Western District of Pennsylvania

PITTSBURGH, Pa - A former Ohio resident has been sentenced in federal court to 87 months of imprisonment and five years of supervised release on his conviction of Conspiracy to Commit Hobbs Act Robbery, Hobbs Act Robbery, Conspiracy to Steal Firearms from a Licensed Firearm Dealer, Theft from a Licensed Firearms Dealer, Possession of Stolen Firearms, and Interstate Transport of Stolen Firearms, United States Attorney Cindy K. Chung announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Reginald Patterson, age 24, formerly of Cleveland, Ohio.

According to information presented to the court, in December of 2017, Reginald Patterson, his brother, Rayshawn Patterson, and other conspirators from the Cleveland, Ohio, area conspired to travel to rural areas of Western Pennsylvania to burglarize Federal Firearms Licensees (FFLs) and transport the stolen firearms back to Cleveland, Ohio. On December 22, 2017, Reginald and Rayshawn Patterson traveled to Clarion County, Pennsylvania to attempt to locate and burglarize a gun store. However, the brothers and their co-conspirators were unsuccessful in doing so. Prior to returning to Cleveland, Reginald and Rayshawn Patterson and their co-conspirators observed a gas station with only one employee working late at night. The individuals then devised a plan to rob that gas station. The brothers participated in a robbery of the gas station in which the employee was threatened with violence, physically restrained, and brought to another area of the store. The conspirators netted approximately $300 dollars from the robbery before returning to Cleveland.

The next day on December 23, 2017, Reginald Patterson and co-conspirators returned to Western Pennsylvania and burglarized DSD Sports in Brookville, PA by smashing the front door and windows with a sledgehammer and other tools. Once inside the store, Reginald Patterson and co-conspirators stole approximately 16 firearms including 14 handguns and two assault rifles. The co-conspirators then transported the firearms back to Cleveland, Ohio. On December 29, 2017, Cleveland Police recovered two of the stolen handguns from DSD outside the home of the Patterson brothers. On January 10, 2017, agents from the Pittsburgh and Cleveland division of Bureau of Alcohol, Tobacco, Firearms and Explosives executed search warrants in Cleveland, Ohio, at residences connected to Reginald and Rayshawn Patterson and their co-conspirators. Agents recovered the suspected sledgehammer and other tools used in the burglary.

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

United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Brookville Police Department, the Pennsylvania State Police, the Cleveland Police Department, and the Cuyahoga Sheriff’s Department for the investigation leading to the successful prosecution of Reginald Patterson.

PITTSBURGH, PA - A former resident of suburban Pittsburgh pleaded guilty in federal court to charges of violating federal firearm and narcotics laws, United States Attorney Cindy K. Chung announced today.

Maurice Miller, age 34, formerly of Churchill, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.

In connection with the guilty plea, the court was advised that Miller pleaded guilty to  participating in a conspiracy to distribute 400 grams or more of fentanyl. Miller also pleaded guilty to an information charging him with possession with the intent to distribute 10 grams or more of acetyl fentanyl and being a felon in possession of firearm and ammunition. Miller was part of a drug trafficking organization who referred to themselves as Hustlas Don’t Sleep which distributed numerous types of illegal narcotics for a number of years, mainly in the eastern part of the City of Pittsburgh and in the bordering communities, including Penn Hills, Wilkinsburg, and Monroeville, among others. On November 19, 2019, federal agents arrested Miller at a home on Wesley Street in Wilkinsburg, and executed a search warrant at that residence, where agents located six firearms, numerous rounds of ammunition of various makes and models, and substantial quantities of acetyl fentanyl, a potent analogue of fentanyl.

Judge Horan scheduled sentencing for July 26, 2022, at 10:30 a.m. The law provides for a total sentence of not less than 10 years in prison, 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.

Pending sentencing, the court remanded Miller into the custody of the U.S. Marshals Service.

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

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

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

Evarie Magee, 38, of Erie, PA, pleaded guilty to Count Three of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, from July 2019 to June 2020, Magee did conspire to commit money laundering.

Judge Gibson scheduled sentencing for August 3, 2022. The law provides for a maximum sentence of 20 years in prison, a fine of up to $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH, PA- A resident of Pittsburgh, PA, has been indicted by a federal grand jury on bank robbery charges, United States Attorney Cindy K. Chung announced today.

The three-count Indictment, returned on March 29, named Calvin Leavy, 67, formerly of the city’s East Liberty neighborhood, as the sole defendant.

According to the Indictment, on January 31, 2022, Leavy attempted to rob the First National Bank, located at 3721 Forbes Avenue, Pittsburgh, PA 15213, and did rob the PNC Bank, located at 4600 Fifth Ave, Pittsburgh, PA 15213, of $1,338.00. Then, on February 8, 2022, Leavy robbed the First National Bank, located at 307 4th Avenue, Pittsburgh, PA 15222, of $1,238.00

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 Rebecca L. Silinski is prosecuting this case on behalf of the government.

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

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

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Matthew Camera, 51. 

According to information presented to the court, January 2017 to June 2020, while Camera was employed as the Pharmacy Chief at the Veterans Affairs Medical Center in Erie, he unlawfully obtained multiple dosage units of Hydrocodone and Oxycodone from pill bottles awaiting delivery to Veterans Affairs patients.

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

United States Attorney Chung commended the Department of Veterans Affairs, Office of Inspector General for the investigation leading to the successful prosecution of Camera.

WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke and Chemicals (Al Nasr).

The seven-count indictment alleges that Charles Hunter Hobson, 46, of Knoxville, Tennessee, engaged in the bribery and money laundering scheme between late 2016 and early 2020.

During part of that time, Hobson was the Vice President of a coal company in Pennsylvania (referenced as Company 1 in the indictment) and responsible for the company’s business relationship with Al Nasr. Hobson and others, including Company 1’s sales intermediary, allegedly paid bribes to Al Nasr officials in Egypt to obtain approximately $143 million in coal contracts for Company 1. To effectuate the bribery scheme, the indictment alleges, Hobson and others caused Company 1 to: (1) pay commissions to the sales intermediary, who passed on bribes to Al Nasr officials in exchange for the coal contracts, and (2) transfer the corrupt commission payments from a bank account in the United States to a bank account in the United Arab Emirates. The indictment also alleges that Hobson conspired to secretly receive a portion of the commissions paid to the sales intermediary as kickbacks.

Hobson is charged with one count of conspiracy to violate the FCPA, two counts of violating the FCPA, one count of conspiracy to launder money, two counts of money laundering, and one count of conspiracy to commit wire fraud. He faces up to five years in prison for each of the bribery conspiracy and bribery charges, and up to 20 years in prison for each of the money laundering conspiracy, money laundering, and wire fraud charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The defendant will make his initial court appearance this afternoon in the Eastern District of Tennessee.

Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney Cindy K. Chung for the Western District of Pennsylvania, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Assistant Director in Charge Steven M. D’Antuono of the FBI’s Washington Field Office made the announcement. The Justice Department’s Office of International Affairs provided assistance.

The FBI’s International Corruption Unit in Washington, D.C., and the Washington Field Office are investigating the case.

Assistant U.S. Attorney Eric G. Olshan of the Western District of Pennylvania and Trial Attorneys Leila E. Babaeva and Natalie R. Kanerva of the Criminal Division’s Fraud Section are prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke and Chemicals (Al Nasr).

The seven-count indictment alleges that Charles Hunter Hobson, 46, of Knoxville, Tennessee, engaged in the bribery and money laundering scheme between late 2016 and early 2020. During part of that time, Hobson was the Vice President of a coal company in Pennsylvania (referenced as Company 1 in the indictment) and responsible for the company’s business relationship with Al Nasr. Hobson and others, including Company 1’s sales intermediary, allegedly paid bribes to Al Nasr officials in Egypt to obtain approximately $143 million in coal contracts for Company 1. To effectuate the bribery scheme, the indictment alleges, Hobson and others caused Company 1 to: (1) pay commissions to the sales intermediary, who passed on bribes to Al Nasr officials in exchange for the coal contracts, and (2) transfer the corrupt commission payments from a bank account in the United States to a bank account in the United Arab Emirates. The indictment also alleges that Hobson conspired to secretly receive a portion of the commissions paid to the sales intermediary as kickbacks.    

Hobson is charged with one count of conspiracy to violate the FCPA, two counts of violating the FCPA, one count of conspiracy to launder money, two counts of money laundering, and one count of conspiracy to commit wire fraud. He faces up to five years in prison for each of the bribery conspiracy and bribery charges, and up to 20 years in prison for each of the money laundering conspiracy, money laundering, and wire fraud charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The defendant will make his initial court appearance this afternoon in the Eastern District of Tennessee.  

Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney Cindy K. Chung for the Western District of Pennsylvania, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Assistant Director in Charge Steven M. D’Antuono of the FBI’s Washington Field Office made the announcement. The Justice Department’s Office of International Affairs provided assistance.

The FBI’s International Corruption Unit in Washington, D.C., and the Washington Field Office are investigating the case.

Trial Attorneys Leila E. Babaeva and Natalie R. Kanerva of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Eric G. Olshan of the Western District of Pennsylvania are prosecuting the case.

The Fraud Section is responsible for investigating and prosecuting Foreign Corrupt Practices Act (FCPA) matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC advises the Attorney General on matters of policy, procedure, and management impacting the Offices of the U.S. Attorneys and elevates the voices of U.S. Attorneys in Department policies. The first meeting of the AGAC will take place later this spring.

The appointees include U.S. Attorney Damian Williams for the Southern District of New York; U.S. Attorney Cindy K. Chung for the Western District of Pennsylvania; U.S. Attorney Darcie McElwee for the District of Maine; U.S. Attorney Trini Ross for the Western District of New York; U.S. Attorney Sandra Hairston for the Middle District of North Carolina; U.S. Attorney Brandon Brown for the Western District of Louisiana; U.S. Attorney Dawn Ison for the Eastern District of Michigan; U.S. Attorney Gregory Harris for the Central District of Illinois; U.S. Attorney Andrew Luger for the District of Minnesota; U.S. Attorney Gary Restaino for the District of Arizona; U.S. Attorney Cole Finegan for the District of Colorado; and U.S. Attorney Matthew Graves for the District of Columbia. An appointee from a district within the jurisdiction of the Eleventh Circuit of the U.S. Court of Appeals will be announced at a later date, once the Senate has confirmed nominees.

U.S. Attorney Damian Williams will serve as the Chair of the AGAC, and U.S. Attorney Cindy Chung will serve as the Vice Chair.

“These United States Attorneys will represent the views of dedicated federal prosecutors across the country, and provide advice and insight into essential matters facing the Department,” said Attorney General Garland. “I look forward to working alongside them in carrying out the Department’s core priorities of upholding the rule of law, keeping our country safe, and protecting civil rights.”

“Being appointed Vice Chair of the Attorney General’s Advisory Committee is truly an honor and a privilege,” said U.S. Attorney Chung. “I look forward to this great opportunity to represent our district and my U.S. Attorney colleagues, to advocate for the rule of law, and to provide counsel to the Attorney General on policy, and management and operational issues impacting U.S. Attorney’s offices nationwide.”

A brief bio on each appointee is below:

Damian Williams (Chair)

The Senate confirmed Damian Williams’ appointment as U.S. Attorney for the Southern District of New York in October 2021. Williams began his legal career as a law clerk to then-Judge Merrick Garland when he served in the U.S. Court of Appeals for the District of Columbia Circuit from 2007 to 2008. Williams then served as a law clerk for Justice John Paul Stevens of the U.S. Supreme Court from 2008 to 2009. From 2009 to 2012, he was a litigation associate at Paul, Weiss, Rifkind, Wharton & Garrison. From 2012 to 2021, he served as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Southern District of New York. In the role, he served as a chief of the securities and commodities fraud task force from 2018 to 2021. He received his Bachelor of Arts in economics from Harvard University in 2002, a Master of Philosophy in  International relations from Emmanuel College at the University of Cambridge in 2003, and a Juris Doctor from Yale Law School in 2007, where he was also an editor of the Yale Law Journal.

Cindy K. Chung (Vice Chair)

The Senate confirmed Cindy K. Chung’s appointment as U.S. Attorney for the Western District of Pennsylvania in November 2021. In 2002 and 2003, Chung served as a law clerk for Judge Myron H. Thompson in the Middle District of Alabama. She then joined the New York County  District Attorney’s Office in 2003, serving as an assistant district attorney until 2007 and as investigation counsel in the Official Corruption Unit from 2007 to 2009. From 2009 to 2014, Chung served as a trial attorney in the U.S. Department of Justice Civil Rights Division, Criminal  Section. She later joined the U.S. Attorney’s Office for the Western District of Pennsylvania, and has held various roles, including deputy chief of the major crimes section, civil rights coordinator, and Project Safe Neighborhood coordinator, during her tenure with the office (2014 to 2021), Chung earned a Bachelor of Arts from Yale University in 1997 and a Juris Doctor from Columbia Law School in 2002.

Darcie McElwee

The Senate confirmed Darcie McElwee’s appointment as U.S. Attorney for the District of Maine in October 2021. McElwee began her legal career as an assistant district attorney for the Penobscot and Piscataquis counties in Maine from 1998 to 2002. Between 2005 and 2008, McElwee was an adjunct professor of advanced trial advocacy at the University of Maine School of Law. From 2002 to 2021, she served as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the District of Maine. Since 2005, she has been the coordinator of Project Safe Neighborhoods. McElwee received her Bachelor of Arts from Bowdoin College in 1995 and her Juris Doctor from the University of Maine School of Law in 1998.

Trini Ross

The Senate confirmed Trini Ross’s appointment as U.S. Attorney for the Western District of New York in September 2021. Ross began her career as an appellate attorney for the New York Supreme Court. She was an associate at Hiscock & Barclay LLC before joining the Office of Professional Responsibility as assistant counsel. From 1995 to 2018, Ross served as an Assistant U.S. Attorney for the Western District of New York. She has also been an adjunct professor of law at Buffalo Law School. She has also served as director of the investigations for the National Science Foundation Office of Inspector General since 2018. Ross earned a Bachelor of Arts degree from the State University of New York at Fredonia in 1988, a Master of Arts from Rutgers University in 1990, and a Juris Doctor from the University at Buffalo Law School in 1992.

Sandra Hairston

The Senate confirmed Sandra Hairston as U.S. Attorney for the Middle District of North Carolina in November 2021. Hairston previously served as an assistant district attorney in Columbus County, North Carolina, from 1987 to 1989 and as a special assistant district attorney in Guilford County, North Carolina from 1989 to 1990. From 1994 to 1996, she served as Chief of the Criminal Division of the U.S. Attorney’s Office for the Eastern District of North Carolina before returning to the Middle District of North Carolina in 1996. She joined the U.S. Attorney’s Office for the Middle District of North Carolina in 1990 as an Assistant U.S. Attorney. Hairston previously held the position of First Assistant U.S. Attorney for the Middle District of North Carolina from 2014 to 2021. From March 1, 2021, until her Senate confirmation, she served as the Acting U.S. Attorney for the Middle District of North Carolina. Hairston received her Bachelor of Arts from the University of North Carolina at Charlotte in 1981 and her Juris Doctor from North Carolina Central University School of Law in 1987.

Brandon Brown

The Senate confirmed Brandon Brown as U.S. Attorney for the Western District of Louisiana in December 2021. From 2007 to 2012, Brown served as an assistant prosecuting attorney in the Ouachita Parish District Attorney’s Office. He was also an associate at Hammonds, Sills, Adkins & Guice LLP in Baton Rouge, Louisiana. Since 2012, he has served as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Western District of Louisiana. Brown earned a Bachelor of Arts in 2002 and a Master of Business Administration in 2004 from Louisiana Tech University, followed by a Juris Doctor in 2007 from the Southern University Law Center.

Dawn Ison

The Senate confirmed Dawn Ison as U.S. Attorney for the Eastern District of Michigan in December 2021. In 1989 and 1990, Ison was a prehearing attorney for the Michigan Court of Appeals. In 2002, Ison began serving as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Eastern District of Michigan. She also served as chief of the Drug Enforcement Task Force Unit. Ison earned a Bachelor of Arts from Spelman College and a Juris Doctor from the Wayne State University Law School.

Gregory Harris

The Senate confirmed Gregory Harris as U.S. Attorney for the Central District of Illinois in December 2021. Harris began his career as a lawyer for the Office of the State Appellate Defender in 1976 where he represented indigent criminal defendants on appeal. From 1979 to 1980, he served as legal counsel for the Illinois Governor’s Office of Manpower and Human Development and later as a staff attorney for the Illinois Department of Commerce and Community Development. From 1980 to 1988, he served as an Assistant U.S. Attorney in the U.S Attorney’s Office for the Central District of Illinois. From 1988 to 2001, he was a lawyer for Giffin, Winning, Cohen & Bodewes in Springfield, Illinois. He later rejoined the Central District of Illinois in 2001, where he served as chief of the Criminal Division and Assistant U.S. Attorney. Harris was born in Washington, D.C. He earned a Bachelor of Arts degree from Howard University in 1971 and a Juris Doctor from the University of Illinois Chicago School of Law in 1976.

Andrew Luger

The Senate confirmed Andrew Luger as the U.S. Attorney for the District of Minnesota in March 2022. He previously served in that role during the Obama administration and briefly during the Trump administration from 2014 to 2017. Prior to his appointment, Luger was a partner in the Minneapolis office of Jones Day from 2017 – 2022. Luger has also served as an Assistant U.S. Attorney for the Eastern District of New York, from 1989 to 1992, and for the District of Minnesota from 1992 to 1995, where he prosecuted a wide variety of narcotics and violent crimes, as well as complex white collar frauds. In 1995, Luger joined the law firm of Greene Espel in Minneapolis, where he was a partner until 2014. Luger earned a Bachelor’s degree from Amherst College and a Juris Doctor from Georgetown University Law Center.

Gary Restaino

The Senate confirmed Gary Restaino as U.S. Attorney for the District of Arizona in November 2021. From 1991 to 1993, Restaino served in Paraguay with the Peace Corps. From 1996 to 1999, he provided legal services to seasonal farm workers as a lawyer with Community Legal Services. From 1999 to 2003, he served as a civil rights lawyer in the Arizona Attorney General's Office. He then served as a trial attorney in the Public Integrity Section of the U.S. Department of Justice’s Criminal Division. Restaino joined the U.S. Attorney's Office for the District of Arizona in 2003. He was nominated to serve as U.S. Attorney in October 2021. Restaino earned a Bachelor of Arts degree from Haverford College in 1990 and a Juris Doctor from the University of Virginia School of Law in 1996.

Cole Finegan

The Senate confirmed Cole Finegan as U.S. Attorney for the District of Colorado in November 2021. From 1991 to 1993, Finegan served both as Chief Legal Counsel and Director of Policy and Initiatives for Colorado Governor Roy Romer. From 1993 to 2003, Finegan was a partner for Brownstein Hyatt Farber Schreck’s Denver office. Finegan joined Hogan Lovells (then Hogan & Hartson) in 2007 as a partner. Finegan acted as an adviser to Governor Hickenlooper and U.S. Senator Michael Bennet. Finegan attended the University of Notre Dame from 1974 to 1978, earning a degree in English. Finegan earned a Juris Doctor from Georgetown University Law Center in 1986.

Matthew Graves

The Senate confirmed Matthew Graves as U.S. Attorney for the District of Columbia in October 2021. After graduating law school, Graves began his legal career as a law clerk for Judge Richard W. Roberts of the U.S. District Court for the District of Columbia. From 2002 to 2007, he was an associate at WilmerHale. From 2007 to 2016, Graves worked as an Assistant U.S. Attorney in the District of Columbia, where he served in the office’s fraud and public corruption section, ultimately serving as the acting chief of the section. Since 2016, he has been a partner at DLA Piper. Graves earned a Bachelor of Arts degree from Washington and Lee University in 1998 and a Juris Doctor from Yale Law School in 2001.

PITTSBURGH - A resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute 40 grams or more of fentanyl, United States Attorney Cindy K. Chung announced today.

Herbert Lee Walker, 27, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that on October 25, 2019, detectives with the Allegheny County Homicide Unit went to the residence Walker shared with his paramour. During the execution of a search warrant at the residence, investigators recovered approximately 139 bricks, or nearly 7,000 stamp bags, of heroin and fentanyl, from a suitcase that had Walker’s name on it, and paperwork for Walker inside of it. Investigators also recovered approximately $12,000 in cash, a firearm, and ammunition from the basement. A state arrest warrant was issued for Walker. On February 13, 2020, Pittsburgh Police officers attempted to arrest Walker in connection with that warrant on Baum Boulevard. Walker fled in a vehicle, striking two marked police cars and driving the wrong way down a one-way street at speeds approaching 100 miles per hour.

Judge Schwab scheduled sentencing for July 20, 2022, at 10:30 AM The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH, PA - A resident of Penn Hills, PA, pleaded guilty in federal court to charges of conspiracy to commit bank fraud and uttering counterfeit securities, United States Attorney Cindy K. Chung announced today.

Daquan Jones, age 27, pleaded guilty to three counts before Chief United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that Jones participated in a multi-year conspiracy involving the deposit of counterfeit checks into banks in the Pittsburgh area. Jones’ involvement involved depositing counterfeit checks and withdrawing money from bank accounts that was made available as a result of the counterfeit checks. .

Sentencing in this matter has not yet been scheduled. The law provides for a total sentence of 50 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered the defendant released on an unsecured bond.

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

The United States Postal Inspectors and Department of Homeland Security/Homeland Security Investigations conducted the investigation that led to the prosecution of Daquan Jones.

PITTSBURGH – Christian Stevens was sentenced to 18 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2017 and 2018, United States Attorney Cindy K. Chung announced today.

Stevens, age 36, formerly of Pittsburgh, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan directed that Stevens serve six years of supervised release following his prison sentence. Judge Ranjan also directed that Stevens’s prison sentence be served consecutively to Stevens’s other federal prison sentence.

Stevens conspired to distribute K2 controlled substances in 2017 and 2018 when he was detained and pending sentencing in another federal case for conspiring to distribute at least one kilogram of heroin in 2016. He had previously been convicted and sentenced in 2007 in federal court for conspiring to distribute at least 100 grams of heroin, distributing heroin, and possessing a firearm in furtherance of a drug trafficking crime.

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 – Devon Smith was indicted by a federal grand jury in Pittsburgh for possessing a firearm and ammunition after a prior felony conviction, United States Attorney Cindy K. Chung announced today.

The Indictment charges Smith, age 24 of Greenville, Pennsylvania, with possessing a firearm and ammunition on December 22, 2021, after a prior felony conviction.

The law provides for a maximum total sentence of up to ten 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 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 – Eugene Hall pleaded guilty to conspiring to distribute Schedule I synthetic cannabinoid controlled substances between 2017 and 2019, United States Attorney Cindy K. Chung announced today.

Hall, age 28, formerly of Pittsburgh, Pennsylvania, pled guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on August 2, 2022, at 2:00 p.m. Hall was on federal supervised release following a prior federal prison sentence for drug trafficking when he committed the additional drug trafficking crime to which he pled guilty.

The law provides for a sentence of up to 30 years in prison and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

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

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

Guy Wallar Jr., age 24, formerly of the Uptown neighborhood, pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.

In connection with the guilty plea, the court was advised that on June 28, 2021, officers with the Duquesne Police Department noticed a male seated in the driver seat of a parked vehicle who was slumped over the arm rest. The vehicle was in the Truman Towers parking lot, a known drug trafficking area that had a shooting earlier that day. Upon approaching the vehicle, the officers detected the strong odor of burning marijuana and observed, in plain view, the driver sleeping, marijuana, and drug packaging material.

The officers woke the driver and asked him to exit the vehicle. The driver, and sole occupant of the vehicle, identified himself as Guy Wallar, Jr. Wallar then requested to show the officers something in the vehicle. As Mr. Wallar attempted to access the vehicle, officers told him to stop for fear of the destruction of evidence and officer safety. However, Wallar again tried to access the vehicle, and officers detained him. A search of Mr. Wallar incident to his arrest resulted in the seizure of marijuana, a cellular phone, and $8,517.00.

Officers requested consent to search the vehicle, which Wallar granted. The subsequent search resulted in the seizure of approximately 110 net grams of cocaine, an additional cellular phone, suspected narcotics, and a Polymer 80 pistol containing 16 rounds of ammunition.

On July 1, 2021, the same officers who arrested Wallar on June 28, 2021, observed Wallar walking out of Truman Towers. Based upon their recent interactions with Wallar and the Polymer 80, the officers asked for consent to search Wallar for weapons. Wallar consented, and an officer patted down Waller, feeling a baggie of suspected narcotics in his pocket. The officer pulled a baggie from the pocket, and it contained approximately 6 net grams of cocaine base, in the form commonly known as crack. The officers again arrested Mr. Wallar, and a search incident to arrest resulted in the seizure of two cellular phones and $882.00.

Following the return of the Superseding Indictment, law enforcement arrested Wallar near his vehicle on October 5, 2021. During the arrest, law enforcement observed a marijuana blunt in plain view within the vehicle. Subsequently, law enforcement applied for and obtained a federal search warrant for the vehicle. The search resulted in the seizure of small quantities of suspected marijuana and cocaine, in addition to $10,471.00.

Judge Ranjan scheduled sentencing for July 20, 2022, at 2:00 p.m.. The law provides for a total sentence of life in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded the defendant into 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the City of Duquesne Police Department conducted the investigation that led to the prosecution of Wallar.

PITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, United States Attorney Cindy K. Chung announced today.

The twelve-count Indictment unsealed yesterday names Zachary Dinell, 28, formerly of Freedom, Pennsylvania, and Tyler Smith, 31, most recently of New Brighton, Pennsylvania, as defendants.

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

The Indictment further alleges that from approximately June 2016 to September 2017, Dinell and Smith engaged in a conspiracy to commit hate crimes, and did commit hate crimes, against residents of the facility because of the residents’ actual or perceived disabilities. As part of the conspiracy, the Indictment alleges that Dinell and Smith exchanged text messages in which they expressed their animus toward the disabled residents, shared pictures and videos of residents and attacks, described their attacks, and encouraged each other’s continued abuse of residents. Dinell and Smith allegedly carried out their attacks in a variety of ways, including by punching and kicking residents, jumping on residents, rubbing liquid irritants in their eyes, and by spraying liquid irritants in their eyes and mouths.

Dinell and Smith allegedly were able to avoid detection by, among other things, exploiting their one-on-one access to residents of the facility and the fact that the victims were non-verbal and could not report the defendants’ alleged abuse. Dinell and Smith are also charged with engaging in a scheme to conceal their assaults against residents at the facility.

“The defendants are charged with targeting the most vulnerable members of our community because of their disabilities,” said United States Attorney Chung. “The defendants’ alleged hate crimes involved victims who were unable to defend themselves or report what happened to them. The U.S. Attorney’s Office and our law enforcement partners will continue our work to ensure that these victims—and all victims of federal crime—have a voice and that those who would perpetrate violence against them are brought to justice.” 

“The actions associated with the charges announced today are disturbing to say the least,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Our office is committed to combating hate crime, seeking justice and, most importantly, providing assistance to victims.”

The maximum penalty for the conspiracy and concealment charges is a term of imprisonment of five years and a $250,000 fine. The maximum penalty for each of the ten hate crime charges is a term of imprisonment of ten years and a $250,000 fine. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants, among other statutory sentencing factors.

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

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

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment followed by a six-year term of supervised release on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman imposed the sentence on Henry Johnson, age 31, formerly of the City’s South Side Flats neighborhood.

According to information presented to the court, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and drug-trafficking activity in and around the South Side area of Pittsburgh. As part of these large-scale narcotics and firearms investigation, from approximately February 2019 through June 2019, the United States received authorization to intercept communications on nine telephones as part of the investigation, including the phone belonging to lead defendant Christopher Highsmith. During the investigation, the United States intercepted Henry Johnson over the tapped phone line of Christopher Highsmith.

Between March and April 2019, physical surveillance and intercepted communications revealed that Highsmith supplied Johnson with controlled substances for distribution. Additionally, on December 6, 2018, law enforcement responded to reports of drug trafficking at a hotel in West Homestead. Upon arrival, law enforcement observed the defendant throw two bags from his hotel balcony onto the parking lot. The bags contained 17 bricks of a fentanyl and heroin mixture, approximately 12 grams of cocaine base, and approximately six grams of cocaine. Some of the bricks bore the same stamp as other bricks seized in the investigation into the defendant’s co-conspirators. A search of the defendant incident to his arrest resulted in the seizure of $693.00 and a cellular phone. The phone contained texts indicative of drug trafficking.

Prior to imposing sentence, Judge Stickman stated “The Court cannot highlight enough the impact that the trafficking of these substances has upon our community.”

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

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.

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

United States Attorney Chung commended the agencies for the investigation leading to the successful prosecution of Johnson.

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months of imprisonment to be followed by five years of supervised release on his conviction 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 K. Chung announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Doug Austen, age 41, of the Carrick section of the City of Pittsburgh.

According to information presented to the court, on June 9, 2021, Austen sold another individual 84 grams of pure methamphetamine.

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

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Services, Pittsburgh Bureau of 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. United States Attorney Chung commended all of the agencies for the investigation leading to the successful prosecution of Austen.

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

PITTSBURGH, PA -- A resident of New Castle, Pennsylvania, has been sentenced in federal court to 36 months imprisonment and 3 years of supervised release on his conviction of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Christopher Shaner, age 26.

According to information presented to the court, Shaner conspired to possess with intent to distribute marijuana that had been imported into California from Mexico and then sent through the mail and interstate carriers to the New Castle area. Shaner and other than distributed the marijuana in the New Castle and surrounding areas.

Assistant United States Attorneys Brendan T. Conway and Marnie Sheehan-Balchon prosecuted this case on behalf of the government.

United States Attorney Chung commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Shaner.

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

PITTSBURGH, PA - A resident of New Castle, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Dondi Searcy Jr., age 37, pleaded guilty to one count before United States District Judge Marilyn J. Horan.

In connection with the guilty plea, the court was advised that Searcy Jr. participated in a conspiracy to distribute five kilograms or more of cocaine. If this case would have proceeded to trial, the government would have proven that Searcy Jr. was part of a cocaine-distribution conspiracy focused on New Castle, Pennsylvania. The conspiracy involved cocaine imported from Mexico into California, that the California conspirators mailed the cocaine to the New Castle area, and that Searcy Jr. and others then distributed. The evidence that government would have presented included intercepted communications obtained through court authorization, surveillance, controlled purchases from Searcy, Jr. and other conspirators, search warrants of locations associated with Searcy, Jr., and various other investigative techniques.

Judge Horan scheduled sentencing for July 26, 2022, at 9:00 a.m. The law provides for a total sentence of not less than 10 years in prison and up to life, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan T. Conway and Maureen Sheehan-Balchon are prosecuting this case on behalf of the government.

The Drug Enforcement Administration conducted the investigation that led to the prosecution of Searcy, along with the United States Postal Inspection Service, the Criminal Investigation Division of the Internal Revenue Service, the Pennsylvania Attorney General’s Office, the Pennsylvania State Police, and the New Castle 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 Wilkinsburg, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of theft of mail matter, United States Attorney Cindy K. Chung announced today.

The four-count Indictment, returned on March 17, named Tyrone Mobley, age 54, as the sole defendant.

According to the Indictment, from approximately December 2020 until approximately September 2021, Mobley stole US mail and other packages shipped via the United States Postal Service from authorized depositories for mail matter located at various addresses in the Oakland and Shadyside areas of Pittsburgh.

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

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

The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.

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

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

Walter Brunson, Jr., 52, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of cocaine from June of 2020 through August of 2020, before United States District Judge J. Nicholas Ranjan. Brunson is one of 20 defendants charged in the Superseding Indictment returned in this case.

In connection with the guilty plea, the court was advised that in 2020, the Federal Bureau of Investigation began investigating a drug trafficking organization, of which Brunson was a member, that operated throughout Washington County, Pennsylvania; Pittsburgh, Pennsylvania; and New Jersey. Beginning in April of 2020 and continuing through October of 2020, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Brunson was intercepted agreeing to sell distribution quantities of cocaine to his coconspirator and codefendant. In addition to the intercepted communications, agents seized cocaine, cocaine base, heroin, fentanyl, firearms, and bulk United States Currency from members of the organization, including Brunson. Specifically, on November 19, 2020, investigators executed a search warrant at Brunson’s residence and recovered distribution quantities of cocaine.

Judge Ranjan scheduled sentencing for July 18, 2022. The law provides for a total sentence of not more than 20 years’ imprisonment, 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 offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division conducted the investigation that led to the prosecution of Brunson. 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 suburban Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named Vikash Mishra, 40, of Ross Township, as the sole defendant.

According to the Indictment, from on or about October 30, 2021, until on or about February 25, 2022, Vikash is alleged to have attempted to coerce and entice a minor to engage in illegal sexual activity.

The law provides for a minimum total sentence of 10 years in prison, up to a term of life, 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 Robert C. Schupansky is prosecuting this case on behalf of the government.

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

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

PITTSBURGH – An individual has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, interstate transportation of a stolen motor vehicle and aggravated identity theft, United States Attorney Cindy K. Chung announced today.

The seven-count Indictment, returned on March 17, named Serge Ahmed Zeba, age 31, who has resided at multiple addresses in several states, as the sole defendant.

According to the Indictment, from November 2020 to January 2022, Zeba schemed with others known and unknown to use victim’s stolen PII to complete online applications to obtain lines of credit in victims’ names from automobile financing companies, without those victims’ permission or knowledge. Zeba then traveled to automobile dealerships throughout the country, including dealerships located in the Western District of Pennsylvania, and presented to employees fraudulent identification in the names of victims whose PII had been stolen, as well as fraudulent money orders, purportedly to cover the down payments for the vehicles. The grand jury further alleges that from August 24, 2021 to November 29, 2021, Zeba transported a stolen motor vehicle, namely, a 2021 Lexus RX350, in interstate commerce. The grand jury further alleges that on August 19, 2021 through August 24, 2021 and on August 29, 2021 through September 2, 2021, in relation to the felony wire fraud, Zeba used a means of identification of another person.

The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $1,750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, Homeland Security Investigations, U.S. Department of State (Buffalo Field Office) and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

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

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

The one-count Indictment, returned on March 17, named James Gilmore, age 32, as the sole defendant.

According to Indictment, on or about June 9, 2021, Gilmore possessed a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

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

The defendant is in the custody of the U.S. Marshals.

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

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

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

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to eight months’ imprisonment followed by a term of three years’ supervised release on his conviction of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Damon Tam Wheat-Avery also known as Damon Tamar Wheat-Avery, age 19, formerly of the Swissvale area.

According to information presented to the court, on May 27, 2021, the Allegheny County Police Department’s Narcotics Unit was conducting a violent suppression detail in the Rankin area, when they pulled over a vehicle occupied by Wheat-Avery and others. Detectives noticed a firearm that had been sitting at Wheat-Avery’s feet, and a later search of the vehicle led to the seizure of another firearm and a substantial quantity of fentanyl. During his guilty plea hearing, Wheat-Avery admitted that the fentanyl was his and that he intended to distribute it, and he further admitted that he possessed the firearm for his protection.

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

United States Attorney Chung commended the Allegheny County Police for the investigation leading to the successful prosecution of Wheat-Avery.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 41 months’ imprisonment and three years’ supervised release on his conviction of violating federal narcotics laws in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Trevon McCrary, age 27.

According to information presented to the court, from January 2018 through June 2019, McCrary participated in a conspiracy with Ronald Williams, Christopher Highsmith, and others to distribute heroin and fentanyl in the Pittsburgh area. McCrary was intercepted on a court-authorized wiretap arranging purchases and sales of heroin/fentanyl and was the subject of physical surveillance while engaging in drug-trafficking activity. McCrary took responsibility for distributing between 32 and 40 grams of a heroin/fentanyl mixture, as well as possession of a firearm.

Prior to imposing sentence, Judge Stickman stated that while he recognized that McCrary’s conduct was quite serious in that it involved drug trafficking and firearms, based upon all information provided to the court including the statements made by the defendant, he believed that the defendant had taken the necessary steps to begin a more productive and law-abiding life upon release from imprisonment.

Assistant United States Attorneys Carolyn J. Bloch and Brendan J. McKenna prosecuted this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.

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 McCandless, Pennsylvania, pleaded guilty in federal court to robbing three area banks and attempting to rob a fourth bank, United States Attorney Cindy K. Chung announced today.

Dylan Michael Poole, age 24, pleaded guilty to three counts of bank robbery and one count of attempted bank robbery before Chief United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that Poole robbed a WesBanco Bank in McCandless, Pennsylvania on or about November 8, 2018; a PNC Bank in Donegal, Pennsylvania on or about November 9, 2018; and a First National Bank in Wexford, Pennsylvania on or about November 13, 2018. In addition, on or about November 15, 2018, Poole attempted to rob a PNC Bank in Latrobe, Pennsylvania..

Chief Judge Hornak scheduled sentencing for July 20, 2022, at 9:30 AM. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued the defendant’s bond of $25,000.

Assistant United States Attorney Yvonne M. Saadi is prosecuting this case on behalf of the government.

The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Pennsylvania State Police, Northern Regional Police Department, Allegheny County Sheriff’s Office, McCandless Police Department and Shaler Township Police Department conducted the investigation that led to the prosecution of Poole.

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

Robert Howell, Jr., age 34, pleaded guilty to one count before United States District Judge Marilyn J. Horan.

In connection with the guilty plea, the court was advised that Howell participated in a conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl. He was one of the leaders of a drug trafficking organization that referred to themselves as Hustlas Don’t Sleep. Howell arranged for large shipments of fentanyl from the Philadelphia area and then arranged for its distribution throughout the Pittsburgh area.

Judge Horan scheduled sentencing for July 13, 2022, at 9:00 a.m. The law provides for not less than ten years in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded into the custody of the U.S. Marshals Service.

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

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Howell Jr., along with the assistance of numerous other law enforcement agencies and departments, including the Monroeville Police Department, the Pennsylvania Attorney General’s Office, the Drug Enforcement Administration, and the Allegheny County Police Department.

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

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

Ruby Gil, 31, pleaded guilty to the offense at Count One of the Indictment, and a lesser included offense at Count One of the Superseding Indictment and before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on or about October 9, 2020, Gil possessed with the intent to distribute 50 grams or more of a mixture and substance containing methamphetamine and a quantity of a mixture and substance containing a detectable amount of heroin and fentanyl. Further, from on or about April 19, 2019, to on or about July 2021, Gil conspired to possess with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine, 5 grams or more of methamphetamine, and a quantity of a mixture and substance containing a detectable amount of fentanyl.

Judge Gibson scheduled sentencing for August 4, 2022, at 10:30 a.m. The law provides for a minimum sentence of 5 years in prison and a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Arnold P. Bernard Jr. and Maureen Sheehan-Balchon are prosecuting this case on behalf of the government.

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

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

PITTSBURGH, PA - After deliberating six hours, a federal jury found James France guilty of one count of distribution or possession with the intent to distribute fifty grams or more of methamphetamine, United States Attorney Cindy K. Chung announced today.

James France, age 60, formerly of Scott Township, Pennsylvania, was tried before Chief United States District Judge Mark R. Hornak in Pittsburgh, Pennsylvania.

According to Assistant United States Attorney Brendan T. Conway, who prosecuted the case, the evidence presented at trial established that on June 29, 2016, France sold approximately 55 grams of pure methamphetamine to a confidential informant. At the trial, the government also presented evidence that France, who is a former corporate lawyer, obtained large quantities of methamphetamine from California, shipped the methamphetamine to the Pittsburgh area concealed in teddy bears and candles, and then re-distributed the methamphetamine. The Scott Township Police Department executed a search warrant at France’s residence on Bower Hill Road on July 29, 2016, that led to the recovery of more than 330 grams of pure methamphetamine, more than $8,000 in cash, and other evidence of France’s involvement in large-scale methamphetamine trafficking.

France was acquitted of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. France was also acquitted of possession with intent to distribute 50 grams or more of methamphetamine both on or about July 29, 2016.

Judge Hornak scheduled sentencing for a date to be determined The law provides for a total sentence of not less than ten years in prison and up to life, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded to the custody of the U.S. Marshals Service.

The Drug Enforcement Administration and the Scott Township Police Department conducted the investigation that led to the prosecution of France.

PITTSBURGH - A former resident of Penn Hills, Pennsylvania, has been sentenced in federal court to 31 years’ imprisonment followed by five years’ supervised release on his conviction of firearms charges, United States Attorney Cindy K. Chung announced today.

United States District Judge Reggie B. Walton imposed the sentence on George Wilson, III, age 39. The Court also ordered Wilson to pay $3,027 in restitution.

According to information presented to the court, Wilson committed a series of armed robberies of retail businesses and gas station convenience stores throughout the Pittsburgh area from November 2014 through December 2014. Wilson committed each of the robberies at gunpoint and callously shot a store employee during the attempted robbery of The Exchange store in Ross Township. Wilson pleaded guilty only after the government had presented its case to a jury.

Prior to imposing sentence, Judge Walton acknowledged the audacity of Wilson’s gunpoint robberies and referred to the video footage of Wilson shooting a store employee simply because he was new to the job and unable to open the cash register as “one of the most shocking things I have ever seen.”

Assistant United States Attorneys Heidi M. Grogan and James R. Wilson prosecuted this case on behalf of the government.

United States Attorney Chung commended the Federal Bureau of Investigation, the Allegheny County Sheriff’s Office, the City of Pittsburgh Police Department, the Penn Hills Police Department, the Monroeville Police Department, the Ross Township Police Department, and the Wilkins Township Police Department for the investigation leading to the successful prosecution of Wilson.

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

JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 8 years in prison followed by 4 years supervised release on his conviction of conspiracy to distribute methamphetamine, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Chad Lawhead, 49, of 430 19th Street, Clearfield, PA.

According to information presented to the court, from July 2019 to June 2020, Lawhead did conspire to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

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

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

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

PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.

The two-count Indictment, returned on March 8 and unsealed today, named Kijana Stephaun Lowe, age 24, formerly of Aliquippa, PA, Anthony Tusweet Smith, Jr., age 23, of Aliquippa, PA, Santos Castro-Mota, age 42, formerly of Brooklyn, NY, Luis David Paredes-Sanchez, age 25, formerly of Philadelphia, PA, Guillermo Alexis Evangelista Estevez, age 33, formerly of Bow, NY, and Adelin Hernandez Amparo, age 28, formerly of Philadelphia, PA.

According to the Indictment, in and around May of 2021 and continuing thereafter to in and around November of 2021, the defendants conspired to distribute and possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine; and 400 grams or more of a mixture and substance containing a detectable amount of fentanyl. The Indictment further alleged that on or about November 13, 2021, Lowe, Paredes-Sanchez, Estevez, and Amparo, possessed with intent to distribute 5 kilograms or more of a mixture and substance containing detectable amount of cocaine.

The law provides for a term of imprisonment of not less than ten years to a maximum of life, a fine not more than $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 Brendan J. McKenna and Special Assistant United States Attorney Kara Cotter are prosecuting this case on behalf of the government.

The Pennsylvania Office of Attorney General and 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, PA - A resident of Isabella, PA waived indictment and pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Cedric Harrison, age 35, pleaded guilty to a two-count Information before United States District Judge Christy Criswell Wiegand.

In connection with the guilty plea, the Court was advised that on or about July 9, 2021, Cedric Harrison possessed a quantity of cocaine with the intent to distribute it and that, from in and around June 2020 until July 2021, Harrison conspired with others to possess with intent to distribute and distribute quantities of cocaine and heroin.

Judge Wiegand scheduled sentencing for July 7, 2022, at 10:00 a.m. The law provides for a maximum sentence of 30 years in prison, a fine of not more than $2,000,000, or both.

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

Pending sentencing, the Court ordered Harrison released subject to a $50,000 unsecured bond.

Assistant United States Attorneys Yvonne Saadi and Jonathan Lusty are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Pennsylvania State Police, and the Perryopolis Police Department conducted the investigation that led to the prosecution of Cedric Harrison.

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 Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by 4 years supervised release on his conviction of conspiracy to distribute methamphetamine and conspiracy to commit money laundering, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Robert Nyman, 59, of Mill Hall, PA.

According to information presented to the court, from July 2019 to June 2020, Nyman did conspire to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, as well as, conspired to commit money laundering.

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

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

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.

Charles L. McIntosh, 28, pleaded guilty to one count each in two separate cases before United States District Judge Susan Paradise Baxter.

In connection with the guilty plea, the court was advised that in and around April 2019, McIntosh possessed two firearms while being a convicted felon. In addition, on or about April 22, 2021, McIntosh possessed three firearms while being a convicted felon and while on federal pretrial release in the 2019 case. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reductions 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 prevent and reentry programs for lasting reductions in crime.

Judge Baxter scheduled sentencing for June 30, 2022, at 1:30 p.m. The law provides for a total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police and the Erie Police Department conducted the investigation that led to the prosecution of McIntosh.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Donald Lyles, Jr., 28.

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

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

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

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 Philipsburg, PA, has been sentenced in federal court to a total of 21 months in prison followed by 3 years supervised release on his conviction of conspiracy to distribute methamphetamine, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Timothy Ferguson, 34.

According to information presented to the court, on or about July 2019 through in and around June 2020, Ferguson did conspire to distribute a quantity of a mixture and substance containing a detectable amount of methamphetamine.

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

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

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

JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to charges of production and possession of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.

Jackson Curtis Martin III, 46, pleaded guilty to Counts One, Two, Three and Five of the Indictment before United States District Judge Stephanie Haines.

In connection with the guilty plea, the court was advised that from December 2018 to Sept. 1, 2019, Martin produced images of a minor female engaged in sexually explicit conduct using materials that were shipped or transported in interstate or foreign commerce. Further, from Jan. 8, 2019, to Nov. 24, 2019, Martin possessed images of minors engaged in sexually explicit conduct, which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.

Judge Haines scheduled sentencing for June 21, 2022. The law provides for a minimum sentence of 15 years in prison and a maximum of 30 years in prison, a fine of $250,000, or both, for Counts One and Two, and a maximum total sentence of 10 years in prison, a fine of $250,000 or both, for Counts Three and Five. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Department of Homeland Security, Homeland Security Investigations, Clearfield Borough Police Department, and the Clearfield County District Attorney’s Office conducted the investigation that led to the prosecution of Martin.

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

PITTSBURGH, PA – Twenty residents of the Western District of Pennsylvania have been charged by a federal grand jury in Pittsburgh in four separate but related Indictments with violations of the federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.

“This investigation brought together federal, state, and local law enforcement agencies to collaboratively address violent crime plaguing neighborhoods on Pittsburgh’s North Side and beyond,” said U.S. Attorney Chung. “We will continue to pursue strategic prosecutions of those who deal drugs and use weapons to threaten the safety of our communities.”

“The FBI is committed to stopping gang violence, getting drugs and weapons off the streets, and making the community safer for our children,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Today's arrests are the culmination of a year-long investigation that surged resources and focused an investigative strategy to address the violence in Pittsburgh's Northside neighborhoods. We will continue to work closely with our local and state partners to address violent crime.”

“With this indictment, communities can be reassured that all of our local and federal law enforcement agencies are consistently committed to dismantling criminal networks and throttling drug and gun pipelines that hurt children and families. We will continue to collaborate with our law enforcement partners and community members to prevent violent crime because everyone deserves to walk safe streets and live in secure neighborhoods,” said Pittsburgh Bureau of Police Chief, Scott Schubert.

The first Indictment names Johnny Palmer, 35, of Pittsburgh, PA; Mark Brown, 50, of Pittsburgh, PA; and David Clemons, 39, of Pittsburgh, PA. According to the Indictment, Palmer, Brown, Clemons, and others conspired between September 2021 and November 2021 to possess with intent to distribute and distribute cocaine base (in the form commonly known as “crack”), a Schedule II controlled substance. The Indictment further alleges that the quantity of cocaine base attributable to Palmer is 280 grams or more, and the quantity of cocaine base attributable to Brown and Clemons is 28 grams or more. As to Palmer, the law provides for a maximum total sentence of not less than 10 years to a maximum of life imprisonment, a fine up to 10,000,000, or both. As to Brown and Clemons, the law provides for a maximum total sentence of not less than 5 years and up to 40 years of imprisonment, a fine up to $5,000,000, or both.

The second Indictment names Robert Colbert, 40, of Pittsburgh, PA, and Ada Johnson, 36, also of Pittsburgh, PA. According to the Indictment, Colbert and Johnson conspired between September 2021 and November 2021 to possess with intent to distribute and to distribute 28 grams or more of cocaine base (in the form commonly known as “crack”), a Schedule II controlled substance. The Indictment further charges Colbert and Johnson with possession of 28 grams or more of cocaine base with the intent to distribute it, and with unlawfully possessing firearms and ammunition as convicted felons on November 12, 2021. Federal law prohibits a convicted felon from possessing a firearm or ammunition. As to each defendant, the law provides for a maximum total sentence of not less than 5 years and up to 40 years of imprisonment, a fine up to $5,000,000, or both.

The third Indictment names Dominique Reed-Graves, 32, of Pittsburgh, PA; Jaron Allen, 31, of McKees Rocks, PA; Marcus Clark, 32, of Pittsburgh, PA; Nehemiah Fisher-Egleston, 27, of McKees Rocks, PA; Lynn Gibson (aka “Menno”), 37, of Pittsburgh, PA; Calvin Gurley, 44, of Pittsburgh, PA; Kenneth Hairston, 47, of Aliquippa, PA; Natalia Hartnett, 23, of McKees Rocks, PA; Logan McMaster, 31, of Ligonier, PA; Keith Oaks, 36, of Pittsburgh, PA; James Wilkins (aka “HB”), 35, of Pittsburgh, PA; James Williams (aka “Bando”), 29, of Pittsburgh, PA; and Shawn Yancey, 29, of Pittsburgh, PA. According to the Indictment, the defendants conspired with each other to possess with intent to distribute and to distribute various types and quantities of Schedule I and Schedule II controlled substances, such as heroin, fentanyl, fluorofentanyl, and cocaine base, between September 2021 and February 2022. The Indictment further charges Reed-Graves (on December 1, 2021), Yancey (on December 14, 2021), Allen (on December 17, 2021), and Gurley (on February 17, 2022) with possession with intent to distribute a controlled substance. Finally, the Indictment charges Yancey and Gurley with unlawfully possessing firearm(s) and ammunition as a convicted felon on December 14, 2021, and February 17, 2022, respectively. As to defendants Reed-Graves, Allen, Clark, Fisher-Egleston, Gurley, McMaster, Oaks, Wilkins, and Yancey, the law provides for a maximum total sentence of not less than 5 years and up to 40 years imprisonment, a fine up to $5,000,000, or both.

The fourth Indictment names Naqwan Parham, 19, of Pittsburgh, PA; Maurice Williams, 27, of Pittsburgh, PA; and Logan McMaster, 31, of Ligonier, PA. According to the Indictment, the defendants conspired to possess with intent to distribute and distribute 40 grams or more of fentanyl, a Schedule II controlled substance, between September 2021, and December 2021. As to each defendant, the law provides for a maximum total sentence of not less than 5 years and up to 40 years of imprisonment, a fine up to $5,000,000, or both.

Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.

Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government, with the assistance of Assistant United States Attorney Christopher M. Cook.

The Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Pittsburgh Bureau of Police led the multi-agency investigation that also included the Allegheny County Sheriff’s Office, the Allegheny County Probation and Parole Office, the Pennsylvania Office of the Attorney General, the Monroeville Police Department, and Ligonier Township Police Department.

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

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

PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today.

Sandra Jo Doak, 63, was sentenced to 42 months’ imprisonment at Count 1, and 38 months at Count 2, to be served concurrently, and three years’ supervised release for defrauding her employer in her role as bookkeeper for the medical office of Matthew Klain in Indiana, PA. Doak embezzled company funds totaling approximately $592,833, which she used for personal expenses such as the sporting events and travel. Doak also concealed the embezzled income from the IRS on her personal income tax returns and was ordered to pay $123,849 to the IRS in restitution.

In imposing sentence, United States District Judge Bissoon considered the seriousness of the offenses and financial impact upon the medical practice and its employees.

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

The United States Postal Inspection Service, Internal Revenue Service and the Pennsylvania State Police along with the Indiana Pennsylvania District Attorney’s Office conducted the investigation that led to the prosecution of Sandra Jo Doak.

ERIE, Pa. - A resident of Knoxville, Tennessee has been indicted by a federal grand jury in Erie on charges of wire fraud and aggravated identity theft, United States Attorney Cindy K. Chung announced today.

The four-count Indictment named Justin Edward Zadorozny, 30, 10245 Boston Lane, Knoxville, Tennessee, as the sole defendant.

According to the Indictment presented to the court, Zadorozny used a stolen identity to apply online for and obtain a $10,000 loan, open a bank account, and attain various credit accounts.

The law provides for a maximum total sentence of 62 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 Christian A. Trabold is prosecuting this case on behalf of the government.

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

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

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

The two-count Indictment named Ryan Moore-Daniels, 37 of the City’s Beechview neighborhood, as the sole defendant.

According to Indictment presented to the court, on December 9, 2021, the defendant, Ryan Moore-Daniels, did knowingly, intentionally and unlawfully possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance. Additionally, on the same date, Moore-Daniels, knowingly possessed a firearm, in furtherance of a drug trafficking crime for which he may be prosecuted.

The law provides for a maximum total sentence of 25 years in prison, a fine of $1,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department conducted the investigation leading to the Indictment 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.

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

ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal tax laws, United States Attorney Cindy K. Chung announced today.

The 21-count Indictment named Laurie Cuevas, 57, as the sole defendant.

According to the Indictment presented to the court, Cuevas, while working as a freelance tax preparer, knowingly and repeatedly reported false and fraudulent income and expenses for numerous individuals on Individual Tax Returns 2017 and 2018.

The law provides for a maximum total sentence of 63 years in prison, a fine of $5,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Internal Revenue Service, Criminal Investigation Division conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA - A resident of Monaca, Pennsylvania, pleaded guilty in federal court to charge of conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, United States Attorney Cindy K. Chung announced today.

Cadee Akins, Sr., age 49, pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Akins distributed cocaine from November 2017 to September 2020 to multiple individuals, who in turn distributed cocaine to lower level dealers and drug users. During the investigation, law enforcement recovered an “owe sheet” from a residence used by Akins, which identified his conspirators and money they owed him. Additionally, law enforcement also recovered from Akins 2 kilograms of cocaine and approximately $50,600.00 during two separate traffic stops.

Judge Cathy Bissoon scheduled sentencing for July 13, 2022, at 10:00 am. The law provides for a maximum of life in prison, a fine of $20,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded Akins to 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 Drug Enforcement Administration, Pennsylvania Office of Attorney General, Beaver County Anti-Drug Task Force, and the Pennsylvania State Police, conducted the investigation that led to the prosecution of Akins, Sr.

Erie, Pa, - A resident of Erie, Pennsylvania, has been sentenced in federal court to 5 years in jail and 5 years supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Jordan Lee Perrin, 25. 

According to information presented to the court, Perrin received computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.

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

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

United States Attorney Chung commended the Federal Bureau of Investigation and the Erie County Detectives Bureau for the investigation leading to the successful prosecution of Perrin.

PITTSBURGH, PA -- A resident of Aliquippa, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and possession of a firearm and ammunition by a convicted felon, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon imposed the sentence on Dejuan Hill, age 30. 

According to information presented to the court, between 2018 and June of 2020, Hill regularly received cocaine from Cadee Akins Sr., which he distributed to users and other co-conspirators. During the investigation, law enforcement conducted three controlled purchases from Hill at his Aliquippa residence. A federal search warrant upon that same residence resulted in the seizure of a loaded handgun containing an extended magazine with 23 rounds of .45 caliber ammunition. Due to a prior felony drug trafficking conviction, the defendant is prohibited from the possession of firearms and ammunition.

Prior to imposing sentence, Judge Bissoon stated that the crimes which Hill committed are serious and are a blight upon the community.

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

United States Attorney Chung commended the Drug Enforcement Administration, Pennsylvania Office of Attorney General, and Beaver County Anti-Drug Task Force for the investigation leading to the successful prosecution of Hill.

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

Shaiquane Harrison, age 26, pleaded guilty to one count before United States District Judge William S. Stickman.

In connection with the guilty plea, the court was advised that on February 26, 2021, the United States Postal Service identified a suspicious parcel that was addressed to a residence in Monessen, Pennsylvania. A drug canine alerted to the presence of a controlled substance, and law enforcement obtained a federal search warrant for the parcel. The resulting search revealed that the parcel contained approximately one kilogram of cocaine.

Subsequently, law enforcement conducted a controlled delivery operation of the parcel on March 1, 2021. Approximately 30 minutes after delivery, Harrison arrived in a rental vehicle. Surveillance observed Harrison interact with a cell phone in a blue and white case before retrieving the parcel and returning to the rental vehicle.

Law enforcement then followed Harrison to another residence in Monessen, Pennsylvania. The defendant entered the residence, and law enforcement observed that an electronic transmitting device within the parcel stopped transmitting. Suspecting that the contents of the parcel were being destroyed, law enforcement entered the residence.

Upon entry, law enforcement observed Harrison, who had pieces of the opened parcel in his hands, flee from the residence. Law enforcement observed Harrison briefly stop at a shed behind the residence prior to jumping a fence. During a protective sweep, officers found a cell phone with a blue and white case outside the shed. A tire inside the shed contained a loaded 9mm caliber handgun. A federal search warrant on the recovered cell phone revealed texts putting Harrison on notice that the parcel was sent. The cellular phone also reflected that Harrison searched the parcel tracking number, which provided him with the delivery date.

Judge Stickman scheduled sentencing for July 8, 2022, at 10:30 a.m. The law provides for a term of imprisonment of not less than five years to a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Harrison on bond.

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

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

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

Curtis Foskey, age 52, of Westview, pleaded guilty to two counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that on or about November 21, 2017 and again on December 7, 2017, Curtis Foskey distributed cocaine in Allegheny County. The court was further advised that law enforcement conducted physical and electronic surveillance of Foskey both discussing and making distributions of approximately 480 grams of cocaine.

Judge Schwab scheduled sentencing for August 17, 2022, at 10:30 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Foskey on bond.

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

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

PITTSBURGH, PA - A resident of Shaler, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today.

James Crivella, 29, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a long-term investigation into drug-trafficking activity occurring in the Western District of Pennsylvania, including heroin, cocaine and methamphetamine in Allegheny, Westmoreland, Erie, Fayette, and Washington Counties.

Beginning in August of 2020 and continuing through November 2020, the Court was further informed, that the FBI conducted a federal Title III investigation, which resulted in the interception of thousands of wire and electronic communications over a total of ten telephones. Crivella was intercepted over telephones operated by co-defendant Jeffrey Kushik.
During intercepted communications, investigators determined that “little Jimmy Crivella”, as he was called by Kushik, was a lower-level heroin dealer for Kushik in Shaler Township, meeting Kushik’s drug customers to conduct the hand-to-hand transaction.

Crivella, at the hearing, accepted responsibility for the sale of and/or could otherwise foresee the possession/distribution of between 40-60 grams of heroin.

Judge Colville scheduled sentencing for July 14, 2022, at 1:00 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

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