Western District of Pennsylvania

PITTSBURGH, PA - A resident of Pittsburgh PA, have been indicted by a federal grand jury in Pittsburgh on charges of violating embezzlement and fraud laws, Acting United States Attorney Troy Rivetti announced today.

The five-count Indictment named Corey Mizell, of Pittsburgh, PA.

According to the indictment, on multiple occasions from in and around June 2020, October 2020, December 2020, January 2021 and February 2021, Mizell embezzled money from veterans as an employee of the United States. On or about June 5, 2020, Mizell also committed mail fraud.

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

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

The Department of Labor – Office of Inspector General and Department of Veterans Affairs – Office of Inspector General conducted the investigation leading to the Indictment in this case.

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

JOHNSTOWN, Pa. – A former resident of Nanty Glo, PA, has been sentenced in federal court to a total of 106 months in prison followed by 5 years of supervised release on his convictions of possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking fine, and possession with intent to distribute LSD, cocaine, MDMA, methamphetamine, morphine, ketamine, cocaine, and PSP Acting United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines, imposed the sentence on Seth Long age 38, of Nanty Glo, Pennsylvania.

According to information presented to the court, on or about June 3, 2020, Long was found in possession of numerous firearms and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Further, on or about June 3, 2020, Long possessed with intent to distribute quantities of a mixtures and substances containing detectable amounts of methylenedioxymethampehtamine (MDMA), heroin, lysergic acid diethylamide (LSD), methamphetamine, morphine, phencyclidine (PCP), cocaine and ketamine.

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

Mr. Rivetti commended the Department of Homeland Security Investigations, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police for the investigation that led to the successful prosecution of Long.

WASHINGTON – The Justice Department announced today that it has filed a lawsuit against Timothy Britton, the owner and operator of rental properties in the Falls Creek, Pennsylvania, area and Britton Enterprises LLC, doing business as “Tim’s Apartments,” which operates the rental properties, alleging sexual harassment and retaliation in violation of the Fair Housing Act.

The lawsuit, filed in the U.S. District Court for the Western District of Pennsylvania, alleges that Timothy Britton has sexually harassed female tenants since at least 2016. According to the complaint, Britton made repeated and unwelcome sexual comments to female tenants, touched female tenants’ bodies without their permission, requested sexual contact, offered reduced or free rent in exchange for sexual contact and took retaliatory actions against female tenants who refused his sexual advances.

“In this day and age, no one should have to endure sexual harassment to keep a roof over their head,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. We encourage survivors to speak out when their rights are violated so that we can vindicate their fair housing rights and secure the relief they deserve.”

“The complaint alleges that Mr. Britton has violated federal fair housing laws through acts of sexual harassment and retaliation,” said Acting U. S. Attorney Troy Rivetti for the Western District of Pennsylvania. “The harm caused by this type of unlawful behavior is compounded when committed by someone who has control over the place where individuals have the right to feel the most safe – in their homes. The U.S. Attorney’s Office is committed to protecting vulnerable members of our community and holding individuals accountable who prey upon them.”

“It is unacceptable and illegal to subject tenants to sexual harassment and retaliation; it must stop. Tenants deserve a safe place to call home,” said Principal Deputy Assistant Secretary Demetria L. McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “HUD will continue to work with the Justice Department to hold housing providers accountable and work toward justice for those whose civil rights have been violated.”

The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest and a court order barring future discrimination.

Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Timothy Britton or Britton Enterprises, or who have other information that may be relevant to this case, can contact the housing discrimination tip line at 1-833-591-0291, select 1 for English, and select option number 2, then option number 2 to leave a message. Individuals may also e-mail the Justice Department at fairhousing@usdoj.gov or submit a report online. Reports also may be made by contacting the U.S. Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.

The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative, the Department of Justice has filed 32 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.

The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.

JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 108 months in prison followed by 4 years of supervised release on his convictions of possession with intent to distribute marijuana, LSD, cocaine, MDMA, ketamine, and THC, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines, imposed the sentence on Andrew Colvin age 30, of Johnstown, Pennsylvania.

According to information presented to the court, in connection with the guilty plea, on or about October 7, 2019, Colvin possessed with the intent to distribute a quantity of marijuana. Further, on or about October 9, 2019, Colvin possessed with the intent to distribute one gram or more of lysergic acid diethylamide (LSD), and quantities of marijuana, cocaine, methylenedioxymethamphetamine (MDMA), ketamine, and tetrahydrocannabinol (THC). .

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

Mr. Rivetti commended the Department of Homeland Security, Homeland Security Investigations, Cambria County Drug Task Force, Federal Bureau of Investigation, and the Safe Streets Task Force for the investigation that led to the successful prosecution of Colvin.

A former resident of Duquesne, Pennsylvania, has been sentenced in federal court to 60 months imprisonment on his conviction of conspiring to distribute controlled substances, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Delbert Pate, 30, formerly of Duquesne, PA.

According to information presented to the court, the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock borough of Pittsburgh and identified several members and associates of a neighborhood-based street gang, self-titled “SCO” that were responsible for distributing controlled substances in Western Pennsylvania, which was led by Pate’s half-brother, who has previously been sentenced to over 20 years’ imprisonment, Howard McFadden.

Pate was identified as a member of SCO and involved in McFadden’s drug-trafficking business. Intercepted communications revealed that in addition to acting as a drug runner/courier for McFadden, Pate was one of McFadden’s trusted associates, and received distributor quantities of heroin from McFadden. Pate admitted that he was responsible for distributing over 100 grams of heroin.

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

United States Attorney Rivetti commended the Federal Bureau of Investigation along with the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Office of Attorney General Bureau of Narcotics Investigations, and the Pittsburgh Bureau of Police. Other assisting agencies include the Allegheny County Adult Probation, Monroeville Police Department, Penn Hills Police Department, Shaler Township Police Department and Wilkinsburg Police Department for the investigation leading to the successful prosecution of Delbert Pate.

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 –A resident of Castle Shannon, Pennsylvania was arrested in Florida after being indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

The one-count Indictment named Michael Hunsinger, 57, Castle Shannon, Pennsylvania, as the sole defendant. Though indicted in February 2023, Hunsinger was ultimately arrested in Florida on these federal charges.

According to the Indictment, on or about June 3, 2022, the defendant did knowingly and intentionally possess with intent to distribute 500 grams or more of methamphetamine, and a quantity of cocaine, both Schedule II controlled substances. Hunsinger was allegedly obtaining large quantities of these controlled substances from an Ohio source and transporting them back to this district.

The law provides for a maximum total sentence of not less than ten (10) years in prison, and fine of $10,000,000. 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 Federal Bureau of Investigation and Castle Shannon Police Department conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA -- A resident of Ambridge, Pennsylvania has been sentenced in federal court to 150 months imprisonment followed by 4 years of supervised release on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Michael Gamble, age 38, formerly of Ambridge, Pennsylvania.

According to information presented to the court, Gamble possessed with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl.

On December 10, 2023, law enforcement executed a search warrant at the Ambridge, Pennsylvania residence where Gamble had been distributing controlled substances. A search of Gamble’s person revealed that he had approximately six (6) net grams fentanyl and $2,693.00. Between a cushion on a couch, where the defendant was seated, law enforcement received a loaded handgun with an attached extended magazine. The loaded handgun was found in the same basement as several digital scales, three boxes of empty glassine bags, a stamper, an ink pad and approximately 90 net grams of fentanyl.

Assistant United States Attorney Brendan J. McKenna prosecuted 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.

Acting United States Attorney Rivetti commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Gamble.

PITTSBURGH, Pa - Five individuals, residents of Pennsylvania and Ohio, have been indicted by a federal grand jury in Pittsburgh in an indictment that variously charges them with Conspiracy to Commit Mail/Wire Fraud, Wire Fraud, Conspiracy to Commit Money Laundering, and Mail Fraud, Acting United States Attorney Troy Rivetti announced today.

The 17-count Indictment named Drew Pierce, age 55, of West Middlesex, PA, Mark Marriott, age 56, of Sharpsville, PA, John Laeng, age 70, of West Middlesex, PA, John O’Brien, age 60, of Masury, OH, and Christopher O’Brien, age 58, of Masury OH, as the defendants.

According to the Indictment, from 2011 through 2019, the defendants combined to defraud Primary Health Network, a non-profit medical organization, of more than $2,000,000 through a series of schemes. Not every defendant is charged with participating in each of the schemes to defraud.

“Defrauding a non-profit medical organization not only harms that organization, but it also does great indirect harm to the patients these organizations are created to help,” said Acting United States Attorney Troy Rivetti. “Through the great investigative work of and partnership with our law enforcement partners, the U. S. Attorney’s Office is able to prosecute these matters to hold perpetrators of such crimes accountable.”

“The FBI takes our responsibility to investigate and pursue those who commit fraud for personal gain very seriously,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Today’s indictment describes elaborate and egregious schemes to steal money from a non-profit organization. These arrests send the message that the FBI is committed to working with our partners to hold those accountable who think they can get rich through fraudulent means.”

“Engaging in a scheme to defraud a non-profit medical organization is a crime that needs to be punished,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “Today’s indictment shows that IRS-CI is committed to working with our law enforcement partners to investigate and prosecute those who commit offenses such as these.”

On each of the mail fraud, wire fraud, and conspiracy to commit mail/wire fraud counts, the law provides for a maximum total sentence of not more than 20 years in prison, and a fine of not more than $250,000 or no more than twice the gross gain to any person or loss to any person other than the defendant, whichever is greater. On each of the charges of conspiracy to commit money laundering, the law provides for a maximum total sentence of not more than 10 years in prison, and a fine of not more than $250,000 or no more than twice the gross gain to any person or loss to any person other than the defendant, or no more than twice the amount of the criminally derived property involved in the charged transactions, whichever is greatest. 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 Attorneys William B. Guappone and Jeffrey R. Bengel are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Internal Revenue Service conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PENNSYLVANIA – Torlando Hopson pled guilty to conspiring to distribute crack cocaine, Acting United States Attorney Troy Rivetti announced today.

Hopson, age 34 of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on August 31, 2023, at 11:00 a.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 Attorney Craig W. Haller is 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 Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal contempt of court laws and assault, Acting United States Attorney Troy Rivetti announced today.

The three-count Indictment named James Taric Byrd, 46, of Pittsburgh, PA, as the sole defendant.

According to the Indictment, on or about July 18, 2022, Byrd is alleged to willfully and knowingly engaged in contempt of court by both engaging in misbehavior in the presence and so near there to the Court in order to obstruct the administration of justice, and by disobeying and resisting the lawful order and command of the Court by striking his own attorney in the court room. He is also charged with assault by striking, beating, or wounding.

The law provides no maximum sentence or fine for the contempt charges. 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 United States Marshals conducted the investigation leading to the Indictment in this case.

Assistant United States Attorney DeMarr W. Moulton 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 - A resident of Pittsburgh, Pennsylvania was sentenced in federal court to 18 months of imprisonment and three years of federal supervised release on his conviction of theft of mail matter, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Tyrone Mobley, age 55. According to information presented to the court, from approximately December 2020 until approximately September 2021, Mobley stole US mail and other packages shipped via the United States Postal Service from authorized depositories for mail matter located at various addresses in the Oakland and Shadyside areas of Pittsburgh. Losses to Mobley’s victims totaled over $5,000 in value.

Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.

The United States Postal Inspection Services conducted the investigation which resulted in the conviction in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A former resident of Perryopolis, PA, pleaded guilty in federal court to charges involving the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

Sean Ryan McKenzie, age 38, pleaded guilty to seven counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that on June 5, 2020, December 13, 2020, and June 8, 2021, McKenzie attempted to and did use, persuade, induce, entice, and coerce a minor known to him to engage in sexually explicit conduct for the purpose of producing any visual depiction of such conduct. McKenzie further admitted to sending some of the videos that he had surreptitiously created of this minor, as well as one other video depicting another minor engaging in sexually explicit conduct, to a Dropbox account. McKenzie also acknowledged that, while in the employ of the Pennsylvania State Police as a Corporal, he knowingly possessed videos and images of prepubescent minors engaging in sexually explicit conduct.

Judge Bissoon scheduled sentencing for August 31, 2023 at 10:00 a.m. The law provides for a total sentence of life in prison, a fine of up to $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, McKenzie remains detained.

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

Homeland Security Investigations – Pittsburgh and the Pennsylvania State Police conducted the investigation that led to the prosecution of McKenzie.

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.

WASHINGTON – Two employees of the United States Attorney’s Office for the Western District of Pennsylvania were among those recognized by Deputy Attorney General Lisa Monaco and Director Monty Wilkinson of the Executive Office for U.S. Attorneys (EOUSA), at the 38th Director’s Awards Ceremony on May 3, 2023, in Washington, D.C. The ceremony was held in the Great Hall at the Robert F. Kennedy Department of Justice Building.

Assistant United States Attorney (AUSA) Shaun E. Sweeney and AUSA Heidi M. Grogan each received the Superior Performance as an Assistant United States Attorney Award for their successful prosecution of Price Montgomery, who was convicted of murdering a federal witness as she was preparing to leave her residence to travel to the United States Attorney’s Office for an interview. Montgomery was also convicted of firearms offenses and being the leader of a significant heroin trafficking organization. Montgomery received a sentence of life imprisonment.

EOUSA Director Wilkinson said: “The recipients we honor today have shown remarkable resilience and commitment to justice through challenging times, rising to the occasion with unwavering dedication to their mission. They have worked tirelessly to protect the rights of Americans and exemplify the very best in federal service.”

“It is of paramount importance to protect the safety of government witnesses. Through their tireless efforts, AUSAs Sweeney and Grogan brought the perpetrator of this egregious murder to justice. In addition to murdering a federal witness, Montgomery also shot and grievously wounded the witness’s mother during the attack,” said Acting United States Attorney Troy Rivetti. “We also want to recognize the tremendous investigative work of our partner law enforcement agencies—the Western Pennsylvania Office of the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Drug Enforcement Administration, the IRS Criminal Investigation Division, the U.S. Marshals Service, the Pennsylvania Office of the Attorney General and the Pittsburgh Bureau of Police.”

EOUSA provides oversight, general executive assistance, and direction to the 94 United States Attorneys’ offices around the country. For more information on EOUSA and its mission, visit http://www.justice.gov/usao.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a total of 30 months in prison followed by three years of supervised release on his conviction of violating federal firearms and narcotics laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge William S. Stickman IV imposed the sentence on Dajunatae Alston, 25, formerly of the East Liberty section of Pittsburgh.

According to information presented to the court, on April 22, 2020, Alston possessed with intent to distribute approximately 50 grams of marijuana while also possessing a firearm in a school zone.

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

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

PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of transporting, distributing and possessing child pornography, Acting United States Attorney Troy Rivetti announced today.

The four-count Indictment named Justin Hughes, 42, as the sole defendant.

According to the Indictment presented to the court, on or about November 28, 2022, and November 29, 2022, Hughes did knowingly transport and attempt to transport visual depictions of minors engaged in sexually explicit conduct using the internet. On or about December 25, 2022, Hughes also knowingly distributed visual depictions of minors engaged in sexually explicit conduct to another individual outside of this district, using the internet. Further, in February 2023, Hughes knowingly possessed and accessed with intent to view additional visual depictions of minors engaged in sexually explicit conduct.

The law provides for a maximum total sentence of not less than five and not more than 20 years in prison, a fine of $250,000.00, and a term of supervised release of at least five years. However, if the defendant has a prior sex offense conviction under applicable state or federal law, such defendant shall be imprisoned not less than fifteen years nor more than forty years. 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 Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

PITTSBURGH, PA – A resident of Carnegie, Pennsylvania has been sentenced in federal court to 11 years of imprisonment followed by five years of supervised release on his conviction for violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Terrence Dougherty, age 30.

According to information presented to the court, Dougherty ordered at least sixty pounds of methamphetamine from George Charlan, a methamphetamine supplier residing on the West Coast, and approximately 4.5 kilograms of pure methamphetamine was interdicted while en route to the defendant. A search warrant was executed at the defendant’s residence, and investigators seized approximately half of a pound of methamphetamine, 17 kilograms of marijuana, $18,840 in United States currency, and a loaded firearm.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball prosecuted this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.

PITTSBURGH, PA – A resident of Brownsville, Pennsylvania, has pleaded guilty to possessing material depicting the sexual exploitation of a minor.

Karl Lutes, age 52, pleaded guilty to one count before United States District Judge Cathy Bissoon.

According to information presented to the court during the guilty plea hearing, on or about February 11, 2020, agents of Homeland Security Investigations executed a search warrant at Lutes’s residence and found him in possession of videos and still images in computer graphics files depicting the sexual exploitation of minors, some of whom had not yet attained the age of 12 years.

Judge Bissoon scheduled sentencing for August 21, 2023. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Lutes will remain on bond pending sentencing.

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

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

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, 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 – Michael Ginyard was sentenced to 130 months in prison for committing heroin and fentanyl trafficking and firearm crimes, Acting United States Attorney Troy Rivetti announced today.

Ginyard, age 36 of Pittsburgh, Pennsylvania, was sentenced by United States District Judge Joy Flowers Conti. Judge Conti ordered Ginyard to serve six years of supervised release following his prison sentence.

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

PITTSBURGH, PA - A former resident of Butler City, Pennsylvania, has been sentenced in federal court to eight years of incarceration and three years of supervised release on his convictions for conspiracy to possess with intent to distribute fentanyl, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Joshua McKenzie, age 38.

According to information presented to the court, in and around March 2020 and continuing until May 2020, McKenzie conspired to possess with intent to distribute and distributed fentanyl. In addition, McKenzie, a previously convicted felon, did knowingly possess a firearm in furtherance of this drug trafficking crime.

Assistant United States Attorney Michael L. Mitchell prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Butler County District Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives for conducting the investigation that led to the prosecution of McKenzie.

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

PITTSBURGH, PA – A Westmoreland County resident has been sentenced in federal court to 24 months in prison and three years' supervised release on his conviction of being a felon in possession of multiple firearms, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Dale Kuhn, age 75, of Greensburg, PA 15601. Kuhn was also ordered to forfeit multiple firearms and ammunition to the United States.

According to information presented to the court, on or about Feb. 19, 2021, Kuhn, previously convicted of a felony, did knowingly possess 32 firearms. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

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

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police for the investigation leading to the successful prosecution of Kuhn.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 48 months in jail and 10 years supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Robert Mark Dyer IV, 32, of Erie, Pennsylvania.

According to information presented to the court, from November 2020 to April 2022, Dyer possessed and accessed with intent to view visual images and videos in individual computer files depicting prepubescent minors engaging in sexually explicit conduct.

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.

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

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation, the Pennsylvania State Police and the Lower Makefield Police Department located in Bucks County, Pennsylvania for the investigation leading to the successful prosecution of Dyer.

PITTSBURGH, PA – A tax preparer has been sentenced in federal court to 30 months’ imprisonment and one year of supervised release on his conviction of tax fraud, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy Bissoon imposed the sentence on Brian A. VanDusen, age 52, of Youngstown, Ohio.

According to information presented to the court, VanDusen operated a tax preparation company called “Easy Tax Refund” located in the Warner Center, in downtown Pittsburgh. Between 2014 and 2018, VanDusen and tax preparers employed at his company prepared and transmitted hundreds of false federal income tax returns which falsified Schedule C profit and loss income from a business, resulting in illegal tax refunds. Losses to the IRS totaled $994,824.00.

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

Acting United States Attorney Rivetti commended the Internal Revenue Service - Criminal Investigation Division for the investigation leading to the successful prosecution of VanDusen.

ERIE, Pa. – A resident of Parker, Pennsylvania pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.

Thomas Robert Hawk, 41, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.

In connection with the guilty plea, the court was advised that from August 2021 to May 2022, Hawk possessed and accessed with intent to view visual images and videos in individual digital files depicting prepubescent minors engaging in sexually explicit conduct. As part of his plea agreement, Hawk agreed that he had violated the conditions of his federal supervised release which he was serving for a prior federal conviction for receiving child sexual abuse material. Hawk also agreed as part of his guilty plea to a sentence of 11 years' imprisonment to be followed by ten years of supervised release.

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.

Judge Baxter scheduled sentencing for Aug. 8, 2023, at 1:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal

Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered that Hawk remained detained.

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

The Federal Bureau of Investigation and United States Probation conducted the investigation that led to the prosecution of Hawk.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.

Rogelin M. Lopez, age 35, of Johnstown, PA pleaded guilty to Count One of the Information before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, on or about July 30, 2021, Lopez, knowing he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, namely, unlawful possession of a firearm and ammunition by a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

Judge Gibson scheduled sentencing for August 29, 2023. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH, PA - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to a charge of unlawful drug user in possession of a firearm, Acting United States Attorney Troy Rivetti announced today.

Tyrieke Hammonds, age 26, pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that in May of 2021, the Allegheny County Police were assisting the Clairton Police in an attempt to stop some of the shootings in that area that attributable to gang violence. On May 13, 2021, Allegheny County Police detective were patrolling in Clairton after a shooting earlier that day when they approached the defendant’s vehicle, which was also occupied by three other individuals, including Jamiel Green, who had two outstanding active warrants for his arrest.

As the detectives approached Hammonds’ vehicle to arrest Green, Green got of the vehicle and began to run. A detective tased him and found a gun on his person. At that time Green had two prior felony convictions, including an illegal gun possession conviction. When the detectives went back to Hammonds’ vehicle, the detectives smelled marijuana and observed that each of the three remaining occupants had a loaded firearm. A later search revealed three loaded firearms, more than $10,000 in cash, marijuana, and approximately 13 grams of a mixture containing fentanyl and cocaine.

Hammonds later admitted to possession of a firearm and that he was an unlawful user of marijuana. Federal law prohibits unlawful users of marijuana from possessing firearms.

Judge Bissoon scheduled sentencing for August 23, 2023. The law provides for a maximum total sentence of ten 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 Brendan T. Conway is prosecuting this case on behalf of the government.

The Allegheny County Police, with assistance from the Clairton Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, conducted the investigation that led to the prosecution of Hammonds.

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

PITTSBURGH - A former resident of Duquesne, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment followed by two years’ supervised release on his conviction of escape from custody, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Keenan Williams, age 25.

According to information presented to the court, on Sept. 26, 2022, the defendant escaped from the Renewal, Inc. Residential Reentry Center, where he had been confined pursuant to a judgment and commitment order of the United States District Court for the Western District of Pennsylvania. Williams was arrested by the Monroeville Police Department on Oct. 4, 2022.

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

Acting United States Attorney Rivetti commended the United States Marshals Service for the investigation leading to the successful prosecution of Williams.

JOHNSTOWN, Pa. – A former resident of Norristown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

Keith Pope, age 34, pleaded guilty to Count One of the Indictment, before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, on or about October 7, 2020, Pope was found to possess with the intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl and heroin, and a mixture and substance containing a detectable amount of methamphetamine.

Judge Gibson scheduled sentencing for August 23, 2023. The law provides for a minimum sentence of 5 years in prison and a maximum sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, Cambria County Drug Task Force, and FBI Safe Streets Task Force conducted the investigation that led to the successful prosecution of Pope.

PITTSBURGH– Ricardo Reeves pled guilty to violating federal narcotics trafficking and firearm laws, Acting United States Attorney Troy Rivetti announced today.

Reeves, age 44 of New Castle, Pennsylvania, pled guilty before United States District Judge Arthur J. Schwab. Judge Schwab scheduled sentencing to occur on Aug. 16, 2023, at 9:30 a.m. Reeves will be sentenced for (1) possessing with intent to distribute 40 grams or more of a mixture containing fentanyl and heroin, as well as quantities of cocaine and cocaine base, and for (2) possessing a firearm in furtherance of a drug trafficking crime, all on Dec. 14, 2020.

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

The Lawrence County Drug Task Force, the Pennsylvania State Police, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions in this case.

This case was prosecuted as 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.

JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 15 months in prison followed by 3 years of supervised release on his conviction of distributing crack-cocaine, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Damian Jeffers, age 52, of Johnstown, Pennsylvania.

According to information presented to the court, on or about October 4, 2021, October 20, 2021, and October 28, 2021, Jeffers was found to distribute less than 28 grams of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack.

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

Mr. Rivetti commended the Federal Bureau of Investigation, Cambria County Drug Task Force, and the FBI Safe Streets Task Force for the investigation that led to the successful prosecution of Jeffers.

PITTSBURGH, PA - A resident of Renfrew, PA pleaded guilty in federal court to charges of wire fraud and making false statements on her tax returns, Acting United States Attorney Troy Rivetti announced today.

Constance Stobert, 57, pleaded guilty to eleven counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that Stobert worked as a controller for a company called Mechanical Operations Company (MOC) from 1994 until July 2021. Between January 2014 and July 2018, Stobert embezzled at least $1,678,893 in MOC’s assets to fund her gambling habit and to pay for her personal expenses. Among other things, Stobert wrote checks from MOC’s business banking accounts to make personal credit card payments and used MOC’s credit cards to withdraw cash at ATMs in casinos located in Pittsburgh and Las Vegas. Stobert also admitted that, during the tax years 2016, 2017, 2018 and 2019, she willfully and knowingly filed false tax returns, in which she failed to report the money she embezzled from MOC, resulting in a tax loss to the government of $545,990.

Judge Schwab scheduled sentencing for Sept. 12, 2023. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both, for each of the seven wire fraud counts, and a sentence of three years in prison, a fine of $250,000, or both, for each of the four counts of filing false tax returns. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Karen Gal-Or is prosecuting this case on behalf of the government.

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

JOHNSTOWN, Pa. – A former resident of Philadelphia, PA, has been sentenced in federal court to a total of 180 months in prison followed by 5 years of supervised release on his convictions of conspiring to distribute methamphetamine, cocaine base, fentanyl, and heroin, as well as conspiring to commit money laundering, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on James Edwards, age 53, of Philadelphia, Pennsylvania.

According to information presented to the court, on or about July 5, 2018, to on or about May 5, 2020, Edwards did conspire to distribute and possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, 40 grams or more of a mixture and substance containing a detectable amount of fentanyl, and a quantity of heroin, as well as, conspired to commit money laundering, in the Western District of Pennsylvania. Further, Edwards distributed 50 grams or more of methamphetamine in the Eastern District of Pennsylvania.

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

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.

The OCDETF led the prosecution of Edwards. The task force is headed by the Federal Bureau of Investigation, Laurel Highlands Resident Agency and is comprised of members drawn from the FBI Safe Streets Task Force, Homeland Security Investigations, Bureau of Alcohol, Tobacco, and Firearms, the Pennsylvania State Police, and the Indiana Borough Police Department.

JOHNSTOWN, Pa. – A former resident of Goldsboro, NC pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

Charles Triplin, age 45, of Goldsboro, NC, pleaded guilty to Count One of the Indictment, before United States District Judge Stephanie L. Haines.

In connection with the guilty plea, on or about June 21, 2021, Triplin attempted to possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl.

Judge Haines scheduled sentencing for August 29, 2023. The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Postal Inspection Service, Department of Homeland Security Investigations, and the FBI Safe Streets Task Force conducted the investigation that led to the successful prosecution of Triplin.

PITTSBURGH – Joshua Peters was sentenced to 180 months in prison for committing firearm and drug trafficking crimes in Mercer County, Acting United States Attorney Troy Rivetti announced today.

Peters, age 37, of Greenville, Pennsylvania, was sentenced by United States District Judge Arthur J. Schwab. Judge Schwab ordered Peters to serve three years of supervised release following his prison sentence. Peters was convicted at the conclusion of a jury trial in December 2022 of committing the following crimes on March 15, 2022: (1) possession of cocaine with intent to distribute, (2) possession of a firearm in furtherance of a drug trafficking crime, and (3) possession of a firearm and ammunition after a prior felony conviction.

The trial evidence demonstrated, among other things, that Peters was distributing cocaine and fentanyl from a house in Greenville, Pennsylvania, in 2022. The house was searched by the Mercer County Drug Task Force on March 15, 2022. Thirty-four grams of cocaine, six guns, and over $2,500 in cash were found inside the house on that date.

The investigation established that Peters was responsible for the distribution of over 500 grams of cocaine and over 80 grams of fentanyl as part of a continuing course of conduct in 2021 and 2022. The investigation also revealed that he, at times, distributed cocaine and fentanyl in return for guns and sexual acts.

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

The Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence in this case.

This case was prosecuted as 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.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 70 months in prison on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Peter Daniel Gambill, Jr., 25.

According to information presented to the court, Gambill and others engaged in a conspiracy to distribute multi-kilogram quantities of cocaine, approximately 1.7 kilograms of blue fentanyl pills (an estimated 15,000 pills), and methamphetamine within the Western District of Pennsylvania from in and around February 2022 and continuing thereafter to in or around May 2022.

Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.

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.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets Task Force, which is comprised of investigators from the FBI, the Erie Police Department, the Pennsylvania State Police, the Oil City Police Department, the Titusville Police Department, the Franklin Police Department, and the United States Postal Service Office of Inspector General, in coordination with the United States Postal Inspection Service, the Internal Revenue Service, the Erie County Detectives, and the Millcreek Police Department for the investigation leading to the successful prosecution of Gambill.

The investigation was also conducted in association with the Northwest Pennsylvania Drug Initiative which was formed following Erie County’s designation as a High Intensity Drug Trafficking Area (HIDTA) in 2021. The HIDTA program was created by Congress in 1988 to coordinate and assist Federal, State, and Local law enforcement agencies in addressing regional drug threats with the purpose of reducing drug trafficking and drug production in the United States. The Northwest Pennsylvania Drug Initiative coordinates personnel and resources between multiple agencies including the Pennsylvania State Police, Federal Burau of Investigation, Erie Police Department, Erie County District Attorney’s office, Erie County Detectives, United States Postal Inspection Service, the EAGLE Task Force, and other participating agencies.

JOHNSTOWN, Pa. – A resident of Philipsburg, PA, has been sentenced in federal court to a total of 60 months in prison followed by 3 years of supervised release on her conviction of conspiracy to distribute methamphetamine, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Kierston Bell, age 34, of Philipsburg, Pennsylvania.

According to information presented to the court, from July 2019 to June 2020, Bell did conspire to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

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

Acting U.S. Attorney Rivetti commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Bell. 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, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.

This prosecution is 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, – Khiry Whiteside pled guilty to conspiring to distribute fentanyl, heroin, and cocaine, Acting United States Attorney Troy Rivetti announced today.

Whiteside, age 32, of Farrell, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on Aug. 21, 2023, at 11:00 a.m.

The law provides for a sentence of up to 30 years in prison and a fine of up to $2,000,000. 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 Attorney Craig W. Haller is 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 - A resident of Clairton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Coercion and Enticement of a Minor to Engage in Illegal Sexual Activity, Production of Material Depicting the Sexual Exploitation of a Minor, and Distribution and Possession of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Troy Rivetti announced today.

The six-count Indictment, returned on April 11, named Jeffrey A. McLaughlin, Jr., 41, as the sole defendant.

According to the Indictment presented to the Court, McLaughlin, on Sept. 9, 2020, distributed a video in a computer graphics and digital file, depicting the sexual exploitation of a minor to another individual located in the Philippines. The Indictment also alleges that McLaughlin coerced and attempted to coerce at least two minors to engage in sexual activity for which a person can be charged with a criminal offense during the periods of Aug. 5, 2021 to 17, 2021, Oct. 30, 2021 to Nov. 22, 2021, and May 6, 2022, to June 1, 2022. The Indictment further alleges that McLaughlin produced and attempted to produce from Oct. 30, 2021 to Nov. 22, 2021, videos and still images depicting the sexual exploitation of a minor. Lastly, McLaughlin is charged with possessing, on July 28, 2022, videos depicting the sexual exploitation of minors, some of whom had not attained the age of 12 years.

The law provides for a maximum total sentence of more than 30 years in prison, a fine of $1,500,000, 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.

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

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

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, currently a resident of Parkland, Florida, has been sentenced in connection with his plea of guilty to charges of wire fraud and money laundering, Acting United States Attorney Troy Rivetti announced today.

According to the information presented to the Court, Thach Duc Le, had pled guilty in November of 2022 to counts of wire fraud and money laundering for his role in selling stolen goods, mostly health and beauty aids and over the counter medications, through his Bellevue business, called Last Call Entertainment, which was supposedly in the business of selling used electronics.

Chief Judge Mark Hornak imposed a sentence of 19 months in federal prison, a fine of $8000 and three years of supervised release in addition to a $200 special assessment. In imposing sentence Judge Hornak noted the seriousness of the offense, what he characterized as a “consequential crime,” a long term fencing operation for goods stolen from local merchants in the Bellevue area. Judge Hornak noted that Le was aware that the persons who brought the goods into his store to sell to him were known to him to be drug addicts and that his activity was instrumental in perpetuating a cycle of criminal activity that damaged the community and made Le a “mountain of money.”

The Internal Revenue Service, Criminal Investigation, the Federal Bureau of Investigation, and the United States Postal Inspection Service conducted the investigation leading to the Indictment and the guilty plea in this case. Police departments from the City of Pittsburgh, Ross Township and Shaler Township also assisted in the overall investigation.

PITTSBURGH, PA - A resident of the Beechview neighborhood of Pittsburgh was sentenced to 67 months and a term of three years of supervised release by United States District Judge for the Western District of Pennsylvania, Nora Barry Fischer, Acting United States Attorney Troy Rivetti announced today.

Prior to imposing this sentence, Stephen Morgan, age 28, pleaded guilty to a two-count Information related to trafficking narcotics and felony possession of a firearm in December 2022. Morgan’s conviction and sentence stemmed from an incident on or about Jan. 12, 2019, where Morgan possessed with intent to distribute heroin and acetyl fentanyl, Schedule I controlled substances, and cocaine base and fentanyl, Schedule II controlled substances.

When imposing this sentence, Judge Fischer expressed her concern regarding the seriousness of trafficking offenses and the fatalities that controlled substances, including fentanyl, cause in this district.

Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.

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

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12 years of imprisonment on his convictions Possession with the Intent to Distribute Heroin and Crack Cocaine, Possession of Firearms and Ammunition by a Convicted Felon, and Possession of Contraband in Prison, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Robert J. Colville imposed the sentence on Kris Johnson, age 32, of the City’s Knoxville neighborhood.

According to information presented to the court, Johnson used the third-floor bedroom of a relative’s house located on Antrim Street, which is in the Northside neighborhood of Pittsburgh, as a place to store his controlled substances and firearms. On Nov. 9, 2017, the Allegheny County Sheriff’s Office executed a Family Division arrest warrant at that home unrelated to Johnson. During the protective sweep of the residence and a later search warrant, officers from the Allegheny County Sheriff’s Office found, in a third-floor bedroom used by Johnson, distribution quantities of heroin and crack cocaine, two guns, numerous boxes of ammunition, two digital scales, rubber bands consistent with the packaging of drugs, two cellular telephones and evidence linking the defendant to the bedroom. The Allegheny County Medical Examiner’s Office recovered Johnson’s fingerprints from a digital scale and a box of ammunition found in the bedroom. Johnson is prohibited from possessing firearms and ammunition under federal law because of he has prior felony convictions, which include prior drug trafficking and illegal firearm possession charges.

While awaiting trial for those offenses, Johnson was incarcerated at the Allegheny County Jail. Officials from the Allegheny County Jail received some information that Johnson’s cell contained drugs, and they conducted a search of the cell on Aug. 12, 2018. During the search, Johnson was found in possession of a ripped off glove finger that contained more than 150 small pieces of paper consistent with a “hit” of K-2. Subsequent laboratory analysis by the Allegheny County Medical Examiner’s Office determined that the substance was 5-F ADB, which is a synthetic cannabinoid and a Schedule I controlled substance.

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

Acting United States Attorney Rivetti commended the Allegheny County Sherriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Allegheny County Medical Examiner’s Office for the investigation leading to the successful prosecution of Johnson.

Editor's Note: An updated outcome to this matter as a result of post-trial litigation can be viewed here.

PITTSBURGH - A Westmoreland County resident has been sentenced in federal court to 20 years of imprisonment on his conviction of Possession with the Intent to Distribute 400 Grams or More of Fentanyl, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Kevin Watson, age 33, of Arnold, Pennsylvania.

According to information presented to the court, Watson was pulled over by the Pennsylvania State Police for traffic violations. Watson had been smoking marijuana and had a young child in the back seat of his vehicle. When the Pennsylvania State Police asked him to get out of his vehicle, Watson sped away from the traffic stop and led the Pennsylvania State Police on a high-speed chase that reached speeds of 115 miles per hour on Route 28. Eventually, Watson crashed and fled on foot. The child was not seriously injured. Later, the Pennsylvania State Police obtained a search warrant for the vehicle, which revealed more than $100,000 of fentanyl in the trunk of the vehicle. Watson has an extensive criminal history that includes, among other convictions, three previous drug trafficking convictions, and he was on parole at the time of this offense.

Also, as part of the sentencing proceeding, the government informed Judge Hardy that Watson, one of his brothers, and a third individual were implicated in a scheme to murder a witness who had testified against another brother. On May 14, 2009, Luzay Watson shot and killed Davon Young, and on June 4, 2009, Luzay Watson was arrested for that offense. On July 24, 2009, there was a preliminary hearing involving the homicide charge against Luzay Watson in which Monique Gray testified.

In the aftermath of the preliminary hearing, Luzay Watson engaged in a series of telephone calls from jail with Kevin Watson. The jail recorded those telephone calls. During those calls, Luzay Watson encouraged Kevin Watson to kill Gray. In recorded conversations in July and August of 2009, Luzay Watson angrily and bitterly complained to the Kevin Watson and Luzay Watson’s then girlfriend, Chrissy Stubbs, that nothing was being done about eliminating the witnesses in his case. However, he was repeatedly assured by Kevin Watson and Stubbs that the matter would be taken care of. In one conversation, Stubbs informed Luzay Watson that Charles Cabiness was “posted up” on the Cresswell Street home of Monique Gray's sister, Donneika Gray, to await an opportunity to kill Monique Gray when Monique Gray visited Donneika Gray's home. In the late morning of August 22, 2009, Charles Cabiness shot and killed Monique Gray while she was outside of Donneika Gray's house, in the company of multiple neighbors and young children.

Prior to imposing sentence, Judge Hardy granted a ten-year reduction from the advisory Sentencing Guideline range, which called for a sentence of 30 years to life imprisonment.

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

Acting United States Attorney Rivetti commended the Pennsylvania State Police and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Watson.

PITTSBURGH - A Beaver County resident has been sentenced in federal court to 96 months of imprisonment on his conviction of Possession with Intent to Distribute and Distribution of a Substance Containing Detectable Amounts of Heroin, Acetyl Fentanyl, and Fentanyl, Acting United States Attorney Troy Rivetti announced today.

United States District Judge William S. Stickman imposed the sentence on Zachary Martin Cymbalak, age 36, of Freedom, Pennsylvania.

According to information presented to the court, on Jan. 6, 2019, law enforcement officer found a deceased individual under circumstances suggesting that the death was caused by an overdose, which was later confirmed by the Beaver County Coroner’s Office. At the location of the death, law enforcement officers found drug paraphernalia and distinctive empty stamp bags. Based on telephone records and other investigative techniques, law enforcement identified Cymbalak as the likely source of supply of the drugs that caused the death.

Later on Jan. 6, 2019, law enforcement arranged for a confidential informant to purchase controlled substances from the defendant. The stamp bags were the same distinctive stamp bags found at the scene of the death. After the purchase, law enforcement stopped the vehicle in which Cymbalak was a passenger and recovered more of the distinctive stamps bags and the money used in the purchase. Laboratory tests confirmed that the stamp bags purchased from Cymbalak and recovered from Cymbalak’s person contained a combination of heroin, fentanyl, and acetyl fentanyl. As part of the plea agreement Cymbalak took responsibility for causing the death of the decedent.

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

Acting United States Attorney Rivetti commended the Drug Enforcement Administration, along with the Baden and Harmony Township police departments, the Beaver County Coroner’s Office, and the Beaver County District Attorney’s Office Anti-Drug Task Force, for the investigation leading to the successful prosecution of Cymbalak.

PITTSBURGH – A Georgia resident has been sentenced in federal court to 78 months of imprisonment on his conviction of Possession with the Intent to Distribute Fentanyl, Acting United States Attorney Troy Rivetti announced today.

United States District Judge David Stewart Cercone imposed the sentence on Christopher Jordan, age 42, of Atlanta, Georgia.

According to information presented to the court, an investigation by the Allegheny County Police revealed that Jordan was selling fentanyl from an address on Soles Street in McKeesport, Pennsylvania. Allegheny County Police detectives executed a search warrant at that residence on March 11, 2021, and the detectives found distribution quantities of fentanyl attributable to Jordan, along with other evidence of drug trafficking.

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

Acting United States Attorney Rivetti commended the Allegheny County Police Department for the investigation leading to the successful prosecution of Jordan.

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.

ERIE, Pa. - A resident of Warren, Pennsylvania, has been sentenced in federal court to 4 years in jail and 7 years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Vincent Dexter Swanson, 30, 304 Cold Spring Lane, Warren, Pennsylvania.

According to information presented to the court, from April 2020 to March 2021, Swanson possessed and accessed with intent to view visual images and videos in individual computer files depicting prepubescent minors engaging in sexually explicit conduct.

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.

Prior to imposing sentence, Judge Baxter noted the seriousness of the offense and its impact on the most vulnerable segment of society.

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

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Swanson.

PITTSBURGH - A resident of North Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced today.

The three-count Indictment named Roman Griffey, 28, as the sole defendant.

According to Indictment presented to the court, on July 24, 2022, Griffey allegedly possessed with intent to distribute 10 grams or more of fentanyl analog, a quantity of cocaine, and a quantity of cocaine base. Additionally, the defendant allegedly possessed a firearm and ammunition as a convicted felon. Griffey also allegedly possessed a firearm in furtherance of a drug trafficking crime.

The law provides for a maximum total sentence of not less than 5 years in prison, a fine of not more than $8,000,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.

The Allegheny County Police Department conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA -- A former resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 33 months’ imprisonment and 3 years of supervised release on his conviction for violating federal firearm laws, Acting United States Attorney Troy Rivetti announced today.

United States District Christy Criswell Wiegand imposed the sentence on Cameo Witherspoon, age 33, formerly of the City’s Larimer neighborhood.

In connection with the earlier guilty plea, the Court was advised that on July 6, 2021, an officer with the Monroeville Police Department initiated a traffic stop of a vehicle due to an expired registration in Monroeville, PA. The driver, who was the sole occupant of the vehicle, failed to immediately stop, and when he did, he quickly exited the vehicle to dispute the stop. While interacting with law enforcement, the driver lied about his identity, misrepresented where the vehicle’s registration was located, locked and unlocked the vehicle three times, and dumped the contents of the glovebox onto a fanny pack within the vehicle. The officer then requested a K-9 unit, and the drug dog alerted to the presence of narcotics. Subsequently, law enforcement had the vehicle towed and applied for a search warrant. During the resulting search, law enforcement recovered a loaded handgun from the fanny pack in the vehicle.

Following the driver’s arrest, law enforcement determined that the driver was the defendant, Cameo Witherspoon, and that Witherspoon had an active warrant for a parole violation. As described in the Indictment, Witherspoon has multiple prior felony convictions in the Court of Common Pleas, County of Allegheny, Commonwealth of Pennsylvania. For example, on May 31, 2013, Witherspoon pled guilty to robbery and conspiracy to commit robbery. He was sentenced to a term of imprisonment of 90-180 months. Under federal law, convicted felons are prohibited from the possession of firearms and ammunition.

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

Acting United States Attorney Rivetti commended the Monroeville Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for the investigation leading to the successful prosecution of Witherspoon.

PITTSBURGH - A resident of North Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced today.

The three-count Indictment named Roman Griffey, 28, as the sole defendant.

According to Indictment presented to the court, on July 24, 2022, Griffey allegedly possessed with intent to distribute 10 grams or more of fentanyl analog, a quantity of cocaine, and a quantity of cocaine base. Additionally, the defendant allegedly possessed a firearm and ammunition as a convicted felon. Griffey also allegedly possessed a firearm in furtherance of a drug trafficking crime.

The law provides for a maximum total sentence of not less than 5 years in prison, a fine of not more than $8,000,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.

The Allegheny County Police Department conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA. - A resident of Dormont, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment, returned on March 28 and unsealed today, named Donald Smith, 35, as the sole defendant.

According to the Indictment, on or about March 5, 2023, Smith is alleged to have unlawfully possessed a machine gun and possessed a firearm as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition. According to the Indictment, Smith is alleged to have possessed a Glock semiautomatic pistol that was equipped with a machinegun conversion device. A machinegun conversion device is a device that converts a semiautomatic firearm into a fully automatic firearm. Under federal law, both the machine conversion device itself as well as the firearm equipped with it are considered machine guns and are illegal.

The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

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

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

PITTSBURGH - A Pittsburgh resident has been sentenced in federal court to 78 months in prison, to be followed by five years of supervised release, plus restitution of $3,885,082 on his conviction for bank fraud and money laundering, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Randy Frasinelli, 66, of Carnegie, PA 15106.

According to information presented to the court, Frasinelli filed six fraudulent applications for loans from the Paycheck Protection Program, falsely asserting that he had businesses with dozens of employees and hundreds of thousands of dollars in monthly payroll. After receiving more than $3.8 million as a result of those loans, Frasinelli spent the money on luxury items including vehicles, a villa in Mexico, an African safari, firearms, works of art, precious metals, watches, and personal investments. Then, prior to sentencing, Frasinelli submitted at least 13 forged character letters, purportedly from prominent individuals in politics, finance, business, technology, and charitable organizations, in an attempt to receive a more lenient sentence.

Prior to imposing sentence, Judge Hardy stated that Frasinelli had committed a very serious crime involving funds that were intended to help small businesses maintain payroll during the pandemic. Judge Hardy also emphasized that Frasinelli’s submission of the forged character letters had eroded the Court’s trust in him at sentencing. Frasinelli was taken into the custody of the United States Marshals at the conclusion of the hearing.

“The scope and magnitude of this defendant’s ongoing fraud and deception is enormous. He lied in an effort to obtain pandemic relief funds while already facing charges of illegally taking federal money meant for businesses on the verge of collapse,” said Acting U.S. Attorney Rivetti. “Mr. Frasinelli viewed the Payroll Protection Program as an opportunity to enrich himself at the expense of taxpayers. His continuing deceit—right up to the time of sentencing when he targeted the Court by submitting fraudulent character letters in support of his request for leniency—demonstrates a complete lack of respect for the law. A sentence of six and a half years appropriately holds him accountable and is just punishment for his $3.8 million scheme.”

“Mr. Frasinelli spent millions of dollars he stole from the Paycheck Protection Program to take lavish trips and buy expensive gifts he felt he was entitled to,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “He then tried to undermine the justice system by submitting false character letters attesting to his generosity. The sentence handed down today demonstrates that those who defraud government programs will be held accountable for their actions.”

“Randy Frasinelli’s greed caused him to repeatedly abuse the Payroll Protection Program, and today he is paying the price for doing so,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “While Mr. Frasinelli’s actions were a crime against the government, they also negatively impacted people and businesses who legitimately needed the money but couldn’t get it because the program had been drained. IRS-CI and our law enforcement partners remain committed to bringing fraudsters like Mr. Frasinelli to justice.”

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

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Internal Revenue Service - Criminal Investigation for the investigation leading to the successful prosecution of Frasinelli.