Western District of Pennsylvania

PITTSBURGH, PA - The president of a Pittsburgh-area mineral company has been sentenced in federal court to 3 years of probation and ordered to pay $222,255.35 in restitution to the Internal Revenue Service (IRS) and a fine of $55,000 on his conviction for filing a false income tax return, United States Attorney Eric G. Olshan announced today.

United States District Judge Arthur Schwab imposed the sentence on Paul J. Austin, age 60, of Pittsburgh, PA as the sole defendant.

Previously, in connection with his guilty plea, the court was advised that from 2012 through 2017, the defendant was the President of J.P. Austin Associates, Inc., a mineral processing company in Beaver Falls, Pennsylvania. For calendar years 2012 through 2017, the defendant and his spouse, who served as the company’s Treasurer, jointly filed annual Form 1040 federal income tax returns with the Internal Revenue Service.

The defendant admitted in Court that during the relevant time period, payments were made from company accounts for college expenses, which were falsely categorized as business expenses using fictitious vendor names. The return preparer for Mr. Austin and his spouse was not informed about these college expense payments, and the payments were not included as taxable income on Form 1040 returns that were ultimately filed with the IRS. Thus, the defendant willfully made and subscribed Form 1040 returns for calendar years 2012 through 2017 that materially underreported his taxable income. Prior to sentencing, the defendant paid the $222,255.35 in restitution owed to the IRS.

Assistant United States Attorney David Lew prosecuted this case on behalf of the government.

The Internal Revenue Service, Criminal Investigation conducted the investigation leading to the successful prosecution of Austin.

PITTSBURGH, PA - Four residents of Pittsburgh, have been indicted by a federal grand jury in Pittsburgh on charges of Conspiracy, Interstate Transportation of Stolen Motor Vehicles, and Possession of Stolen Motor Vehicles in Interstate Commerce, United States Attorney Eric G. Olshan announced today.

The five-count Indictment named Jerome O. Hollaman, Jr., age 38; Dewayne Jeffrey Skrine, Jr, age 38; Ebone C. Johnson-Smith, age 42; and Carlos Leon Taylor, age 39, as defendants.

According to the Indictment, from February 3, 2021 to October 7, 2022, the group targeted two high end automobile dealerships in New Jersey and in Georgia where they conspired to steal two luxury cars, a Jaguar and a Lamborghini.

The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Western Regional Auto Theft Task Force and Department of Homeland Security 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 – James West pled guilty to conspiring to distribute fentanyl, United States Attorney Eric G. Olshan announced today.

West, age 48, formerly of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 17, 2024, at 2:15 p.m.

The law provides for a sentence of up to 20 years in prison and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.

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

The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction in this case.

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 Port Richey, FL, pleaded guilty in federal court to a charge of bank fraud, United States Attorney Eric G. Olshan announced today.

Theodosios K. Moustakopoulos, 41, New Port Richey, FL pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that in October 2016, Moustakopoulos applied for an auto loan from S&T Bank to purchase a Bentley sedan for $174,525.30. According to the allegations, Moustakopoulos made false statements in the loan application.

Judge Bissoon scheduled sentencing for January 17, 2024. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Moustakopoulos' bond.

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

The Federal Bureau of Investigation and United States Postal Inspection Service conducted the investigation that led to the prosecution of Moustakopoulos.

PITTSBURGH, PA - Three residents of Panama have been indicted by a federal grand jury in Pittsburgh, PA, on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today. The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial exploitation.

Stefano Zanetti, a 41-year-old citizen of Canada; Samuel David Ferrer Avila, a 22-year-old citizen of Venezuela; and Cesar Javier Chourio Morante, a 27-year-old citizen of Venezuela and Colombia, were named as defendants in separate two-count Indictments.

“Our office is committed to protecting elderly and other vulnerable victims from fraud schemes targeting residents of Western Pennsylvania,” said U.S. Attorney Olshan. “This case demonstrates that we will use all available tools to identify and hold accountable those who steal from seniors, and we will work with our domestic and international partners to seek justice even when the evidence leads to perpetrators operating outside the United States. We encourage people to make use of the Department of Justice’s online resources to learn about these common fraud schemes and avoid falling prey to them.”

“International financial fraud investigations are at the core of HSI’s mission. As such, we take great pride in protecting our seniors who are among our most vulnerable and valuable citizens,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “HSI will utilize every resource, both here and abroad, to ensure that the American public is kept safe from those that hide in foreign countries while attempting to defraud our citizens.”

As alleged in the Indictments, the defendants orchestrated and executed a sophisticated nationwide scheme to defraud that targeted the elderly and caused losses exceeding $1,500,000 to victims in Pittsburgh and other locations across the United States, including Georgia, Idaho, Kansas, New Hampshire, New York, and Tennessee. As part of the scheme, members of the conspiracy contacted victims and falsely claimed that a family member of the victim, usually a grandchild, had been detained in connection with a legal proceeding and needed money for bail. The victims were directed to withdraw cash and provide it to a “courier” who would visit them at their homes. In reality, the victims’ family members had not been detained, and the “courier” was actually a member of the conspiracy. From their location abroad in Panama, the defendants allegedly directed groups of “couriers,” who were tasked with picking up the victims’ money, and “safehouses,” who were tasked with collecting proceeds of the fraud and transferring it to others, including the defendants.

The Department of Homeland Security Investigations and Pennsylvania State Police conducted the investigation leading to the Indictments in this case. They were assisted in the investigation by other domestic and international agencies, including the Drug Enforcement Administration, United States Treasury Inspector General for Tax Administration, Royal Canadian Mounted Police, and National Police of Panama, Sensitive Investigation Unit.

The Indictments in this case were returned on December 6, 2022 and unsealed on August 21, 2023, following the arrests in Panama of Zanetti and Ferrer Avila on August 2, 2023, and of Chourio Morante on August 11, 2023. On August 30, 2023, all three defendants appeared in federal court in Pittsburgh, after having been extradited and transported from Panama by the Drug Enforcement Administration Airwing. The extradition of the defendants was the culmination of extraordinary cooperation among the primary investigating agencies, with valuable assistance from Panamanian authorities.

The law provides for a maximum total sentence of 40 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

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

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

PITTSBURGH, PA – Deon Blair was sentenced to life in prison for distributing fentanyl and butyryl fentanyl resulting in the death of a Pittsburgh resident as well as for additional drug trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today.

Blair, age 31 of Pittsburgh, was sentenced by United States District Judge David S. Cercone. Judge Cercone ordered Blair to serve six years of supervised release in the event he is released from prison.

Blair was convicted at the conclusion of a trial in July 2021 of committing the following crimes in January and February 2017: (1) distribution of fentanyl and butyryl fentanyl resulting in death, (2) distribution of heroin, (3) distribution of fentanyl and butyryl fentanyl, (4) conspiracy to distribute fentanyl, butyryl fentanyl, and heroin, (5) possession of a firearm in furtherance of a drug trafficking crime, and (6) possession of a firearm by a convicted felon.

As of January and February 2017, Blair had already been convicted of eight counts of heroin trafficking in two state prosecutions, had recently served a 3-to-6 year state prison sentence as well as a parole revocation sentence, and was once again on state parole. He continued to engage in drug trafficking in January and February 2017 while illegally possessing a loaded pistol in furtherance of his drug trafficking. His continuing drug trafficking, that included fentanyl and butyryl fentanyl distribution, resulted in the death of D.S., a young man who was residing in Pittsburgh in February 2017.

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

The Pittsburgh Police Department, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania Board of Probation and Parole, and the Allegheny County Medical Examiner’s Office conducted the investigation that led to the convictions and sentence in this case.

PITTSBURGH, PA. – A resident of Indiana, Pennsylvania, was sentenced on charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.

The two-count Indictment named James Emmanuel Emerson, a/k/a “Manny,” age 52, as the sole defendant.

According to the Indictment presented to the court, on or about February 15, 2022, and on or about March 3, 2022, Emerson knowingly, intentionally, and unlawfully possessed with the intent to distribute and distributed 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

United States District Court Judge Arthur J. Schwab sentenced Emerson to 90 months in prison to be followed by a four-year term of supervised release.

Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.

The Federal Bureau of Investigation, Laurel Highlands Resident Agency 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 – David Curran was sentenced to 36 months in prison for conspiring to distribute a controlled substance in 2017 and 2018 while serving a federal prison sentence for a prior drug trafficking conviction, United States Attorney Eric G. Olshan announced today.

Curran, age 40, formerly of Allegheny County, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan ordered Curran to serve six years of supervised release following his prison sentence. Judge Ranjan also ordered that the 36-month prison sentence be served consecutively to Curran’s prior sentence.

Curran was convicted at the conclusion of a trial in June 2022. Curran was serving a federal prison sentence in 2017 and 2018 following a federal conviction for prior large-scale cocaine trafficking. Despite his prior conviction and incarceration, he continued to engage in drug trafficking while in federal prison. He conspired to distribute K2 paper saturated with powerful Schedule I synthetic cannabinoid controlled substances. The K2 paper endangered other inmates and corrections officers and burdened them with the effects of frequent lockdowns, overdoses, assaults, and other volatile behavior. While pending trial following his indictment, Curran engaged in repeated incidents of misconduct at local detention facilities, including attempting to bribe a corrections officer.

Assistant United States Attorneys Rebecca L. Silinski and Craig W. Haller prosecuted this case on behalf of the United States.

The Drug Enforcement Administration, the Internal Revenue Service, the Federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.

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 Monaca, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Martinis Ramon Lee, 36, formerly of Monaca, PA, as the sole defendant.

According to the Indictment presented to the court, on or about July 19, 2022, Lee possessed with intent to distribute 100 grams or more of a mixture and substance containing heroin, a Schedule I controlled substance; fentanyl, a Schedule II controlled substance; and fluorofentanyl, a fentanyl analogue and a Schedule I controlled substance. The Indictment also alleges that Lee possessed with intent to distribute a quantity of crack cocaine, a Schedule II controlled substance.

The law provides for a maximum total sentence of not less than 10 years in prison, a fine not to exceed $10,000,000, a term of supervised release of at least 5 years or a combination thereof. 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 Benjamin C. Dobkin is prosecuting this case on behalf of the government.

The Drug Enforcement Administration 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 Pittsburgh, Pennsylvania, has been sentenced in federal court to two years’ probation and a restitution amount of $109,413.90 on her conviction of theft of government property, United States Attorney Eric G. Olshan announced today.

United States District Judge David Stewart Cercone imposed the sentence on Jacqueline Waters (age 59), of Pittsburgh, PA. The conditions of probation included that Waters serve the first six months in a community confinement center, followed by another six months of home confinement.

According to information presented to the court, from June 2004 through July 2018, Waters concealed a common law marriage that would have affected her continued eligibility for Social Security Income benefits.

Prior to imposing sentence, Judge Cercone stated that given Waters various health conditions, the nature of the offense, and her criminal history, a two-year term of probation with community confinement and home detention was sufficient but not greater than necessary.

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

United States Attorney Olshan commended the Social Security Administration, Office of Inspector General for the investigation leading to the successful prosecution of Waters.

JOHNSTOWN, Pa. – A resident of the Dominican Republic, pleaded guilty in federal court to a charge of illegal reentry by a deported alien, United States Attorney Eric G. Olshan announced today. 

Rudys Osvaldo Torres, age 50, of the Dominican Republic, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines. 

In connection with the guilty plea, the court was advised that on or about March 15, 2021, Torres, an alien who had previously been deported and removed from the United States, and who had knowingly, intentionally, and unlawfully reentered the United States, was found in the United States in Somerset County, Pennsylvania without having applied for and received permission from the Secretary of the Department of Homeland Security to reenter the United States. 

Judge Haines scheduled sentencing for December 18, 2023. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant. 

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

The Pennsylvania State Police and the Bureau of Immigration and Customs Enforcement conducted the investigation that led to the prosecution of Torres.

PITTSBURGH, PA – Donald Snowden was convicted of trafficking fentanyl and cocaine, United States Attorney Eric G. Olshan announced today.

Snowden, age 32 of New Castle, Pennsylvania, pled guilty to conspiring to distribute fentanyl and cocaine, between May 2021 and October 2022, and to distributing fentanyl, on August 31, 2022. Snowden pled guilty before United States District Judge Arthur J. Schwab. Judge Schwab scheduled sentencing to occur on January 17, 2024, at 9:00 a.m.

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

The Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, and the Pennsylvania State Police conducted the investigation resulting in the convictions in this case.

PITTSBURGH, PA – Khiry Whiteside was sentenced to 46 months in prison for conspiring to distribute fentanyl, heroin, and cocaine, United States Attorney Eric G. Olshan announced today.

Whiteside, age 32 of Farrell, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon ordered Whiteside to serve six years of supervised release following his prison sentence.

Whiteside pled guilty earlier this year to conspiring to distribute fentanyl, heroin, and cocaine in 2020 and 2021 in Mercer County. He stipulated to being responsible for the distribution of 100 grams of cocaine, 25 grams of heroin, and 15 grams of fentanyl. Whiteside was previously convicted in Pennsylvania state court, in 2010 and 2017, of committing cocaine trafficking crimes.

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

The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction and sentence in this case.

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 Aliquippa, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearm laws, United States Attorney Eric G. Olshan announced today.

The eight-count Indictment named Travon J. Dawkins, age 36, of Aliquippa, Pennsylvania as the sole defendant.

According to the Indictment presented to the court, on various dates in January and February 2023, Dawkins distributed and possessed with intent to distribute a quantity of cocaine base, commonly known as crack. The Indictment further alleges that on February 13, 2023, Dawkins, a convicted felon, was in possession of a firearm and ammunition.

The law provides for a maximum total sentence of 20 years in prison, a fine up to $2,250,000 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 Carl J. Spindler is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Beaver County District Attorney’s Office Detective Bureau conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA – Following a four-month long Title III wiretap investigation into drug trafficking, unlawful firearms possession, and gang activity in Pittsburgh’s Northside neighborhoods, seventeen residents of the Western District of Pennsylvania have been charged by a federal grand jury in Pittsburgh in two separate but related Indictments with violations of the federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.

“This office is committed to protecting the residents of Western Pennsylvania from those who engage in gun violence and traffic in fentanyl and other dangerous drugs,” said U.S. Attorney Olshan. “Together with our trusted law enforcement partners at the FBI, ATF, and Pittsburgh Bureau of Police, we will continue to investigate and hold accountable the most dangerous offenders through effective enforcement of federal drug and firearm laws.”

“Violence doesn’t belong in our communities,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Those indicted today have targeted the Northside in and around the Allegheny Commons for far too long. The FBI’s Greater Pittsburgh Safe Streets Task Force pursues those who terrorize our communities with violence and dangerous drugs like fentanyl. We are proud to work side by side with the U.S. Attorney’s office and our state and local partners to hold these people accountable for their crimes.”

The first Indictment names Dayon Shelton, 32, of Pittsburgh, PA, as the sole defendant. According to the Indictment, on April 5, 2023, Shelton possessed with intent to distribute 40 grams or more of fentanyl. The law provides for a maximum total sentence of not less than 5 and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

A separate but related nineteen-count Indictment charges sixteen defendants with violations of the federal narcotics and firearms laws occurring between December 2022 and August 2023. Fifteen of the named defendants are:

• Dejarnette Blanchard, 32, of Pittsburgh, Pennsylvania
• Babangida Adam, 27, of Carnegie, Pennsylvania
• Kenneth Blanchard, 37, of Pittsburgh, Pennsylvania
• Terry Booth, aka “Sheisty,” 19, of Pittsburgh, Pennsylvania
• Norman Davis, 37, of Pittsburgh, Pennsylvania
• Lawrence Gray, 55, of Pittsburgh, Pennsylvania
• Terry James, 23, of Pittsburgh, Pennsylvania
• Clinton McLaughlin, 55, of Pittsburgh, Pennsylvania
• Taemon Posey, 28, of Pittsburgh, Pennsylvania
• Demetrius Reynolds, 20, of Pittsburgh, Pennsylvania
• Markel Sayles, 25, of Pittsburgh, Pennsylvania
• Gilbert Smith, 44, of Bruin, Pennsylvania
• Ories Smith, 25, of Pittsburgh, Pennsylvania
• Denzel Tomlin, 27, of Pittsburgh, Pennsylvania
• Damor Williams, 19, of Pittsburgh, Pennsylvania

One defendant remains a fugitive so that name is not being released at the present time.

According to this Indictment, between December 2022 and August 2023, the above-named defendants conspired with one another, and with others, to distribute and possess with intent to distribute Schedule II controlled substances, namely fentanyl and cocaine base (in the form commonly known as “crack”). Defendants Dejarnette Blanchard, Babangida Adam, Kenneth Blanchard, Terry Booth, Norman Davis, Terry James, Demetrius Reynold, and Denzel Tomlin, are also charged with possessing with intent to distribute controlled substances such as fentanyl, cocaine, and/or cocaine base on various dates during the conspiracy. Defendants Dejarnette Blanchard, Babangida Adam, Norman Davis, Terry James, Demetrius Reynolds, and Denzel Tomlin are charged with violations of the federal firearms laws for unlawfully possessing a firearm in furtherance of a drug trafficking offense and/or for possessing a firearm and ammunition as a convicted felon.

The penalties for these crimes vary. As to the drug trafficking conspiracy charged in the Indictment, defendants Dejarnette Blanchard, Babangida Adam, Demetrius Reynolds, and Ories Smith face a maximum sentence of not less than 10 years and up to life imprisonment, a fine of up to $10,000,000, or both. Defendants Kenneth Blanchard, Terry Booth, Norman Davis, Lawrence Gray, Terry James, Taemon Posey, Markel Sayles, Gilbert Smith, Denzel Tomlin, and Damor Williams face a maximum total sentence of not less than 5 and up to 40 years in prison, a fine of up $5,000,000, or both. Defendant Clinton McLaughlin faces a maximum total sentence of up 20 years in prison, a fine of up to $1,000,000, or both. Those defendants charged with additional violations of the federal narcotics and firearms laws face potential additional terms of imprisonment and fines, if convicted. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police led the investigation with the assistance of law enforcement officers from the Allegheny County Sheriff’s Department, the Pennsylvania Office of the Attorney General, Allegheny County Probation and Parole, and the Penn Hills Police Department. 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 Vandergrift, Pennsylvania has been sentenced in federal court to a total term of 57 months’ imprisonment followed by a three-year term of supervised release on his conviction of bank robbery, United States Attorney Eric G. Olshan announced today.

United States District Judge William S. Stickman IV imposed the sentence on Bradley Mondi, age 36.

According to information presented to the court, on July 12, 2021, Mondi robbed the tellers working at the Apollo Trust Company Bank located in North Apollo, Pennsylvania of $6,666.00.

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

The Federal Bureau of Investigation, the Apollo Borough Police Department, and the Kiskiminetas Township Police Department conducted the investigation that led to the prosecution of Mondi.

PITTSBURGH, PA - A resident of Point Marion, Pennsylvania pleaded guilty in federal court to a charge of interstate domestic violence, United States Attorney Eric G. Olshan announced today.

Kristopher Lee Holmes pleaded guilty to one count before Senior United States District Judge David Stewart Cercone.

In connection with the guilty plea, the court was advised that on August 30, 2020, Holmes restrained his dating partner while he led police on a high-speed chase from West Virginia into Pennsylvania, with speeds exceeding 100 miles an hour. Meanwhile, the victim was trying to escape the car, including by attempting to open the passenger door to exit the vehicle while it was moving. In keeping the victim in the car against her will, Holmes gave the victim a black eye and left long bruises in the shape of fingerprints on the victim’s left arm.

Judge Cercone scheduled sentencing for December 5, 2023 at 1:00 p.m. The law provides for a total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Holmes on bond.

The Pennsylvania State Police and Monongalia County Sheriff’s Office conducted the investigation that led to the prosecution of Holmes.

PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court to 30 months’ imprisonment followed by five years of supervised release on his conviction of possession of child pornography, United States Attorney Eric G. Olshan announced today.

United States District Judge Robert J. Colville imposed the sentence on Christopher Pelzer, 33, formerly of Pittsburgh, PA.

According to information presented to the court, Pelzer knowingly possessed 11 images and 13 videos containing child sexual abuse material, some of which depicted sadistic and masochistic conduct involving minors as young as 5 to 7 years old.

Prior to imposing sentence, Judge Colville noted the seriousness of the offense and its impact on minor victims. Judge Colville further ordered Pelzer to pay a $5000 special assessment under the Justice for Victims of Trafficking Act, and a $1000 special assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act.
Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Department of Homeland Security for the investigation leading to the successful prosecution of Pelzer.

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

PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania, pleaded guilty and was sentenced in federal court in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Gregory Brown, age 38, as the sole defendant.

According to the information presented to the Court, on September 27, 2021, Brown was found to be in possession of an Astra .380 caliber semi-automatic pistol and ammunition. Due to a prior felony conviction, Brown is not permitted to possess a firearm or ammunition.

The law provides for a maximum total sentence of not more than ten (10) years in prison, a fine of not more than $250,000, or a combination thereof. 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.

United States District Judge J. Nicholas Ranjan sentenced Brown to a term of imprisonment of time served, or approximately four months.

Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation in this case along with the Wilkinsburg Police Department.

PITTSBURGH, PA - A resident of Philadelphia, Pennsylvania has been sentenced in federal court to 84 months’ imprisonment followed by 4 years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 500 grams or more of heroin, United States Attorney Eric O. Olshan announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Carlos Regalado, 41, of Philadelphia, Pennsylvania.

According to information presented to the court, in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization, of which Regalado was a member, that operated throughout the greater Pittsburgh area. Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Regalado supplied the organization with heroin that he personally transported from Philadelphia to Pittsburgh for distribution by various members of the organization. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization. Judge Stickman referenced the seriousness of the offense as well as Regalado’s criminal history.

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

United States Attorney Olshan commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Regalado.

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 18 months of imprisonment, and ordered to forfeit $9 million in criminal proceeds and pay more than $77 million in restitution on his convictions for conspiring to pay illegal kickbacks related to laboratory tests, United States Attorney Eric G. Olshan announced today. Reddy previously pled guilty to three counts of conspiring to commit offenses against the United States and one count of offering and paying kickbacks in connection with a federal health care program.

United States District Judge William S. Stickman imposed the sentence on Ravitej Reddy, 56, of Pittsburgh, PA.

According to information presented to the court, Reddy used two Pittsburgh-area laboratories he owned and operated in the execution of three illegal kickbacks schemes. Reddy and others paid kickbacks to marketers in return for the marketers obtaining cheek swabs from Medicare beneficiaries to be used in laboratory testing. Reddy and others also paid kickbacks to ensure that telemedicine physicians provided prescriptions for laboratory testing for the swabs obtained by the marketers. Reddy’s labs then billed for the performance of the tests. In all, Reddy and others caused a loss to the United States in excess of $60 million.

United States Attorney Olshan commended the Federal Bureau of Investigation and Department of Health and Human Services, Office of Inspector General for the Investigation for the investigation leading to the successful prosecution of Reddy.

The United States Attorney’s Office’s efforts to combat healthcare fraud are frequently made possible by tips from the community. To report suspected fraud, please contact the FBI’s healthcare fraud tipline at WDPAhealthcarefraud@fbi.gov, or the Department of Health and Human Services at 1-800-HHS-TIPS.

PITTSBURGH, PA - A former resident of Pittsburgh, PA, has been sentenced in federal court to 80 months’ imprisonment on his conviction of attempted bank robbery and bank robbery, United States Attorney Eric G. Olshan announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Calvin Leavy, 69.

According to information presented to the court, on January 31, 2022, Leavy attempted to rob the First National Bank, located at 3721 Forbes Avenue, Pittsburgh, PA 15213.
 
Approximately 12 minutes later, Leavy entered the PNC Bank located at 4600 Fifth Ave, Pittsburgh, PA 15213, wearing the exact same clothing and matching the description of the individual that had attempted to rob the First National Bank. Leavy informed the bank employee, “I have a gun. Give me the money.” Leavy took approximately $1,338 from the PNC. Then, on February 8, 2022, Leavy entered the First National Bank, located at 307 4th Avenue, Pittsburgh, PA 15222, approached the bank employee and stated he had a gun and demanded money. Leavy took approximately $1,238 from the First National Bank. With the assistance of surveillance footage, investigators determined that Leavy used the Port Authority bus to travel to and from each of the bank robberies and used his bus card to pay for the fare. After tracking Leavy’s movements, investigators located Leavy, wearing the same clothing that he wore for the robbery, and arrested him.

Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Federal Bureau of Investigation and City of Pittsburgh Police Department for the investigation leading to the successful prosecution of Leavy.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on charges of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.

On July 8, 2021 and on April 27, 2022, Gerald Harrison, age 23, intentionally made false statements in connection with the purchase of firearms in order to deceive the federally licensed firearms dealers into believing that Mr. Harrison was purchasing these firearms for himself when, in fact, Mr. Harrison was purchasing these firearms for other persons.

The law provides for a term of imprisonment of not more than (10) ten years, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives 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.

JOHNSTOWN, Pa. – A former resident of Philadelphia, PA, has been sentenced in federal court to a total of 420 months in prison followed by 5 years of supervised release on his convictions of conspiracy to distribute methamphetamine and cocaine, and unlawful possession of a firearm by a convicted felon, United States Attorney Eric G. Olshan announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on John T. Terry, age 48, of Philadelphia, Pennsylvania.

On August 25, 2022, a jury found John Terry guilty of conspiracy to distribute and possess with intent to distribute more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine and cocaine, between March 30, 2018, and April 4, 2018. 

Further, on August 26, 2022, District Judge Kim R. Gibson found Terry guilty of unlawfully possessing a loaded, stolen Smith & Wesson M&P Shield .40 caliber semi-automatic pistol in furtherance of a drug trafficking crime. On June 2, 1998, Terry was convicted in United States District Court for the Eastern District of PA, of interference with interstate commerce by robber for possessing a firearm in furtherance of a crime of violence, both of which are crimes punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.

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

Mr. Olshan commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police SHIELD Unit, and the Somerset Turnpike Barracks, for the investigation that led to the successful prosecution of Terry.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Eric G. Olshan announced today.

Troy D. Arnold, age 57, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that on or about August 15, 2022, Arnold possessed material depicting the sexual exploitation of minors, including images of prepubescent minors or minors who had not attained 12 years of age.

Judge Colville scheduled sentencing for December 6, 2023. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

Homeland Security Investigations conducted the investigation that led to the prosecution of Troy D. Arnold. 

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

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of funds from the Social Security Administration, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Theodore George Mills, 40, of Pittsburgh, Pennsylvania as the sole defendant.

According to the Indictment presented to the court, from March 2012 through May 2019, Mills accessed the Social Security benefits that were legally due to his late mother, who had died in February of 2012. Over the period of the indictment, it is alleged that Mills took more than $60,000 in social security benefits to which he was not entitled.

The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, and a term of supervised release of not more than 3 years; or any or all of the above. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

JOHNSTOWN, PA – Two residents of Northern Cambria, PA, pleaded guilty in federal court to charges of violating federal tax, anti-fraud, and money laundering laws, United States Attorney Eric G. Olshan announced today.

On August 2, 2023, Sarah Stiles, age 38, and David Bachik, age 52, both of Northern Cambria, PA pleaded guilty to two counts each before Senior United States District Judge Kim R. Gibson.

According to the criminal Information, Stiles served as Vice President of Life Changing Support Services (LCSS), a business located in Northern Cambria that provides housing to individuals with intellectual disabilities. As Vice President, Stiles was personally responsible for the withholding and payment of employment taxes related to LCSS employees. In connection with the guilty plea, in the quarter ending in December of calendar year 2019, Stiles, did willfully fail to truthfully account for and pay over to the Internal Revenue Service payroll taxes due and owing to the Internal Revenue Service on behalf of LCSS employees in the amount of $21,284.89. Additionally, according to information presented to the Court, Stiles admitted to willfully failing to account for and pay over a total of $2,063,544 in employment taxes between March 2013 and December 2019.

Further, on or about August 2, 2019, and continuing until February 26, 2020, Stiles and Bachik, knowingly and willfully did conspire, combine, confederate, and agree with one another to commit wire fraud. According to the criminal Information, in and around 2019, Stiles was removed as a signature authority from LCSS bank accounts, but remained in her role as Vice President of LCSS. Stiles and Bachik believed that Stiles was being unfairly compensated as compared to other LCSS officers/employees. Thus, it was the object of the conspiracy for Stiles and Bachik to embezzle and steal LCSS monies for themselves. Accordingly, Stiles and Bachik devised a scheme by which Stiles would direct payments from LCSS to a fake company controlled by Bachik, and Bachik would disburse the stolen money to Stiles and himself. To that end, in 2019, Stiles and Bachik agreed to form “Stonewall Business Management” a fictitious company to be used to receive payments from LCSS. Stiles deceived LCSS into believing that LCSS was a legitimate business that offered worker’s compensation and general liability insurance. From on or about July 3, 2019 to on or about February 28, 2020, Stiles deceived LCSS into issuing twelve cashier’s checks totaling $56,308.10 to Stonewall Business Management, which Bachik deposited into bank accounts held in the name of Stonewall Business Management.

Additionally, on or about August 14, 2019, Bachik, did knowingly conduct and attempt to conduct a financial transaction affecting interstate commerce which involved the proceeds of specified unlawful activity, knowing that the property involved represented the proceeds of some form of unlawful activity and knowing that said financial transaction was designed in whole or in part to conceal and disguise the location, source, ownership and control of the proceeds of specified unlawful activity. That is, Bachik withdrew from one Stonewall Business Management bank account $9,000 in LCSS funds that had been provided to Stonewall Business Management as a result of the fraud scheme.

Judge Gibson scheduled sentencing for December 6, 2023. The law provides for a maximum total sentence of 20 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 offense and the prior criminal history, if any, of the defendants.

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

The Internal Revenue Service, Federal Bureau of Investigation, Pennsylvania State Police, and Pennsylvania Office of the Attorney General, conducted the investigation that led to the successful prosecutions of Stiles and Bachik.

PITTSBURGH – After two months of trial, a federal jury in Pittsburgh, Pennsylvania, unanimously recommended today that a Pennsylvania man be sentenced to death for killing 11 congregants at the Tree of Life Synagogue in Pittsburgh, critically wounding two others, and injuring five responding police officers in October 2018.

On June 16, after three weeks of hearing evidence, the jury found Bowers guilty on 63 counts, including hate crimes resulting in death and obstruction of the free exercise of religion resulting in death, that were potentially punishable by a death sentence.

After hearing additional evidence, the jury found on July 13 that Robert Bowers, 50, was eligible to receive a death sentence. During the Sentence Selection phase of the trial, which lasted from July 17 through July 31, 2023, the jury then heard testimony on aggravating and mitigating factors before arriving at its unanimous recommendation of a death sentence.

“The horrific attack at the Tree of Life Synagogue on October 27, 2018, stole the lives of 11 innocent victims, shattered their families, gutted their congregation and the Pittsburgh community, and struck fear in the lives of Jewish people across the country,” said Attorney General Merrick B. Garland. “Hate crimes like this one inflict irreparable pain on individual victims and their loved ones and lead entire communities to question their very belonging. All Americans deserve to live free from the fear of hate-fueled violence and the Justice Department will hold accountable those who perpetrate such acts.”

“The evidence in this trial proved that the defendant acted because of white supremacist, anti-Semitic and bigoted views that unfortunately are not original or unique to him,” said U.S. Attorney Eric Olshan for the Western District of Pennsylvania. “Our Constitution protects a person’s right to hold repugnant beliefs. But our Constitution also protects every person’s right to practice his or her faith. When people who espouse white supremacist, anti-Semitic, and bigoted views pick up weapons and use them to kill or try to kill people because of their faith, our Office and our partners in law enforcement will hold them accountable to the fullest extent of the law. Each and every time.”

“The men and women of the FBI hold the Tree of Life Synagogue victims and the Pittsburgh community in our hearts as we continue to protect communities of faith from violent acts of hate,” said FBI Director Christopher Wray. “The damage caused by antisemitism cannot be understated, just as the tragic loss of the eleven victims cannot be measured. Healing will be a life-long journey for the survivors, families, and communities affected by this vile attack, and the FBI will be there to support them throughout that journey.”

“The massacre at the Tree of Life Synagogue imposed grievous and far-reaching harms and is a reminder about the ongoing threat that we face as a result of antisemitic violence and hatred in our country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The victims of these senseless murders were community and religious leaders and loving family members and friends. A jury of his peers held the defendant accountable for his hateful actions and provided justice for those killed and injured. The verdict, though, cannot bring back the 11 people killed at the Tree of Life Synagogue. Nor can it heal the physical and psychological wounds of the survivors or dispel the hurt and fear of community members. We hope that this civil rights prosecution brings a measure of closure and highlights the determination of the Justice Department to protect people from antisemitic violence and other hate crimes in our country.”

“I hope today’s decision brings some comfort to those impacted by this terrible crime and to our community,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “As we all work to heal together, I want to remind the community that none of us can do this alone. I want to commend the work by my FBI personnel, the Assistant U.S. Attorneys, Pittsburgh Bureau of Police and our partner agencies who put in countless hours at the scene that day and every day since preparing for this trial. I want to assure everyone that the FBI will keep doing everything we can for the people who need it most in every community across the country.”

The evidence showed that, on Oct. 27, 2018, Bowers drove to the Tree of Life Synagogue in Pittsburgh, Pennsylvania, where members of the Tree of Life, Dor Hadash and New Light Jewish congregations gathered to engage in religious worship. Bowers entered the building armed with multiple firearms, including three Glock .357 handguns and a Colt AR-15 rifle. While inside the Tree of Life Synagogue, Bowers opened fire, killing and injuring members of the three congregations, as well as injuring multiple responding police officers as they attempted to rescue surviving victims.

The victims include 11 worshippers at the Tree of Life Synagogue who were killed: Joyce Fienberg, 75; Richard Gottfried, 65; Rose Mallinger, 97; Jerry Rabinowitz, 66; Cecil Rosenthal, 59; David Rosenthal, 54; Bernice Simon, 84; Sylvan Simon, 86; Daniel Stein, 71; Melvin Wax, 87; and Irving Younger, 69. In addition, the defendant critically injured two congregants. Another 12 congregants escaped physical injury. Additionally, the victims include five responding police officers who were injured while attempting to rescue surviving victims and apprehend the defendant.

The evidence showed that the defendant meticulously planned his attack based on his violently antisemitic beliefs, reflected in dozens of online posts admitted into evidence.

The court will impose the sentence on Aug. 3.

The Federal Bureau of Investigation, the Pittsburgh Bureau of Police, and the Allegheny County Police conducted the investigation leading to the conviction in this case, with assistance from many other federal, state, and local law enforcement agencies. The case was prosecuted by United States Attorney Eric G. Olshan and Assistant U.S. Attorneys Troy Rivetti, Soo C. Song, and Nicole Vasquez Schmitt of the United States Attorney’s Office for the Western District of Pennsylvania; Trial Attorney Mary J. Hahn of the Civil Rights Division; and Barry K. Disney of the Capital Case Unit of the United States Department of Justice. Special Litigation Counsel Julia Gegenheimer of the Civil Rights Division and Trial Attorney Sonia Jimenez of the Criminal Division also made significant contributions to the prosecution of this case.

After two months of trial, a federal jury in Pittsburgh unanimously recommended today that a Pennsylvania man be sentenced to death for killing 11 congregants at the Tree of Life Synagogue in Pittsburgh, critically wounding two others, and injuring five responding police officers in October 2018. 

On June 16, after three weeks of hearing evidence, the jury found Bowers guilty on 63 counts, including hate crimes resulting in death and obstruction of the free exercise of religion resulting in death, that were potentially punishable by a death sentence. 

After hearing additional evidence, the jury found on July 13, that Robert Bowers, 50, was eligible to receive a death sentence. During the Sentence Selection phase of the trial, which lasted from July 17 through July 31, the jury then heard testimony on aggravating and mitigating factors before arriving at its unanimous recommendation of a death sentence.  

“The horrific attack at the Tree of Life Synagogue on October 27, 2018, stole the lives of 11 innocent victims, shattered their families, gutted their congregation and the Pittsburgh community, and struck fear in the lives of Jewish people across the country,” said Attorney General Merrick B. Garland. “Hate crimes like this one inflict irreparable pain on individual victims and their loved ones and lead entire communities to question their very belonging. All Americans deserve to live free from the fear of hate-fueled violence and the Justice Department will hold accountable those who perpetrate such acts.”

“The men and women of the FBI hold the Tree of Life Synagogue victims and the Pittsburgh community in our hearts as we continue to protect communities of faith from violent acts of hate,” said FBI Director Christopher Wray. “The damage caused by antisemitism cannot be understated, just as the tragic loss of the eleven victims cannot be measured. Healing will be a life-long journey for the survivors, families, and communities affected by this vile attack, and the FBI will be there to support them throughout that journey.”

“The massacre at the Tree of Life Synagogue imposed grievous and far-reaching harms and is a reminder about the ongoing threat that we face as a result of antisemitic violence and hatred in our country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The victims of these senseless murders were community and religious leaders and loving family members and friends. A jury of his peers held the defendant accountable for his hateful actions and provided justice for those killed and injured. The verdict, though, cannot bring back the 11 people killed at the Tree of Life Synagogue. Nor can it heal the physical and psychological wounds of the survivors or dispel the hurt and fear of community members. We hope that this civil rights prosecution brings a measure of closure and highlights the determination of the Justice Department to protect people from antisemitic violence and other hate crimes in our country.”

“The evidence in this trial proved that the defendant acted because of white supremacist, anti-Semitic and bigoted views that unfortunately are not original or unique to him,” said U.S. Attorney Eric Olshan for the Western District of Pennsylvania. “Our Constitution protects a person’s right to hold repugnant beliefs. But our Constitution also protects every person’s right to practice his or her faith. When people who espouse white supremacist, anti-Semitic, and bigoted views pick up weapons and use them to kill or try to kill people because of their faith, our Office and our partners in law enforcement will hold them accountable to the fullest extent of the law. Each and every time.”

The evidence showed that on Oct. 27, 2018, Bowers drove to the Tree of Life Synagogue in Pittsburgh, where members of the Tree of Life, Dor Hadash, and New Light Jewish congregations gathered to engage in religious worship. Bowers entered the building armed with multiple firearms, including three Glock .357 handguns and a Colt AR-15 rifle. While inside the Tree of Life Synagogue, Bowers opened fire, killing and injuring members of the three congregations, as well as injuring multiple responding police officers as they attempted to rescue surviving victims.

The victims include 11 worshippers at the Tree of Life Synagogue who were killed: Joyce Fienberg, 75; Richard Gottfried, 65; Rose Mallinger, 97; Jerry Rabinowitz, 66; Cecil Rosenthal, 59; David Rosenthal, 54; Bernice Simon, 84; Sylvan Simon, 86; Daniel Stein, 71; Melvin Wax, 87; and Irving Younger, 69. In addition, the defendant critically injured two congregants. Another 12 congregants escaped physical injury. Additionally, the victims include five responding police officers who were injured while attempting to rescue surviving victims and apprehend the defendant.

The evidence showed that the defendant meticulously planned his attack based on his violently antisemitic beliefs, reflected in dozens of online posts admitted into evidence.

The court will impose the sentence on Aug. 3. 

U.S. Attorney Eric G. Olshan and Assistant U.S. Attorneys Troy Rivetti, Soo C. Song and Nicole Vasquez Schmitt for the Western District of Pennsylvania, Trial Attorney Mary J. Hahn of the Civil Rights Division, and Trial Attorneys Barry K. Disney and Aaron J. Stewart of the Criminal Division’s Capital Case Unit prosecuted the case. Special Litigation Counsel Julia Gegenheimer of the Civil Rights Division and Trial Attorney Sonia Jiminez of the Criminal Division also made significant contributions to the prosecution of this case. 

PITTSBURGH, PA. A resident of Johnstown, PA, has been indicted by a federal grand jury in Pittsburgh for federal child pornography charges, United States Attorney Eric G. Olshan announced today.

The three-count Superseding Indictment named Mikhail Martin, 25, of Johnstown, PA, as the sole defendant.

According to the Superseding Indictment, Martin is alleged to have produced and attempted to produce material depicting the sexual exploitation of a minor on or about February 20, 2023, and April 22, 2023. Martin is also alleged to have possessed material depicting the sexual exploitation of a minor on or about May 13, 2023.

The law provides for a minimum sentence of 15 years and a maximum of 70 years, a fine of $750,000, 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 DeMarr W. Moulton is prosecuting this case on behalf of the government.

The Federal Bureau of Investigations and the Northern Regional Police Department conducted the investigation leading to the Superseding Indictment in this case.

This case is being prosecuted 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.

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

DUBLIN, GA: A former Dublin, Ga., resident is being sought internationally on multiple federal charges alleging he orchestrated a scheme that misdirected more than $30 million donated for Christian ministry in China.

Jason Gerald Shenk, 45, is charged in a newly unsealed federal indictment with four counts of Wire Fraud; three counts of International Concealment Money Laundering; 13 counts of Concealment Money Laundering; 21 counts of Money Laundering Involving Transactions Greater than $10,000; and one count of Failure to File Report of Foreign Bank Account, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. Conviction on the charges would subject Shenk to statutory penalties of up to 20 years in prison, forfeiture of any property involved in or traceable to the offenses, substantial financial penalties, and a period of supervised release upon completion of any prison sentence.

There is no parole in the federal system.

Warrants have been issued for Shenk’s arrest. He is considered innocent unless and until found guilty in court.

“When people of faith donate money for evangelistic purposes, they reasonably expect those who solicit their donations to act as faithful stewards of those funds,” said U.S. Attorney Steinberg. “This case alleges an egregious breach of that trust at the expense of multiple charities and individual donors.”

As spelled out in the indictment, Shenk is alleged to have planned and executed a scheme in which he obtained more than $30 million from faith-based charities and individual donors, primarily from religious communities in Ohio and North Carolina, based on his promises that he would use the funds for producing and distributing Bibles and Christian literature in the People’s Republic of China.

Instead, the indictment alleges Shenk converted a significant amount of the funds to his own use, including:

Payments of approximately $1 million to an online sports gambling website;

• Purchases of equity shares of approximately $850,000 in a privately held nuclear energy company;

• Approximately $4 million in purchases of at least 16 life insurance policies in various people’s names;

• Purchases of diamonds, gold, and precious metals in amounts totaling approximately $1 million;

• Purchases of domestic and foreign stocks totaling more than $188,000;

• Payments of approximately $7 million to the company running Shenk’s family farm;

• Purchases on at least 10 personal credit cards totaling more than $820,000; and,

• Purchases of $320,000 in real estate in the “Galt’s Gulch” development in Santiago, Chile.

The indictment alleges Shenk obtained approximately $22 million from one charitable organization and its donors, and approximately $10 million from another charity and its donors, along with other donations from individuals. The funds were directed to a variety of shell corporations as a result of Shenk’s claims to those religious communities that he was a missionary dedicated to various Christian mission projects around the world and would use the funding to produce and distribute Bibles and Christian literature in China.

Companies that served as conduits for these donations included Morning Star Ministries, with a bank account in Dublin, Ga.; Connect Connect Asia BV, with multiple bank accounts in Singapore; CLF Asia Limited, owner of a bank account in Hong Kong; Autumnvale Group Limited, owner of multiple bank accounts in Singapore; BCB International LLC, an entity registered in Georgia with bank accounts in the United States; Heartland Plantations LLC, an entity registered in Georgia with bank accounts in the United States; Global Paradigm LTD, an entity associated with bank accounts in the United States; and Shenkland LLC, an entity registered in North Carolina and owner of bank accounts in the United States.

The indictment alleges Shenk perpetrated the scheme from as early as April 2010 until July 2019, and that Shenk renounced his U.S. citizenship in 2016 to avoid financial reporting requirements under federal law.

If you believe you sent money directly or indirectly to Jason Gerald Shenk or one of the entities listed in the indictment for charitable purposes, please contact federal authorities at 478-752-6810. In addition, if you have information regarding the whereabouts of Jason Gerald Shenk, please contact federal authorities at this same number.

The case is being investigated by Internal Revenue Service Criminal Investigations, and prosecuted for the United States of America by Assistant U.S. Attorney Matthew A. Josephson.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to five years in jail and ordered to pay $3,295 in restitution on his conviction of malicious destruction of property by fire, United States Attorney Eric G. Olshan announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Melquan Barnett, 31.

According to information presented to the court, Barnett set fire to the Ember + Forge building located at 401 State Street in Erie on May 30, 2020.

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

United States Attorney Olshan commended the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Erie Police Department for the investigation leading to the successful prosecution of Barnett.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.

Isaac Duku, Jr., 22, of Pittsburgh, Pennsylvania, 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 on May 28, 2022, Duku Jr. unlawfully possessed ammunition as a convicted felon. Under federal law, a convicted felon is prohibited from possessing ammunition.

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

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Police Department conducted the investigation that led to the prosecution of Isaac Duku, Jr.

PITTSBURGH, PA - A resident of Pittsburgh, pleaded guilty in federal court to charges of robbery, brandishing and discharging a firearm during a crime of violence, and possession of a firearm by a convicted felon, United States Attorney Eric G. Olshan announced today.

Eric Lee Jones, age 34, of Pittsburgh, PA pleaded guilty to 7 counts before United States District Judge Christy Criswell Wiegand.

In connection with the guilty plea, the court was advised that Jones robbed or attempted to rob four Allegheny County businesses in March 2022. On March 6, 2022, Jones robbed the Fox’s Pizza in Oakmont. During that robbery, Jones shot the owner of the restaurant, who was working at the time, several times in the chest, stomach, and legs. The owner survived, but was seriously injured. On March 10, 2022, Jones robbed the Sunoco on Hulton Road in Verona, and pointed a gun at the head of an employee as he did so. On March 15, 2022, Jones attempted to rob the Family Dollar on Frankstown Avenue in Pittsburgh, and during the attempted robbery he brandished a pistol, and fired it one time in the store. Less than 30 minutes later, Jones attempted to rob the Edgewood Avenue Express on Edgewood Avenue. During this last attempted robbery, Jones shot the owner of the Edgewood Avenue Express once, and attempted to shoot him again but Jones’ pistol malfunctioned. Fortunately, the storeowner was not seriously hurt.

Judge Wiegand scheduled sentencing for November 29, 2023 at 10:00 a.m. The law provides for a mandatory minimum sentence of at least 17 years and a maximum sentence of life, a fine of $1,750,000, 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 ordered that the defendant remain detained.

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

The successful investigation and prosecution was based on significant and timely interagency cooperation between the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Allegheny County District Attorney’s Office, the Allegheny County Police Department, the Penn Hills Police Department, the Pittsburgh Bureau of Police, as well as the Oakmont and Edgewood Police Departments.

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

Jacob Troxell, age 33, of Coalport, PA pleaded guilty to Count One of the Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on or about on or about July 22, 2019, Troxell did possess with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

Judge Gibson scheduled sentencing for November 29, 2023. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.

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

The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation that led to the prosecution of Troxell.

JOHNSTOWN, Pa. – A resident of Ashville, PA, pleaded guilty in federal court to charges of production and possession of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.

Michael Sollenberger, age 41, of Ashville, PA pleaded guilty to Counts One, Two, and Three of the Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that from on or about Jan. 8, 2019 to Jan. 8, 2020, and from on or about Feb. 21, 2018 to Feb. 21, 2019, Sollenberger produced images of minors engaged in sexually explicit conduct using materials that were shipped or transported in interstate or foreign commerce. Further, from on or about June 10, 2020 to June 12, 2020, Sollenberger possessed images of minors engaged in sexually explicit conduct, which were produced using prepubescent minors engaging in sexually explicit conduct. The images were produced using materials that were shipped or transported in interstate or foreign commerce.

Judge Gibson scheduled sentencing for November 30, 2023. The law provides for a total sentence of 120 years in prison, a fine of $750,000, or both. According to the terms of the plea agreement accepted by the Court, Sollenberger will be sentenced to at least 35 years in prison. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.

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

The Department of Homeland Security Investigations and Pennsylvania State Police conducted the investigation that led to the prosecution of Sollenberger.

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

JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on her conviction of conspiracy to distribute and possess with intent to distribute cocaine base, cocaine, and heroin, United States Attorney Eric G. Olshan announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Willette Cooper, age 41, of Johnstown, Pennsylvania.

According to information presented to the court, from on or about April 2019, to on or about July 2021, Cooper did conspire 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, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of heroin.

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

Mr. 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 Cooper. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the 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.

ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of sex trafficking of a child and attempted sex trafficking of a child, United States Attorney Eric G. Olshan announced today.

The one-count Indictment named Ali Matthew McCoy, 20, 615 Payne Avenue, 1st Floor, Erie, Pennsylvania, as the sole defendant.

According to the Indictment presented to the court, from May 2022 through July 2022, McCoy is alleged to have sex trafficked and attempted to sex traffic a child.

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

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

The Federal Bureau of Investigation and the Millcreek 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.

ERIE, Pa. - Six residents of Pennsylvania and one resident of North Carolina have been indicted by a federal grand jury in Erie on charges of conspiracy to commit wire fraud, fraud in connection with unlawful computer access, aggravated identity theft, and receipt and possession of child sexual abuse material, United States Attorney Eric G. Olshan announced today.

The sixteen-count Indictment named the following:

Richard Alan Martz, Jr., 33, Meadville, Pennsylvania
Dylan Michael Miller, 30, West Mifflin, Pennsylvania
Christopher Clampitt, 33, Clemmons, North Carolina
Edward Grabb, 31, Jeanette, Pennsylvania
Michael Yackovich, 27, West Newton, Pennsylvania
Luke Robert Swinehart, 22, Lock Haven, Pennsylvania
Karlin Terrell Jones, 26, Beaver Falls, Pennsylvania

According to the Indictment presented to the court, the seven co-defendants conspired to hack into Snapchat accounts for the purpose of removing explicit images and videos depicting the victim account holders. After obtaining the explicit material, the co-defendants would then share the images and videos with each other and others online unbeknownst to the victim account holders.

“As alleged, the defendants used deception and hacking techniques to unlawfully access social media accounts so that they could steal, hoard, and trade explicit and otherwise private content of hundreds of unsuspecting victims,” U.S. Attorney Olshan said. “This Office and our law enforcement partners will reach far and wide to identify and prosecute those who victimize our communities via the internet, especially when they seek to victimize our most vulnerable population—our children.”

“The seven people charged today exploited their victims and engaged in a predatory behavior that will not be tolerated,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Hacking into social media accounts, stealing intimate pictures of unsuspecting victims and then selling and trading them in online forums is nothing short of reprehensible. These victims were re-victimized multiple times as their personal pictures were recirculated. We believe there is an extensive network of victims who still haven’t been identified.”

The law provides for a maximum total sentence of 69 years in prison, a fine of $1,750,000, or both for Martz; 34 years in prison, a fine of $1,000,000, or both for Miller; 22 years in prison, a fine of $500,000, or both for Clampitt; 22 years in prison, a fine of $500,000, or both for Grabb; 29 years in prison, a fine of $1,000,000, or both for Yackovich; 20 years in prison, a fine of $250,000, or both for Swinehart and Jones. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

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

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

If you believe you are a victim in this case and would like to opt-in to receive case notifications or if you have any questions about your rights, please contact the Victim Witness Coordinator at usapaw.victimwitness@usdoj.gov.

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

PITTSBURGH – Randale Chapman was convicted of firearm and drug trafficking crimes at the conclusion of a jury trial, United States Attorney Eric G. Olshan announced today.

Chapman, age 35 of Pittsburgh, was convicted of committing the following crimes on April 30, 2020: (1) possession of fentanyl, methamphetamine, or 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. He was also convicted of possessing oxycodone or methamphetamine with intent to distribute on February 5, 2021.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service and the Pittsburgh Bureau of Police conducted the investigation leading to the convictions 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 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 - A former resident of Delmont, Pennsylvania, has been sentenced in federal court to 63 months on his conviction of possession of child pornography, United States Attorney Eric G. Olshan announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Joshua K. Minehart, 47, formerly of Delmont, Pa.

According to information presented to the court, Minehart had knowingly possessed 40 videos of child pornography, some which involved children who had not attained the age of 12.

Assistant United States Attorneys Nicole Vasquez-Schmitt and DeMarr W. Moulton prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Department of Homeland Security Investigations and the Pennsylvania State Police for the investigation leading to the successful prosecution of Minehart.

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.

PITTSBURGH - A former resident of Derry, Pennsylvania was sentenced in federal court to a total term of 240 months’ imprisonment (20 years) on his conviction for four counts of production and attempted production of material depicting the sexual exploitation of a minor; one count of distribution and attempted distribution of material depicting the sexual exploitation of a minor; and one count of possession of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Michael Wilson, age 44. Judge Ranjan also ordered a period of 15 years’ supervised release following Wilson’s incarceration sentence and ordered that Wilson pay restitution totaling $6,000. Judge Ranjan further ordered Wilson to pay a $600 criminal monetary penalty pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

According to information presented to the court, on multiple occasions during 2019 through May 15, 2021, Wilson surreptitiously recorded five different minors engaged in sexually explicit conduct with a video recording device that he was able to access from his cellular telephone. Further, the court was advised that from September, 2019 to October, 2019, Wilson communicated with another individual through online chat applications about the sexual abuse of minors and distributed to this other individual some of the images that he had secretly recorded of one minor engaged in sexually explicit conduct. Wilson also possessed several other images of child sexual abuse material, including one image of a prepubescent minor.

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

Homeland Security Investigations – Pittsburgh, the Pennsylvania State Police, and the Derry Police Department conducted the investigation that led to the prosecution of Wilson.

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

PITTSBURGH – A resident of Canonsburg, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh for violating the Bald and Golden Eagle Protection Act, United States Attorney Eric G. Olshan and Washington County District Attorney Jason Walsh announced today.

The one-count Indictment named Rodney Thomas, 50, as the sole defendant. According to the Indictment, Thomas shot and killed a mature bald eagle with an air rifle on or about May 12, 2023, in Mt. Pleasant, Pennsylvania.

“This Office remains committed to investigating and prosecuting environmental and wildlife offenses under federal law, including the unlawful killing of bald eagles—the United States’ national bird since 1782,” said U.S. Attorney Eric G. Olshan. “This prosecution is the result of strong coordination with our state and local partners at the Washington County District Attorney’s Office, the Pennsylvania Game Commission, and the Mt. Pleasant Township Police Department.”

“The bald eagle is our national bird and is widely known as being symbolic of our independence as a country,” said Washington County District Attorney Jason Walsh. “A symbolic species such as the bald eagle deserves our protection. My office, along with the U.S. Attorney’s Office, the Pennsylvania Game Commission, and the Mt. Pleasant Police Department worked diligently coordinating with each other to identify and charge the individual responsible and bring him to justice.”

The law provides for a maximum total sentence of up to one year in prison, a fine of up to $5,000, 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 Nicole A. Stockey is prosecuting this case on behalf of the government.

The United States Fish and Wildlife Service, along with investigators from the Mt. Pleasant Township Police Department, the Washington County District Attorney’s Office, and the Pennsylvania State Game Commission, 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 Washington, Pennsylvania pleaded guilty and has been sentenced in federal court to 84 months’ imprisonment followed by 4 years of supervised release on his conviction for conspiring to distribute more than 500 grams of cocaine United States Attorney Eric G. Olshan announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Patrick Ellis, 49, of Washington, Pa.

According to the information presented to the court, in November of 2019, the Federal Bureau of Investigation and Pennsylvania State Police began investigation a drug trafficking organization that operated in Washington County, Pennsylvania, of which Ellis was a member. Beginning in April of 2020 and continuing into November of 2020, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Ellis was intercepted discussing the distribution of cocaine. In addition to the intercepted communications, agents seized cocaine, heroin-fentanyl mixtures, firearms, ammunition, bulletproof vests, and bulk United States Currency from members of the organization. They seized approximately two kilograms of cocaine from Ellis.

Assistant United States Attorneys Mark V. Gurzo and Jerome A. Moschetta prosecuted this case on behalf of the government.

United States Attorney Olshan commended the Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division for the investigation leading to the successful prosecution of Ellis. 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 Munhall Pennsylvania, pleaded guilty in federal court to a charge of felon in possession of a firearm and ammunition, United States Attorney Eric G. Olshan announced today.

Zai Quan Henderson, age 25, formerly of Munhall, pleaded guilty to one count before United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on January 12, 2022, Allegheny County Police observed Henderson with a suspected firearm. Henderson fled and attempted to conceal the firearm in an abandoned house. The Allegheny County Detectives, however, recovered the firearm, which was loaded and stolen. As a convicted felon, Henderson is prohibited from possessing firearms and ammunition.

Judge Conti scheduled sentencing for November 1, 2023 at 11:00 a.m. The law provides for a total sentence of ten (10) years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded Henderson into the custody of the United States Marshals Service.

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

The Allegheny County Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Henderson.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to over 24 years in prison on his conviction of robbery and discharging a firearm during a robbery, as well as for violations of supervised release, United States Attorney Eric G. Olshan announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Deon Reese, age 48, of Pittsburgh.

According to information presented during a jury trial earlier this year and to the court, in March 2017, Reese participated in a robbery in which the victim was shot and nearly killed. The victim suffered extensive injures as a result of the shooting. Additionally, Reese engaged in efforts to obstruct justice by trying to convince the victim not to cooperate with the investigation and prosecution of him.

Prior to imposing the sentence, Judge Ranjan stated that the sentence was based on a number of factors, including the seriousness of the offense and Reese’s criminal history. Reese was on federal supervised release at the time of the offense, and the robbery constituted a violation of that supervised release. Judge Ranjan imposed a sentence of 271 months, or around 22 ½ years, of incarceration in connection with the robbery conviction, and an additional sentence of 24 months, or 2 years, of incarceration for the supervised release violations.

Assistant United States Attorney Doug Maloney and Assistant United States Attorney Shaun Sweeny 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 Reese.

PITTSBURGH, PA - A resident of Aliquippa, Pennsylvania, has been sentenced in federal court to one (1) day of imprisonment and three (3) years of supervised release on her conviction of bank fraud and conspiracy, United States Attorney Eric G. Olshan announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Lee Ann Benninghoff, age 45, Aliquippa.

According to information presented to the court, Benninghoff owned and operated Complete Escrow and Bella Casa Realty. From February 2014 through March 2017, Benninghoff used her position and connections in real estate financing, and conspired with others in the industry, to submit fraudulent gift letters in support of mortgage loan applications. The gift letters misrepresented the source of the funds and their purported purpose.

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

United States Attorney Olshan commended the Federal Housing Finance Agency Office of Inspector General, the U.S. Department of Housing and Urban Development Office of Inspector General, and the U.S. Secret Service for the investigation leading to the successful prosecution of Benninghoff.

PITTSBURGH, PA – Kaylor Brown was sentenced to 60 months in prison for conspiring to distribute at least 500 grams of cocaine, United States Attorney Eric G. Olshan announced today.

Brown, age 31 of Warren, Ohio, was sentenced by United States District Judge Marilyn J. Horan. Judge Horan ordered that Brown serve four years of supervised release following his prison sentence. Judge Horan also ordered that Brown’s 60-month federal prison sentence be served consecutively to the federal prison sentence he was serving at the time he committed the crime for which he was sentenced in this case.

Brown was convicted in this case for conspiring to distribute at least 500 grams of cocaine between January 2020 and January 2021. He committed this cocaine trafficking crime from a federal prison. He was in federal prison as a result of a 70-month sentence that was imposed in 2018 in the Eastern District of Michigan for a prior cocaine trafficking crime.

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

The Farrell Police Department, the Mercer Police Department, the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, and the federal Bureau of Prisons led the investigation that resulted in the conviction and sentence in this case.

PITTSBURGH, PA - A resident of Pittsburgh, PA, has been sentenced in federal court to 90 months imprisonment followed by 7 years of supervised release on his conviction of attempted receipt of material involving the sexual exploitation of a child, United States Attorney Eric G. Olshan announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Thomas Hunt, 32 on July 10, 2023.

According to information presented to the court, Hunt attempted to meet who he believed to be a 13-year-old minor in person and attempted to receive material, from this minor, involving the sexual exploitation of minors from September 13, 2023, to October 13, 2021. Instead, Hunt was speaking to an undercover law enforcement officer.

Assistant United States Attorney Michael L. Mitchell 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 Hunt.

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.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of concealing a material fact in connection with a naturalization matter, United States Attorney Eric G. Olshan announced today.

Man Ho, age 34, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Man Ho, a citizen of Vietnam, married a U.S. citizen in July 2011 for the sole purpose of gaining permanent residency in the United States and that in matters before immigration authorities she failed to advise that the marriage was a sham marriage.

The law provides for a total sentence of not more than 6 months in prison, a fine of not more than $5,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Yvonne Saadi and DeMarr Moulton prosecuted this case on behalf of the government.

The Bureau of Immigration and Customs Enforcement and the United States Citizenship and Immigration Services conducted the investigation that led to the prosecution of Man Ho.