Western District of Pennsylvania

PITTSBURGH, PA – A resident of Seiad Valley, California, 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.

James White, age 39, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute a quantity of marijuana before United States District Judge Christy Criswell Wiegand. White 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 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.

Judge Wiegand scheduled sentencing for White on Jan. 26, 2023, at 1:00 p.m. The law provides for a sentence of a maximum of five years in prison, 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 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 - A suburban Pittsburgh resident has been sentenced in federal court to nine years of imprisonment on his convictions for distribution of fentanyl and possession of a firearm by a convicted felon, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Dayon Chambers, age 43, of Penn Hills, Pa.

According to information presented to the court, Chambers distributed slightly more than forty grams of a fentanyl to a confidential informant on Feb. 5, 2020. When law enforcement executed a search warrant at Chambers’ home after that transaction, law enforcement located a loaded shotgun and ammunition. Chambers was precluded from possessing firearms and ammunition under federal law because he had previously been convicted of felony offenses.

Assistant United States Attorney Brendan T. Conway 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 Chambers.

PITTSBURGH -  A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced today.

Linda Baun, 73,  pleaded guilty to one count of mail fraud before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that Baun was formerly employed as the Secretary/Treasurer for Jackson Township, in Mercer County.  Between 2011 and 2019, she embezzled at least $150,000 from the Township by making unauthorized ATM withdrawals and by charging personal purchases on Amazon to the Township’s debit card.   She has agreed to a restitution amount of $150,000.

Judge Colville scheduled sentencing for Jan. 5, 2023, at 10:00 a.m.  The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense offense/offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued all conditions of Baun’s bond.

Assistant United States Attorney Stephen R. Kaufman is prosecuting this case on behalf of the government.

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

PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics 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.

Marco Armenta, age 36, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine before United States District Judge Christy Criswell Wiegand.  Armenta 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 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 scheduled sentencing for Armenta on Jan. 24, 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(s) and the prior criminal history, if any, of the defendant. 

The court ordered that the defendant 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.

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 60 months of imprisonment on his conviction of two counts of possession of a firearm by a convicted felon, United States Attorney Cindy K. Chung announced today.

United States District Judge Robert J. Colville imposed the sentence on Jerimyah Newton, age 21.

According to information presented to the court, the defendant ran over a Pittsburgh Bureau of Police officer’s foot while speeding away from a traffic stop on April 10, 2020.  After a vehicle pursuit, officers found the vehicle, which was now unoccupied, and seized a loaded handgun from under the driver’s seat.  Those same officers encountered the defendant on May 31, 2020, and seized a loaded handgun equipped with an extended magazine from the defendant’s waistband after a brief foot chase.

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

/United States Attorney Chung commended the Drug Enforcement Administration and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Newton. 

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

PITTSBURGH – A resident of Reynoldsville, Pennsylvania, 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.

James Williams Jr., age 57, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand.  Williams 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 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.

Judge Wiegand scheduled sentencing for Williams on Jan. 24, 2023, at 10:00 a.m.  The law provides for a sentence of not less than five years to a maximum of forty years in prison, 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 offense(s) 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 - A resident of Pittsburgh, PA, has been sentenced to 60 months' imprisonment and four years of supervised release on charges of violating federal drug laws, United States Attorney Cindy K Chung announced today.

United States District Judge David S. Cercone imposed the sentence on Darwin Parker, age 27, formerly of the City’s Homewood South neighborhood.

According to information presented to the court, on January 13, 2021, detectives with the Pittsburgh Bureau of Police observed Parker conduct a hand-to-hand drug exchange with another person in the area of Frankstown Avenue and Nroth Homewood Avenue, in the Homewood section of the City of Pittsburgh. After Parker was taken into custody, detectives located two bags containing 33 grams of crack cocaine and 125 stamp bags containing a mixture of heroin and fentanyl, along with $1,240 in U.S. currency in Parker’s possession.

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

United States Attorney Chung commended the Pittsburgh Bureau of Police and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Darwin Parker.

PITTSBURGH, PA - A resident of Aleppo, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.

Chester Aaron Hostutler, age 35, pleaded guilty to two counts of possession of a firearm and ammunition by an unlawful drug user before United States District Judge Marilyn J. Horan.

In connection with the guilty plea, the court was advised that Troopers with the Pennsylvania State Police conducted traffic stops of a vehicle driven by Hostutler on two separate days in August 2020. During each traffic stop, Hostutler admitted to using drugs and to having a firearm.

On each occasion, law enforcement recovered a firearm from the vehicle and determined Hostutler had recently used controlled substances. The firearm recovered in the first traffic stop was loaded and previously reported stolen.

Judge Horan scheduled sentencing for Jan. 4, 2023, at 10:00 a.m. The law provides for a total sentence of not more than ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered Hostutler to remain in the custody of the U.S. Marshals Service.

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

The Pennsylvania State Police conducted the investigation that led to the prosecution of Hostutler.

PITTSBURGH, PA – A resident of Johnstown, Pennsylvania 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.

Travis Williams, age 30, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand.  Williams 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 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.

Judge Wiegand scheduled sentencing for Williams on January 19, 2023, at 1:00 p.m.  The law provides for a sentence of not less than five years to a maximum of forty years in prison, 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 offense(s) 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 - Jgenus Steele was convicted of committing fentanyl, heroin, and cocaine base trafficking and firearm crimes, United States Attorney Cindy K. Chung announced today. 

Steele, age 23 of New Castle, Pennsylvania, pled guilty to possessing with intent to distribute and/or distributing cocaine base, fentanyl, and heroin on Dec, 19, 2019, and Feb. 21, 2020, and to possessing a firearm in furtherance of a drug trafficking crime on Feb. 21, 2020. 

United States District Judge Robert J. Colville scheduled sentencing to occur on Jan. 12, 2023, at 10:00 a.m. The law provides for a sentence of at least five years to life in prison. 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. 

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

The Lawrence County District Attorney’s Office Drug Task Force and the Federal Bureau of Investigation conducted the investigation in this case.  This case is being prosecuted as part of Project Safe Neighborhoods (PSN) which is 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.

PITTSBURGH - A Washington County resident has been sentenced in federal court to fifteen years of imprisonment on his conviction of federal narcotics and firearms charges, United States Attorney Cindy K. Chung announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Duane Eugene Cash, Jr., age 50, formerly of Meadowlands, Pennsylvania.

According to information presented to the court, Cash participated in a conspiracy to distribute large quantities of heroin, acetyl fentanyl, and fentanyl, possessed with the intent to distribute large quantities of heroin, acetyl fentanyl, fentanyl, methamphetamine and cocaine, possessed a firearm as a convicted felon, and possessed a firearm in connection with a drug trafficking offense. He was part of a drug trafficking organization who used the moniker of Hustlas Don’t Sleep which distributed large quantities of illegal narcotics from 2017 to 2019, mostly in the eastern suburbs of Pittsburgh, including Penn Hills, Wilkinsburg, and Monroeville.

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

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

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 Pittsburgh, Pennsylvania, has been sentenced in federal court to one year probation on his conviction of conspiring to violate the Clean Water Act, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on James Paprocki, age 52.

According to information presented to the court, Paprocki was a supervisor at the Pittsburgh Water and Sewer Authority’s Aspinwall Drinking Water Production Plant. At various times between 2010 and 2017, Paprocki and another plant supervisor, Glenn Lijewski, illegally discharged clarifier sludge, a byproduct that is produced when raw water is converted into potable water, into the Allegheny River. Under the terms of an environmental permit, the sludge had to pumped to ALCOSAN’s waste treatment plant. Lijewski and Paprocki also submitted reports containing false estimates about the amount sludge that was actually being sent to the waste treatment plant.

Prior to imposing sentence, Judge Stickman stated that while Paprocki’s conduct was serious, it was the only time Paprocki had been in trouble with the law.

“This sentencing completes the federal criminal investigation of the Pittsburgh Water and Sewer Authority and two of its former managers for knowingly violating discharge permit limits and for false statements,” said Jennifer Lynch, Special Agent in Charge of EPA’s Criminal Investigation Division. “The prosecution has brought about much needed structural, funding, and cultural change at the Pittsburgh Water and Sewer Authority, especially concerning the Aspinwall plant.”

Assistant United States Attorney Michael Leo Ivory prosecuted this case on behalf of the government.

United States Attorney Chung commended the EPA, Criminal Investigation Division for the investigation leading to the successful prosecution of James Paprocki.

PITTSBURGH – Michael Wright was sentenced to 12 months plus one day in prison for conspiring to distribute cocaine, United States Attorney Cindy K. Chung announced today. 

Wright, age 45, of San Diego, California, was sentenced by United States District Judge Marilyn J. Horan.  Judge Horan sentenced Wright to serve three years of supervised release following his prison term.  Between January 2020 and January 2021, Wright was an interstate source of supply for cocaine for dealers in Northwest Pennsylvania and Northeast Ohio.

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

The Farrell Police Department, the Mercer Police Department, the Federal Bureau of Investigation, and the Pennsylvania Attorney General’s Office conducted the investigation.

PITTSBURGH, PA – A former resident of Apollo, Pennsylvania, has pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

James D. Higgins, age 42, pleaded guilty on Tuesday to seven counts before United States District Judge Wiegand.

In connection with the guilty plea, the court was advised that Higgins possessed with the intent to distribute 50 grams or more of methamphetamine, possessed with intent to distribute 5 grams or more of methamphetamine and possessed with intent to distribute and/or distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine. The methamphetamine recovered in this case resulted from investigations by local law enforcement officers in Indiana, Westmoreland, Allegheny, and Armstrong Counties from June of 2020 through November of 2021.

Judge Wiegand scheduled sentencing for Jan. 18, 2023, at 10:00 a.m. The law provides for a maximum sentence of life imprisonment, a fine of $10,000,000, 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.

The court ordered the defendant to remain detained pending sentencing.

Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, Monroeville Police Department, Washington Township Police Department, Pennsylvania State Police, Lower Burrell Police Department, Kiskiminetas Township Police Department, Vandergrift Police Department, Indiana Borough Police Department, Indiana County Drug Task Force, Allegheny County District Attorney’s Office, Westmoreland County District Attorney’s Office, Indiana County District Attorney’s Office and Armstrong County District Attorney’s Office conducted the investigation that led to the prosecution of James D. Higgins.

PITTSBURGH, PA – A resident of Sparks, Nevada, 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.

Christopher Robertson, age 61, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Robertson 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 Robertson transported over 200 pounds of methamphetamine from Stockton, California, to various post offices located in Nevada. Robertson then mailed parcels containing methamphetamine on behalf of suppliers in California to distributors based in the Western District of Pennsylvania.

Judge Wiegand scheduled sentencing for Robertson on Jan. 23, 2023, at 10:00 a.m. The law provides for a sentence of not less than 10 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 resident of Blandburg, Pennsylvania, 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.

Danielle Gillam, age 43, 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.

Gillam 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 Gillam 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.

Judge Wiegand scheduled sentencing for Coder on Jan. 19, 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. 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 – A resident of Punxsutawney, Pennsylvania, 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.

Darryl Isaacs, age 57, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute quantities of cocaine and marijuana before United States District

Judge Christy Criswell Wiegand. Isaacs 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 Isaacs transported approximately 50 kilograms of marijuana and 250 grams of cocaine between distributors based in the Western District of Pennsylvania.

Judge Wiegand scheduled sentencing for Isaacs on Jan. 17, 2023, at 10:00 a.m. The law provides for a maximum sentence of 20 years in prison, 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.

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 - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of tax fraud and wire fraud, United States Attorney Cindy K. Chung announced today.

Brian A. VanDusen, age 52, of the City’s Hill District neighborhood, pleaded guilty to two counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Van Dusen operated a tax preparation company called “Easy Tax Refund” located in the Warner Center. Between 2014 and 2018, Van Dusen and tax preparers employed at his company prepared and transmitted hundreds of false federal income tax returns which falsified Schedule C profit and loss income from a business, resulting in illegal tax refunds.

Judge Bissoon scheduled sentencing for January 19th, 2023, at 10:00 a.m. The law provides for maximum sentence per count of three years in prison and/or a fine of $250,000. 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 VanDusen on bond.

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

The Internal Revenue Service - Criminal Investigation conducted the investigation that led to the prosecution of VanDusen.

PITTSBURGH, PA – A former resident of Dubois, Pennsylvania, 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.

Brandon Coder, age 33, pleaded guilty last Wednesday 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. Coder 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 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.

Judge Wiegand scheduled sentencing for Coder on Jan. 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 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.

PITTSBURGH - A former Beaver County resident has pleaded guilty and been sentenced in federal court to seven years of imprisonment and four years of supervised release on his convictions for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon imposed the sentence last Friday on Cadee Akins Jr., age 27, formerly o Beaver Falls, PA.

According to information presented to the court, Akins, Jr. conspired with his father, Cadee Akins, Sr., and others to possess with intent to distribute and distribute 500 grams or more of cocaine and 28 grams or more of cocaine base. The investigation revealed that from November 2017 to September 2020, the defendant supplied other drug dealers with cocaine or personally distributed crack to end users in Beaver Falls. During two controlled-buy operations, the defendant was recorded on audio and video distributing crack. Additionally, during a July 2019 traffic stop, law enforcement seized two kilograms of cocaine from the defendant’s father, who transported cocaine to individuals within the conspiracy using rental vehicles.

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

United States Attorney Chung commended the Drug Enforcement Administration and the Pennsylvania Office of Attorney General for the investigation leading to the successful prosecution of Akins Jr.

PITTSBURGH, PA – A former resident of Garfield Heights, Ohio, pleaded guilty in federal court to violations 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.

Kareem Rock, age 28, pleaded guilty to one count of conspiracy to possess with intent to distribute and distribute 500 grams or more of methamphetamine and one count of possession with the intent to distribute before United States District Judge Christy Criswell Wiegand. Rock 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 on February 6, 2021, Pennsylvania State Police troopers stopped Rock and Kimari in a vehicle and seized approximately 590 grams of methamphetamine. Investigators then obtained a search warrant for a hotel room rented by Rock and a co-defendant and seized an additional 200 grams of methamphetamine, 43 grams of fentanyl, and a firearm. Through a joint investigation conducted by the Drug Enforcement Administration and the Pennsylvania State Police, investigators determined that Rock supplied two individuals residing in Penfield, Pennsylvania, with methamphetamine on multiple occasions between July of 2020 and February of 2021.

Judge Wiegand scheduled sentencing for Rock on Jan. 11, 2023, at 10:00 a.m. The law provides for a maximum total sentence of not less than 10 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.

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

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 resident of Bethel Park, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal child exploitation laws, United States Attorney Cindy K. Chung announced today.

The three-count Indictment named Seth Hollerich, 28, as the sole defendant.

According to the Indictment, Hollerich is alleged to have distributed material depicting the sexual exploitation of a minor on or about March 18, 2021, and on or about Sept. 30, 2021. On or about Nov. 10, 2021, Hollerich is alleged to have possessed material depicting the sexual exploitation of a minor.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH, PA – A former resident of Stockton, California, 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.

Jose Villalobos, age 41, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Villalobos 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 Villalobos transported between five and fifteen kilograms of methamphetamine between methamphetamine suppliers in California that was then sent to methamphetamine distributors based in the Western District of Pennsylvania.

Judge Wiegand scheduled sentencing for Villalobos on Jan. 11, 2023, at 1:00 p.m. The law provides for a sentence of not less than five years to a maximum of forty years in prison, 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 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 – Jeronte Robinson pled guilty to conspiring to distribute crack cocaine, United States Attorney Cindy K. Chung announced today.

Robinson, age 27 of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 4, 2023, at 10:00 a.m.

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

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

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

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

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 16 years’ incarceration followed by 10 years’ supervised release on his conviction of one count of production and attempted production of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Anthony Cerasi, age 47.

According to information previously presented to the court, on April 13, 2021, Cerasi employed and used a minor to engage in sexually explicit conduct for the purpose of producing a video recording of such conduct.

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

United States Attorney Chung commended the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Federal Bureau of Investigation and the Pittsburgh Bureau of Police, for the investigation leading to the successful prosecution of Cerasi.

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

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

The three-count Indictment, returned on Aug. 23 and unsealed today, named Tiryn Green, 27, as the sole defendant.

According to the Indictment, Green is alleged to have possessed with the intent to distribute and distribution of fentanyl on or about Feb. 21, 2022. Green is also alleged to have possessed with the intent to distribute and distribution of heroin and fentanyl on or about Feb. 23, 2022. Additionally, on or about Feb. 24, 2022, Green is alleged to have possessed a firearm and ammunition 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 offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.

The Pennsylvania Attorney’s General Bureau of Narcotics Investigation along with the Bureau of Alcohol, Tobacco, and Firearms 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 – Michael Love was indicted by a federal grand jury in Pittsburgh for receiving and transporting a firearm while under felony indictment, United States Attorney Cindy K. Chung announced today.

The Indictment charges Love, age 43 of Jackson Center, Pennsylvania, with receiving and transporting several firearms in interstate and foreign commerce while under felony indictment in March 2022. At the time, Love was under indictment in the United States District Court for the Western District of Pennsylvania for conspiring to distribute fentanyl, heroin, cocaine, cocaine base, and methamphetamine.

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

Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar are prosecuting this case on behalf of the United States.

The Pennsylvania State Police, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the return of the Indictment in this case. This case is being prosecuted as part of Project Safe Neighborhoods (PSN) which is 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, PA.- An inmate at Allegheny County Jail has been indicted by a federal grand jury in Pittsburgh on a charge related to his assault of a corrections officer while in federal custody, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named David W. Fitzgerald, 42, as the sole defendant.

According to the Indictment, Fitzgerald is alleged to have assaulted a corrections officer while in federal custody at the Butler County Prison on or about April 1, 2022. The assault occurred while Fitzgerald was being detained at this facility related to a prior federal firearm charge. The corrections officer suffered injuries including lacerations to his mouth and a broken tooth as a result of the assault.

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

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

The United States Marshals Service and the Butler County Detective Bureau conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, Pa. - A former resident of Tampa, Florida, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.

The two-count Indictment named Thomas Edward Grossman, 47, as the sole defendant.

According to the Indictment presented to the court, in and around August 2022, Grossman traveled from Florida to the Western District of Pennsylvania for the purpose of engaging in criminal sexual activity with a minor. The indictment also alleges that Grossman transported a minor female from Pennsylvania to West Virginia with the intent to engage in criminal sexual activity.

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

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

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

The Federal Bureau of Investigation, the Pennsylvania State Police, the West Virginia State Police and the Summersville, West Virginia Police Department conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – Maurice Brooks was indicted by a federal grand jury in Pittsburgh for firearm and drug trafficking crimes, United States Attorney Cindy K. Chung announced today. 

The Indictment charges Brooks, age 35 of Farrell, Pennsylvania, with distributing and/or possessing with intent to distribute fentanyl and cocaine on eight occasions in May and June 2022, and with possessing a firearm and ammunition on June 2, 2022, after a prior felony conviction.

The law provides for a maximum total sentence of up to 250 years in prison and a fine of up to $16,250,000.  Under the Under States Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar are prosecuting this case on behalf of the United States.

The Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the return of the Indictment in this case.  This case is being prosecuted as part of Project Safe Neighborhoods (PSN) which is 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, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to three years of probation on a conviction of a federal money laundering law 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.

United States District Judge Christy Criswell Wiegand imposed the sentence on Taylor Thomas, age 28. Thomas was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.

According to information presented to the court, Thomas was intercepted communicating with other members of the conspiracy, including Derek Hillebrand and Yusuf Adekunle. Those communications revealed that Thomas sent multiple parcels containing United States currency to individuals in California on behalf of Hillebrand, Adekunle, and other members of the drug trafficking organization. That money represented drug proceeds that were used to purchase additional methamphetamine and marijuana for the members of the organization, who would then receive shipments of methamphetamine and marijuana in mail parcels sent from suppliers in California, Nevada, and Oregon.

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

The three-count Indictment named Christian Graham age 23, as the sole defendant.

According to the Indictment, on or about January 26, 2022, Graham possessed with intent to distribute 50 grams or more of a mixture and substance containing a delectable amount of methamphetamine and quantities of cocaine and fentanyl. Also on January 26, 2022, Graham possessed a firearm in furtherance of a drug trafficking crime and possessed a firearm and ammunition as a convicted felon. Possession of a firearm and ammunition by a convicted felon is prohibited under federal law.

The law provides for a sentence of not more than 30 years in prison, a fine of $8,000,000 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 Jonathan D. Lusty is prosecuting this case on behalf of the government.

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

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

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

Martise Smith, 30, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin from June of 2019 through December of 2019, before United States District Judge William S. Stickman, IV.  Smith is one of seven defendants charged in the Indictment returned in this case.

In connection with the guilty plea, the court was advised that in 2019 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which Smith was a member.  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 codefendants and agreeing to supply them with distribution quantities of heroin.  Through extensive physical and electronic surveillance, Smith was observed meeting with his codefendants to sell them the heroin. 

Judge Stickman scheduled sentencing for Jan. 31, 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.  Smith remains in custody pending sentencing.

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

The FBI, 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 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.

JOHNSTOWN, Pa. – A resident of Philadelphia, PA, was found guilty after a four-day jury trial of conspiracy to distribute and possess with intent to distribute methamphetamine and cocaine, U.S. Attorney Cindy K. Chung announced today.

John T. Terry, 47, was convicted by a jury of conspiracy to distribute and possess with intent to distribute more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine and cocaine, between March 30, 2018, and April 4, 2018.

Further, Senior District Judge Kim R. Gibson found Terry guilty of possessing a loaded Smith & Wesson M&P Shield .40 caliber semi-automatic pistol at the time of his arrest. On June 2, 1998, Terry was convicted in United States District Court for the Eastern District of PA, of interference with interstate commerce by robbery, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.

Terry is scheduled to be sentenced on Jan. 31, 2023.

The law provides for a maximum sentence of life in prison and a fine of up to $31,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed on each of the defendants would be based upon the seriousness of the offenses and the prior criminal history of the defendants.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police SHIELD Unit, and the Somerset Turnpike Barracks, conducted the investigation that led to the prosecution of Terry.

PITTSBURGH – A former resident of Rockton, Pennsylvania, 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.

Ryan Schoening, age 32, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine and one count of conspiracy to distribute and possesses with intent to distribute 500 grams or more of methamphetamine before United States District Judge Christy Criswell Wiegand. Schoening 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 Schoening received over ten pounds of methamphetamine from suppliers located in California between July of 2020 and August of 2021, which he distributed to local customers. Schoening also received over ten pounds of methamphetamine that was transported by vehicle from Houston, Texas by an alternate supplier between November of 2020 and April of 2021, which he also distributed to local customers.

Judge Wiegand scheduled sentencing for Schoening on January 10, 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 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.

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

The eight-count Indictment, returned on Aug. 23, 2022, and unsealed today, named Rashawn Ford, age 27, as the sole defendant.

According to Indictment, on or about March 13, 2021, Ford possessed with intent to distribute a quantity of a mixture and substance containing detectable amounts of heroin and fentanyl. On March 14, 2021, Ford possessed with intent to distribute 100 grams or more of a mixture and substance containing detectable amounts of heroin and fentanyl. Also on March 13, 2021, and March 14, 2021, as well as Aug. 4, 2022, Ford possessed a firearm and ammunition as a convicted felon and possessed a firearm in furtherance of a drug trafficking crime. On Aug. 4, 2022, Ford possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl.

The law provides for a maximum total sentence of life 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 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 Pennsylvania State Police and 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 former resident of Stockton, California 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.

Francisco Barba, age 33, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine before United States District Judge Christy Criswell Wiegand. Barba 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 Barba mailed approximately two kilograms of methamphetamine to the Western District of Pennsylvania at the direction of methamphetamine suppliers located in California.

Judge Wiegand scheduled sentencing for Barba on January 6, 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 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.

PITTSBURGH, PA – A former resident of Stockton, California pleaded guilty in federal court to violation of federal narcotics 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.

Christian Maldonado, age 34, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine as well as one count of conspiracy to launder money before United States District Judge Christy Criswell Wiegand. Maldonado 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 Maldonado received over 280 pounds of methamphetamine from suppliers located in California, package it in mail parcels, and provided them to couriers, who shipped them from California and Nevada to Jefferson County, Clearfield County, and Allegheny County. Maldonado also received a large amount of United States currency representing drug proceeds that was used to purchase additional methamphetamine from the Western District of Pennsylvania. Maldonado then transported the remaining drug profits to a co-defendant.

Judge Wiegand scheduled sentencing for Maldonado on Jan. 9, 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 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

PITTSBURGH - A resident of Aliquippa, Pennsylvania, pleaded guilty in federal court to a charge of distribution of a substance containing, heroin, fentanyl, and acetyl fentanyl, United States Attorney Cindy K. Chung announced today.

Zachary Martin Cymbalak, age 35, pleaded guilty to one count before United States District Judge William J. Stickman.

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

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

Judge Stickman scheduled sentencing for Jan. 18, 2023. The law provides for a total sentence of up to 20 years in prison, a fine of $1 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Drug Enforcement Administration, along with the Baden and Harmony Township Police Departments, the Beaver County Coroner’s Office, and the Beaver County District Attorney’s Office Anti-Drug Task Force, conducted the investigation that led to the prosecution of Cymbalak.

PITTSBURGH - A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today.

Jonathan A Weston, age 58, pleaded guilty on Aug. 23, 2022, to three counts before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that from October 2005 to January 2019, Weston, a former accountant for Hillandale Farms Co. located in Greensburg, Pennsylvania, engaged in a scheme with his personal secretary and company bookkeeper known as VP, to embezzle approximately $6.8 million dollars from Hillandale Farms, and then launder the stolen money businesses they both controlled, to purchase collectible cars and real estate and pay for personal expenditures.

According to information provided to the court, both Weston and VP laundered millions of stolen funds for themselves. Weston purchased, personally or through a Cougar Holdings, a company he owned, a 2013 Honda Pilot SUV, 2003 Lexus SC convertible, a 2010 Lexus LX5 SUV, a 2008 Aston Martin Vantage convertible, a 2013 Lexus GX6 SUV, a condominium in Gateway Towers in downtown Pittsburgh, in addition to hundreds of thousands of dollars used for the operation of several car washes and Katie’s Kandy stores, which he owned. VP used the stolen funds to purchase a custom 1933 Ford Model 40 coupe, a 2013 Morgan 3-wheeler, a 2010 Bennington pontoon boat and a 2014 Yamaha wave runner with trailers, and thousands of dollars in credit card expenses. In 2019, VP died.

Finally, the court was informed that between 2013 and 2018, Weston also either failed to file, or filed false federal personal income tax returns. As alleged in Count 5, Weston filed a false income tax return in which he underreported approximately $566,000 in stolen income. All told, during these years, Weston owed nearly $1.2 million in taxes to the IRS which included stolen Hillandale monies.

Judge Hardy scheduled sentencing for Jan. 3, 2023, at 10:00 a.m. The law provides for a total sentence of 58 years in prison, a fine of $2,550,000, 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 Judge continued the defendant on bond.

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

The Internal Revenue Service - Criminal Investigation and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Jonathan Weston.

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has pleaded guilty to federal drug distribution and firearms charges, United States Attorney Cindy K. Chung announced today.

Clarence Thomas, age 29, of the City’s Fineview section, pleaded guilty to one count of Possession with Intent to Distribute Quantities of Heroin and Fentanyl and one count of Possession of a Firearm by a Convicted Felon, before Senior United States District Judge David S. Cercone.

According to information presented to the court, on Nov. 10, 2019, City of Pittsburgh Police executed a search warrant at Thomas’s residence following surveillance of apparent drug trafficking activity. Officers seized quantities of heroin, fentanyl, cocaine, crack cocaine, and marijuana, as well as an illegally possessed Ruger pistol that had been previously reported as being stolen. Thomas had a prior felony conviction for possession with intent to deliver a controlled substance and, as such, was legally forbidden from possessing a firearm.

Sentencing is scheduled for Dec. 7, 2022. The law provides for a maximum total sentence of 30 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. Thomas has been granted bond pending sentencing.

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

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

PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to34 months in prison for violating federal drug trafficking and firearms laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon imposed the sentence on Hazeon Kidd, age 21

According to information presented to the court, Kidd was arrested by the Allegheny County Police on May 13, 2021, after a search of the vehicle he occupied revealed four firearms, more than $10,000 in cash, and about 13 grams of a cocaine and fentanyl mixture. One of the firearms and the cocaine and fentanyl mixture were found on the Kidd’s person. Kidd was precluded from possessing a firearm under federal law because he was then an illegal drug user. Kidd was released on bond after his May 13, 2021, arrest until he was arrested again on June 28, 2021, this time by the North Huntington Police, after selling $600 worth of a cocaine and fentanyl mixture to a confidential informant. At that point, the Court revoked his bond and he is currently detained.

Prior to imposing sentence, Judge Bissoon stated that a portion of the sentence was attributable to the fact that the defendant was on bond from the May 2021 arrest at the time of the June 2021 offense.

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

United States Attorney Chung commended the Allegheny County Police Department and the North Huntingdon Police Department for the investigations leading to the successful prosecution of Kidd.

PITTSBURGH – Priyanka Kumar was sentenced to two years of probation and a $5,000 fine for engaging in interstate transmissions in aid of racketeering between 2017 and 2019, United States Attorney Cindy K. Chung announced today.

Kumar, age 35, of Potomac, Maryland, was sentenced by United States District Judge J. Nicholas Ranjan. 

Kumar conducted thousands of dollars of interstate wire transfers to federal inmates and their associates to fund a prison drug trafficking and money laundering enterprise on behalf of her boyfriend who was incarcerated in federal prison at the time.  Kumar transferred over $60,000 via interstate wire transfers in 2017 and 2018.  Over $40,000 of the $60,000+ of wire transfers were sent to federal inmate accounts.

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

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

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

PITTSBURGH - A resident of Uniontown, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal narcotics laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment, returned on August 16 and unsealed today following his arrest, named Michael Grieve, 41, as the sole defendant.

According to the Indictment, on or about Feb. 8, 2022, Grieve is alleged to have possessed with the intent to distribute 50 grams or more of methamphetamine, 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine in pill form, and a quantity of fentanyl.

The law provides for a maximum total sentence of life in prison, a fine of $10,000,000 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 Michael R. Ball is prosecuting this case on behalf of the government.

The Pennsylvania State Police along with the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – The Northwestern Pennsylvania Drug Summit will take place on Wednesday, August 31, 2022, from 6 p.m. to 8 p.m. at the Johnsonburg Fire Hall, 99 Clarion Road, in Johnsonburg. This event is a free in-person public forum. People may also attend by joining the livestream at: https://www.youtube.com/user/theriver989. The agenda follows.

WELCOMING REMARKS

• The Honorable Cindy K. Chung, United States Attorney for the Western District of Pennsylvania (6:00 p.m. – 6:05 p.m.)

OPENING REMARKS and INTRODUCTIONS (6:05 p.m. – 6:15 p.m.)

• A representative for The District Attorney for Elk County, Pennsylvania
• Brief remarks from and District Attorneys who wish to speak
• Joseph Daghir, Commissioner, Elk County, Pennsylvania
• Captain Christopher J. Neal, Pennsylvania State Police, Troop C Commander, Punxsutawney

DISCUSSION

1. Drug Trafficking Trends Panel (moderated by FAUSA Troy Rivetti)(6:15 p.m. – 6:45 p.m.)

• Josh Yohannan, Homeland Security Investigations, formerly with Allegheny County Medical Examiner’s Office
• Steve Denhup, DEA, Intelligence Group Supervisor – “One Pill Can Kill” Campaign
• Trooper Zach Moran, PA State Police
• Detective Gregg McManus, Elk County DA’s Office

1. How Drugs are Affecting our Rural Communities (moderated by EAUSA Stephen R. Kaufman) (6:45 p.m. – 7:15 p.m.)

• Michelle Muccio-Krise, Elk County Coroner
• Suzanne McCullough, Penn Highlands DuBois Hospital, Director of Neonatal Intensive Care   Unit
• Billie Jo Weyant, Director of CAPSEA (Citizens Against Physical, Sexual, and Emotional Abuse)

1. Help is Available for Substance Use Addiction (moderated by AUSA Jessica L. Smolar and EAUSA Stephen R.  Kaufman)(7:15 p.m. – 8:00 p.m.)

• Janene Holter,  PA AG’s Office, Senior Agent and Director of the Law Enforcement Treatment Initiative (LETI)
• Angie Eckstrom, Director, Alcohol and Drug Abuse Services of  Elk, Cameron and McKean counties
• Eric Kocian, Ph.D., Associate Professor, Saint Vincent College
• Persons in recovery

The Summit is presented by the U.S. Attorney’s Office for the Western District of Pennsylvania, the County of Elk District Attorney’s Office, the Law Enforcement Treatment Initiative (LETI) of the Pennsylvania Office of Attorney General, and The Mecca-Mann Mission, Inc.

PITTSBURGH – Eugene Phillips pleaded guilty on Thursday to conspiring to distribute crack cocaine and to launder drug trafficking proceeds, United States Attorney Cindy K. Chung announced today.

Phillips, age 30 of Farrell, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on Dec. 9, 2022, at 10:00 a.m.

As part of the factual basis for the guilty plea, the Court was informed that between March and June 2021, while Phillips was detained at the Mercer County Jail with pending state drug trafficking charges, he conspired to distribute crack cocaine and to launder drug trafficking proceeds.

The law provides for a sentence of at least 5 years and up to 60 years in prison and a fine of up to $5,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

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

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

PITTSBURGH, PA – A former resident of Philadelphia, PA, was sentenced on Thursday in federal court to 33 months’ imprisonment on his conviction for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Robert J. Colville imposed the sentence on Damion Fray, 25.

According to information presented to the Court, from in and around January 2017 through in and around June 2020, Fray conspired to distribute a quantity of fentanyl.

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

United States Attorney Chung commended the Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force for the investigation leading to the successful prosecution of Fray.

PITTSBURGH - A former Alabama resident has been sentenced in federal court to 17½ years (212 months) in prison on his convictions for Conspiracy, Transfer of False Identification Documents, Mail Fraud, Wire Fraud, and Aggravated Identity Theft , United States Attorney Cindy K. Chung announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Albert McCall, age 59, of Montgomery, Alabama.

According to information presented to the court, McCall went on a multi-state crime spree during 2016 and 2017 in which he engaged in at least five different fraud schemes.

The defendant is a long-time con artist who traveled around the country engaging in various fraud schemes, primarily involving identity theft. By his own admission, made on a recorded telephone call with a co-conspirator, McCall has been committing fraud for seventeen years. His frauds include the following: 1. Manufacturing Counterfeit Ohio Driver’s Licenses – McCall either manufactured or has manufactured counterfeit Ohio driver’s licenses that he and others used in various fraudulent schemes; 2. Instant Credit Schemes – in these schemes, McCall or a conspirator entered a retail establishment and, using a fake Ohio driver’s license and the personal identification information of a victim, applied for credit and, if approved, instantly made significant purchases using that credit; 3. Casino Fraud – in these schemes, McCall or a conspirator entered a casino and either passed counterfeit checks or applied for credit using a counterfeit Ohio driver’s license; 4. Counterfeit Credit Cards – McCall and his conspirators used counterfeit credit cards, often in conjunction with the counterfeit Ohio driver’s licenses, to rent cars, obtain hotel rooms, and to make purchases of merchandise. These counterfeit credit cards were obtained by purchasing, through dark websites, stolen credit card information, and then using equipment to place that information on the magnetic strips of credit cards; and
5. Car Loan Fraud – McCall and his conspirators obtained credit reports through dark websites and then used that information to apply for a loan to purchase a vehicle at a complicit dealership. After purchasing the vehicle, McCall arranged to sell the car to a “chop shop”, which in turn sold the parts.

The investigation of McCall included conduct in Pennsylvania, Ohio, Tennessee, Alabama, Michigan and other states, and the total losses exceeded $1 million. The Court enhanced the defendant’s advisory Sentencing Guideline range based on the sophisticated nature of the  defendant’s schemes, which included use of the dark web and amassing a network of operatives who helped him execute his scheme across multiple states. The Court also enhanced his sentence based on the leadership role he played amongst these operatives and because he  obstructed justice.

Prior to imposing sentence, Judge Schwab stated that in his twenty years as a Judge, he has never seen an identity theft scheme more complex or that had as many victims.

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

United States Attorney Chung commended the United States Secret Service for the investigation leading to the successful prosecution of McCall, and Ms. Chung further recognized the many other law enforcement agencies and departments involved in this complex multi-state case, including the following: U.S. Postal Inspection Service, the Pittsburgh Bureau of Police, the Pennsylvania State Police, the Los Angeles Police Department, the Allegheny County Police Department, the Wilkins Township Police Department, the Warren, Michigan Police Department, the Ohio State Highway Patrol, the Columbus, Ohio Police Department, the Canfield, Ohio Police Department, the Westfield Center, Ohio Police Department, the Beavercreek, Ohio Police Department, the Clearcreek Township, Ohio Police Department, the Reynoldsburg, Ohio Police  Department, the Zainesville, Ohio Police Department, the Grove City, Ohio Police Department, the State of Ohio Gaming Commission, the State of Indiana Gaming Commission, and the State of Kentucky Gaming Commission.

PITTSBURGH, PA - A local resident has pleaded guilty and been sentenced in federal court to 10 years’ imprisonment followed by a term of three years supervised release on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Michael Champion, age 45 of Pittsburgh, Pennsylvania.

According to information presented to the court, on April 14, 2017, the Pittsburgh Bureau of Police SWAT team and narcotics detectives executed a search warrant upon Champion’s apartment. Officers seized packaged crack from the apartment and the defendant’s person, as well as drug packing material in the kitchen. Officers also seized over $6,712.00, a loaded .44 caliber revolver, an AK-47 pistol, and a sawed-off shotgun.

On August 15, 2017, law enforcement conducted a separate search during its investigation into Champion. Law enforcement learned that Champion maintained crack within his vehicle for distribution while at work in Wilkinsburg, Pa. That search resulted in the seizure of additional packaged crack and $1,295.00.

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

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

PITTSBURGH, PA - A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today.

Randy Frasinelli, age 66, of Scott Township, Pennsylvania, pleaded guilty to two counts before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that Frasinelli filed at least six fraudulent applications for loans under the Paycheck Protection Program and received more than $3.8 million. Instead of using the money for payroll, rent, utilities, or the other purposes authorized under the PPP, Frasinelli used the money to fund individual investment accounts and purchase luxury items for himself and his family, including vehicles, works of art, precious metals, firearms, and a villa in Mexico.

Judge Hardy scheduled sentencing for December 20, 2022 The law provides for a total sentence of 30 years in prison, five years of supervised release, 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.

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

The Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Randy Frasinelli.