Western District of Pennsylvania

PITTSBURGH, PA – A resident of North Versailles, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.

The six-count Superseding Indictment named Raymar McKenzie, age 34, as the sole defendant.

According to the Superseding Indictment, on or about Aug. 12, 2020, Aug. 19, 2020, and Sept. 15, 2020, McKenzie allegedly distributed a quantity of a mixture and substance containing a detectable amount of cocaine. On Sept. 18, 2020, McKenzie possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine base, and a quantity of a mixture and substance containing detectable amount of fentanyl. Also on Sept. 18, 2020, McKenzie possessed a firearm in furtherance of a drug trafficking crime and possessed a firearm and/or ammunition by a convicted felon. It is prohibited under federal law for a convicted felon to be in possession of a firearm and/or ammunition.

The law provides for a term of imprisonment not more than 20 years, a fine not to exceed $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

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

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

PITTSBURGH, PA -- A resident of Lawrence County, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment and six years of supervised release on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Joy Flowers Conti imposed the sentence on Michael Schmidt, age 26, formerly of New Castle, Pennsylvania 16101.

According to information presented to the court, On Oct. 12, 2017, Schmidt possessed with intent to distribute 40 grams or more of fentanyl and possessed a Taurus, Model PT738, .380 caliber pistol and ammunition as a convicted felon. It is prohibited under federal law to possess a firearm and ammunition as a convicted felon. The fentanyl and firearm were found when law enforcement executed a search warrant at the defendant’s residence.

Assistant United States Attorney Brendan T. Conway 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.

United States Attorney Chung commended the Drug Enforcement Administration, the New Castle Police Department, the Lawrence County District Attorney’s Office, and the Pennsylvania Attorney General’s Office for the investigation leading to the successful prosecution of Schmidt.

PITTSBURGH, PA - A resident of Munhall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named Aaron Harper, age 24, as the sole defendant.

According to the Indictment, on or about June 13, 2022, Harper is alleged to have possessed a firearm as a convicted felon.

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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

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

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

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

PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, was sentenced in federal court on his conviction for conspiring to commit wire fraud, U.S. Attorney Cindy K. Chung announced today.

United States District Judge Stephanie L. Haines sentenced Michael Galanis, 34, of Jeannette, Pennsylvania, to 12 months of imprisonment followed by two years of supervised release. Galanis was also ordered to pay $7,500 in restitution.

In conjunction with the guilty plea and sentencing hearing, the Court was advised that, from in or around March 2016 to in or around August 2017, Galanis participated in an IRS impersonation fraud conspiracy. The IRS impersonation fraud conspiracy involved call centers located in India that would use phone numbers to make their calls appear to originate in the United States. The calls would provide recorded information to individuals in the United States and fraudulently claim that the call was from the IRS concerning the individual’s failure to pay taxes. The call would provide a U.S.-based telephone number for the individual to call in order to resolve the matter. Calls to these U.S.-based telephone numbers would be automatically forwarded to call centers in India, and those who answered would tell callers that they owed money to the IRS and demand immediate payment via gift card or other means.

As the Court was previously advised, Galanis was involved in activating cell phones in the United States to assist in this fraud scheme. Galanis knew that the cell phones that he programmed were used for a fraud scheme. The parties agreed that the total loss in this case is between $150,000 and $250,000.

Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the United States.

The matter was investigated by United States Treasury Inspector General for Tax Administration, United States Department of Homeland Security, and the United States Postal Inspection Service.

Anyone with information about allegations of elder fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11 or 833–372–8311.  More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative at https://www.justice.gov/elderjustice.  For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP.  The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

PITTSBURGH, PA - After deliberating for two days, a federal jury on Friday found Deon Reese guilty of three counts of robbery, conspiracy, and discharging a firearm during a crime of violence, United States Attorney Cindy K. Chung announced today.

Reese, 47, of Pittsburgh, was tried before United States District Judge J. Nicholas Ranjan in Pittsburgh, Pennsylvania.

According to Assistant United States Attorney Doug Maloney, who prosecuted the case, the evidence presented at trial established that on March 23, 2017, Reese conspired with others, both known and unknown, to rob the victim of drugs and money. During the robbery, the victim was shot and critically injured, nearly dying from his wounds. Reese then engaged in efforts to prevent the witness from testifying at trial, including soliciting a coconspirator to bribe the victim not to come to court, and requesting others to contact and follow the victim.

Judge Ranjan scheduled sentencing for May 18, 2023, at 10:00 a.m. The law provides for a total sentence of up to life in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered the defendant to remain detained.

The Bureau of Alcohol, Tobacco, Firearm, and Explosives, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Reese.

PITTSBURGH, PA – A resident of Seiad Valley, California, has been sentenced in federal court to 24 months of imprisonment followed by one year 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, United States Attorney Cindy K. Chung announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on James White, age 40.

According to information presented to the court, White transported over 250 pounds of marijuana from Oregon to various post offices located in Nevada. White then mailed parcels containing marijuana on behalf of George Charlan, a supplier living in Oregon, to distributors living in the Western District of Pennsylvania.

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.

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.

JOHNSTOWN, Pa. – A former resident of Altoona, PA, has been found guilty of distribution of child pornography, U.S. Attorney Cindy K. Chung announced today.

Jamie Lee Richardson, 52, of Altoona, PA, was convicted by Senior United States District Judge Kim R. Gibson following a bench trial to Count One of an Information. According to information presented to the Court, from on or about October 30, 2014, Richardson did knowingly distribute a visual depiction of a minor engaged in sexually explicit conduct in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. All computer graphic files were shipped or transported in interstate or foreign commerce.

Richardson is scheduled to be sentenced on June 6, 2023.

The law provides for a minimum of 5 years in prison to a maximum of 20 years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed on the defendant would be based upon the seriousness of the offense and the prior criminal history of the defendant.

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

Homeland Security Investigations conducted the investigation that led to the prosecution of Richardson.

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 better 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.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 10 years on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Vincent Andrew Feliciano, 32.

According to information presented to the court, Feliciano 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. During this time, Vincent Feliciano traveled from Pennsylvania to Arizona to facilitate his criminal enterprise involving the distribution of illegal narcotics in Pennsylvania including four hundred grams or more of fentanyl.

Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government. Assistant United States Attorney Sellers highlighted the dramatic rise, in recent years, of the trafficking of blue fentanyl pills, the increased potency and lethality of these pills, and the high profit margins enjoyed by drug distributors on the sale of fentanyl.

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.

United States Attorney Chung 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 Feliciano.

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.

PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to life imprisonment plus 20 years of incarceration on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon imposed the sentence on James “Al Taric” Byrd, age 46. Judge Bissoon also recommended to the Bureau of Prisons that the Bureau of Prisons house the defendant in a maximum-security prison as far away from the Western District of Pennsylvania as possible.

According to evidence presented at trial, Byrd possessed with intent to distribute quantities of mixtures and substances containing detectible amounts of cocaine, cocaine base (also known as crack cocaine), heroin, and marijuana. Byrd also possessed a firearm and ammunition as a convicted felon and carried and possessed said firearm during and in relating to a drug trafficking crime.

Specifically, on Feb. 23, 2015, a complainant called 911 to request police assistance regarding Byrd’s behavior outside of the victim’s home. The complainant detailed the threats Byrd was making towards the victim and noted that he said he had a gun. Officers arrived on the scene and approached Byrd’s vehicle. Byrd got into an altercation with officers and then attempted to flee on foot. Once apprehended, officers recovered marijuana, crack cocaine and powdered cocaine. The search of Byrd’s vehicle revealed a loaded firearm, ammunition, a bullet proof vest, two cellphones and heroin.

In its Sentencing Memorandum, the government outlined the defendant’s prior serious criminal history and other misconduct. Dating back to 1998, the defendant’s convictions include Aggravated Assault, Carrying a Firearm without a License, and other offenses. The conduct for these cases includes shooting people as well as the kidnapping and robbery of a drug dealer. The government’s Sentencing Memorandum also addressed additional violent and threatening conduct and the more than 70 prison misconduct reports that defendant accumulated at the Allegheny County Jail.

Assistant United States Attorneys Brendan T. Conway and Benjamin J. Risacher 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.

United States Attorney Chung commended the Bureau of Alcohol Tobacco Firearms and Explosives and the McKeesport Police Department for the investigation leading to the successful prosecution of Byrd.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 114 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Martise Smith, age 30.

According to information presented to the court, Smith conspired to distribute and possessed with intent to distribute heroin from June of 2019 through December of 2019. In 2019 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which Smith was the leader. Beginning in July of 2019 and continuing through August of 2019, the FBI initiated a Title III wiretap investigation into the organization. Smith was intercepted communicating with his codefendant about selling heroin, acquiring quantities of heroin, prices of heroin, and the purity of the heroin. Through extensive physical and electronic surveillance, Smith was observed meeting with his codefendant to conduct heroin transactions. Judge Stickman referenced the seriousness of the offense as well as Smith’s criminal history.

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

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

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

PITTSBURGH, PA – A former resident of Beaver County, Pennsylvania, was sentenced in federal court yesterday for committing federal hate crimes and related offenses involving numerous severely disabled victims, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan sentenced Zachary Dinell, 29, formerly of Freedom, Pennsylvania, to 204 months’ imprisonment, followed by three years of supervised release. Dinell previously pleaded guilty to one count of conspiracy, ten counts of violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act, and one count of concealing material facts in a health care matter.

“Zachary Dinell committed egregious assaults against some of our community’s most vulnerable members,” said U.S. Attorney Chung. “His victims could not speak up and were forced to suffer in silence. Hopefully, the significant sentence imposed will bring some measure of closure to the victims’ families and serve as a reminder that this Office will continue to seek justice for victims of hate crimes.”

“No one should have to experience the torture and pain the victims in this case went through,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Mr. Dinell was trusted to care for them; Instead, he targeted them because of their disability. Even worse, the victims were not able to sound the alarm to anyone who could help. This sentencing sends a clear message that individuals like Mr. Dinell will be held accountable for their actions. Protecting the rights of everyone in our communities is among the highest priorities of the FBI.”

According to admissions made during Dinell’s plea hearing, he and co-defendant Tyler Smith were employees of an in-patient health care facility located in New Brighton, Pennsylvania. Residents of the facility suffered from a range of severe physical, intellectual, and emotional disabilities, and required assistance with all activities of daily life, including bathing, using the bathroom, oral hygiene, feeding, and dressing. As members of the facility’s Direct Care Staff, Dinell admitted that he and Smith were responsible for providing this daily assistance to residents.

From approximately June 2016 to September 2017, Dinell further admitted that he and Smith engaged in a conspiracy to commit hate crimes against residents of the facility because of the residents’ actual or perceived disabilities. Dinell and Smith carried out assaults in a variety of ways, including by punching and kicking residents, jumping on residents, rubbing hand sanitizer in their eyes, spraying liquid irritants, including mouthwash, in their eyes and mouths, and in one instance removing a resident’s compression stocking in a manner intended to inflict pain. Several of these assaults were recorded on Dinell’s cell phone. As part of the conspiracy, Dinell acknowledged that he and Smith exchanged text messages in which they expressed their animus toward the disabled residents, shared pictures and videos of residents, described their assaults, and encouraged each other’s continued abuse of residents.

Dinell further admitted that he and Smith were able to avoid detection by, among other things, exploiting their one-on-one access to residents of the facility and the fact that the victims were non-verbal and could not report the defendant’s alleged abuse. Due to their physical disabilities, the residents also were not able to defend themselves against the alleged assaults.

As part of his sentence, Dinell is prohibited from seeking employment following his release from prison at any facility that provides care for juveniles, the disabled, or both.

The case against Smith remains pending, and he is presumed innocent unless and until proven guilty.

Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

PITTSBURGH - A former resident of Duquesne, PA, pleaded guilty in federal court to a charge of escape from custody, United States Attorney Cindy K. Chung announced today.

Keenan Williams, age 25, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on Sept. 26, 2022, without authorization, Williams knowingly left the Renewal Incorporated Residential Reentry Center, where he was serving a federal sentence pursuant to a conviction for conspiracy to distribute heroin. On Oct. 4, 2022, Williams was arrested by the Monroeville Police Department. At no time between Sept. 26 and Oct. 4, 2022, did Williams return to Renewal Inc. to continue serving his sentence.

Judge Cercone scheduled sentencing for May 25, 2023, at 11:00 a.m. The law provides for a total sentence of not more than 5 years in prison, a fine of up to $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 of the defendant.

Pending sentencing, Williams remains detained.

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

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

JOHNSTOWN, Pa. – A former resident of Conshohocken, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Gina Petrucci, age 52, pleaded guilty to Count One of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, from on or about April 2019, to on or about July 2021, Petrucci did conspire to distribute and possess with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

Judge Gibson scheduled sentencing for May 31, 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, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Petrucci. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.

This prosecution is 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 former resident of Charleroi, Pennsylvania, has pleaded guilty and been sentenced in federal court to 25 years’ incarceration and 12 years of supervised release on his conviction for two counts of receipt of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Joey Leroy Barton, age 52.

According to information presented to the court, on March 28, 2019 and April 11, 2019, Barton, while located within the Western District of Pennsylvania, received and attempted to receive digital images depicting the sexual exploitation of a minor who was located in Minnesota. Barton contacted the minor via Facebook Messenger and conversed with the minor online through at least November of 2019. During their conversation, Barton sent to the minor sexually explicit images of himself, as well as adult pornography. Barton also began planning to meet up with the minor in person to engage in sexual activity. In his messages to the minor, Barton acknowledged the minor’s young age and that he knew that his conduct with the minor was illegal.

In imposing sentence, Judge Stickman underscored the seriousness of Barton’s criminal conduct, stating that it “falls below the minimal standards of decency.” Judge Stickman stated that the 25-year incarceration sentence will protect the public while promoting deterrence for Barton and others who may choose to engage in similar criminal activity.

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

United States Attorney Chung commended the Department of Homeland Security-Homeland Security Investigations, the Roseville (Minnesota) Police Department, and the North Strabane Police Department for the investigation leading to the successful prosecution of Barton.

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

PITTSBURGH, PA – A California resident and a Pennsylvania resident have been sentenced in federal court on their convictions 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, United States Attorney Cindy K. Chung announced today.

United States District Judge Christy Criswell Wiegand sentenced Marco Armenta, age 37, of Stockton, California, to 188 months of imprisonment followed by five years of supervised release. According to information presented to the court, Armenta supplied at least 160 pounds of methamphetamine that was shipped from California and Nevada to Jefferson County, Clearfield County, and Allegheny County.

Judge Wiegand also sentenced Travis Williams, age 30, of Johnstown, Pennsylvania, to 51 months of imprisonment followed by three years of supervised release. According to information presented to the court, Williams was a methamphetamine distributor who obtained between 350 grams and 500 grams of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users.

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.

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, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.

Devontay Montaze Green, age 29, pleaded guilty to one count of distribution and possession with intent to distribute a mixture containing heroin and fentanyl before Senior United States District Judge Joy Flowers Conti. Green also acknowledged responsibility for distributing a mixture of heroin and fentanyl resulting in death.

In connection with the guilty plea, the Court was advised that on the morning of Oct. 31, 2018, K.K. was found dead in the basement of an Alison Park, PA residence. Paramedics and the McCandless Police Department responded to the residence. Paramedics were unable to resuscitate K.K., and he was pronounced dead at the scene. The McCandless Police Department recovered drug use paraphernalia and ripped, empty stamp bags marked “Hurricane Harvey” in red ink and “Burger King” in blue ink near his body. Law enforcement also recovered K.K.’s cellular phone and provided all evidence to the Federal Bureau of Investigation’s Opioid Task Force.

K.K.’s cellular phone contained text messages with a third-party from the evening of Oct. 30, 2018. The texts revealed that K.K. and the third-party sought to purchase bundles of a controlled substance from the third-party’s drug dealer. Using these text messages, the FBI contacted the third-party, who confirmed that he and K.K. had purchased four bundles of “Hurricane Harvey” and “Burger King” from an individual known to him as “Trey” on the evening of Oct. 30, 2018. A bundle is typically comprised of ten glassine bags containing controlled substances that are packaged together using a rubber band.

On Nov. 1, 2018, the FBI directed the third-party to text “Trey” to arrange for the controlled purchase of the same stamps recovered at K.K.’s death scene. When asked for “Hurricane Harvey,” “Trey” responded that he had Burger King, which he described as “blue” and “even better.” “Trey” also texted that he had “Hurricane” and that he would save some for the third-party. Subsequently, the third-party met “Trey” in the Carrick area of Pittsburgh. The third-party purchased approximately two bundles from “Trey” marked “Hurricane Harvey” in red ink and “Burger King” in blue ink. The third-party immediately provided the bundles to law enforcement and confirmed that he purchased them from “Trey.”

Following the controlled purchase operation, law enforcement conducted mobile surveillance of “Trey” as he entered a silver Lincoln sedan as a passenger. The Lincoln stopped in a high-drug trafficking area before re-entering traffic. Thereafter, a law enforcement officer detected the odor of marijuana emanating from the Lincoln and requested a marked unit conduct a traffic stop. A dashcam video recorded the Lincoln briefly stop before speeding away and crashing. Law enforcement detained both the driver and “Trey” as they fled on foot from the crash.

From outside the Lincoln, law enforcement observed a plastic bag containing packaged controlled substances in plain view on the floorboard. Law enforcement seized the bag and found 16 bricks, a majority of which bore the “Burger King” stamp in blue ink. A brick is typically comprised of fifty glassine bags containing controlled substances that are packaged together using a rubber band. In addition to the bricks, law enforcement recovered several cellular phones at the scene of the crash.

The FBI then transported “Trey,” who was identified as Green, to an FBI building for an interview. Following a written waiver of his rights, Green admitted to selling heroin prior to the vehicle pursuit, to obtaining about 15 bricks from his source of supply prior to the vehicle pursuit, and to previously obtaining the “Hurricane” stamp from his source of supply.

Also during his interview, Green identified which of the cellular phones recovered near the crash belonged to him. Additionally, Green provided written consent to search his cellular phone. The data extraction of the phone revealed communications between Green and the third-party. The communications reflect Green’s sale of controlled substances to the third-party on or about Oct. 30, 2018, and again on Nov. 1, 2018.

The FBI conducted historical cellular site analysis on the cellular phones used by K.K., the third party, and Green from the evening of Oct. 30, 2018. The analysis revealed that K.K. both communicated and traveled with the third-party to meet with Green. The cellular site analysis further revealed that the three individuals were briefly in the same area before K.K. returned to his Alison Park residence.

The Office of the Medical Examiner, Allegheny County, conducted a death investigation into the cause of K.K.’s death. The drug chemistry section confirmed that the “Hurricane Harvey” and “Burger King” purchased and seized from Green on Nov. 1, 2018, contained a mixture of heroin and fentanyl. The toxicology section determined that K.K.’s blood contained a lethal level of both fentanyl and morphine, which is indicative of heroin use. A forensic toxicologist further determined that K.K.’s toxicology report was consistent with the use of the substances found in “Hurricane Harvey” and “Burger King.” Finally, a forensic pathologist determined that K.K. died of a drug overdose. K.K. would be alive if it were not for the presence of fentanyl and morphine in his blood.

Judge Conti scheduled sentencing for May 18, 2023, at 1:30 pm. The law provides for a term of imprisonment not more than 20 years, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Green on bond.

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

The Federal Bureau of Investigation’s Opioid Task Force and the McCandless Police Department conducted the investigation that led to the prosecution of Green.

PITTSBURGH, PA - A former resident of Duquesne, Pennsylvania, has been sentenced in federal court to 78 months’ imprisonment and six years’ supervised release on his conviction of possession with intent to distribute controlled substances and possession of a firearm in furtherance of that drug trafficking crime, United States Attorney Cindy K. Chung announced today.

United States District Judge Joy Flowers Conti imposed the sentence on Brandon McCaskill, age 28.

According to information presented to the Court, on Aug. 17, 2020, officers with the Duquesne Police Department attempted to locate a suspect in an unrelated investigation at Brandon McCaskill’s residence in Duquesne. Upon arriving at the residence, officers observed McCaskill seated on the front porch with a backpack between his legs. Officers also detected the strong odor of marijuana. As a result, law enforcement applied for and obtained a search warrant for the porch of the residence.

The backpack between McCaskill’s legs contained a loaded handgun, controlled substances packaged into 11 bricks stamped “Dr. Pepper”, and several plastic bags. A “brick” is typically comprised of 50 glassine bags. From on and underneath a couch on the porch, officers recovered two digital scales, bulk United States currency, and additional packaged controlled substances. The Drug Chemistry Section of the Office of the Medical Examiner, Allegheny County, tested the seized substances. The laboratory confirmed that the bricks marked “Dr. Pepper” contained a mixture of fentanyl and tramadol; that other bricks contained a mixture of heroin, fentanyl, and tramadol; and that some plastic baggies contained cocaine.

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

United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the City of Duquesne Police Department for the investigation leading to the successful prosecution of McCaskill.

PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh for violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.

The three-count Superseding Indictment, returned on Jan. 24, 2023, named Eugene Key, age 27, as the sole defendant.

According to the Superseding Indictment, Key was arrested on July 2, 2021, in possession of 100 grams or more of a mixture and substance containing detectable amounts of heroin, fentanyl and a quantity of oxycodone. Key also possessed a firearm in furtherance of a drug trafficking crime and possessed a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of not more than 10 years to a maximum of life in prison, a fine not to exceed $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

This case is part of Project Safe Neighborhood (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proved to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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

PITTSBURGH – Shawn Denning, the Chief of the Greensburg (Pennsylvania) Police Department, has been arrested and charged with violating federal narcotics laws, United States Attorney Cindy Chung announced.

The six-count Criminal Complaint charging Denning, age 41, of Delmont, Pennsylvania, was unsealed yesterday in federal court in Pittsburgh. Denning was arrested Wednesday morning at the Greensburg Police Department and made an initial appearance by video before U.S. Magistrate Judge Maureen P. Kelly. Judge Kelly released the defendant on a $250,000 unsecured bond.

According to the Criminal Complaint, Denning is charged with: • Count One: Aiding and abetting the distribution of a quantity of cocaine in and around November 2021; • Count Two: Aiding and abetting the distribution of a quantity of cocaine in and around February 2022; • Count Three: Aiding and abetting the distribution of a quantity of methamphetamine in and around January 2022 through February 2022; • Count Four: Aiding and abetting the distribution of a quantity of methamphetamine in and around May 2022; • Count Five: Aiding and abetting the attempted distribution of a quantity of methamphetamine, a Schedule II controlled substance, in and around July 2022; and
• Count Six: Conspiracy to possess with the intent to distribute and distribute quantities of Schedule II controlled substances (methamphetamine and cocaine), in and around June 2021 through October 2022.

The complaint alleges that Denning facilitated the acquisition of cocaine and methamphetamine by Confidential Source 1 (CS1) multiple times over a 16-month period between June 2021 and October 2022. The drugs were sourced in California and Arizona, then delivered to CS1 via the United States mail.

The law provides for a maximum total sentence of 20 years in prison, a $1,000,000 fine, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.

The case is being investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation.

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

PITTSBURGH, PA – A resident of Pennsylvania and a resident of Nevada have been sentenced in federal court on their convictions 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, United States Attorney Cindy K. Chung announced today.

United States District Judge Christy Criswell Wiegand sentenced James Williams Jr., age 58, of Reynoldsville, Pennsylvania, to 46 months of imprisonment followed by three years of supervised release. According to information presented to the court, Williams was a methamphetamine distributor who obtained between 350 grams and 500 grams of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to meth users.

Judge Weigand also Christopher Robertson, age 61, of Reno, Nevada, to 23 months of imprisonment followed by two years of supervised release. According to information presented to the court, Robertson transported over 200 pounds of methamphetamine from Stockton, California, to various post offices located in Nevada. Robertson then mailed parcels containing meth on behalf of suppliers in California to distributors based in the Western District of Pennsylvania.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball prosecuted these cases 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.

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

PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named Dontrel Bentley, age 37, formerly of the City’s North Side, as the sole defendant.

According to the Indictment, on or about October 24, 2022, Bentley possessed a machinegun.

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

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

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

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice's violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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

PITTSBURGH – A resident of Monessen, PA, has been indicted by a federal grand jury in Pittsburgh on charges of federal narcotic and firearm violations, United States Attorney Cindy K. Chung announced today.

The two-count Indictment named Trey Zachery Holmes, 27, currently detained at SCI Pine Grove on state charges, as the sole defendant.

According to the Indictment presented to the court, on or about July 8, 2021, Holmes, did knowingly, intentionally and unlawfully possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance, and a quantity of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a Schedule II controlled substance. In addition to the possession of controlled substances, on about July 8, 2021, Holmes, knowing he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed a firearm and ammunition.

The law provides for a maximum total sentence of 20 years in prison, a fine of $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.

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

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

PITTSBURGH, PA -- A resident of Covina, California, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.

Kenneth Kim Parks, age 60, pleaded guilty to one count of attempt to possess with intent to distribute a quantity of cocaine before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that on March 19, 2021, the United States Postal Service executed a federal search warrant on a parcel sent from Puerto Rico after a drug K-9 alerted to the presence of a controlled substance. A Pennsylvania State Police laboratory confirmed that the parcel contained over 500 grams of cocaine, a Schedule II controlled substance. Subsequently, law enforcement replaced the cocaine with sham, a substance designed to look like cocaine. Law enforcement then prepared for a controlled delivery operation at the residence where the parcel was to be delivered in Troy Hill, Pennsylvania.

Prior to the controlled delivery, law enforcement placed physical surveillance at the Troy Hill residence. Surveillance observed Kenneth Kim Parks, a resident of California, exit his rental vehicle, knock on the door of the residence, and interact with his cellular phone. After no one answered, Parks returned to his vehicle, which was parked in front of the residence.

Thereafter, an undercover postal inspector executed the controlled delivery of the parcel, leaving the parcel on the porch of the residence. Immediately after the undercover departed, Parks exited his vehicle, retrieved the parcel, and returned to his vehicle. Surveillance observed Parks place the parcel behind the driver’s seat. Law enforcement then converged on Parks. Upon seeing law enforcement, Parks stated, “I did nothing wrong, just take me to jail.” The unopened parcel was located behind Parks, and he had three cellular phones on the center console. A phone contained texts with an individual from Puerto Rico, from where the parcel was sent. One of the texts notified Parks of the address where the controlled delivery operation occurred.

Judge Hardy scheduled sentencing for May 25, 2023, at 9:30 am. The law provides for a term of imprisonment not more than 20 years, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Parks on bond.

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

The United States Postal Inspection Service conducted the investigation that led to the prosecution of Parks.

PITTSBURGH - A Philadelphia, Pennsylvania. resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Carlos Regalado, 40, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin from September of 2018 through October of 2019, before United States District Judge William S. Stickman, IV. Regalado is one of 19 defendants charged in the Indictment returned in this case.

In connection with the guilty plea, the court was advised that in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization, of which Regalado was a member, that operated throughout the Greater Pittsburgh area. Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Regalado transported distribution-size quantities of heroin from Philadelphia to Pittsburgh for distribution. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization.

Judge Stickman scheduled sentencing for May 22, 2023. The law provides for a total sentence of not less than five years to a maximum of 40 years of imprisonment, a fine not to exceed $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. Regalado remains in custody pending sentencing.

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

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

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

PITTSBURGH, PA - A former resident of Latrobe, Pennsylvania, was sentenced in federal court on charges of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today.

Joshua Birrell, 40, was sentenced on Jan. 11, 2023, to five years’ imprisonment and four years of supervised release by United States District Judge Robert J. Colville.

In conjunction with the sentencing hearing, the Court was informed that the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a long-term investigation into drug-trafficking activity occurring in the Western District of Pennsylvania. Law enforcement identified several individuals, suspected at the time, of illegally distributing controlled substances, including methamphetamine in Allegheny, Westmoreland, Erie, Fayette, and Washington Counties.

During the investigation, investigators learned of individuals involved/associated with the Pagan’s Motorcycle Club (PMC) responsible for distributing methamphetamine, in Westmoreland County. Investigators identified Birrell, who was not a member of the PMC, as a methamphetamine source of supply for the PMC, including among others, co-defendant Zachary Miller.

On May 17, 2020, law enforcement seized a parcel containing methamphetamine intended for Birrell, obtained Facebook drug-facilitation communications between Birrell and Miller, from in and around January 2020 to July 2020, and conducted surveillance of Birrell. Birrell admitted to conspiring to distribute at least 350 grams but less than 500 grams of methamphetamine.

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

United States Attorney Chung commended the Federal Bureau of Investigation, the United States Postal Inspection Service, Drug Enforcement Administration, Allegheny County Sheriff’s Office, Pennsylvania State Police, and Pennsylvania Office of Attorney General Bureau of Narcotics Investigations, for the investigation leading to the successful prosecution of Birrell.

This sentencing was the 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 former resident of Duquesne, Pennsylvania, and a fugitive from 2019 to 2022, pleaded guilty on Jan. 11, 2023, in federal court to a charge of violating federal narcotics law in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Cindy K. Chung announced today.

Delbert Pate, 30, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the Court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock Borough outside 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, 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.

Judge Schwab scheduled sentencing for May 18, 2023, at 9:30 AM. The law provides for a total sentence of at least five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered defendant remain detained.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.

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, conducted the investigation that led to the prosecution of 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, PA – A resident of Reynoldsville, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics, firearms, and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.

Kristy Lepionka, age 40, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, on count of conspiracy to commit money laundering, and one count of possession of a firearm by a convicted felon before United States District Judge Christy Criswell Wiegand. Lepionka was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.

In connection with the guilty plea, the court was advised that Lepionka received parcels that were shipped from California to the Western District of California containing a total of between 5 kilograms and 15 kilograms of methamphetamine. Investigators searched Lepionka’s residence on August 31, 2021, pursuant to a federal search warrant and seized over a small amount of methamphetamine and a firearm, which Lepionka is prohibited from possessing due to a prior felony conviction.

Judge Wiegand scheduled sentencing for Lepionka on May 18, 2023, at 1:00 p.m. The law provides for a sentence of not less than ten years to a maximum of life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting 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.

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

PITTSBURGH, PA – A former resident of Upper Darby, Pennsylvania, was convicted of a possessing with intent to distribute a quantity of a mixture and substance containing a detectible amount of heroin and a detectible amount of fentanyl, and a quantity of a mixture and substance containing a detectible amount of cocaine, United States Attorney Cindy K. Chung announced today.

Shameekha Mu-Min, 31, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the Court was advised that, on June 24, 2020, during a search of a hotel room in Butler, Pennsylvania, in which Mu-Min was located, investigators recovered multiple cell phones on Mu-Min’s bed, a grinder with residue, and $3,920.00 of drug-trafficking proceeds. During a subsequent search of Mu-Min’s person, investigators recovered approximately 4.824 grams of a mixture and substance containing a detectible amount of cocaine, a Schedule II controlled substance, and 3.029 grams of a mixture and substance containing detectible amounts of fentanyl, a Schedule II controlled substance, and heroin, a Schedule I controlled substance.

udge Colville scheduled sentencing for May 12, 2023, at 3:00 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Yvonne M. Saadi and Craig W. Haller are prosecuting this case on behalf of the government.

The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction in this case.

JOHNSTOWN, Pa. – A resident of Clearfield, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Toby Lee Coker, age 37, of Clearfield, PA, pleaded guilty to Counts Two and Eight of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, from July 2019 to June 2020, Coker did conspire to distribute and possess with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Further, on or about February 20, 2020, Coker did distribute a quantity of methamphetamine.

Judge Gibson scheduled sentencing for May 30, 2023. The law provides for a minimum sentence of 15 years in prison and maximum sentence of life in prison, a fine of $20,000,000 or both, for Count Two and a maximum sentence of 30 years in prison, a fine of $2,000,000 or both, for Count Eight. 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 Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Coker. 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, PA – Two Pennsylvania men have been sentenced on their convictions 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, United States Attorney Cindy K. Chung announced today.

United States District Judge Christy Criswell Wiegand imposed a sentence of 24 months in prison followed by three years of supervised release on Darryl Isaacs, age 57, of Punxsutawney, Pennsylvania. According to information presented to the court, Isaacs transported approximately 50 kilograms of marijuana and 250 grams of cocaine between distributors based in the Western District of Pennsylvania.

Judge Wiegand also sentenced Brandon Coder, age 34, of Penfield, Pennsylvania, to 41 months of imprisonment followed by three years of supervised release. According to information presented to the court, Coder received parcels that were shipped from California to the Western District of California containing a total of between 1.5 kilograms and five kilograms of methamphetamine. Coder also mailed parcels containing United States currency to California at the direction of Derek Hillebrand, the leader of the drug trafficking organization.

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.

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 Mount Laurel, New Jersey, has been sentenced in federal court to three years imprisonment followed by three years of supervised release on his conviction of interstate transportation of stolen motor vehicles, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Herbert Lee White, age 51.

According to information presented to the court, on several occasions between January of 2016 and December of 2018, White traveled from New Jersey to retail dealerships in Pennsylvania and Maryland for the purpose of stealing heavy equipment and utility vehicles from those dealerships and then transported the stolen items to New Jersey to be sold there.

Judge Cercone also ordered restitution in the amount of $145,000 to be paid to victims and their insurance companies.

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

United States Attorney Chung commended the Pennsylvania State Police Western Regional Auto Theft Task Force and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of White.

-ERIE, Pa. – A resident of Smethport, Pennsylvania pleaded guilty and was sentenced in federal court to 6 months of probation on his conviction of possessing a fake United States Marshal badge and impersonating a Deputy United States Marshal, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Ernest Lathrop, Sr., 60.

According to information presented to the court, Lathrop falsely portrayed himself as a Deputy United States Marshal and during his false impersonation possessed a fake United States Marshal badge.

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

United States Attorney Chung commended the United States Marshal’s Service and the Pennsylvania State Police for the investigation leading to the successful prosecution of Lathrop.

PITTSBURGH, PA. - A resident of Pittsburgh, Pennsylvania was sentenced in federal court on charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today.

Larry J. Goisse, Jr., 38, of the City’s Mt. Washington neighborhood, was sentenced to 24 months in prison to be followed by three years of supervised release by Senior United States District Judge Nora Barry Fischer. On October 4, 2022, Goisse pled guilty to one count of an Indictment charging him with drug diversion, and five counts of an Information charging him with health care fraud.

In connection with the guilty plea, the court was advised that in September 2018 through January 2019, Goisse, a former certified nurse practitioner, illegally prescribed the scheduled drug Aderall after his state medical license was revoked and he lost his DEA registration. In order to continue to receive payments from Medicare, Goisse submitted claims to Medicare for office visits under a co-worker’s license after suspension.

Judge Fischer stated that Aderall, the drug diverted by Goisse, is a highly addictive drug and could cause harm if incorrectly prescribed. Goisse’s conduct in diverting Aderall created a serious harm beyond monetary loss and that Goisse’s actions had a destructive effect on his patients relying on him for health care.

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

The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic.

The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.

PITTSBURGH - A former resident of Cheswick, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics law, United States Attorney Cindy K. Chung announced today.

Eric Armes, 44, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that The Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation conducted a federal Title III investigation, from August to November of 2020, which resulted in the interception of wire and electronic communications over a total of ten telephones.

One of the intercepted telephones belonged to the defendant, Eric Armes. During intercepted communications, Mr. Armes speaks with, among others, his co-defendants, regarding his drug-trafficking activity, including trafficking of methamphetamine. Mr. Armes acknowledged that he was responsible for the sale of and could otherwise have foreseen the distribution of more than 200 but not less than 350 grams of methamphetamine.

Judge Colville scheduled sentencing for May 26, 2023, at 11:00 AM. The law provides for a total sentence of not less than five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered the defendant remain detained.

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

The Federal Bureau of Investigation led the multi-agency investigation of this case that led to the prosecution of Armes, which also included the United States Postal Inspection Service, Drug Enforcement Administration, Allegheny County Sheriff’s Office, Pennsylvania State Police, Pittsburgh Bureau of Police, and the Pennsylvania Office of Attorney General Bureau of Narcotics Investigations. Other assisting agencies include the Allegheny County Police Department Homicide, Baldwin Police Department, Brentwood Police Department, McKees Rocks Police Department, Stowe Township Police Department and West Deer Township Police Department.

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 Plum Borough, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.

The two-count Indictment named Taiwan Donje Rodgers, 25, as the sole defendant.

According to the Indictment, on or about May 18, 2020, Rodgers unlawfully possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of heroin and a quantity of a mixture and substance containing a detectable amount of fentanyl. Additionally,Rodgers possessed firearms and ammunition as a convicted felon. Under federal law, a convicted felon is prohibited from possessing a firearm or ammunition.

The law provides for a term of imprisonment of not more than 20 years, 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 Carl J. Spindler is prosecuting this case on behalf of the government.

The Duquesne Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives 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 Beckley, West Virginia, has been sentenced in federal court to four years’ imprisonment and three years’ supervised release and ordered to pay approximately $2.9 million in restitution on his conviction for stealing specialized mining equipment, United States Attorney Cindy K. Chung announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on David Stanley, 48, following his Nov. 15, 2019, guilty plea to conspiring to transport across state lines specialized mining equipment from the Commonwealths of Pennsylvania, Virginia, and Kentucky to West Virginia and transporting this equipment from the Commonwealth of Pennsylvania to West Virginia.

According to information presented to the court, five break-ins and thefts occurred in and around February 2017 through May 2017, at mining sites located in the Indiana and Armstrong counties, in the Western District of Pennsylvania. Stanley admitted, in conjunction with his guilty plea, that he and other individuals, including his co-defendant Eudell Dickerson, stole high-value mining equipment, valued at approximately $2.9 million, from these sites and sold it to a company in the business of selling new and/or used mining equipment in Beckley, West Virginia. Special Agents, the court was informed, located some of the stolen equipment at the reseller’s facility and also identified trucks operated by Dickerson and Stanley as those involved in the thefts. Stanley also admitted that he, and other individuals, were involved in additional thefts at mining sites in Virginia and Kentucky.

The Court noted that the sentence in this case, four years, was sufficient but not greater than necessary to achieve the goals of sentencing. Judge Hornak emphasized the seriousness of Stanley’s conduct – that it was a considerable theft, executed with specificity for only the high-value mining equipment. The Court also recognized that the defendant, who has a substantial criminal history, including a felony federal conviction for witness tampering, which occurred after he pled guilty in this case, has “difficulty following rules” and the sentence also reflected the need to deter the defendant from committing crimes.

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

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

PITTSBURGH, PA - A resident of Ohio has been sentenced in federal court to 10 months incarceration and three years of supervised release on his conviction of identity theft, United States Attorney Cindy K. Chung announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Robert Lee Weaver, III, 38, of Youngstown, OH 44509.

According to information presented to the court, in 2017 Weaver used false identifications cards to negotiate counterfeit checks at casinos along the east coast, including Rivers Casino in Pittsburgh.

The Court also ordered restitution totaling $31,050 to be paid to DiTronics Corporation.

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

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

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to bank robbery charges, United States Attorney Cindy K. Chung announced today.

Calvin Leavy, 68, pleaded guilty to three counts before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on Jan. 31, 2022, Leavy entered the First National Bank located at 3721 Forbes Avenue, Pittsburgh, PA 15213, approached the bank employee and attempted to rob the bank, requesting the bank employee provide him with all of the money. Leavy left the bank, however, without receiving any money. Approximately 12 minutes later, Leavy entered the PNC Bank located at 4600 Fifth Ave, Pittsburgh, PA 15213, wearing the exact same clothing and matching the description of the individual that had attempted to rob the First National Bank. Leavy informed the bank employee, “I have a gun. Give me the money.” Leavy took approximately $1,338 from the PNC.

Then, on Feb. 8, 2022, Leavy entered the First National Bank, located at 307 4th Avenue, Pittsburgh, PA 15222, approached the bank employee and stated he had a gun and demanded money. Leavy took approximately $1,238 from the First National Bank.
With the assistance of surveillance footage, investigators determined that Leavy used a Port Authority bus to travel to and from each of the bank robberies and used his bus card to pay for the fare. After tracking Leavy’s movements, investigators located Leavy, wearing the same clothing that he wore for the robbery, and arrested him.

Judge Cercone scheduled sentencing for May 16, 2023, at 11:00 AM. 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 offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, Calvin Leavy remains in custody.

Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation and City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Calvin Leavy.

PITTSBURGH, PA -- A former resident of Columbus, Ohio, pleaded guilty in federal court to charges of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.

Keith Massey, age 40, pleaded guilty to two counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that between May 2018 and December 2018, the Pennsylvania Office of Attorney General and Butler County Drug Task Force conducted an investigation into Keith Massey and Marshall Grimes, a known drug dealer from Columbus, Ohio, who was operating in Butler, Pennsylvania. Throughout the investigation, law enforcement conducted several controlled purchase operations from Massey out of an apartment in Butler. On Dec. 11, 2018, law enforcement recovered approximately 200 grams of cocaine, digital scales, and indicia for Massey in the apartment.

Judge Cercone scheduled sentencing for May 23, 2023, at 11:00 am. The law provides for a term of imprisonment not more than 20 years, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Massey on bond.

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

The Pennsylvania Office of the Attorney General and Butler County Anti-Drug Task Force conducted the investigation that led to the prosecution of Massey.

PITTSBURGH, PA - A federal grand jury returned a superseding indictment charging two residents of Michigan with Conspiracy and Interstate Transportation of Stolen Motor Vehicles, United States Attorney Cindy K. Chung announced today.

The three-count Superseding Indictment named Dorale Leshawn Doyle, age 40, of Southfield, MI 40833, and Ladon Richard Rogers, age 39, of Allen Park, MI 48101, as defendants.

According to the Superseding Indictment, from Nov 1, 2021, to Aug. 3, 2022, Doyle and Rogers engaged in a scheme in which they would travel from Michigan to various locations in the Western District of Pennsylvania to steal Dodge Challenger Hellcats. Two of the victim dealerships were located in Butler County, Pennsylvania.

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

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

The Western Regional Auto Theft Task Force, the Federal Bureau of Investigation, Butler Township Police, Southfield Michigan Police Department, Livingston County Michigan Sheriff’s Office, Michigan State Police and DEA Detroit Group 15 conducted the investigation leading to the Superseding Indictment in this case.

A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has entered pleas of guilty to three separate criminal charges arising out of his ownership and operation of a series of electronics reseller stores in the greater Pittsburgh area, United States Attorney Cindy Chung announced today. Milton I. Barr, age 36, entered pleas to separate counts charging him with Criminal Conspiracy, Mail Fraud and Money Laundering.

Barr was, during the time period of the Indictment, the owner / operator of Ninja Electronics, a series of retail stores that was initially in the business of selling used and refurbished electronic items. The evidence presented to the Court showed that during the period January 2016 through August 2018 Barr oversaw an operation that generated substantial revenue by purchasing health and beauty aids such as Crest White Strips, cosmetics, razor blades, hair care products and similar items, as well as over the counter medications such as name brand cough and cold medications, pain relievers, heartburn treatments and the like. Barr’s employees purchased these items from sellers who walked into his stores from off the street. The evidence showed that these walk-in sellers were invariably drug addicts who had shoplifted the items from local drug stores, grocery stores and retail chains. The records in the case showed that these addict sellers came into Ninja Electronics frequently, often multiple times in the same day or multiple times in the same week, offering items for sale to Ninja that were purchased by Ninja for pennies on the dollar of their original price. Ninja in turn took these stolen goods, always new and in the box, and then offered them for sale on websites like Amazon, shipping them to their ultimate purchasers through the United States mail. The evidence showed that in only one of the multiple Ninja bank accounts Barr received in excess of $540,000 in payments from Amazon during the less than three-year indictment period.

The evidence showed that Barr’s stores operated on a kind of “Don’t ask, Don’t tell’ policy. That is, employees were instructed not to ask the drug addict sellers where they obtained the merchandise they were selling, and if a seller told an employee that the item had been shoplifted employees were instructed not to buy the item. However, it was common knowledge among all the employees that the walk-in sellers were stealing the merchandise that Ninja was buying.

The Court set sentencing for Barr on May 17, 2023. The law provides for a maximum sentence of up to five years for the conspiracy count, up to 20 years on the wire fraud count and up to ten years on the money laundering count. The statutes in question each also carry a fine provision of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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 in this case. Police departments from the City of Pittsburgh, Ross Township and Shaler Township also assisted in the overall investigation.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on a charge of obstruction of law enforcement during civil disorder, United States Attorney Cindy K. Chung announced today.

Jordan Coyne, 26, was sentenced to 18 months of incarceration followed by three years of supervised release by United States District Judge Arthur J. Schwab. Judge Schwab permitted the defendant to remain on bond and self-report by March 10, 2023, to begin his sentence.

The court was previously advised that on May 30, 2020, Coyne did knowingly and willfully throw multiple pieces of concrete at a vehicle occupied by police officers. The defendant was caught on video throwing numerous items that struck police officers, including rocks, bricks, pieces of concrete, and a tear gas canister. The tear gas canister struck an officer in the hand, causing the officer’s thumb to bleed and swell. Coyne’s actions caused the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties.

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

The Pittsburgh Bureau of Police and the Federal Bureau of Investigation conducted the investigation.

PITTSBURGH, PA – A resident of Stockton, California has been sentenced in federal court to 100 months of imprisonment followed by four 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, United States Attorney Cindy K. Chung announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Jose Villalobos, age 41.

According to information presented to the court, Villalobos transported between five and 15 kilograms of methamphetamine between methamphetamine suppliers in California that was then sent to methamphetamine distributors located in the Western District of Pennsylvania.

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. 

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 – Three Pennsylvania men have pleaded guilty in federal court to violation of 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, United States Attorney Cindy Chung announced today.

Jeffrey Peters, age 66, of Hyde, Pennsylvania, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. 

In connection with the guilty plea, the court was advised that Peters was a methamphetamine distributor who obtained between 500 grams and 1.5 kilograms of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users.  Peters also conspired with two other individuals to retrieve parcels containing methamphetamine and marijuana that were shipped from Nevada and transported them to Derek Hillebrand, the head of the drug trafficking organization.

Terrence Dougherty, age 28, of Pittsburgh, Pennsylvania, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine before  Judge Wiegand.

In connection with the guilty plea, the court was advised that intercepted communications revealed that Dougherty ordered at least 60 pounds of methamphetamine from George Charlan, a methamphetamine distributor based in Oregon.  Individuals working for Charlan shipped from Nevada to Dougherty, and approximately 4.5 kilograms of methamphetamine intended for Dougherty was interdicted by federal agents.  Agents seized approximately half of a pound of methamphetamine, a large amount of marijuana, a firearm, and approximately $18,840 in United States currency during a search of Dougherty’s residence.

Yusuf Adekunle, age 27, of Philadelphia, Pennsylvania, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine, one count of possession with intent to distribute five kilograms or more of cocaine, and one count of conspiracy to distribute a quantity of marijuana before Judge Wiegand.

In connection with the guilty plea, the court was advised that on Oct. 22, 2020, Adekunle and three other individuals chartered a private plane and transported six kilograms of cocaine from Houston to Pittsburgh International Airport.  Investigators obtained a search warrant for the plane and seized the cocaine from two pieces of luggage.  The court was further advised that the defendant obtained and distributed between 20 kilograms and 40 kilograms of marijuana between July of 2020 and August of 2021.  Agents seized approximately 700 grams of marijuana and a firearm during a search of Adekunle’s residence.

Judge Wiegand scheduled sentencing for Peters on May 11, 2023, at 10:00 a.m.; for Judge Dougherty on May 3, 2023, at 10:00 a.m.; and for Adekunle on May 2, 2023, at 10:00 a.m. The law provides for a sentence of not less than ten years to a maximum of life in prison, a fine not to exceed $10,000,000, or both for all defendants.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant. 

The court ordered that Peters and Dougherty remain on bond pending sentencing.  The court ordered that Adekunle remain detained pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting 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. 

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.

JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 30 months in prison followed by four years of supervised release on his conviction of conspiracy to distribute and possess with intent to distribute fentanyl, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Anthony Andrews, age 41, on January 5, 2023.

According to information presented to the court, from on or about April 2019, to on or about July 2021, Andrews did conspire to distribute and possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl.

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

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

This prosecution is 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.

JOHNSTOWN, Pa. – A resident of Erie, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years of supervised release on his conviction of conspiracy to distribute methamphetamine, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Keegan McChesney, age 24. 

According to information presented to the court, from July 2019 to June 2020, McChesney did conspire to distribute 50 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.

Ms. Chung commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of McChesney. 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 - A resident of McKeesport, Pennsylvania, pleaded guilty in federal court to one count of possession with the intent to distribute fentanyl, heroin and crack cocaine, United States Attorney Cindy K. Chung announced today.

Vincent Chambers, age 42, pleaded guilty to one count before United States District Judge Scott Hardy.

In connection with the guilty plea, the court was advised that Allegheny County Police detective were conducting surveillance in the McKeesport area and encountered Chambers. Chambers fled, but the detectives caught up with Chambers and found in his person quantities of fentanyl, heroin and crack cocaine that Chambers intended to distribute.

Judge Hardy scheduled sentencing for May 12, 2023, at 9:30 am. The law provides for a total sentence of thirty years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense 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 conducted the investigation that led to the prosecution of Chambers.

PITTSBURGH - A former resident of Detroit, Michigan, pleaded guilty in federal court to a charge of possession with the intent to distribute more than 40 grams of fentanyl, United States Attorney Cindy K. Chung announced today.

Nicholas Lamont Carter, age 33, pleaded guilty to one count before Chief United States District Judge Mark Hornak.

In connection with the guilty plea, the court was advised that Carter was an occupant of a vehicle pulled over for a traffic violation by detectives from the Allegheny County Police. Carter attempted to flee the scene, but he was quickly captured and a search of the vehicle revealed more than 200 grams of fentanyl that Carter intended to distribute.

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

Pending sentencing, the court detained the defendant.

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

The Allegheny County Police conducted the investigation that led to the prosecution of Carter.

PITTSBURGH, PA A resident of Wexford, PA, has been sentenced in federal court to three years' probation and 180 days home confinement on her conviction of various violations of the Internal Revenue Code, United States Attorney Cindy K. Chung announced today.

United States District Judge W. Scott Hardy imposed the sentence on Shelley L. Fant, 52.

According to information presented to the court, Fant both failed to collect and to pay over FICA taxes to the Internal Revenue Service, in violation of Title 26, United States Code, Section 7202, and also failed to file personal income tax returns, in violation of Title 26, United States Code, Section 7203.

The Court also ordered restitution payable to the IRS totaling $658,895.

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

United States Attorney Chung commended the Internal Revenue Service – Criminal Investigation for the investigation leading to the successful prosecution of Fant.

PITTSBURGH – Jeronte Robinson was sentenced to 24 months in prison for conspiring to distribute crack cocaine, United States Attorney Cindy K. Chung announced today.
Robinson, age 27 of Sharon, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon ordered Robinson to serve three years of supervised release after his prison sentence.

Robinson’s sentence is a result of conduct between June 2020 and June 2021. During that time period, Robinson and co-conspirators frequently distributed crack cocaine from Robinson’s residence on Euclid Avenue in Sharon, Pennsylvania. Robinson’s sentencing guideline range was increased because he possessed a gun when he was conspiring to distribute crack cocaine.

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

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