Western District of Pennsylvania

PITTSBURGH, Pa. – A former resident of DuBois, Pennsylvania, was sentenced in federal court on March 14, 2024, to 70 months of imprisonment, to be followed by three years of supervised release, on his convictions for violating federal narcotics laws resulting from a nine-month Title III wiretap investigation into drug trafficking in and around Jefferson, Clearfield, and Allegheny counties, United States Attorney Eric G. Olshan announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Brent Coder, 57.

According to information presented to the Court, Coder sold two ounces of methamphetamine to a confidential source on August 19, 2020. A month later, Pennsylvania State Police troopers seized approximately one and a half pounds of methamphetamine from Coder’s vehicle, resulting in Coder’s indictment. Federal agents executed a search warrant at Coder’s residence on August 31, 2021, with investigators seizing an additional pound of methamphetamine and four firearms during the search.

Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Drug Enforcement Administration, Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Service, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Coder. The Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and Clarion Borough Police Department also assisted.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to six months of imprisonment, to be followed by two years of supervised release, in connection with his conviction for embezzling money from disabled veterans’ accounts and conducting a mail fraud scheme to obtain pandemic unemployment assistance, United States Attorney Eric G. Olshan announced today.

United States Senior District Judge Nora Barry Fischer imposed the sentence on Corey Mizell, 51.

According to information presented to the Court, Mizell previously worked as an agent cashier at the H. John Heinz III Department of Veterans Affairs (VA) Medical Center. In January 2021, the sister of a deceased veteran called the VA Police after reviewing the balance in her brother’s patient account. According to the sister, her brother was essentially bedridden due to his disability and the COVID-19 pandemic, and thus could not spend the amount of cash withdrawn from his account. The VA Police opened an investigation into the account activity and questioned Mizell, the teller who conducted each withdrawal.

Mizell initially informed the VA Police that someone must have misrepresented their identity to him in order to fraudulently obtain the funds. Mizell also opined that he was an easy target for such a scheme since he recently had become an agent cashier. The investigation revealed that Mizell would call for authorization to withdraw funds from patients who were either on COVID lockdown or who could not leave their room without an escort due to their disabilities. The U.S. Department of Veterans Affairs Office of Inspector General (VA-OIG) confronted Mizell after driving by his residence to find the backyard and exterior of his home being remodeled.

Following his interview with the VA-OIG, Mizell provided a written confession in which he admitted to “fraudulently taking money…from accounts of veterans.” Mizell, also a wedding DJ, attributed his conduct to losing income during the pandemic and unpaid bills. Mizell identified three veterans from whom he took money, estimating the total amount stolen as $17,660, and resigned from the VA in April 2021.

Mizell omitted from his written confession that he also embezzled funds from a fourth veteran and that he also fraudulently applied for and obtained pandemic unemployment assistance. A separate investigation conducted by the U.S. Department of Labor Office of Inspector General revealed that Mizell filed an electronic application for pandemic benefits in April 2020. Despite working for the VA since 2016, Mizell falsely stated that he was not a federal employee. Beginning in May 2020, Mizell falsified that he was not working full time, when he was in fact working full time as an agent cashier. After his resignation from the VA, Mizell certified on a weekly basis that he was unemployed due to the pandemic. These falsifications allowed Mizell to collect pandemic benefits totaling $38,400.

In imposing Mizell’s sentence, Judge Fischer denied the defendant’s request for a non-incarceration sentence, finding it striking that Mizell, himself a veteran, embezzled money from other veterans. The judge further stated that Mizell did not just steal money from the government, but also stole money from veterans and their families, with some of Mizell’s victims so disabled that they could not even walk to his cashier window. Judge Fischer also ordered Mizell to serve the first six months of his supervised release (following his imprisonment) at home on an electronic location monitor, and to pay over $57,000 in restitution to the four veterans and the government.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Department of Labor Office of Inspector General and Department of Veterans Affairs Office of Inspector General for the extensive and collaborative investigation leading to the successful prosecution of Mizell.

PITTSBURGH, Pa.- Two residents of Myrtle Beach, South Carolina, pleaded guilty in federal court to charges of executing a major fraud scheme against the United States, United States Attorney Eric G. Olshan announced today.

Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in Pittsburgh, Pennsylvania.

In connection with the guilty plea, the court was advised that DiGorio and Kessler were the owners of two construction companies, ADDVETCO, Inc., and Hi-Def Contracting, Inc., operating in Pittsburgh, Pennsylvania, and formed for the purpose of bidding on and acquiring “set-aside” contracts issued by the United States Department of Veterans Affairs (VA) to small businesses owned and operated by service-disabled veterans of the U.S. military and pre-certified by the VA as Service-Disabled Veteran-Owned Businesses (SDVOBs). Neither DiGorio nor Kessler had served in the military, nor were they service-disabled. In a classic “Rent-A-Vet” scheme, DiGorio and Kessler paid service-disabled veterans to falsely represent themselves as the primary owners and operators of ADDVETCO and Hi-Def, and to falsely attest to ownership of the companies on critical documents submitted to the VA as part of the SDVOB certification process. During the period 2007 to 2018, ADDVETCO and Hi-Def were awarded 67 contracts that were intended for SDVOBs, 50 of which were valued at $1 million or more. All said contracts were performed in full by ADDVETCO and Hi-Def. The two charges to which DiGorio and Kessler pleaded guilty relate to the two most recent contracts awarded to the companies, for which the defendants received more than $400,000 in profits.

Judge Stickman scheduled sentencing for both defendants for July 11, 2024. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $1 million, or both, at each count. 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and U.S. Department of Veterans Affairs Office of Inspector General conducted the investigation that led to the prosecution of DiGorio and Kessler.

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been arrested and charged with violating federal firearms laws, United States Attorney Eric G. Olshan announced today.

On March 14, 2024, Ernest Terry, 45, was charged by federal criminal complaint following his arrest by investigators from the Allegheny County Police Department (ACPD) on the same date.

According to an affidavit submitted in support of a state court arrest warrant, Terry was identified by ACPD as the alleged shooter in an incident that occurred in a McKees Rocks public housing building on March 12, 2024. County detectives subsequently located and arrested Terry near the Hays Manor apartment complex in McKees Rocks after he briefly attempted to flee. During a search incident to arrest, detectives located and seized a loaded .45 caliber Ruger pistol tucked in the waistband of Terry’s pants. The firearm had been reported stolen. In addition to several prior felony drug convictions, Terry also has a prior federal felony conviction for being an Armed Career Criminal, for which he was sentenced to 15 years in prison. He is currently serving a term of federal supervised release, and as a convicted felon is prohibited from possessing a firearm or ammunition.

“After serving 15 years in federal prison, Ernest Terry, a recidivist drug and firearm offender, allegedly possessed yet another firearm—a loaded .45 caliber Ruger—which was recovered by county detectives who were investigating a shooting in McKees Rocks,” said U.S. Attorney Olshan. “When our office learns that violent offenders have violated federal law, we will work quickly in partnership with our state and local partners to bring them to justice, and we commend the work of the Allegheny County Police Department in apprehending Terry.”

The law provides for a maximum total sentence of up to 15 years in prison, a fine of $250,000, or both. If it is determined that Terry again should be classified as an Armed Career Criminal, the possible penalties would increase to a term of imprisonment of not less than 15 years and up to life in prison. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant U.S. Attorneys Douglas C. Maloney and Vincent Joseph Sonson are prosecuting this case on behalf of the government.

The case is being investigated by the Allegheny County Police Department, Allegheny County Housing Police Department, McKees Rocks Police Department, Stowe Township Police Department, Allegheny County District Attorney’s Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until proven guilty.

ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty and was sentenced in federal court to seven years in prison on his conviction of violating federal drug laws, United States Attorney Eric G. Olshan announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Cordae Shatwon Jones, 27.

According to information presented to the Court, on or about April 8, 2022, Jones sold a confidential informant 223 grams of methamphetamine for $1,560 at a residence in Erie. On April 21, 2022, the FBI executed a search warrant at that residence and located $1,709 in cash, a small amount of drugs, cutting agents, a pill press, Jones’s driver’s license, 12 firearms, and ammunition. Jones admitted that he had been dealing drugs and that the guns were his. Jones was convicted in 2016 of Terroristic Threats and Possession of an Instrument of a Crime.

Assistant United States Attorney Molly W. Anglin prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Jones.

PITTSBURGH, Pa. - A resident of Cheswick, Pennsylvania, has been sentenced in federal court to 21 months in prison and 10 years of supervised release on his conviction of failure to register as a sex offender, United States Attorney Eric G. Olshan announced today.

United States District Judge W. Scott Hardy imposed the sentence on Roy W. Knoch, 51.

According to information presented to the Court, Knoch, from May 9, 2022, until in and around November 2022, failed to register or update his sex offender registration after relocating from Nebraska to Pennsylvania, as required by the Sex Offender Registration and Notification Act (SORNA). Knoch was convicted in 2011 of sexual assault on a child in the first and third degrees in the state of Nebraska, and was required to register as a sex offender for the remainder of his life.

Prior to imposing sentence, Judge Hardy noted that the defendant had a previous conviction in Nebraska for failing to properly register as a sex offender and stated that a sentence of 21 months’ imprisonment, the middle of the sentencing guideline range, was sufficient but not greater than necessary to serve the purposes of just punishment and deterrence.

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

United States Attorney Olshan commended the United States Marshals Service for the investigation leading to the successful prosecution of Knoch.

PITTSBURGH, Pa. – Seventeen individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics, firearms, and racketeering laws, United States Attorney Eric G. Olshan announced today. The defendants were charged in two Indictments that were unsealed today and allege that, between September 2022 and March 2024, the defendants conspired to distribute cocaine throughout Western Pennsylvania, specifically in the New Castle area, as well as in Youngstown, Ohio.

As alleged in the Indictments, members of the two charged groups would transport, either by person or mail, drugs from Puerto Rico to Western Pennsylvania, Ohio, and elsewhere to distribute those drugs as part of an ongoing illicit business enterprise. Two of the defendants, Daniel Feliciano and Markus Hobel, allegedly possessed firearms in furtherance of the drug trafficking. Another defendant, Jamie Klinesmith, allegedly possessed with intent to distribute a significant quantity of methamphetamine.

A complete list of the defendants, charges, and maximum penalties is included at the bottom of this release. 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 each defendant.

“Today’s indictments represent an important step toward dismantling a multi-state drug trafficking operation that brought significant quantities of cocaine from Puerto Rico to Western Pennsylvania and our neighbors in Ohio,” said U.S. Attorney Olshan. “Together with our federal, state, and local law enforcement partners, we will continue to work collaboratively to keep our communities safe from drug traffickers and, in particular, those who choose to carry firearms in connection with their drug dealing.”

“Joint investigations that involve federal, state, and local law enforcement agencies working together as part of the HIDTA and OCDETF programs are what lead to successful cases and significant indictments, as is the case here,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “These individuals are accused of trafficking cocaine, methamphetamine, and firearms from outside the continental United States, specifically Puerto Rico, to right here in Western Pennsylvania. I commend the efforts of all the agencies involved.”

Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the United States.

The Drug Enforcement Administration, Lawrence County High Intensity Drug Trafficking Area (HIDTA) Drug Task Force, and United States Postal Inspection Service led the investigation resulting in the Indictments in this case, with significant assistance from the New Castle Police Department, Ellwood City Police Department, Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, Pennsylvania Office of Attorney General, Pennsylvania State Police, Pittsburgh Bureau of Police, and United States Department of Agriculture.

Lawrence County is one of six Western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

List of Defendants

Feliciano Indictment:

Name

Age

Place of Residence

Charges

Maximum Penalty

Daniel Feliciano

47

New Castle, PA

Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine

Life imprisonment

Possession with intent to distribute and distribution of a quantity of cocaine on various dates

20 years’ imprisonment

Possession of a firearm in furtherance of a drug trafficking crime

Life imprisonment

Luciano Bratini Rivera

36

New Castle, PA

Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine

Life imprisonment

Possession with intent to distribute and distribution of a quantity of cocaine on various dates

20 years’ imprisonment

Antonio Bernacett Rodriguez

39

Barceloneta, Puerto Rico

Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine

Life imprisonment

Interstate travel or transmission in aid of racketeering

Five years’ imprisonment

Jean Sanchez Tulla

37

Florida, Puerto Rico

Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine

Life imprisonment

Interstate travel or transmission in aid of racketeering

Five years’ imprisonment

Ruben Noel Sanchez

28

Youngstown, Ohio

Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine

Life imprisonment

Jamie Klinesmith

39

Ellwood City, PA

Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine

40 years’ imprisonment

Possession with intent to distribute 500 grams or more of methamphetamine

Life imprisonment

Amanda Kelosky

37

Ellwood City, PA

Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine

40 years’ imprisonment

Thomas James Myers

45

Ellwood City, PA

Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine

40 years’ imprisonment

Roberto Muniz Sanchez

45

Rochester, PA

Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine

40 years’ imprisonment

Rubel Sanchez

21

Youngstown, Ohio

Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine

40 years’ imprisonment

Markus Hobel

34

New Castle, PA

Conspiracy to distribute and possess with intent to distribute a quantity of cocaine

20 years’ imprisonment

Possession of a firearm in furtherance of a drug trafficking crime

Life imprisonment

Dorothy Myers

41

New Castle, PA

Conspiracy to distribute and possess with intent to distribute a quantity of cocaine

20 years’ imprisonment

Lindsay Ostrom

37

Ellwood City, PA

Conspiracy to distribute and possess with intent to distribute a quantity of cocaine

20 years’ imprisonment

Glenn Samuels

32

New Castle, PA

Conspiracy to distribute and possess with intent to distribute a quantity of cocaine

20 years’ imprisonment

Tulla Torres Indictment:

Name

Age

Place of Residence

Charges

Maximum Penalty

Kevin Tulla Torres

28

New Castle, PA

Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine

Life imprisonment

Possession with intent to distribute and distribution of a quantity of cocaine

20 years’ imprisonment

Luis Rivera Otero

37

New Castle, PA

Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine

40 years’ imprisonment

Franchely Shymko Vazquez

31

New Castle, PA

Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine

40 years’ imprisonment

PITTSBURGH, Pa. - A resident of Bethel Park, Pennsylvania, was sentenced in federal court on March 13, 2024, to three years of probation, a $2,000 fine, and 50 hours of community service following his conviction of transporting an illegal alien within the United States, United States Attorney Eric G. Olshan announced today.

United States District Judge Robert J. Colville imposed the sentence on Blake Thomas Babin, 60.

According to information presented to the Court in connection with Babin’s guilty plea, from October 20, 2022, through December 30, 2022, Babin—at the time, a lieutenant with the Bethel Park Police Department—provided funding to an 18-year-old Venezuelan female living in Colombia for her transportation from Colombia to the border between Mexico and the United States, so that she could cross illegally into the United States. After two unsuccessful attempts, the female was able to get through the border somewhere near El Paso, Texas, where Babin was waiting to transport her to Phoenix and then to Pittsburgh. Babin admitted that he met the female in Colombia, where she was working as a prostitute. Text exchanges between the two, obtained during the investigation, revealed, in part, that Babin helped smuggle the female into the United States and then transported her knowing that she illegally entered the country because he “loved her” and wanted her to help him “keep his house.”

“Blake Babin betrayed his sworn oath to uphold the law when he paid for a Venezuelan teenager’s transportation to the United States border, knowing that she would then attempt to enter the country illegally so that they could carry on a romantic relationship,” U.S. Attorney Olshan said. “When police officers violate federal criminal law, this office will work in partnership with federal, state, and local law enforcement to hold them accountable.”

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

United States Attorney Olshan commended the Federal Bureau of Investigation, assisted by the Amtrak Police Department’s Pittsburgh Field Office and U.S. Customs and Border Protection, for the investigation leading to the successful prosecution of Babin.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug trafficking and firearms laws, United States Attorney Eric G. Olshan announced today.

The six-count Superseding Indictment named Lester Burrell Jackson III, 32, as the sole defendant in this case.

According to the Superseding Indictment, Jackson distributed multiple quantities of methamphetamine on or about November 14, 2023; December 7, 2023; and January 2, 2024. Additionally, Jackson possessed with intent to distribute a quantity of fentanyl, possessed a firearm and ammunition after being convicted of a felony, and carried a firearm during and in relation to a drug trafficking crime on or about January 27, 2024. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum possible sentence of not less than 15 years and up to life in prison, a fine of up to $10 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 of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

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

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

PITTSBURGH, Pa. – Co-conspirators from Ohio and Florida each have been sentenced in federal court to 60 months of imprisonment, to be followed by four years of supervised release, on their convictions for conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine, United States Attorney Eric G. Olshan announced today.

United States District Judge J. Nicholas Ranjan imposed the sentences on Luis Mattei-Albizu, 42, of Columbus, Ohio, and Jossian Ayala-Ruberte, 43, of Kissimmee, Florida.

According to information presented to the Court, the Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December 2019 and continuing through August 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization, during which both Mattei-Albizu and Ayala-Ruberte were intercepted orchestrating and directing the movement of cocaine through the mail for redistribution. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States currency from members of the organization.

In imposing the sentences, Judge Ranjan emphasized the severity of the offenses.

Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Drug Enforcement Administration in Pittsburgh, Columbus, and Harrisburg, Pennsylvania; Homeland Security Investigations in Pittsburgh and Orlando, Florida; Internal Revenue Service-Criminal Investigations; United States Postal Service in Columbus; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force–Special Investigations Unit; and New Castle Police Department for the investigation leading to the successful prosecutions of Mattei-Albizu and Ayala-Ruberte.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

The three-count Superseding Indictment named Kendall McKoy, 21, as the sole defendant.

According to the Superseding Indictment, on or about June 7, 2021, McKoy possessed with intent to distribute fentanyl and cocaine base. In addition, on that same day, McKoy possessed a firearm in furtherance of that drug trafficking crime. Finally, on or about June 27, 2022, McKoy possessed a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of up to $1 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 of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

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

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

PITTSBURGH, Pa. - A resident of Columbus, Ohio, has been sentenced in federal court to 135 months of imprisonment, to be followed by five years of supervised release, on his conviction for conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine, United States Attorney Eric G. Olshan announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Norberto Castillo-Lopez, 34, who was found guilty of the charge during a three-day jury trial in November 2023.

The evidence introduced during that trial established that Castillo-Lopez was the organizer and leader of an organization that was trafficking kilogram-quantities of cocaine from Columbus, Ohio, into the Western District of Pennsylvania. Beginning in December of 2019 and continuing through August of 2020, the Drug Enforcement Administration received authorization to conduct a Title III wiretap investigation into that organization, and Castillo-Lopez was intercepted agreeing to supply kilograms of cocaine to his co-conspirator, whose role was to redistribute Castillo-Lopez’s cocaine to lower-level distributors for resale in the cities of New Castle and Farrell. In September 2020, investigators executed a search warrant at Castillo-Lopez’s residence and recovered cocaine, bulk United States currency, and a kilogram wrapper.

In imposing the sentence, Judge Ranjan referenced the severity of the offense.

Assistant United States Attorneys Mark V. Gurzo and Katherine C. Jordan prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Drug Enforcement Administration in Pittsburgh, Columbus, and Harrisburg, Pennsylvania; Homeland Security Investigations in Pittsburgh and Orlando, Florida; Internal Revenue Service-Criminal Investigations; United States Postal Service in Columbus; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force–Special Investigations Unit; and New Castle Police Department for the investigation leading to the successful prosecution of Castillo-Lopez.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 12 months plus one day of imprisonment, to be followed by three years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.

United States District Judge William S. Stickman imposed the sentence on Eric Howard, 36.

According to information presented to the Court, between February and June 2023, Howard conspired to distribute and possess with intent to distribute a quantity of fentanyl, a Schedule II controlled substance.

Prior to imposing sentence, Judge Stickman stated that the defendant had a significant record of drug trafficking and that a sentence of incarceration should serve as a deterrent from further drug trafficking activity.

Assistant United States Attorneys Katherine C. Jordan and Douglas C. Maloney prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Howard.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - After deliberating for three hours, a federal jury late on the afternoon of March 8, 2024, found Paris Carter guilty of conspiracy to distribute 400 grams or more of fentanyl and 100 grams or more of acetyl fentanyl and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today.
 
Carter, 34, formerly of Pittsburgh, Pennsylvania, was tried before United States District Judge Marilyn J. Horan in Pittsburgh.
 
Evidence introduced during the five-day trial established that, between January 2017 and February 2018, Carter arranged for the illegal importation of multiple kilograms of fentanyl and acetyl fentanyl directly from China and then distributed those drugs throughout the Pittsburgh region. Using the proceeds of his drug trafficking, Carter moved to Beverly Hills, California, where he rented two separate homes at costs of $10,000 and $14,500 per month and also leased three vehicles—two Bentleys and a Mercedes Benz. As part of his money laundering activity, Carter used other individuals to initiate financial transactions in their names to pay for the drugs obtained from China. He also provided drug proceeds to approximately seven other individuals who used these illicit funds to purchase cashier checks that Carter then used as downpayments on his vehicles, which he arranged to lease in the name of his aunt and co-defendant, Tamara Carter, whom the jury acquitted at trial.

“Paris Carter flooded the Pittsburgh area with substantial quantities of fentanyl from China and lived large on the proceeds, moving to Beverly Hills and driving multiple Bentleys,” said U.S. Attorney Olshan. “Now, he faces a minimum sentence of 15 years’ imprisonment. We thank our law enforcement partners at the U.S. Postal Inspection Service and Pennsylvania State Police for their critical partnership in holding one of our region’s most significant fentanyl distributors accountable for his crimes.”

“The guilty verdict of Paris Carter was the culmination of years of tireless efforts by all of our law enforcement partners involved,” said Lesley Allison, Inspector in Charge of the Pittsburgh Division of the United States Postal Inspection Service. “Carter purchased kilos of fentanyl from China during the height of the opioid epidemic and used the proceeds to fund a lavish lifestyle with no regard to the health or safety of the American public. The U.S. Postal Inspection Service takes great pride in upholding our commitment to rid the U.S. Mail of these illicit and dangerous substances.”

During trial, the Court also was informed that Carter had previously been convicted in the Western District of Pennsylvania of a serious drug felony—namely, possession with the intent to distribute heroin, for which he was sentenced to 37 months of imprisonment in 2011.

Judge Horan scheduled sentencing for June 28, 2024. The law provides for a maximum total sentence of at least 15 years and up to life in prison, a fine of $20.5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Brendan T. Conway and Brendan J. McKenna prosecuted this case on behalf of the United States. The United States Postal Inspection Service and Pennsylvania State Police conducted the investigation of Carter.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of Irwin, Pennsylvania, was sentenced in federal court on March 11, 2024, to 15 months of incarceration for violating the conditions of his federal supervised release imposed as a result of his conviction in two prior cases where he illegally possessed child sexual abuse material, United States Attorney Eric G. Olshan announced today.

United States District Judge Christy C. Weigand imposed the sentence on Thomas Wesley Crosby IV, 30.

According to information presented to the Court, Crosby was living in New Mexico in 2018 while serving in the United States Air Force. A federal search warrant at his residence resulted in child sexual abuse material being located on his computer, tablet, cellphone, and thumb drives. Crosby returned to Western Pennsylvania after receiving a less than honorable discharge. A search of Crosby’s cellphone recovered on October 16, 2020, in Pennsylvania revealed three times more the number of child pornography videos than were located during the New Mexico search in 2018. Based on the seizures in New Mexico and Pennsylvania, Crosby was indicted and pleaded guilty to federal charges of possessing visual depictions of minors engaging in sexually explicit conduct. He was sentenced in New Mexico to time served, followed by 15 years of supervised release.

Crosby returned to Western Pennsylvania where he was serving his term of federal supervised release. Soon thereafter, monitoring software indicated that Crosby had been using his computer to view computer-generated and anime-type images of infant females engaged in sexually explicit conduct.

During his March 11 hearing before Judge Weigand, Crosby did not contest the allegation that he had again possessed and viewed illegal sexual images of children. Judge Weigand stated that a sentence above the discretionary four-to-ten-month sentencing guidelines range was warranted in this matter. In addition to 15 months of incarceration, Judge Weigand also imposed another ten-year period of supervision and banned Crosby’s possession and use of computers, a cellphone, or the internet for a period of 60 days after his release from federal prison. Crosby was detained at the conclusion of the hearing.

Assistant United States Attorney Ross E. Lenhardt represented the United States in this supervised release revocation proceeding. United States Attorney Olshan commended the United States Probation Office for their outstanding work on this matter.

JOHNSTOWN, Pa. – A Saint Martin citizen residing in Johnstown, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.

Hector Concepcion, 35, pleaded guilty to Counts One and Eleven of the Superseding Indictment before United States Senior District Judge Kim R. Gibson on March 6, 2024.

In connection with the guilty plea, the Court was advised that, from in and around August 2019 to in and around April 2021, in the Western District of Pennsylvania, Concepcion conspired with others to distribute and possess with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as “crack”, and quantities of heroin and cocaine. Further, in and around July 2021, Concepcion, an illegal alien who is unlawfully in the United States, possessed a firearm and ammunition. Federal law prohibits anyone who is illegally or unlawfully in the United States, or who is an alien admitted to the United States under a non-immigrant visa, from possessing a firearm. Concepcion was intercepted on a federal wiretap obtaining quantities of crack-cocaine, heroin, and cocaine that he distributed to others.

Judge Gibson scheduled sentencing for July 8, 2024. The law provides for a total maximum sentence of at least five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Laurel Highlands Resident Agency, and Homeland Security Investigations conducted the investigation that led to the prosecution of Concepcion. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. – A resident of Cleveland, Ohio, has been sentenced to 108 months in federal prison on his conviction of conspiring to traffic fentanyl and heroin, United States Attorney Eric G. Olshan announced today.

United States District Judge Cathy Bissoon imposed the sentence on Albert Cummings, 44. Judge Bissoon also ordered Cummings to serve five years of supervised release following his prison term.

According to information presented to the Court, in 2020 and 2021, Cummings engaged in interstate fentanyl and heroin trafficking from Ohio to Pennsylvania, despite over 25 prior convictions from separate Ohio prosecutions throughout the last 25 years, including several separate convictions for cocaine trafficking, domestic violence, and gun crimes. He was also on bond in 2020 and 2021 with pending Ohio charges for gun and fraud crimes.

Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.

United States Attorney Olshan commended the Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, Hermitage Police Department, and Farrell Police Department for the investigation leading to the successful prosecution of Cummings.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. – A resident of New York City was sentenced in federal court in West Virginia to 16 months’ imprisonment, to be followed by three years of supervised release, on his conviction for threatening a federal official, United States Attorney Eric G. Olshan announced today.

United States District Judge Gina M. Groh of the Northern District of West Virginia imposed the sentence on Robert F. Crosson, 60, who pleaded guilty to the charge in October 2023.

According to information presented to the Court in connection with Crosson’s guilty plea, on February 9, 2022, the defendant placed a telephone call to the Martinsburg, West Virginia, office of a United States Senator and left a voicemail that included the threat that there was “a bullet coming to your head soon.” In imposing the sentence, Judge Groh noted the seriousness of the offense and also stressed the importance of deterring threats of violence against public officials.

This prosecution was handled by the United States Attorney’s Office for the Western District of Pennsylvania, following the recusal of the United States Attorney’s Office for the Northern District of West Virginia. Assistant United States Attorney DeMarr W. Moulton prosecuted this case on behalf of the government.

U.S. Attorney Olshan commended the Federal Bureau of Investigation and United States Capitol Police for the investigation leading to the successful prosecution of Crosson.

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced to 33 months in federal prison for possession of a firearm after a prior felony conviction, United States Attorney Eric G. Olshan announced today.

United States District Judge W. Scott Hardy imposed the sentence on Isaiah Wise, 23. Judge Hardy also ordered Wise to serve three years of supervised release following his prison term.

Wise previously pleaded guilty in this case to possessing a firearm on December 4, 2021, after prior felony convictions for fentanyl trafficking, unlawful firearm possession, and endangering the welfare of children. Prior to sentencing, the Court was informed that Wise was on probation for those felony crimes on that date, when he participated in an unlawful scheme to purchase and possess a Glock 27 .40 caliber pistol, a high-capacity drum magazine, and ammunition. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

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

United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania Office of Attorney General, and Allegheny County Sheriff’s Office for the investigation leading to the successful prosecution of Wise.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. - A former resident of Washington, Pennsylvania, has been sentenced in federal court to 65 months of incarceration followed by two years of supervised release on his conviction of federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Tecko Tartt, 37.

According to information presented to the Court, as a result of a long-term wiretap investigation, federal agents searched Tartt’s residence on May 31, 2021, and seized a loaded handgun, 216 bundles of fluorofentanyl, two bags of cocaine, and $20,932 in United States currency.

Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania State Police, and Perryopolis Police Department for the investigation leading to the successful prosecution of Tartt.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. – A resident of Fayette County, Pennsylvania, was sentenced today in federal court for conspiracy to commit mail and bank fraud, U.S. Attorney Eric G. Olshan announced today.

United States Senior District Judge Arthur J. Schwab sentenced Terrence Newmeyer Jr., 46, to one day in prison followed by three years of supervised release, including six months of home incarceration and six months of home detention. Newmeyer was also ordered to pay restitution in the total amount of $31,280.

According to information provided to the Court, Newmeyer was a salesman at RC Auto, a used car dealership in Fayette County. Along with his co-conspirator and RC Auto owner Joshua DeWitt, Newmeyer filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program (PPP) COVID-19 relief loans, including on behalf of customers, telling some that they were applying for funds that could be used to purchase a vehicle from the dealership. DeWitt and Newmeyer used the fraudulently obtained pandemic benefits for themselves and the dealership, by—among other things—accepting them as payment for vehicles and services sold.

DeWitt was sentenced on February 14, 2024, to 10 months of imprisonment, to be followed by two years of supervised release. He was also ordered to pay restitution in the total amount of $60,022.50.

Prior to imposing sentence on Newmeyer, Judge Schwab stated that the fraud conspiracy lasted for many months and involved intentional criminal activity.

Assistant United States Attorney Jeffrey Bengel prosecuted this case on behalf of the government.

United States Attorney Olshan commended the United States Department of Labor Office of the Inspector General, Pennsylvania State Police, and Fayette County District Attorney’s Office for the investigation leading to the successful prosecution of Newmeyer.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to distribute five kilograms or more of cocaine, United States Attorney Eric G. Olshan announced today.

Kevin Rucker, 53, pleaded guilty to one count before United States District Judge William S. Stickman IV.

In connection with the guilty plea, the Court was advised that Rucker was responsible for distributing large quantities of cocaine in the Pittsburgh area, having distributed between 15 and 50 kilograms of the drug between July 2022 and June 2023. Rucker was previously convicted in 2015 in federal court in Pittsburgh of conspiring to distribute heroin.

Judge Stickman scheduled sentencing for July 2, 2024. As a result of Rucker’s criminal history, the law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the Court ordered that the defendant remain detained.

Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.

The Drug Enforcement Agency, in conjunction with the Pittsburgh Bureau of Police, conducted the investigation that led to the prosecution of Rucker.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 48 months of incarceration, to be followed by three years of supervised release, on his conviction of possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Rashawn Walker, 32.

According to information presented to the Court, on December 28, 2021, at approximately 3:00 p.m., Walker threatened to shoot up the location of his girlfriend. About two hours later, he physically assaulted and pulled a gun on another woman. Almost immediately after this second incident, the defendant was stopped by police and found in possession of a Glock pistol, with a round in the chamber, and a 24-round extended magazine. In connection with the sentencing hearing, the Court also received evidence of the defendant’s ongoing possession of firearms on other occasions. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

In imposing the sentence, Judge Ranjan noted that the defendant’s threatening conduct and ongoing possession of firearms warranted a sentence above the advisory sentencing guidelines range.

Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Walker.

JOHNSTOWN, Pa. – A resident of Everett, Pennsylvania, was sentenced in federal court to a total of 45 months in prison, to be followed by three years of supervised release, on his conviction of possession with intent to distribute Schedule I and II controlled substances, United States Attorney Eric G. Olshan announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Jeffrey Sheeder, 34.

According to information presented to the Court, on or about March 25, 2021, Sheeder possessed with intent to distribute Schedule I and II controlled substances, namely, a quantity of a mixture and substance containing a detectable amount of psilocyn, a Schedule I controlled substance, and quantities of a mixture and substance containing a detectable amount of cocaine as well as a mixture and substance containing a detectable amount of amphetamine, both Schedule II controlled substances.

Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

United States Attorney Olshan commended the United States Postal Inspection Service and Pennsylvania State Police for the investigation that led to the successful prosecution of Sheeder.

PITTSBURGH, Pa. – Two residents of New Kensington, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney Eric G. Olshan announced today.

The two-count Indictment named Marcos Francisco-Tomas, 33, and Andres Flores-Cedeno, 27, as the defendants.

According to the Indictment, on February 17, 2024, Francisco-Tomas and Flores-Cedeno allegedly conspired to distribute and to possess with intent to distribute five kilograms or more of cocaine, with the defendants also possessing with intent to distribute five kilograms or more of cocaine on the same date.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 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 defendants.

Assistant United States Attorneys Katherine C. Jordan and Douglas C. Maloney are prosecuting this case on behalf of the government.

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

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

PITTSBURGH, Pa. – A former resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Matthew Clark, 40, as the sole defendant.

According to the Indictment, on or about December 13, 2023, Clark possessed with intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance. The Indictment further provides notice of Clark’s prior state court felony convictions for drug trafficking and aggravated assault with a deadly weapon.

As a result of the defendant’s prior criminal history, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $8 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, Pa. - A resident of Connellsville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of producing and distributing child sexual abuse material, United States Attorney Eric G. Olshan announced today.

The two-count Indictment named James Paul Schwarz, 37, as the sole defendant in this case.

According to the Indictment, from in and around October 2022 to in and around September 2023, Schwarz took videos and photos of a minor victim engaged in sexual conduct, then distributed those materials to others.

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

Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

The Department of Homeland Security Investigations conducted the investigation leading to the Indictment in this case.

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 (CEOS), 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.

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

PITTSBURGH, Pa. - A resident of White Plains, New York, has been sentenced in federal court to 38 months of incarceration, to be followed by three years of supervised release, on his conviction for use of unauthorized access devices and aggravated identity theft, United States Attorney Eric G. Olshan announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Erick Cottrell, 54.

According to information presented to the Court, in August 2022, Cottrell used a counterfeit Pennsylvania Driver’s License in the name of a victim to make withdrawals of approximately $23,000 from the victim’s bank account. In September 2022, Cottrell was arrested by the Baltimore City Police in connection with another attempt to use the same counterfeit driver’s license to steal money from the victim’s bank account. In April 2023, Pittsburgh Bureau of Police detectives tracked Cottrell and others to a hotel on the North Shore of Pittsburgh, where they had fraudulently rented three rooms, including one by Cottrell in the name of the same victim. Further investigation by the Pittsburgh Bureau of Police and the United States Secret Service revealed that Cottrell used the personal identification information of that victim and other victims at various places to rent hotel rooms and make fraudulent purchases in the Pittsburgh area.

Prior to imposing sentence, Judge Weigand noted the seriousness of the crimes and Cottrell’s extensive criminal history.

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

United States Attorney Olshan commended the United States Secret Service, Baltimore City Police, and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Cottrell.

ERIE, Pa. – A resident of Dearborn Heights, Michigan, has been indicted by a federal grand jury in Erie on federal charges relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.

The three-count Indictment named Matthew James Chantelois, 45, as the sole defendant.

According to the Indictment presented to the Court, from in and around October 2023 to in and around January 2024, Chantelois used, persuaded, induced, and enticed a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of that conduct. The Indictment also charges Chantelois with possessing and transporting child sexual abuse material in interstate commerce.

The law provides for a maximum total sentence of not less than 15 years and up to 60 years in prison, a fine of up to $750,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, Pennsylvania State Police, New York State Police, and Dearborn Heights Police Department conducted the investigation leading to the Indictment in this case.

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 (CEOS), 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.

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

JOHNSTOWN, Pa. – A resident of Punxsutawney, Pennsylvania, has been indicted by a federal grand jury in Johnstown on a charge of theft of government funds, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Patty Merlo, 65, as the sole defendant.

According to the Indictment, from in and around May 2016 to in and around January 2022, Merlo did knowingly, intentionally, and unlawfully embezzle, steal, purloin, and convert to her own use money and a thing of value of the United States or a department or agency thereof, in the form of approximately $91,300 in Social Security Income benefit payments, to which she knew she was not entitled.

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 Michael L. Mitchell is prosecuting this case on behalf of the government.

The Social Security Administration Office of the 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 Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of bankruptcy fraud, mail fraud, conspiracy to maliciously destroy property by fire, and malicious destruction of property by fire, United States Attorney Eric G. Olshan announced today.

The four-count Indictment named Prasad Margabandhu, 47, as the sole defendant.

According to the Indictment, from March 2019 to June 2022, Margabandhu engaged in a scheme to defraud the bankruptcy court by filing multiple bankruptcy petitions in the names of companies he controlled called “RSP Pittsburgh” and “Shane Tracy Enterprises” solely to delay efforts by creditors such as the mortgage holder and taxing bodies to execute on judgments against a property located at 1925 East Carson Street. The Indictment also charges that, in June of 2022, Margabandhu conspired with at least one other person to set fire to the property in order to benefit from an insurance policy on the property. The Indictment further alleges that, on August 31, 2023, Margabandhu committed mail fraud in furtherance of the scheme.

The law provides for a maximum sentence of five years for the bankruptcy fraud count and a fine of up to $250,000. The mail fraud count provides a maximum sentence of 20 years imprisonment and a fine of up to $250,000. The conspiracy to maliciously destroy property by fire and malicious destruction of property by fire counts each provide for a minimum sentence of five years and up to 20 years in prison, as well as fines totaling up to $500,000. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Gregory C. Melucci and Shaun E. Sweeney are prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service, Federal Bureau of Investigation, and Office of the United States Trustee 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 the Bronx, New York, pleaded guilty in federal court to charges of interstate transportation of stolen money and conspiracy to transport stolen money in interstate commerce, United States Attorney Eric G. Olshan announced today.

Roland Jose Pena, 46, pleaded guilty to two counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the Court was advised that, between April 2022 and March 2023, Pena and various others from the New York City area traveled to dozens of stores in Pennsylvania and Virginia and, in a coordinated effort, broke into and stole money from skilled gaming machines located in those stores. Pena and his conspirators then traveled back to New York with the stolen money. In the plea agreement, Pena agreed that he and his conspirators caused losses of at least $550,000.

Judge Bissoon scheduled sentencing for June 24, 2024. The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the Court detained the defendant.

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

The United States Secret Service and the United States Postal Inspection Service, in conjunction with police departments in Pennsylvania and Virginia, conducted the investigation that led to the prosecution of Pena.

JOHNSTOWN, Pa. – A resident of Northern Cambria, Pennsylvania, was sentenced in federal court on February 20, 2024, to a total of 12 months and one day in prison followed by two years of supervised release on her conviction of tax and wire fraud, United States Attorney Eric Olshan announced today.

United States Senior District Judge Kim R. Gibson imposed the sentence on Sarah Stiles, 39.

According to information presented to the Court, Stiles admitted that, in and around December 2019, she willfully failed to collect and pay over employees’ employment taxes, a task for which she was personally responsible as the vice president of a Northern Cambria business. She further admitted that, from on or about August 2, 2019, until on or about February 26, 2020, she knowingly and willfully conspired to commit wire fraud, in part by directing fraudulent payments from her employer to a fictitious company.

Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Internal Revenue Service, Federal Bureau of Investigation, Pennsylvania State Police, and Pennsylvania Office of Attorney General for the investigation that led to the successful prosecution of Stiles.

PITTSBURGH, Pa. – A resident of Jackson Center, Pennsylvania, has been sentenced to 33 months in federal prison for conspiring to distribute fentanyl, heroin, cocaine, and crack, and for receiving and transporting a firearm while under a felony indictment, United States Attorney Eric G. Olshan announced today.

Michael Love, 46, was sentenced by United States District Judge Cathy Bissoon, who also ordered Love to serve three years of supervised release following his prison sentence.

According to information presented to the Court, Love was responsible for the distribution of 20 grams of fentanyl, 10 grams of heroin, 20 grams of powder cocaine, and 20 grams of crack cocaine in Mercer County, Pennsylvania, in 2020 and 2021. The Court was also informed that, after Love was indicted for this conduct in 2021 and released on bond, he unlawfully received firearms in March 2022 while his felony indictment was pending.

Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.

United States Attorney Olshan commended the Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, Hermitage Police Department, and Farrell Police Department for the investigation leading to the successful prosecution of Love.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to a total of 85 months in prison followed by five years of supervised release in connection with his federal drug and firearm convictions, United States Attorney Eric G. Olshan announced today.

United States Chief District Judge Mark R. Hornak imposed the sentence on Khaleaf Lindsay, 27.

According to information presented to the Court, Lindsay facilitated drug transactions in Butler and returned to Philadelphia with the profits. On August 2, 2021, law enforcement executed a search warrant upon a Butler apartment used by Lindsay in his drug operation. The search led to the seizure of a loaded handgun, bulk U.S. currency, and packaged controlled substances that included fluorofentanyl, fentanyl, and crack.

Prior to imposing sentence, Judge Hornak stressed that Lindsay had returned to drug trafficking shortly after completing a sentence for his last felony drug offense. Federal law also prohibits possession of a firearm or ammunition by a convicted felon.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Butler County Anti-Drug Task Force and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Lindsay.

PITTSBURGH, Pa. - A former resident of Verona, Pennsylvania, has been sentenced in federal court to 293 months of imprisonment and 10 years of supervised release following his conviction for conspiracy to distribute 40 grams or more of fentanyl, United States Attorney Eric G. Olshan announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Jamal Knox, 29.

Knox was sentenced today following his conviction at trial in December 2022. Evidence introduced at trial established that, from approximately September 2017 to November 2019, Knox supplied fentanyl to large-scale drug traffickers who referred to themselves as Hustlas Don’t Sleep. During the conspiracy, Knox possessed multiple firearms, including an AR-15-style assault rifle and various handguns. Execution of a search warrant at his home revealed $50,000 in cash and various items used in large-scale fentanyl trafficking. In connection with Knox’s sentencing, Judge Horan determined that the defendant orchestrated a campaign of intimidation directed at cooperating witnesses called to testify by the government. Specifically, during the testimony of these witnesses, multiple known associates of Knox would enter the courtroom and sit in the public gallery, leaving when the testimony ended. The Court also determined that following his trial, and while he was detained pending sentencing, Knox attempted to have other non-incarcerated individuals retaliate against various trial witnesses.

Prior to imposing sentence, Judge Horan emphasized the seriousness of Knox’s criminal conduct and his significant criminal history, along with his attempts to intimidate and retaliate against trial witnesses, as reasons for the sentence.

“Jamal Knox was a central player in the large-scale fentanyl trafficking associated with the Hustlas Don’t Sleep street gang,” said U.S. Attorney Olshan. “Today’s significant sentence reflects the egregiousness of Knox’s conduct, his refusal to leave the deadly drug trade behind after multiple prior convictions, and his blatant efforts to silence those who would expose the extent of his criminal conduct—including while they testified in a federal courtroom. This office and our dedicated law enforcement partners will leave no stone unturned in our joint work to rid our communities of deadly narcotics and keep our neighbors safe.”

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

United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania State Police, Pennsylvania Office of Attorney General, Allegheny County Police Department, Monroeville Police Department, and Penn Hills Police Department for the investigation leading to the successful prosecution of Knox.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. – A former resident of the East Hills area of Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 years in prison followed by three years of supervised release for his conviction on charges of possession of a firearm and ammunition by a convicted felon and possession of a machinegun, United States Attorney Eric G. Olshan announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Oronde Shelton, 51, on February 13, 2024.

According to information presented to the Court, on March 17, 2021, Shelton possessed a semi-automatic Glock pistol equipped with an extended magazine and an aftermarket auto-sear, commonly referred to as a “Glock switch,” which rendered the gun capable of firing in a fully automatic capacity. Under federal law, the auto-sear or switch device was itself a machinegun. At the time of this offense, Shelton was a convicted felon and therefore prohibited from possessing any firearm or ammunition.

By his own admission at the time of his guilty plea, Shelton had used the machinegun on three occasions prior to his 2021 arrest, including during an exchange of gunfire on Frankstown Road in which an innocent bystander was struck by a bullet in his right ankle. In the incident that served as the basis for the most recent federal charges against him, Shelton admitted that he was driving in the North Side of Pittsburgh with the modified Glock pistol on the passenger seat. After occupants of another vehicle pulled up to Shelton’s vehicle and opened fire, Shelton returned fire from his weapon’s 30-round capacity magazine, shooting through his own windshield and striking a building nearby and at least one parked vehicle. Shortly after, Shelton abandoned his vehicle and walked away with his fully automatic firearm, which was found in his residence in April 2021 at the time of his arrest.

Judge Wiegand rejected Shelton’s attempt to minimize his conduct by claiming that he needed to carry the firearm for protection, finding that such a defense is unavailable for a felon’s “sustained possession of a firearm for personal protection over the course of” a period of months and “based on a generalized concern that unnamed individuals might” present a threat. Moreover, the Court clarified, because the law “prohibits anyone, even law-abiding individuals, from possessing a machinegun . . . it would be nonsensical for there to be an exception for ‘justified’ possession of a machinegun.”

At the time of these latest violations, Shelton was serving a term of supervised release following a prior 120-month federal prison sentence for his participation in a conspiracy to distribute large quantities of heroin in 2008. As a result of his current firearms conviction, Judge Wiegand determined that Shelton had violated the terms of his federal supervision, which the Court subsequently revoked, sentencing Shelton to an additional 57 months’ incarceration to be served consecutively to the 120 months he received for the machinegun possession.

“Oronde Shelton has repeatedly endangered the community, and in particular innocent bystanders, with his use of illegal firearms, in this case, a machinegun,” said U.S. Attorney Olshan. “This combined sentence of nearly 15 years is a recognition of how dangerous and destructive machineguns are, particularly when possessed and used by chronic violent offenders. Through coordinated efforts by our federal, state, and local law enforcement partners, and by using federal resources to investigate and prosecute those who are driving violence, we continue to prioritize the safety of our neighborhoods.”
Assistant United States Attorneys Barbara K. Doolittle and Michael R. Ball prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Shelton.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. - A resident of Turtle Creek, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges related to the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.

The 20-count Indictment named Robert Bookshar, 46, as the sole defendant.

According to the Indictment, on multiple occasions from in and around August 2022 until in and around May 2023, Bookshar attempted to and did use, persuade, induce, entice, and coerce two different minors to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. The Indictment further charges that, on multiple occasions from in and around September 2021 until in and around February 2023, Bookshar attempted to and did receive images and videos of minors engaged in sexually explicit content, and that, on or about June 29, 2023, Bookshar knowingly possessed images and videos depicting the sexual exploitation of minors.

The law provides for a maximum total sentence of not less than 15 years and up to 440 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Bookshar is detained pending trial.

Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Allegheny County Police Department conducted the investigation leading to the Indictment in this case.

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.

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

PITTSBURGH, Pa. – A resident of Fayette County, Pennsylvania, was sentenced in federal court on February 14, 2024, for conspiracy to commit mail and bank fraud, U.S. Attorney Eric G. Olshan announced today.

United States Senior District Judge Arthur J. Schwab sentenced Joshua DeWitt, 38, to ten months of imprisonment followed by two years of supervised release. DeWitt was also ordered to pay restitution in the total amount of $60,022.50.

According to information provided to the Court, DeWitt was the owner of RC Auto, a used car dealership in Fayette County. Along with his co-conspirator Terrence Newmeyer, DeWitt filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program (PPP) COVID-19 relief loans, including on behalf of customers, telling some that they were applying for funds that could be used to purchase a vehicle from the dealership. DeWitt and Newmeyer used the fraudulently obtained pandemic benefits for themselves and the dealership, by—among other things—accepting them as payment for vehicles and services sold.

Prior to imposing sentence, Judge Schwab stated that the fraud conspiracy lasted for many months and involved repeated instances of criminal activity.

Assistant United States Attorney Jeffrey Bengel prosecuted this case on behalf of the government.

United States Attorney Olshan commended the United States Department of Labor Office of the Inspector General, Pennsylvania State Police, and Fayette County District Attorney’s Office for the investigation leading to the successful prosecution of DeWitt.

Newmeyer’s sentencing hearing currently is scheduled for March 5, 2024.

ERIE, Pa. - A resident of Waterford, 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 Eric G. Olshan announced today.

The two-count Indictment named Sean Eric Madigan, 44, as the sole defendant.

According to the Indictment, in and around April 2023, Madigan received images depicting prepubescent minors engaging in sexually explicit conduct. Madigan also possessed and accessed with intent to view child sexual abuse material from in and around September 2022 to May 2023.

The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $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 U.S. Department of Homeland Security’s Homeland Security Investigations conducted the investigation leading to the Indictment in this case.

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 (CEOS), 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.

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

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced to 420 months (35 years) in federal prison for committing firearm and drug trafficking crimes while on federal supervised release following convictions and a prison sentence for prior firearm and drug trafficking crimes, United States Attorney Eric G. Olshan announced today.

Randale Chapman, 36, was sentenced by United States Senior District Judge Arthur J. Schwab. Judge Schwab also ordered that Chapman serve six years of supervised release following his prison sentence.

Chapman was convicted at the conclusion of a federal jury trial in July 2023 of committing the following crimes on April 30, 2020: (1) possession of fentanyl, methamphetamine, and methylenedioxyamphetamine with intent to distribute, (2) possession of a firearm in furtherance of a drug trafficking crime, and (3) possession of a firearm after a prior felony conviction. Federal law prohibits possession of a firearm or ammunition by a convicted felon. He was also convicted at the trial of possessing with intent to distribute oxycodone and methamphetamine on February 5, 2021.

According to the information presented to the Court, Chapman was on federal supervised release when he committed those drug trafficking and firearm crimes in 2020 and 2021. His supervised release term started in 2019 following a prior 109-month federal prison sentence for conspiring to distribute heroin and for possessing a firearm in furtherance of a drug trafficking crime in 2010.

The trial and sentencing evidence also established that Chapman was on probation for a Pennsylvania state-court heroin trafficking conviction when he committed his prior federal drug trafficking and gun crimes in 2010.

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

United States Attorney Olshan commended the Pittsburgh Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service for the investigation leading to the successful prosecution of Chapman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. – A former resident of Jeannette, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.

The four-count Indictment named Duran Foster, 29, as the sole defendant.

According to the Indictment, on October 26, 2023, Foster possessed with intent to distribute a quantity of cocaine and cocaine base, as well as a firearm and ammunition as a convicted felon. The Indictment alleges that Foster has a lengthy criminal history, including multiple prior felony drug-trafficking convictions and a prior felony conviction for illegal possession of a firearm. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of up to $2 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 of the defendant.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

JOHNSTOWN, Pa. – A resident of Philipsburg, Pennsylvania, pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney Eric G. Olshan announced today.

David Klanish, 53, pleaded guilty to Count Two of the Superseding Indictment before United States Senior District Judge Kim R. Gibson.

In connection with the guilty plea, the Court was advised that, from in and around January 2020 to in and around March 2020, in the Western District of Pennsylvania, Klanish conspired with others to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Klanish was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.

Judge Gibson scheduled sentencing for June 24, 2024. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Klanish. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

ERIE, Pa. - A former resident of North East, 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 Eric G. Olshan announced today.

The two-count Indictment named Kurt Bryan Schultz, 54, as the sole defendant.

According to the Indictment, on or about September 6, 2020, Schultz received images depicting the sexual exploitation of minors. Schultz also possessed and accessed with intent to view child sexual abuse material in and around September 2020.

The law provides for a maximum total sentence of not less than 15 years and up to 60 years in prison, a fine of up to $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 Investigation, the Pennsylvania State Police and the Erie County Detectives Bureau conducted the investigation leading to the Indictment in this case.

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 (CEOS), 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.

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

PITTSBURGH, Pa. - A former resident of Jeannette, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Akeem Vance, 39, as the sole defendant.

According to the Indictment, on August 2, 2023, Vance knowingly possessed ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney Katherine C. Jordan 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 leading to the Indictment in this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

PITTSBURGH, Pa. – United States Attorney Eric G. Olshan announced today that the Western District of Pennsylvania collected $36.8 million in criminal and civil actions in Fiscal Year 2023. Of this amount, $23.7 million was collected in criminal actions and $13.1 million was collected in civil actions.

The U.S. Attorney’s Office, working closely with partner law enforcement agencies, also collected an additional $19.1 million in asset forfeiture actions in 2023. Forfeiture is a process by which criminal defendants are stripped of their criminal proceeds and the property used to facilitate criminal activity. Forfeited assets deposited into the Department of Justice Asset Forfeiture Fund are used for a variety of law enforcement purposes and, where appropriate, restored to crime victims.

“Last year, this office recovered and forfeited over $50 million, demonstrating our commitment to holding criminal defendants financially accountable, assisting victims of crime, and protecting the federal treasury,” said U.S. Attorney Olshan. “I want to recognize and commend the tireless efforts of our financial litigation and asset forfeiture teams, who use all available resources to recover funds in our cases.”

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victims, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Raymon Brown, 28, as the sole defendant in this case.

According to the Indictment, on February 1, 2024, Brown was found in possession of a firearm after having been convicted of a felony. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.

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

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

PITTSBURGH, Pa. – A resident of Homestead, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.

The four-count Second Superseding Indictment named Erik Addison, 27, as the sole defendant.

According to the Indictment, on May 8, 2023, Addison possessed with intent to distribute a quantity of fentanyl and a quantity of a mixture of heroin and fentanyl. The Indictment further alleges that, on the same date, Addison possessed a machine gun in furtherance of a drug trafficking crime, and that he possessed a firearm and ammunition as a convicted felon. Federal law prohibits convicted felons from possessing firearms or ammunition.

The law provides for a mandatory minimum sentence of 30 years of imprisonment for possession of a machine gun in furtherance of a drug trafficking crime, with a maximum total sentence of up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Brendan T. Conway and Douglas C. Maloney are prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and Allegheny County Police Department conducted the investigation leading to the Superseding Indictment in this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

JOHNSTOWN, Pa. – On February 8, 2024, a resident of Johnstown, Pennsylvania, was sentenced in federal court to 84 months in prison followed by four years of supervised release on his conviction of conspiracy to distribute and possession with intent to distribute quantities of cocaine and crack-cocaine, United States Attorney Eric G. Olshan announced today.

United States Senior District Judge Kim R. Gibson imposed the sentence on Perry King, 48.

According to information presented to the Court, from in and around May 2021 to June 2021, in the Western District of Pennsylvania, King conspired to distribute a quantity of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as “crack,” and a quantity of a mixture and substance containing a detectable amount of cocaine. King also possessed with the intent to distribute a quantity of crack in and around both October 2019 and January 2020, totaling 28 grams or more on the latter occasion. King was intercepted on a federal wiretap obtaining quantities of cocaine and crack-cocaine that he distributed to others.

Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of King. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. – On February 8, 2024, a resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to drug and firearm violations, United States Attorney Eric G. Olshan announced today.

Allen Gregory Edmonds, 35, pleaded guilty to one count of possession with intent to distribute 500 grams or more of cocaine and one count of possession of a firearm and ammunition by a convicted felon before United States Senior District Judge Nora Barry Fischer.

In connection with the guilty plea, the Court was advised that, on December 19, 2023, law enforcement executed federal search warrants upon Edmonds, his vehicle, and properties associated with him. Within the living room of his Pittsburgh residence, investigators found a backpack containing approximately two kilograms of cocaine, a Schedule II controlled substance. The closet within Edmonds’ bedroom contained a loaded handgun, a search of the serial number of which revealed that it had been reported stolen. At the time Edmonds possessed the firearm and ammunition, he had been convicted in the Court of Common Pleas in Allegheny County of both a felony drug trafficking offense and a felony firearm offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Fischer scheduled sentencing for May 7, 2024. The maximum total sentence for the drug charge is not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. The maximum total sentence for the firearm charge is up to 15 years in prison, up to a $250,000 fine, or both.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

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