Western District of Pennsylvania

PITTSBURGH - One resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal Postal laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named Michael Venable, age 32, as the sole defendant.

According to the Indictment, on March 2, 2021, Venable engaged in theft of mail matter while employed for the United States Postal Service.

The law provides for a maximum total sentence of not more than 5 years in prison, a fine of not more than $250,000, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Postal Service Office of Inspector General conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – Noah Landfried, Michel Cercone, and Anthony Smith were convicted at the conclusion of a six-day jury trial of conspiring to distribute Schedule I and II controlled substances between 2017 and 2019, United States Attorney Cindy K. Chung announced today. Landfried and Cercone were also convicted of conspiring to launder drug trafficking proceeds between 2017 and 2019. In addition, Landfried was convicted of distributing at least 40 grams of a mixture containing fentanyl on June 18, 2018.

Landfried, age 37 of Moon Township, Pennsylvania, Cercone, age 48 of Sewickley, Pennsylvania, and Smith, age 30 of Homestead, Pennsylvania, will be sentenced by United States District Judge J. Nicholas Ranjan on dates to be determined. In reaching its verdict, the jury determined that Landfried was responsible for at least 5 kilograms of cocaine, at least 100 grams of heroin, and at least 40 grams of fentanyl, and Cercone was responsible for at least 500 grams of cocaine. Both Landfried and Smith were on federal supervised release for prior drug trafficking convictions when they committed the additional drug trafficking crimes between 2017 and 2019.

“The United States proved that Noah Landfried, the leader of this illicit operation, and his co-conspirators conducted a wide-ranging drug conspiracy which involved the sale of Schedule I and II drugs within the federal prison system,” said U.S. Attorney Chung. “Inmate accounts were used to collect and make payments for the drugs. Landfried and Cercone were also convicted of laundering the drug proceeds.”

Assistant United States Attorneys Rebecca L. Silinski and Craig W. Haller are 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 - One resident of Charleroi, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal Postal laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named Matthew Bellay, age 31, as the sole defendant.

According to the Indictment, on October 29, 2020, Bellay engaged in theft of mail matter while employed for the United States Postal Service.

The law provides for a maximum total sentence of not more than 5 years in prison, a fine of not more than $250,000, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Postal Service Office of Inspector General conducted the investigation leading to the Indictment in this case.

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

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

Andrew Augustyniak-Duncan, 31, was sentenced to 41 months of incarceration followed by three years of supervised release by United States District Judge Arthur J. Schwab.

The court was previously advised that on May 30, 2020, Augustyniak-Duncan did knowingly and willfully throw projectiles, including pieces of concrete and a pipe, at several police officers, causing the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties. Two officers were struck in the head and suffered concussions.

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

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

JOHNSTOWN, Pa. – A resident of Avis, Pennsylvania, has been sentenced in federal court to a total of 5 years in prison and 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 Robert Morgret Jr., 58. 

According to information presented to the court, on or about July 2019, to on or about June 2020, Morgret conspired 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 Morgret. 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 has been sentenced in federal court to 222 months in jail, to be followed by 15 years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children. Holden was also ordered to pay $3,000 in restitution and a $600 special assessment, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Ryan Matthew Holden, 37.

According to information presented to the court, Holden used Instagram to induce a ten-year-old female to provide him sexually explicit images and sent images of his penis to the minor victim. Holden also sent images of child sexual abuse material to the minor victim to encourage her to engage in sexually explicit conduct. Holden also received and possessed thousands of other items of child sexual abuse material.

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

Prior to imposing sentence, Judge Cercone noted the seriousness of Holden’s conduct and its significant impact upon the victim.

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 Pennsylvania State Police for the investigation leading to the successful prosecution of Holden.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 34 months in jail on his conviction of wire fraud and engaging in monetary transactions in property derived from specified unlawful activity, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Henry James Corder, 68, 2206 Glendale Avenue, Erie, Pennsylvania.

According to information presented to the court, Corder engaged in a scheme wherein he used numerous falsehoods to steal from a victim that he met online. Corder falsely stated that he was a U.S. Marshal who could find the perpetrator who had previously scammed the victim. He also falsely claimed he needed money for cancer treatments, funeral services for relatives, business partnerships in which he promised to include the victim and items for a non-existent security business. As a result of his lies to the victim, Corder obtained more than $500,000 from her. He then used that money to pay off his mortgage and buy cars and a motorcycle.

Prior to imposing sentence, Judge Cercone noted the length of time that Corder engaged in the criminal conduct and the devastating impact on the victim.

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 Internal Revenue Service - Criminal Investigation for the investigation leading to the successful prosecution of Corder.

ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today.

Bader Al-Dhumani, 56, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.

In connection with the guilty plea, the court was advised that from in and around January 2015 to in and around April 2020, Al-Dhumani, who is the owner and operator of Palm Tree Market in Erie, committed food stamp fraud by accepting food stamps for cash, store credit, and ineligible items. Al-Dhumani also took possession of customers’ PA Access Cards so that he could use the customers’ food stamp benefits at other stores to purchase inventory for his store.

Judge Baxter scheduled sentencing for April 20, 2022 at 1:30 p.m. The law provides for a total sentence of twenty years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Al-Dhumani on bond.

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

The United States Department of Agriculture, Office of Inspector General and Homeland Security Investigations conducted the investigation that led to the prosecution of Al-Dhumani.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months in jail to be followed by five years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Gregory A. Doyle, 58. 

According to information presented to the court, Doyle possessed computer videos depicting minors under the age of 12 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 Pennsylvania State Police for the investigation leading to the successful prosecution of Doyle.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 40 months in jail on his conviction of possession of an unregistered destructive device, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Tyvarh Nicholson, 30.

According to information presented to the court, Nicholson threw Molotov cocktails at police officers during the riot that occurred in downtown Erie on May 30, 2020.

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 Police Department for the investigation leading to the successful prosecution of Nicholson.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 120 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Chancelor Amir Jordan, 37.

According to information presented to the court, on or about February 4, 2020, Jordan possessed with intent to distribute more than 30 grams of fentanyl. The court was advised that Jordan also possessed a 9mm Taurus semi-automatic handgun, ammunition, cash, and a press used for packaging controlled substances.

Project Safe Neighborhood (PSN) is 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.

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

United States Attorney Chung commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Jordan.

PITTSBURGH – PA -- A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, United States Attorney Cindy K. Chung announced today.

Katrae Smith, age 19, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that on June 16, 2021, the Wilkinsburg Police Department responded to a 911 call of multiple males exiting two vehicles while wearing all black clothing and facemasks. Upon the arrival of law enforcement, all males fled on foot. Law enforcement detained one of the fleeing males and identified him as the defendant, Katrae Smith. A loaded Glock model 19x, 9mm caliber pistol, was found near the defendant at the time of his arrest. A trace of the firearm revealed that his co-defendant, Deyanira Araujo, purchased that that firearm six days prior.

A search of the defendant incident to his arrest revealed that he had a cellular phone. The phone contained multiple text messages between the defendant and the co-defendant from April 2021 to June 2021 in which they discussed the purchase of firearms.

Consistent with the texts between the conspirators, the ATF confirmed that Araujo purchased two firearms on June 10, 2021 from Keystone Shooting Center LLC, a federally licensed firearms dealer. The ATF also obtained surveillance footage of the June 10, 2021 firearm purchases. The surveillance footage shows Araujo arrive with Smith in his mother’s vehicle, Aruajo approach the gun counter with Smith and another male, Aruajo speak with the males, and Araujo purchase pistols. In addition to the texts and surveillance footage, the defendant’s phone contained multiple videos of Smith either near or personally holding pistols. One video shows Smith and a passenger in a vehicle each holding a pistol while Smith says, “we got two of them now.” This video was taken on June 10, 2021, the same day Araujo purchased two pistols.

Judge Colville scheduled sentencing for April 21, 2022 at 9:00 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court 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 Wilkinsburg Police Department conducted the investigation that led to the prosecution of Katrae Smith.

PITTSBURGH, PA – A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today.

The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: - Jamal Stoner, 33, of Pittsburgh, Pennsylvania
- Gordon Johnson, 36, of Atlanta, Georgia
- Bobby Jordan, 34, of West Mifflin, Pennsylvania
- Daniel Johnson, 56, of North Versailles, Pennsylvania
- Wilbert Corley, 34, of Stone Mountain, Georgia
- Kory Singleton, 31, of Stone Mountain, Georgia
- Quamar Linton, 36, of Elizabeth, Pennsylvania
- Jesus Cuevas, 41, of Atlanta, Georgia
- Mary Hester, 45, of Pittsburgh, Pennsylvania
- Kerby Singleton, 30, of Lithonia, Georgia
- Jarviair Jackson, 35, of Douglasville, Georgia
- Paula Crowell, 31, of Sterling Heights, Michigan
- Peter Dawson, 54, of Albuquerque, New Mexico
- Gerard Riley, 50, of Virginia Beach, Virginia
- Quincy Rogers, 35, of Brookhaven, Georgia
- John Heath, 32, of Pittsburgh, Pennsylvania

According to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. Additionally, in September 2021, Stoner Dawson, and Riley are alleged to have knowingly, intentionally, and unlawfully possessed with intent to distribute 5 kilograms of more of cocaine. The Indictment further alleges that, in October 2021, Kory Singleton did knowingly, intentionally, and unlawfully possess with intent to distribute 5 kilograms or more of cocaine and that, in November 2021, Jordan did knowingly, intentionally, and unlawfully possess with intent to distribute 500 grams or more of cocaine.

The indictment also seeks the forfeiture of assets alleged to be the proceeds of unlawful drug activity, including: $130,000 seized on July 16, 2021; $37,000 seized on August 25, 2021; and $238,480 seized on September 27, 2021.

“These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County,” said U.S. Attorney Chung. “My office will continue to dismantle drug trafficking networks that poison our communities and threaten the safety of our citizens.”

“These defendants stand accused of distributing significant amounts of cocaine not only across Western Pennsylvania but across other states to include California,” said Paris S. Pratt, Assistant Special Agent in Charge of the Drug Enforcement Administration’s Pittsburgh District Office. “This indictment represents the joint efforts of federal, state, and local law enforcement agencies working together to target drug-trafficking organizations that threaten our region.”

“Illegal drug trafficking not only affects the lives of the addicts and their families, but it also negatively impacts the community as a whole,” said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. “My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these.”

"Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe."

Pittsburgh Bureau of Police Chief, Scott Schubert added, “Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. I commend all of the agencies involved for their diligence and expertise. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.”

For all defendants, the law provides for a maximum total sentence of not less than 10 years in prison and up to life, a fine of no greater than $10,000,000.00, a term of supervised release of at least five years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

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-Criminal Investigation, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department and Walton County, Georgia Sheriff’s 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.

PITTSBURGH, PA - A resident of Wexford, Pennsylvania, has been sentenced in federal court to two years of probation and 100 hours of community service on his conviction of unlawfully distributing controlled substances, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Nora Barry Fischer imposed the sentence on Mark R. Foster, age 75. 

According to information presented to the court, co-defendant Terry Brown owned and operated Cherry Way, a Suboxone clinic, located in Bridgeville PA, and Foster was a medical director at Cherry Way. Brown and Foster conspired together to create and submit unlawful prescriptions for Suboxone, Adderall and Percocet, and then unlawfully dispensed those controlled substances to Brown and to other persons not specifically named in the Indictment..

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

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

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

WASHINGTON – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will support efforts across the country to address violent crime, including the gun violence that is often at its core. The Pennsylvania Commission on Crime and Delinquency was awarded $172,353 to administer PSN grant funds in the Western District of Pennsylvania.

The Bureau of Justice Assistance (BJA), part of the department’s Office of Justice Programs (OJP), will administer the 88 grant awards, which are being made to designated fiscal agents to support local PSN projects that work in partnership with U.S. Attorneys’ Offices.

“This latest Project Safe Neighborhoods grant is critical to addressing the violent crime threatening cities and towns all across our country,” said Deputy Attorney General Lisa O. Monaco. “Ensuring the safety of all Americans is the highest priority for the Department of Justice, but when it comes to violent crime, there is not a one-size-fits-all solution. We have to work closely with local public safety agencies as well as community organizations to craft individual strategies unique to each community’s needs. Programs like Project Safe Neighborhoods and the funding it provides allow us to do just that.”

“PSN relies on cooperation and teamwork between law enforcement and the community. Reductions in violence occur only when we engage with community-based partners who understand the pulse of their neighborhoods,” said U.S. Attorney Cindy K. Chung of the Western District of Pennsylvania. “We appreciate DOJ’s investment in a proven program that focuses on the unique challenges of our very different districts so that we may create and sustain safe neighborhoods.”

“Investing in our communities, supporting victims and building a justice system that both keeps people safe and earns their trust – these are mutually reinforcing goals that stand at the heart of Project Safe Neighborhoods,” said Principal Deputy Assistant Attorney General Amy L. Solomon for OJP. “The Office of Justice Programs is pleased to join with our U.S. Attorneys’ Offices, and with jurisdictions across the country, as we work together to meet the challenges of crime and violence and achieve our shared aspirations of public safety and community trust.”

In May 2021, Attorney General Merrick B. Garland announced a new effort to reduce violent crime, including the gun violence that is often at its core. Integral to that effort was the reinvigoration of PSN, a two-decade old evidence-based and community-oriented program focused on reducing violent crime. The updated PSN approach, outlined in the department’s Comprehensive Strategy for Reducing Violent Crime issued by Deputy Attorney General Monaco, is guided by four key principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence, setting focused and strategic enforcement priorities and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.

This fall, U.S. Attorney’s Offices across the country have enhanced their violent crime reduction efforts to ensure alignment with the department’s comprehensive violent crime reduction strategy. U.S. Attorneys’ Offices have engaged in outreach to law enforcement and other agencies and organizations serving communities to identify the most significant drivers of violence in their districts. Working together with a broad coalition of stakeholders, the U.S. Attorneys’ Offices are addressing the most pressing violent crime issues in their district to make our neighborhoods safer for all.

PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies, community stakeholders and other agencies and organizations that work to reduce violent crime.

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The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims and enhance the rule of law. More information about OJP and its components can be found at http://www.ojp.gov.

PITTSBURGH - A business headquartered in Harmony, Pennsylvania, has been sentenced in federal court to three years’ probation and fined a total of $200,000 on its conviction of willfully violating a workplace safety regulation that resulted in the death of an employee, United States Attorney Cindy K. Chung announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Insight Pipe. LLC.

According to information presented to the court, on April 2, 2018, an Insight Pipe work crew was installing pipe-liner at a job site located in Johnstown, Pennsylvania. A member of the crew had his hand on the side of a telehandler that was being to transfer a roll of liner from a box truck to an open manhole. At one point the transfer process, the telehandler’s forks came into contact with an overhead energized powerline. Upon the contact, the telehandler became energized and the worker was electrocuted to death. Under applicable federal safety regulations, the telehandler had to be operated in a manner to maintain a clearance of ten feet from the power line. Under the term of its plea agreement, Insight Pipe agreed to be placed on probation for a period of three years; pay a criminal fine of $20,000; and settle an administrative case with OSHA for $180,000.

Prior to imposing sentence, Judge Haines acknowledged that Insight Pipe had taken measures to improve its safety protocol following the accident.

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

United States Attorney Chung commended the Occupational Health and Safety Administration for the investigation leading to the successful prosecution of Insight Pipe, LLC.

ERIE, Pa. - A former resident of Detroit, Michigan, has been sentenced in federal court to 84 months in jail and ordered to pay $235,715 in restitution on his conviction of Hobbs Act robbery, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Devon Ashley Edwards, 38.

According to information presented to the court, on or about November 19, 2018, Edwards and a co-defendant traveled from Detroit, Michigan for the sole purpose of robbing the Jared-Galleria of Jewelry in Millcreek Township. Upon entering the store, Edwards yelled for everyone to get down and then he and his co-defendant used hammers to smash display cases and remove jewelry.

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, the Pennsylvania State Police and the Millcreek Police Department for the investigation leading to the successful prosecution of Edwards.

PITTSBURGH - A former resident of Whitehall, Pennsylvania, has been sentenced in federal court to five years and four months (64 months) of incarceration, to be followed by three years of supervised released on his conviction of violating federal firearms and explosives laws, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman IV imposed the sentence on Kurt Cofano, 34, formerly of Pittsburgh, PA 15227.

According to the information presented to the court, on July 9 and July 10, 2020, Cofano was in possession of unregistered destructive devices. The court was also advised that from May 2020 through July 2020, Cofano knowingly and unlawfully and without registering and obtaining approval made destructive devices.

Specifically, the court was advised that on July 9, 2020, Cofano was driving his vehicle, observed a Mt. Lebanon police car, and waved the police car over to him. When police approached Cofano’s vehicle, they observed weapons in plain view. Cofano stated that he had M80 type devices in his vehicle, as well as firearms. Local police sought and obtained a search warrant for the vehicle. They recovered, among other things, components for making destructive devices such as detonators, triggers, and fuses; short-barreled long guns; ammunition; and marijuana. Federal search warrants were sought and obtained for Cofano’s residence, wherein 14 improvised grenades and nine devices labeled “M101” as well as components for making destructive devices; and marijuana and drug paraphernalia were recovered.

“I commend our law enforcement partners who worked seamlessly to avert a potential tragedy on July 9, 2020,” said U.S. Attorney Chung. “They had the knowledge, the training, the equipment and the commitment to render the defendant’s numerous explosive devices safe. We could not have brought this case without the quick action of our local partners.”

“This defendant was in possession of very dangerous weapons and appeared intent to use them,” said Matthew Varisco, Special Agent in charge of ATF’s Philadelphia Field Division. “This type of behavior places our entire community in danger. I commend the outstanding work of our local, state, and federal partners who acted swiftly and were able to arrest this individual before any harm could be done. I would also like to acknowledge the dedicated work of the US Attorney’s Office for prosecuting this case.”

“The cooperation between local and federal agencies brought this potentially tragic threat to a quick and safe resolution,” said Allegheny County Police Supt. Chris Kearns. “The strong working relationships show in these situations.”
: “The successful investigation and prosecution of this case epitomizes a true team effort amongst federal, state, and local authorities,” said Mt. Lebanon Police Chief Aaron V. Lauth.  “Everything worked as it should and a dangerous situation was resolved without harm to the community."

"The Whitehall Police Department truly appreciates the collective efforts of everyone involved in this investigation," said Whitehall Police Chief Jason Gagorik.  We are especially thankful for the community members that alerted us to Mr. Cofano's suspicious behaviors.  This investigation once again reminds us that the public can be the best eyes and ears of law enforcement. So please remember, when you see something suspicious, do not hesitate to say something to the proper authorities." 

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

The Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the prosecution of Kurt Cofano. The Mt. Lebanon Police Department, the Whitehall Police Department, the Allegheny County Police Department and the Pittsburgh Bureau of Police provided substantial assistance with the investigation. 

PITTSBURGH - A resident of Meadville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Conspiracy to Commit Mail Fraud, Mail Fraud, Wire Fraud and Making a False Statement to Government, United States Attorney Cindy K. Chung announced today.

The 13-count Indictment, returned on December 7 and unsealed today, named Diana Eckert, age 66, as the sole defendant.

According to the Indictment, from May 2020 to July 2021, Eckert participated in the execution of various fraudulent schemes, including decal, romance and car buying scams, targeted at individuals across the United States.

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

Assistant United States Attorneys Jeffrey R. Bengel and Karen Gal-Or are 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, PA – An inmate of SCI - Pine Grove, has been indicted by a federal grand jury in Pittsburgh on a charge of obstruction of justice, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Dhaque Jones, 25, incarcerated in Indiana, PA, as the sole defendant.

According to the Indictment presented to the court, beginning on or about February 14, 2020 and continuing thereafter until on or about July 13, 2021, the defendant did obstruct justice during a federal civil case by submitting materially false documents submitted as exhibits to Jones’ habeas petition with the federal court.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, and a term of supervised release of not more than 3 years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Benjamin J. Risacher 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 New Castle, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on two charges of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.

The two-count Superseding Indictment named Angel Cruz II, age 32, as the sole defendant.

According to the Superseding Indictment, on or about June 16, 2021 and on or about November 4, 2021, Cruz possessed a firearm and/or ammunition by a convicted felon. It is prohibited under federal law for a convicted felon to be in possession of a firearm and/or ammunition.

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

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lawrence County District Attorney’s Drug Task Force conducted the investigation leading to the Superseding Indictment in this case.

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

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

ERIE, Pa. - A former resident of Morelia, Mexico pleaded guilty and was sentenced in federal court to 16 months in jail on his conviction of illegal reentry of a removed alien, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Miguel Castillo-Lara, 44.

According to information presented to the court, on or about October 20, 2020, Castillo-Lara was found to be unlawfully present within the United States. Castillo-Lara had been previously ordered deported and removed from the United States on March 14, 2012 and was removed from the United States on April 16, 2012. The defendant subsequently reentered the United States and was found to be present in this country without the permission of the Secretary of the Department of Homeland Security.

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

United States Attorney Chung commended the United States Border Patrol, Homeland Security Investigations and the Pennsylvania State Police for the investigation leading to the successful prosecution of Castillo-Lara.

PITTSBURGH – A resident of Westmoreland County, PA, was sentenced in federal court following his convictions for conspiracy to violate the Anti-Kickback Statute, health care fraud, and conspiracy to distribute Schedule IV controlled substances, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman sentenced Thomas Whitten, age 71, of Greensburg, PA, to 57 months of imprisonment followed by three years of supervised release.

Whitten pled guilty on July 22, 2021. During the change of plea hearing, Whitten admitted that, from May 2013 to November 2015, he conspired to receive kickbacks from pharmaceutical company Insys Therapeutics in exchange for prescribing Subsys, a powerful painkiller approximately 50 to 100 times more potent than morphine. The FDA approved Subsys only for the management of breakthrough pain in cancer patients. Whitten prescribed Subsys to patients for whom the drug was not medically indicated and received more than $100,000 as well as other benefits from Insys in exchange for writing those prescriptions. Prescriptions for Subsys typically cost thousands of dollars each month, and Medicare and Medicaid, as well as commercial insurers, including Highmark, paid millions of dollars to cover illegitimate Subsys prescriptions written by Whitten.

In addition, from November 2017 through December 12, 2019, Whitten conspired to unlawfully distribute Schedule IV controlled substances, phentermine hydrochloride and diethylpropion, to patients at five weight loss clinics. Based on an agreement between Whitten and the owner of those clinics, Schedule IV controlled substances were dispensed to patients under Whitten’s DEA registration numbers, including to new patients and patients who had not been seen at the clinics for years, without any physical examination by Whitten or another appropriately trained licensed medical professional.

As part of his sentence, Whitten must pay restitution totaling over $8 million to the victim insurers, and forfeit both his medical license and DEA registration.

United States Attorney Cindy K. Chung and Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.

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

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

ERIE, Pa. - A resident of Bradford, Pennsylvania, has been sentenced in federal court to 72 months in jail, to be followed by five years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children. Sutton was also ordered to pay $2,000 in restitution to each of three separate victims and a $5,100 special assessment, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Daniel Thomas Sutton, 33, 595 South Kendall Avenue, Bradford, Pennsylvania

According to information presented to the court, Sutton received computer images and movies depicting minors, some as young as toddlers and infants, 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 Pennsylvania State Police for the investigation leading to the successful prosecution of Sutton.

PITTSBURGH, PA- A resident of Beaver Falls, Pennsylvania, has been sentenced on a charge of making a false statement to purchase firearms, United States Attorney Cindy K. Chung announced today.

Judge David S. Cercone sentenced Calvin Brady Jr, 25, to 37 months’ imprisonment, three years of supervised release and a $100 special assessment.

The court was previously advised that on December 12, 2020, the defendant purchased four Taurus, model GC3, 9mm caliber pistols from Rural King Holdings LLP, a federal firearm licensee in Monaca, PA. During the purchase, two males accompanied the defendant. Surveillance footage showed the defendant and the two males browse firearms, one of the males select three extended pistol magazines, and the defendant purchase four pistols and the extended magazines.

The following day, the New Jersey State Police arrested the two males who accompanied the defendant during the purchase of the pistols and extended magazines. The arrest occurred following a highspeed chase, during which the two males threw firearms from their vehicle. Following the arrest, New Jersey law enforcement recovered three Taurus pistols from the side of the road. A firearm trace of the recovered pistols revealed that the defendant bought the firearms the day prior from Rural King in Beaver, PA.

Prior to purchasing the pistols, the defendant certified to the federal firearm licensee that he was purchasing the firearms for himself. The investigation revealed that the defendant lied when he made this statement as he was purchasing the firearms for another, which is a violation of federal law.

On December 17, 2020, federal agents arrested the defendant while he was an occupant in a vehicle. During the arrest, law enforcement recovered a firearm in the driver’s possession. An examination of the firearm’s serial number revealed that it was the fourth pistol purchased by the defendant on December 12, 2020.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that lead to the prosecution of Calvin Brady Jr.

PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 18 months of time served and three years of supervised release (the first 180 days in home detention) on his conviction of violating federal firearms law, United States Attorney Cindy K. Chung announced today.

Judge Donetta W. Ambrose imposed the sentence on Matthew Michanowicz, 53, formerly of Pittsburgh, PA 15211.

According to information presented to the court, on May 31, 2020, Michanowicz knowingly and unlawfully possessed firearms, that is, three destructive devices, which were not registered to him in the National Firearms Registration and Transfer Record. Specifically, Michanowicz admitted that, on or about May 31, 2020, he placed three, unregistered homemade destructive devices in a camouflage backpack at 2 PNC Plaza in downtown Pittsburgh.

Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.

United States Attorney Cindy K. Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, the Pittsburgh Bureau of Police, and the Allegheny County Sheriff’s Office for the investigation leading to the successful prosecution of Michanowicz.

PITTSBURGH - A suburban Pittsburgh man has been sentenced in federal court to 24 months’ imprisonment on his conviction of conspiracy to possess with intent to distribute and distribute crack cocaine, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Antoine Dean, Sr., age 56, of Heidelberg, PA.

According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Antoine Dean, Sr. conspired to distribute over 28 grams of crack cocaine.

Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.

Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.

United States Attorney Chung commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, for the investigation leading to the successful prosecution of Dean, Sr.

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

PITTSBURGH – A former Mercer County resident has been sentenced in federal court to nine years’ imprisonment and five years’ supervised release on her conviction of Distribution of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon imposed the sentence on Mary Jacobs, age 29, formerly of Farrell, Pennsylvania.

According to information presented to the court, from February 27, 2017 through February 28, 2017, Jacobs distributed approximately 11 still images depicting the sexual exploitation of a minor to an individual using “Skout”, an online chat forum. Jacobs had been communicating online with the individual for a short period and she acknowledged producing the images at his request. The child victim had not yet attained the age of 12 years. That individual to whom she sent the imagery is currently serving a 15-year term of imprisonment in the State of Florida for offenses involving possession of child sexual abuse material and related offenses.

Prior to imposing sentence, Judge Bissoon stated that she was granting a departure from the advisory guideline range based upon the totality of the circumstances, which included Jacobs’ intellectual disabilities.

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

United States Attorney Chung commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Jacobs.

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

PITTSBURGH - A Florida resident pleaded guilty in federal court to charges of transferring obscene material to a minor, United States Attorney Cindy K. Chung announced today.

Robert Fike, age 50, of Tampa, Florida, pleaded guilty to two counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that in January of 2019 and in February of 2019, Fike sent packages to a minor female residing in the Western District of Pennsylvania. The packages contained obscene material—socks or leggings with Fike’s semen, as confirmed by laboratory testing and letters addressed to Minor A with graphic, sexually explicit content.

Judge Schwab scheduled sentencing for April 5, 2022 at 9:30 a.m. The law provides for a maximum total sentence of 20 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 of the defendant.

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

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

The United States Postal Inspection Service, the Pennsylvania Office of Attorney General, and the Penn Township Police Department conducted the investigation that led to the prosecution of Fike.

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

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

George Allen, 33, of Glen Mawr Street, Pittsburgh, Pennsylvania, was sentenced to twelve months and a day of incarceration followed by three years of supervised release by United States District Judge Arthur J. Schwab. Judge Schwab permitted the defendant to remain on bond and self-report on February 1, 2022, to begin his sentence.

The court was previously advised that on May 30, 2020, Allen did knowingly and willfully throw multiple pieces of concrete at a vehicle occupied by police officers. One of the pieces of concrete shattered the front passenger window and struck an officer, causing minor bruising to the officer’s arm. Allen’s actions caused the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties.

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

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

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon sentenced Tamika Adams, 45, to sixty-five months of imprisonment, followed by two years of supervised release, for her role in a years-long conspiracy. Adams was also ordered to pay restitution to the Pennsylvania Medicaid program in the amount of $445,131.67.

During her plea hearing on March 13, 2020, Adams admitted that at various times between 2011 and 2014 she was an employee of three related entities operating in the home health care industry—Moriarty Consultants, Inc. (MCI), Activity Daily Living Services, Inc. (ADL), and Everyday People Staffing, Inc. (EPS). MCI, ADL, and a fourth entity, Coordination Care, Inc. (CCI), were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients (“consumers”), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services. EPS nominally performed back-office functions for MCI, ADL, and CCI.

Between January 2011 and the defendant’s departure from the entities in and around 2014, MCI, ADL, and CCI collectively received tens of millions of dollars in Medicaid payments based on claims submitted for home health services, with PAS payments accounting for the vast majority of the total amount. During that time, Adams admitted that she participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining millions of dollars in illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims, or for which there was insufficient or fabricated documentation to support the claims.

As part of the conspiracy, Adams admitted that she fabricated timesheets to reflect the provision of in-home PAS care that, in fact, she never provided to the consumer identified on the timesheets. In one instance, Adams admitted submitting false timesheets claiming that she provided more than 80 hours of care in a single week to a consumer, while also working full-time as the nominal president of ADL. During a two-year period in which the same consumer lived with Adams, the defendant admitted taking steps to conceal their co-habitation and the fact that she served as the consumer’s power of attorney (both disqualifying circumstances) from the Medicaid program.

Likewise, Adams admitted that she paid kickbacks to at least one consumer—her spouse at the time—in exchange for his participation in the scheme. Specifically, Adams admitted that she and her father, co-defendant Tony Brown, used Brown’s name on time sheets for fabricated care of Adams’s then-spouse. At various times, Adams admitted that she, Tony Brown, and her spouse would meet at an MCI office on the day that Brown received payment for the fraudulent care so that the three individuals could divide the proceeds. In total, Adams acknowledged causing losses to the Pennsylvania Medicaid program in excess of $250,000 related to her spouse.

Adams also admitted that during the conspiracy, she caused the submission of Medicaid claims for PAS care that her friend, an MCI employee, purportedly provided to various consumers, without the friend’s knowledge and when in fact no such care had been provided to the consumers. During this time, Adams admitted that her friend was recovering from a serious injury and unable to work. Adams further misused her friend’s personally identifiable information to obtain and misappropriate the resulting salary payments. Finally, Adams admitted that during the course of audits of MCI, ADL, and CCI, she fabricated documentation for submission to state authorities in an effort to conceal the Medicaid fraud scheme. Among other things, Adams fabricated PAS timesheets, criminal history checks for attendants, child-abuse clearance forms for attendants, and certain consumer affidavits to ensure that files requested as part of the audits appeared complete.

To date, a total of sixteen defendants have been charged in connection with this investigation. Adams was the twelfth defendant to enter a guilty plea. The remaining defendants, including Tony Brown, are presumed innocent unless and until proven guilty.

Assistant United States Attorney Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation.

PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to distribute marijuana, United States Attorney Cindy K. Chung announced today.

Christopher Shaner, age 26, pleaded guilty to one count before U.S. District Judge Marilyn J. Horan.

In connection with the guilty plea, the court was advised that Shaner participated in conspiracy to distribute marijuana from 2017, and continuing thereafter to in and around May 2019, in the Western District of Pennsylvania and elsewhere. Shaner was part of a conspiracy in which individuals, many of whom were born in Jamaica, mailed kilograms of cocaine and marijuana from California to individuals in the Western District of Pennsylvania. Federal agents obtained Court authorization and intercepted the communications of members of the conspiracy, including Shaner and they also executed numerous search warrants.

Judge Horan scheduled sentencing for March 22, 2022, at 9:00 a.m. The law provides for a total sentence of not more than five years imprisonment, a $250,000 fine or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the Judge ordered the defendant shall remain on bond.

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

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the prosecution of Shaner. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. In this case, the Lawrence County Drug Task Force and the New Castle Police Department also participated in the investigation.

OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - A citizen of Turkey has been indicted by a federal grand jury in Pittsburgh on charges of committing mail and wire fraud, United States Attorney Cindy K. Chung announced today.

The two-count Indictment named Hakan Kantar, formerly of 3803 Wick Place, Wexford, PA 15090.

According to the Indictment, Kantar falsely represented that he was a citizen of the United States when he applied for and received a COVID-19 Economic Injury Disaster Loan from the Small Business Administration and unemployment benefits from the Commonwealth of Pennsylvania. Due to his immigration status, Kantar was not eligible for either type of relief.

The law provides for a maximum total sentence of 60 years in prison, a fine of $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Michael Leo Ivory 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.

For information about the Department of Justice’s efforts to stop illegal COVID-19-related activity, visit https://www.justice.gov/coronavirus.  For the most up-to-date information on COVID-19, consumers may visit the Centers for Disease Control and Prevention (CDC) and WHO websites. The public is urged to report suspected fraud schemes related to COVID-19 (the Coronavirus) to the National Center for Disaster Fraud (NCDF) hotline by phone at (1-866-720-5721) or via an online reporting form available at https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.  

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

PITTSBURGH - A resident of suburban Pittsburgh has been sentenced in federal court tom 13 years’ (156 months’) imprisonment followed by 5 years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Trevon Kendrick, 28, of Penn Hills, Pennsylvania.

According to information presented to the court, in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization led by Kendrick that operated throughout the greater Pittsburgh area. Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Kendrick, as the leader of this multi-member drug trafficking organization, 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 Kendrick. Judge Stickman referenced the seriousness of the offense as well as Kendrick’s criminal history.

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

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

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

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

The three-count Superseding Indictment named Dreshawn McBroom, 33, of Hamilton Avenue, Pittsburgh, PA 15208, as the sole defendant.

According to the Superseding Indictment presented to the grand jury, on November 30, 2021, McBroom was found to be in possession of eutylone, fentanyl, heroin, cocaine, crack cocaine, methamphetamine, hydrocodone, and a firearm in furtherance of a drug trafficking crime. His prior felony convictions make it unlawful for him to possess a firearm.

The law provides for a maximum total sentence of 15 years to a maximum of life imprisonment. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendants. The defendant is currently being detained at Allegheny County Jail.

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

The Drug Enforcement Administration and the Pittsburgh Bureau of Police conducted the investigation leading to the Superseding Indictment in this case.

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

PITTSBURGH, PA - A suburban Pittsburgh residentcity,/state pleaded guilty in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced today.

Walter Tymoczko, age 47, of Pittsburgh, PA 15227, pleaded guilty to one  count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Tymoczko was an independent contractor performing accounting work for a local company.  From October 2018, until October 2019, Tymoczko embezzled funds from the company by utilizing an Inuit QuickBooks payroll program.  Tymoczko used the program multiple times to transfer funds from the victim’s bank account to his own bank account and a family member’s bank account for a total of $73,206.77.  The Court was further advised that Tymoczko has a previous federal felony conviction for embezzling from various clients.  In the previous case, Tymoczko was sentenced to 24 months in prison and ordered to pay a total of $254,974.60 in restitution to various victims.

Judge last name of judge scheduled sentencing for April 20, 2022 at 2:15 P.M. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.

Pending sentencing, the court permitted Tymoczko to remain on bond but prohibited him from performing work that would give him access to his clients’ sensitive financial information.

Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.

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

PITTSBURGH, PA - A resident of Aliquippa, Pennsylvania, has pleaded guilty in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Ossie Foster, age 37, pleaded guilty to one count of possession with intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin; a quantity of a mixture and substance containing a detectable amount of cocaine base; and a quantity of a mixture and substance containing detectable amounts of fentanyl and heroin before Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that a confidential source informed the Beaver County Anti-Drug Task Force that Foster distributed “brick” quantities of heroin and fentanyl from his residence. Acting, in part, on information provided by that confidential source, the Beaver County Anti-Drug Task Force executed a search warrant on Foster’s residence of 1710 Main Street in Aliquippa on June 13, 2020. During the search, law enforcement recovered multiple controlled substances in various packaging. From a large plastic bag in the basement, officers recovered approximately 937 net grams of heroin that bore the imprint of a swastika. Additionally, law enforcement recovered 336 white glassine bags stamped “Barney” in red ink and 279 white glassine bags stamped “Road Runner” also in red ink. Finally, officers recovered plastic baggies of cocaine base, in the form commonly known as crack, in the residence and within a pair of the defendant’s sneakers.

In addition to the controlled substances, officers recovered the following from the defendant’s residence: five digital scales, empty glassine bags, packaging paper with an imprint of a swastika, an armored bulletproof vest, 9mm, .380 special, and .40 caliber ammunition, a loaded .9mm caliber pistol magazine, gun parts, an empty Taurus gun box, bulk United States currency, and indicia for the defendant.

Following a search of the residence, the defendant consented to a search of a black Lincoln sedan parked outside the residence. A wallet in the driver’s side visor contained the defendant’s identification and bulk United States currency. Additional bulk United States currency was seized from the sunglass holder. A duffel bag in the trunk contained a Taurus model PT 24/7 G2C, .40 caliber firearm. The firearm was loaded with 16 rounds of ammunition. Officers recovered another .40 caliber magazine containing 11 rounds of ammunition within the same duffel bag as the loaded firearm.

Judge Conti scheduled sentencing for March 22, 2022, at 1:30 p.m. The law provides for a maximum total sentence of not less than five years and not more than forty (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.

The Court ordered that the defendant be detained pending sentencing.

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

The Beaver County Anti-Drug Task Force and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of this case.

JOHNSTOWN, PA - A resident of Williamsburg, Pennsylvania, has been sentenced in federal court to 3 years of imprisonment on his conviction for possession with intent to distribute multiple Schedule I and II controlled substances, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Kim Gibson imposed the sentence on Jesse Daniel Ginter, 40.

Previously, in connection with his guilty plea, the court was advised that on March 12, 2018, Homeland Security Investigations agents and other law enforcement executed a federal search warrant on Ginter’s residence and recovered quantities of numerous controlled substances, including furanyl fentanyl, methoxyacetyl fentanyl, cyclopropyl fentanyl, U-47700, AMB-Fubinaca, carfentanil, fentanyl, marijuana, cocaine, and methamphetamine.  The Court was further advised that investigators recovered firearms, ammunition, currency, a digital scale, stamp bags, and other indicia of drug trafficking from Ginter’s residence.

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

The U.S. Postal Inspection Service; U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations; Federal Bureau of Investigation; and Pennsylvania State Police conducted the investigation leading to the successful prosecution of Ginter.

PITTSBURGH, Pa. - A resident of Pittsburgh has been sentenced in federal court to 44 months in prison on his conviction of conspiracy, access device fraud, and aggravated identity theft, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicolas Ranjan imposed the sentence on Sulemon Arowokoko, 32, of Pittsburgh, Pa.

According to information presented to the court, Arowokoko was part of a conspiracy that involved using stolen identity information to induce financial institutions to issue credit and debit cards on victim customers’ accounts.  Over the course of approximately two years, Arowokoko used those fraudulently obtained credit and debit cards to obtain more than $250,000 worth of gift cards, clothes, jewelry, cologne, perfume, furniture, and other items.  Some of those items were shipped to Nigeria as part of the conspiracy. 

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

United States Attorney Chung commended the Department of Homeland Security Investigations and United States Postal Inspection Service for the investigation leading to the successful prosecution of Arowokoko.

JOHNSTOWN, Pa. - A resident of Louisville, Kentucky, was sentenced in federal court today for one count of conspiracy to solicit and receive unlawful kickbacks, United States Attorney Cindy K. Chung announced.

United States District Judge Kim R. Gibson sentenced John Baird, 55, a physician, to five years of probation, including two years of home detention.  Baird was also ordered to pay restitution totaling $567,609.36 to Medicare.

During the defendant’s plea hearing on July 16, 2018, Baird admitted that while practicing as a licensed physician specializing in physical medicine, rehabilitation, and pain treatment, he entered into an illegal kickbacks-for-referrals conspiracy with Williams Hughes, the owner and operator of Universal Oral Fluid Labs (“UOFL”), a clinical drug-testing laboratory in Greensburg, Pennsylvania.  Pursuant to their arrangement, Baird received cash payments from UOFL in exchange for referring patients—including patients covered under Medicare—to the lab for drug testing services.  Hughes, through UOFL, then submitted to, and received reimbursements from, Medicare for drug testing services for patients referred to the lab by Baird.  As enrolled Medicare providers, Baird and UOFL were required to certify that they would comply with all applicable state and federal laws and regulations, including the federal anti-kickback prohibition.  Baird further admitted that between May 2012 and July 2013, he received $567,609.36 in kickbacks from UOFL for his drug testing referrals.

Hughes separately pleaded guilty for conspiring to offer and pay kickbacks in connection with Medicaid referrals made by another Kentucky physician.  On July 13, 2021, United States District Judge David S. Cercone sentenced Hughes to sixty days’ incarceration, followed by twelve months of home detention.  Hughes was also ordered to pay a $5,000 fine, forfeit more than $750,000 in previously seized assets, and make restitution totaling $1,670,469.77 to the Kentucky Medicaid Program.

Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.  The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, Internal Revenue Service - Criminal Investigation, and Pennsylvania Office of Attorney General Medicaid Fraud Control Unit conducted the investigation that led to the prosecution of Baird.

PITTSBURGH – Cindy K. Chung was sworn in today as the 59th United States Attorney for the Western District of Pennsylvania and began her duties immediately.

“I am grateful to the President for my nomination and to Senators Casey and Toomey for their recommendation and endorsement,” said U.S. Attorney Chung. “I have dedicated my career to serving the public and am honored to continue to do so by leading this outstanding office. I look forward to working with our law enforcement and community partners to protect the public, pursue equal justice under the law, and serve the people of the Western District of Pennsylvania.”

Chief U.S. District Judge Mark R. Hornak administered to oath to Ms. Chung, 46, of Pittsburgh, in a ceremony this morning.

Prior to becoming U.S. Attorney, Ms. Chung served as an Assistant United States Attorney for the U.S. Attorney’s Office for the Western District of Pennsylvania since 2014. Ms. Chung has held numerous positions during her tenure, including Deputy Chief of the Major Crimes Section from 2018 to 2020, Acting Deputy Chief of the Violent Crimes Section at various times in 2015 to 2017, Domestic Violence Coordinator from 2019 to 2020, Project Safe Neighborhoods Coordinator from 2018 to 2020, Border Security Coordinator from 2018 to 2020, and Civil Rights Coordinator from 2016 to 2018. Ms. Chung also served as an Adjunct Professor at the University of Pittsburgh School of Law where she cotaught a course on Federal Hate Crimes in the Spring of 2021.

Prior to joining the U.S. Attorney’s Office, Ms. Chung worked as a Trial Attorney in the Criminal Section of the Department of Justice’s Civil Rights Division from 2009 to 2014. From 2003 to 2007, Ms. Chung worked as an Assistant District Attorney at the District Attorney’s Office, New York County, and she continued her work there as an Investigation Counsel in the Official Corruption Unit from 2007 to 2009. Ms. Chung began her legal career as a law clerk for Judge Myron Thompson on the United States District Court for the Middle District of Alabama from 2002 to 2003.

Ms. Chung received her J.D. from Columbia Law School in 2002 and her B.A.s from Yale University in 1997.

Ms. Chung, who was nominated for U.S. Attorney by President Joe Biden on Oct. 27, and confirmed by the U.S. Senate on Nov. 19, 2021, assumes the office from Acting U.S. Attorney Stephen R. Kaufman. She leads an office currently staffed with 59 Assistant U.S. Attorneys across the criminal, civil and appeals divisions, and 56 professional support staff in offices in Pittsburgh, Erie, and Johnstown.

The Western District of Pennsylvania includes the 25 westernmost counties in the Commonwealth of Pennsylvania.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced by Chief District Judge Mark R. Hornak in Pittsburgh on charges of aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, Acting United States Attorney Stephen R. Kaufman announced today.

Jamar White had earlier entered a plea of guilty to tax charges covering the years 2010 through 2014 during which time he created false tax returns for a number of clients while acting as a paid tax return preparer. Mr. White created false deductions which did not in fact represent the actual income and eligible deductions of many of his various clients. By fictionalizing various deductions for things such as gifts to charity and business expenses, which did not in fact exist, Mr. White was able to secure refunds for clients to which they were not in fact entitled.

Judge Hornak sentenced Mr. White to serve four months in prison, pay restitution to the Internal Revenue Service of $67,000, pay a special assessment of $500 and undergo 12 months of Supervised Release once he is released from prison.

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

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Henry Johnson, age 30, formerly of the South Side, pleaded guilty to one count before United States District Judge William S. Stickman.

In connection with the guilty plea, the court was advised that in 2017, 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 this large-scale narcotics and firearms investigation, from approximately February 2019 through June 2019, the United States received authorization to intercept communications on 9 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.

The investigation revealed that in this conspiracy, Highsmith and other co-defendants worked together to distribute controlled substances, including but not limited to heroin and fentanyl, in and around the South Side of Pittsburgh. Customers who wanted to purchase heroin and fentanyl would make contact with Highsmith or a co-defendant, either by phone call or text message. Highsmith and co-defendants would sometimes physically distribute the quantity of heroin and fentanyl to the customer, and other times, would direct a runner to physically distribute the fentanyl and heroin and/or to collect the money for the drugs from customers.

Between March and April 2019, physical surveillance and intercepted communications revealed that Highsmith supplied the defendant with controlled substances for distribution. For example, on March 11, 2019, physical surveillance observed the defendant briefly enter Highsmith’s vehicle before exiting to conduct a hand-to-hand transaction in the South Side of Pittsburgh. Additionally, in an April 3, 2019 interception, the defendant asked Highsmith if he could get “30 at one forty.” Highsmith agreed to do so after making another “transaction.” Later that day, Highsmith texted the defendant an address in Verona, Pennsylvania, and the defendant responded that he would see him in 20. Subsequently, physical surveillance observed Highsmith exit that Verona residence and enter the driver’s seat of a parked BMW. Physical surveillance then observed the defendant exit a different vehicle, enter the parked BMW where Highsmith was waiting, and exit approximately two minutes later holding a bag. Finally, in a series of interceptions on April 8, 2019, Highsmith agreed to sell the defendant 15 bricks and later complained that the defendant “shorted” him on the payment of “1900.” The defendant agreed to pay the defendant an additional “buck an a quarter.”

In addition to the interceptions and physical surveillance, on December 6, 2018, the West Homestead Police Department 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 6 grams of cocaine. Some of the bricks bore the same stamp as other bricks seized in the investigation into the defendant’s coconspirators. 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.

Judge Stickman scheduled sentencing for March 24, 2022 at 10:00 a.m. The law provides for a maximum total sentence of 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 offense and the prior criminal history, if any, of the defendant.

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

Assistant United States Attorney’s Brendan J. McKenna and Carolyn Bloch are 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 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 resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, Acting United States Attorney Stephen R. Kaufman announced today.

Doug Austen, age 40, of the Carrick section of the City of Pittsburgh, pleaded guilty to one count of possession with intent to distribute and distribution of 50 grams or more of methamphetamine before United States District Judge Christy Crisswell Wiegand. Austen was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.

In connection with the guilty plea, the court was advised that on June 9, 2021, Austen sold another individual 84 grams of pure methamphetamine.

Judge Wiegand scheduled sentencing for March 24, 2022 at 10:00 a.m. The law provides for a maximum total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered the defendant remain in custody.

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

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the 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.

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

PITTSBURGH – A Pennsylvania man was sentenced today in the Western District of Pennsylvania to five years’ probation, including 180 days of home detention and 225 hours of community service, for trafficking in endangered and invasive fish in violation of the Lacey Act.

Anthony Nguyen, aka JoJo Nguyen and Jackie Lee, 49, of Pittsburgh, previously entered guilty pleas on July 20, 2021, before U.S. District Judge Nora B. Fischer to counts one and two of the indictment returned against him on Nov. 13, 2020, alleging that he trafficked in endangered Asian arowana and invasive snakehead fish. Nguyen owned and operated a Pittsburgh business, Ichiban Tropical Fish, specializing in the sale of rare and exotic freshwater tropical fish species.

During his plea hearing, Nguyen admitted to violating the Lacey Act in 2016 when he sold illegally imported Asian arowana, which are native to Southeast Asia and are protected under the U.S. Endangered Species Act (ESA). Arowana, also known as “dragon fish” or “Asian bonytongue fish,” are considered the most expensive freshwater fish on earth, with highly sought-after specimens selling for tens of thousands of dollars. Arowana are also listed in Appendix I of the Convention on International Trade in Endangered Species of Flora and Fauna (CITES), which is reserved for the most endangered species of fish and wildlife.

Nguyen also admitted to violating the Lacey Act for selling invasive and injurious snakehead fish in 2019, in violation of Pennsylvania law. Snakeheads are native to Asia, but have been introduced into freshwater habitats in the U.S. Pursuant to the terms of Nguyen’s plea agreement, he will also accept responsibility for falsifying documents related to the snakehead shipment.

The investigation was conducted by the U.S. Fish and Wildlife Service, Office of Law Enforcement. The Pennsylvania Fish and Boat Commission, California Department of Fish and Wildlife, and Texas Parks and Wildlife Department also provided assistance during the investigation. The case was prosecuted by Assistant U.S. Attorney Eric G. Olshan and Trial Attorney Patrick M. Duggan of the Environment and Natural Resources Division’s Environmental Crimes Section.

PITTSBURGH, PA - A resident of Greene County pleaded guilty in federal court to a charge of conspiracy to commit mail fraud and wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Robert Irey, 59, of Clarksville, PA 15322 pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that Irey and his charged coconspirators owned and ran a company called Alternative Energy Holdings, LLC (“AEH”). The defendants informed victims that AEH was going to build a plant that would convert biodegradable waste into energy. The defendants furthered offered victims an opportunity to invest in AEH. Specifically, they solicited short-term loans that offered high interest rates and, in some cases, an ownership interest in AEH. The victims were told their funds would be used for business expenses. However, after victims provided funds to AEH, the defendants often split the money three ways and used it for personal use. Despite the promise of a short-term repayment, the victims were not repaid. From approximately June 2016 until April 2018, approximately 22 victims loaned AEH $2,017,228.44.

Judge Colville scheduled sentencing for March 24, 2021. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.

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

PITTSBURGH, PA - Two residents of Las Vegas, NV and one resident of Reseda, CA, have been indicted by a federal grand jury in Pittsburgh, PA on a charge of conspiracy to commit wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Roderick Feurtado, 54, of Las Vegas, NV 89166, Tarek Bouanane, 45, Las Vegas, NV 89139, and Roberto Gutierrez, 49, of Reseda, CA 91335, as defendants.

According to Indictment, in September 2021, the defendants traveled to the Pittsburgh area to execute a scheme to defraud that targeted elderly victims. To execute the scheme, members of the conspiracy called the victims, posed as an attorney, and falsely represented that one of the victim’s relatives, typically a grandchild, had been incarcerated and needed money for bail and legal fees. With assistance from Feurtado and other members of the conspiracy, Bouanane and Gutierrez then posed as couriers or bail bondsman, visited the victims at their homes, and collected the fraudulently obtained money. At least $250,000 was obtained in the Western District of Pennsylvania and elsewhere as a result of the conspiracy.

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 offenses and the prior criminal history, if any, of the defendants.

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

The Department of Homeland Security Investigations and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Production and Attempted Production of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Anthony Cerasi, age 46, as the sole defendant.

According to the Indictment, on April 13, 2021, Cerasi used and attempted to use Minor A, a minor female, to engage in sexually explicit conduct for the purpose of producing any visual depiction, namely, videos depicting Minor A engaging in sexually explicit conduct.

The law provides for a maximum total sentence of not less than fifteen years and not more than thirty 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 Heidi M. Grogan is prosecuting this case on behalf of the government.

The FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Federal Bureau of Investigation and the 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.

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 - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count Indictment named Marquis McMeans, age 21, as the sole defendant.

According to the Indictment, on or about July 5, 2021, McMeans possessed with intent to distribute a quantity of crack cocaine and possessed a firearm in furtherance of this drug trafficking crime.  McMeans, a convicted felon, is prohibited by Federal law from possessing a firearm.

The law provides for a maximum total sentence of not less than 5 years to a maximum of life in prison, a fine not to exceed $1,500,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christopher M. Cook 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.

PITTSBURGH, PA – An Allegheny County resident has been sentenced in federal court to 40 months in prison to be followed by 104 months of supervised release on his conviction of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Travis Kuhns, 28, of North Versailles, PA 15137.

According to information presented to the court, Kuhns was an active member of an online group called Yum Yum Trading, which was notorious for trading child pornography. While a member of the group, Kuhns posted child pornography links to the group and sent links directly to an undercover FBI Agent who had become a member. Kuhns also engaged in online chats with the Agent and expressed his sexual interest in children. Law enforcement subsequently executed a search warrant on Kuhns’s residence and discovered in excess of 1,200 images of child pornography on his cell phone.

Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.

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