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States 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 Patton, Pa., pleaded guilty in federal court to a charge of unlawful possession of firearms by a user of illegal controlled substances, United States Attorney David J. Hickton announced today.

John B. Zollinhofer, 41, 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 Sept. 22, 2011, Zollinhofer, who was an unlawful user of, and addicted to, illegal controlled substances, possessed two Smith and Wesson pistols, a Ruger revolver and a Rossi revolver.

Judge Gibson scheduled sentencing for Sept. 3, 2013, at 10:30 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Zollinhofer.

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

JOHNSTOWN, Pa. - A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Johnstown on a charge of possession with intent to distribute heroin, United States Attorney David J. Hickton announced today.

The indictment named Warren Charles Green, IV, 27.

According to the indictment presented to the court, on Apr. 5, 2013, Green possessed with the intent to distribute one kilogram or more of heroin.

The law provides for a maximum total sentence of life in prison, a fine of $4,000,000, 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 Pennsylvania State Police, Somerset Turnpike Barracks, and 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.