Western District of Pennsylvania

PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, M.D., in the U.S. District Court for the Western District of Pennsylvania, Acting U.S. Attorney Stephen R. Kaufman announced today. The United States’ complaint – which was based on a two-year investigation into allegations originally brought by a former UPMC physician under the False Claims Act’s whistleblower provisions – alleges that the defendants knowingly submitted hundreds of materially false claims for payment to Medicare, Medicaid, and other government health benefit programs over the past six years.

More specifically, the complaint alleges that Dr. Luketich – the longtime chair of UPMC’s Department of Cardiothoracic Surgery – regularly performs as many as three, complex surgical procedures at the same time, fails to participate in all of the “key and critical” portions of his surgeries, and forces his patients to endure hours of medically unnecessary anesthesia time, as he moves between operating rooms and attends to other patients or matters. According to the United States’ complaint, these practices violate the statutes and regulations governing the defendants, including those that prohibit “teaching physicians” (like Dr. Luketich) from performing and billing the United States for “concurrent surgeries.” As importantly, the United States’ complaint alleges that Dr. Luketich’s practices violate the standard of care and the patients’ trust, and heighten the risk of serious complications.

“The laws prohibiting ‘concurrent surgeries’ are in place for a reason: to protect patients and ensure they receive appropriate and focused medical care,” said Acting U.S. Attorney Kaufman. “Our office will take decisive action against any medical providers who violate those laws, and risk harm to Medicare and Medicaid beneficiaries.”

“When physicians and other healthcare providers put financial gain above patient well-being and honest billing of government healthcare programs, they violate the basic trust the public extends to medical professionals,” said Special Agent in Charge Maureen R. Dixon of the HHS-OIG Philadelphia Regional Office. “Our agency, working closely with our law enforcement partners, will continue to thoroughly investigate such healthcare fraud allegations to protect the health of patients and the integrity of taxpayer-supported programs serving them.”

“Doctors take an oath to uphold the highest levels of ethical standards and care,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “The allegations set forth today violate those ethics, painting a picture of fraud and deception. The FBI will continue to investigate fraud in our health care system and hold those accountable to face the consequences of their actions.”

The False Claims Act is one of the most powerful tools in the United States’ continued efforts to combat healthcare fraud. The Act’s whistleblower (or “qui tam”) provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery, and permit the United States to intervene and take over the lawsuit, either in its entirety, or in part (as it did here). Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800 HHS TIPS (800-447-8477).

This matter was investigated by the U.S. Attorney’s Office for the Western District of Pennsylvania, the U.S. Department of Health and Human Services Office of Inspector General, and the Federal Bureau of Investigation, in conjunction with the Department of Defense Office of Inspector General, the Drug Enforcement Administration, Internal Revenue Service – Criminal Investigation, Department of Veterans Affairs Office of Inspector General, and the Pennsylvania’s Office of the Attorney General.

The case is captioned United States of America ex rel. Jonathan D’Cunha, M.D. v. James Luketich. et al., No. 19-cv-495 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced to 12 months and 1 day of imprisonment with 3 years’ supervised release on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today.

United States District Judge W. Scott Hardy imposed the sentence on Jamir Atkins, age 22, formerly of Buente Street, Pittsburgh, PA 15212.

In connection with the guilty plea of brothers Jerwahn Atkins, Jamir Atkins, and Jerquay Atkins, the court was advised that on May 31, 2020, the Atkins brothers conspired to steal firearms from federal firearm licensee, Allegheny Arms and Gun Works. The Atkins’s used a crowbar in an attempt to gain entry to the gun store which triggered a burglary alarm. This alarmed caused the brothers to run away to which Jerquay and Jerwahn left the scene in the same vehicle while Jamir departed in a separate vehicle, not arriving at the next crime scene. Jerquay Atkins and Jerwahn Atkins then drove to the National Armory in Moon Township, also a federal firearm licensee. A crowbar was again used to pry open the door triggering the burglary alarm causing the two brothers to flee once more.

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

The Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Jerwahn Atkins, Jamir Atkins, and Jerquay Atkins.

PITTSBURGH - A resident of Monongahela, Pennsylvania, has been sentenced in federal court to 24 months’ imprisonment followed by 10 years of supervised release on his conviction for possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Eric Allard, 50.

According to information presented to the court, on November 27, 2017, investigators with Homeland Security Investigations executed a search and seizure warrant at Allard’s residence and seized numerous electronic devices. Investigators searched the electronic devices and found approximately 12,088 images and approximately 16 videos depicting child pornography. Prior to imposing the sentence, Judge Ambrose referenced the seriousness of the offense and the victims in this case.

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

Acting United States Attorney Kaufman commended Homeland Security Investigations and the Monongahela Police Department for the investigation leading to the successful prosecution of Allard.

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.

ERIE, Pa. – A former resident of Warren, Pennsylvania pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

Richard Justin Hanson, 38, pleaded guilty to one count before United States District Judge Stephanie Haines.

In connection with the guilty plea, the court was advised that on or about June 27, 2017, Hanson knowingly possessed a firearm while being a convicted felon.

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

Judge Haines scheduled sentencing for January 6, 2022 at 11:00 a.m. The law provides for a total sentence of 10 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 Hanson on bond.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Warren County Drug Task Force conducted the investigation that led to the prosecution of Hanson.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 13 years in jail on his conviction of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Derrick Lamont Hemphill, Sr., 30 formerly of Erie, Pennsylvania.

According to information presented to the court, and as part of his guilty plea, Hemphill acknowledged his responsibility for the sale of fentanyl that caused the death of K.A.J. on November 26, 2017.

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

Acting United States Attorney Kaufman commended the Erie County District Attorney’s Office County Detective Bureau, the Erie County District Attorney’s Office Drug Task Force, the Millcreek Township Police Department, and the Erie Police Department, with assistance from the Drug Enforcement Administration for the investigation leading to the successful prosecution of Hemphill.

PITTSBURGH, PA - A resident of North Carolina pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.

Joshua Fulton, 41, Bolivia, North Carolina, pleaded guilty to one count before United States District Judge Christy C. Wiegand.

In connection with the guilty plea, the court was advised that Fulton owned or operated several businesses that sold substances designed to mimic the effects of steroids, a Southeast Asian plant called kratom, and products labeled as nootropics. In connection with the sale of these products, Fulton’s businesses made claims about the health effects that would result from their consumption, and Fulton was aware that most of his customers consumed his products as drugs—in other words, to obtain those purported effects. To evade regulation by the Food and Drug Administration, which regulates the sale of drugs in interstate commerce, Fulton and his co-conspirators included disclaimers on their websites and the parcels shipped to consumers, falsely indicating that the products were not for human consumption. They also failed to register the facility where these substances were produced and distributed with the Secretary of Health and Human Services, as required by law. In connection with his plea, Fulton agreed to forfeit approximately $10.7 million in funds traceable to his businesses.

“Joshua Fulton sold SARMs (Selective Androgen Receptor Modulators) over the internet, a substance which mimics the effects of anabolic steroids, and other substances by misbranding the products in a scheme to avoid regulations by the FDA,” said Acting U.S. Attorney Kaufman. “As this case demonstrates, we are committed to prosecuting anyone who uses deceitful practices to defraud the United States.”

“The requirement that FDA approve new drugs before they are marketed is designed to ensure the health and safety of consumers,” said Special Agent in Charge Mark S. McCormack, FDA Office of Criminal Investigations Metro Washington Field Office. “The FDA will continue to aggressively pursue those who place the public health at risk and compromise the integrity of the regulatory system by purposely evading scrutiny.”

“For generations, humans have looked for quick fix, and still, that 'all-natural' remedy could cause serious health effects. What Fulton admitted to selling were unapproved substances that mimicked steroids, which he purported would have certain effects on the buyer,” said Assistant Special Agent in Charge for HSI in Pittsburgh, J. David Abbate. “HSI worked closely with Federal Drug Administration's Office of Criminal Investigations on this case to ensure that Fulton can no longer risk the health of others to fill his pockets.”

Judge Wiegand scheduled sentencing for January 6, 2022, at 9 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 permitted Fulton to remain free on bond.

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

The United States Food and Drug Administration – Office of Criminal Investigations and Department of Homeland Security – Homeland Security Investigations conducted the investigation that led to the prosecution of Fulton.

PITTSBURGH, PA -- A resident of Bronx, New York, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Hector Taveras, age 42, who is from Bronx, New York pleaded guilty before United States District Judge Cathy Bissoon to conspiracy to distribute 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl.

In connection with the guilty plea, the court was advised that on July 8, 2019, Pennsylvania State Police stopped Taveras’s vehicle traveling towards Pittsburgh on the Pennsylvania turnpike. Although Taveras owned the vehicle, he was a passenger and another man, Juan Guzman, was driving. During the stop, both Taveras and Guzman consented to a search of the vehicle. Troopers found a hidden compartment in the vehicle that contained 1.3 kilograms of bulk fentanyl.

Judge Bissoon scheduled sentencing for Jan. 6, 2022. As to Count One and Count Two, the law provides for a total sentence of ten years in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered Taveras to remain on bond.

Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.

The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Hector Taveras.

PITTSBURGH, PENNSYLVANIA – Jasmine Cook was sentenced to three years’ probation for conspiring to possess with intent to distribute and distribute a quantity of heroin, Acting United States Attorney Stephen R. Kaufman announced today.

Cook, age 31, of Donora, Pennsylvania, was sentenced by United States District Judge Robert J. Colville. Judge Colville ordered that 180 days of Cook’s probation be served on home detention and that she complete 80 hours of community service.

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

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

PITTSBURGH, PA – Forty-seven individuals have been charged in six separate, but related, indictments with narcotics trafficking, money laundering, and firearms violations following 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.

“In the last two years, we have seen methamphetamine distribution on the rise in western Pennsylvania,” said Acting U.S. Attorney Kaufman. “Through Operation Return to Sender, we have shut down a major California to western Pennsylvania drug pipeline and improved the quality of life for our citizens.”

“These indictments show how far reaching and effective the efforts of law enforcement collaboration are in combating drug-traffickers that seek to distribute illegal drugs in our communities,” said Thomas Hodnett, Acting Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “I want to thank all of our law enforcement partners that participated in this investigation that netted drug-traffickers operating not only in Pennsylvania but in Oregon, California, Texas, and Ohio as well.”

“Today is the culmination of a major drug investigation that involved many state and federal agencies working hand-in-hand to protect the citizens of Jefferson County,” said Jefferson County District Attorney Jeff Burkett. “I commend, applaud and thank the DEA, the Pennsylvania State Police, Acting U.S. Attorney Stephen Kaufman and his office and the many other law enforcement agencies that spearheaded this important effort. It is very gratifying to see so many agencies working so hard together for such a great cause.”

“I am truly grateful for the hard work and dedication of Acting U.S. Attorney Kaufman, his staff, the Pennsylvania State Police, DuBois City Police Department, the DEA, and other law enforcement agencies for dismantling this network that has been supplying enormous quantities of drugs to Clearfield County and surrounding areas,” said Ryan Sayers, District Attorney of Clearfield County. “Organizing and executing an operation of this magnitude across multiple states and jurisdiction is no simple task, but it is worth it to protect our friends and neighbors from these drugs that plague our communities. Operations like this one and Crystal Highway, which occurred last year, send a clear message to drug traffickers—that Clearfield County is closed for their business.”

The first indictment names the following 37 individuals as defendants: • Derek Hillebrand, 25, of Troutville, Pennsylvania
• George Charlan, 33, of Grants Pass, Oregon
• Yusuf Adekunle, 26, of Philadelphia, Pennsylvania
• Marco Armenta, 36, of Stockton, California
• Silvia Ayala, 30, of Stockton, California
• Francisco Barba, 32, of Stockton, California
• Amy Bortot, 51, of Clearfield, Pennsylvania
• Brandon Coder, 32, of Dubois, Pennsylvania
• Terrence Dougherty, 28, of Pittsburgh, Pennsylvania
• Darren Douglas, 36, of Big Run, Pennsylvania
• Marco Galvez, of Patterson, California
• Chad Gasbarre, 35, of Brockway, Pennsylvania
• Danielle Gillam, 42, of Blandburg, Pennsylvania
• Kenneth Gillam, 51, of Blandburg, Pennsylvania
• Morgan Gregory, 32, of Dubois, Pennsylvania
• Darryl Isaacs, 56, of Punxsutawney, Pennsylvania
• Kristy Lepionka, 38, of Reynoldsville, Pennsylvania
• Christian Maldonado, 33, of Stockton, California
• Lisandra Maldonado, 31, of Stockton, California
• Abel Perez, 34, of Stockton, California
• Jeffrey Peters, 65, of Hyde, Pennsylvania
• Megan Pyne, 27, of Dubois, Pennsylvania
• Armando Razo Jr., 31, of Stockton, California
• Christopher Robertson, 60, of Sparks, Nevada
• Brenton Ryans, 33, of Reynoldsville, Pennsylvania
• Ryan Schoening, 31, of Rockton, Pennsylvania
• Brent Shaffer, 37, of Olanta, Pennsylvania
• Christina Shaffer, 53, of Falls Creek, Pennsylvania
• Melvin Shelander, 30, of Kersey, Pennsylvania
• Darnell Smith, 38, of Pittsburgh, Pennsylvania
• Taylor Thomas, 27, of Dubois, Pennsylvania
• Juan Villagran, 23, of Stockton, California
• Jose Villalobos, 40, of Stockton, California
• James White, 38, of Seiad Valley, California
• James Williams Jr., 56, of Reynoldsville, Pennsylvania
• Travis Williams, 29, of Johnstown, Pennsylvania
• Justin Zeruth, 34, of Woodland, Pennsylvania.

The named conspirators include leaders, members, drug suppliers, and associates of a drug trafficking organization responsible for distributing narcotics throughout Western Pennsylvania.  According to the Indictment, the defendants conspired to possess with intent to distribute and distribute over 50 grams of methamphetamine, 500 grams of a mixture and substance containing a detectable amount of methamphetamine, 500 grams or more of a mixture containing a detectable amount of cocaine, and a quantity of a mixture and substance containing marijuana from July 2020 through August 2021. The Indictment further alleges that several members of the conspiracy conspired to launder the monetary proceeds of the illegal drug trafficking activity. Finally, the Indictment alleges individual drug trafficking violations against Morgan Gregory, Jeffery Peters, and Christina Shaffer, as well as a firearms violation against Justin Zeruth. For all defendants, the law provides for a minimum sentence of 10 years imprisonment and up to life, a fine of not more than $10,000,000, or both.

A second indictment names: • Yusuf Adekunle, 26, of Philadelphia, Pennsylvania
• Adrian Alvarez, 27, (address unknown)
• Jesus Gonzalez, 35, of Houston, Texas.

According to the two-count Indictment, on or about October 22, 2020, the defendants conspired to distribute and possessed with intent to distribute more than 5 kilograms of cocaine. The law provides for a minimum sentence of 10 years in prison and up to life, a fine of $10 million or both.

A third indictment names Doug Austen, 40, of Pittsburgh, Pennsylvania, as the sole defendant. According to the Indictment, Austen possessed with intent to distribute and distributed more than 50 grams of methamphetamine on June 9, 2021. 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.

A fourth indictment names Brent Coder, 54, of Dubois, Pennsylvania, as the sole defendant. According to the Indictment, on or about August 19, 2020 Coder distributed a quantity of methamphetamine and or about September 17, 2020, Coder possessed with intent to more than 500 grams of methamphetamine. The law provides for a minimum sentence of 10 years in prison and up to life in prison, a fine of $10 million or both.

A fifth indictment names John Vos, 44, address unknown, as the sole defendant. According to the Indictment, Vos conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine and on October 21, 2020, possessed with intent to distribute 50 grams or more of methamphetamine. The law provides for a minimum sentence of 10 years in prison and up to life in prison, a fine of $10 million or both.

A sixth indictment names six individuals: • Diego Zamudio, age 23, Pasadena, Texas
• Kimari Jackson, age 25, Richmond Heights, Ohio
• Terry Kelly, age 60, of Penfield, Pennsylvania
• Kareem Rock, age 27, of Richmond Heights, Ohio
• Ryan Schoening, age 31, of Rockton, Pennsylvania
• Jason Whitaker, age 48, of Dubois, Pennsylvania.

According to the Indictment, the defendants conspired to distribute and possess with intent to distribute and distributed more than 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine from November 2020 through April 22, 2021. Jackson and Rock were also charged with possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine following a traffic stop on February 6, 2021. A subsequent search of their hotel room resulted in the seizure of more than 50 grams of a mixture and substance containing a detectable amount of methamphetamine and 40 grams or more of fentanyl. 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 offenses and the prior criminal history, if any, of each defendant.

The six indictments, returned by a federal grand jury in Pittsburgh on August 24, 2021, were unsealed today.

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 – Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, the Allegheny County Police Department, the Clarion Borough Police Department, and the Pennsylvania Office of Attorney General.

Acting U.S Attorney Kaufman also recognized the U.S. Attorney’s Office for the Eastern District of California, under the leadership of Acting U.S. Attorney Phillip A. Talbert, for their assistance with the investigation and handling of initial proceedings in their District. 

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.

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

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

PITTSBURGH, PA - A former resident of Beckley, West Virginia, has been sentenced in federal court to 33 months’ imprisonment, three years’ supervised release and ordered to pay approximately $2.9 million in restitution on his conviction for stealing specialized mining equipment, Acting United States Attorney Stephen R. Kaufman announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Eudell Dickerson, following his April 28, 2021, guilty plea to conspiring to transport across state lines specialized mining equipment from the Commonwealths of Pennsylvania, Virginia, and Kentucky to West Virginia and transporting said equipment from the Commonwealth of Pennsylvania to West Virginia.

According to information presented to the court, five break-ins and thefts occurred in and around February 2017 through May 2017, at mining sites located in the Indiana and Armstrong counties, in the Western District of Pennsylvania. Dickerson admitted, in conjunction with his guilty plea, that he and other individuals, including his co-defendant David Stanley, stole high-value mining equipment, valued at nearly $3 million, from these sites and sold it to a company in the business of selling new and/or used mining equipment in Beckley, West Virginia. Special agents, the court was informed, located some of the stolen equipment at the reseller’s facility and also identified trucks operated by Dickerson and Stanley as those involved in the thefts. Dickerson also admitted that he, and other individuals, were involved in additional thefts at mining sites in Virginia and Kentucky.

The Court noted that the sentence in this case, 33 months, was sufficient but not greater than necessary to achieve the goals of sentencing and tailored to the defendant’s case. Here, the Court noted the seriousness of Dickerson’s conduct – that it was a considerable theft, executed with specificity for only the high-value mining equipment and the impact that it had on the victim companies and their employees. Judge Hornak urged the defendant, who has a substantial criminal history, including other theft-related crimes, to “decide [you are] done with this way of living” when released from custody.

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

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

PITTSBURGH, PA – Nasir Sharpe was sentenced to 18 months in prison for distributing fentanyl, heroin, and cocaine within 1,000 feet of a school and playground, Acting United States Attorney Stephen R. Kaufman announced today.

Sharpe, age 23, formerly of Philadelphia, Pennsylvania, was sentenced by United States District Judge Robert J. Colville. Judge Colville ordered that Sharpe serve six years of supervised release following his prison term.

Sharpe moved to Butler County from Philadelphia and distributed fentanyl, heroin, and cocaine for a Butler-based drug trafficking crew between January and March 2020. Sharpe distributed fentanyl, heroin, and cocaine on a regular basis in Butler, including within 1,000 feet of a school and playground, until he returned to Philadelphia and was arrested there following a shootout on a public street in March 2020. Sharpe was on bond throughout this time period with pending charges for 2019 firearm possession crimes in Philadelphia.

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

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

PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, was sentenced in federal court for unlawfully prescribing and distributing controlled substances, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge David S. Cercone, sentenced Thomas Ranieri, 68, to two years of supervised release, with the first year served as home detention.

During his plea hearing on August 21, 2019, the defendant admitted that he previously was a physician who practiced as an anesthesiologist and pain-management specialist in clinics located in New Castle, Pennsylvania, and multiple locations in Ohio. From January 2, 2013, to June 26, 2013, the defendant prescribed and distributed quantities of Schedule II controlled substances (i.e., Oxycodone, Fentanyl, and Opana ER) outside the usual course of professional practice and without a legitimate medical purpose. In total, the defendant pled guilty to fourteen distribution counts associated with his dispensing of approximately 1,100 doses of narcotics.

Assistant United States Attorney Eric G. Olshan prosecuted 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 the Pennsylvania Office of Attorney General Medicaid Fraud Control Section conducted the investigation that led to the prosecution of Ranieri.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced to 18 months’ imprisonment on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today.

United States District Judge W. Scott Hardy imposed the sentence on Jerquay Atkins, 24, formerly of Buente Street, Pittsburgh, PA 15212.

In connection with the guilty plea of brothers Jerwahn Atkins, Jamir Atkins and Jerquay Atkins, the court was advised that on May 31, 2020, the Atkins brothers conspired to steal firearms from federal firearm licensee, Allegheny Arms and Gun Works. The Atkins’s used a crowbar in an attempt to gain entry to the gun store which triggered a burglary alarm. This alarmed caused the brothers to run away to which Jerquay and Jerwahn left the scene in the same vehicle while Jamir departed in a separate vehicle, not arriving at the next crime scene. Jerquay Atkins and Jerwahn Atkins then drove to the National Armory in Moon Township, also a federal firearm licensee. A crowbar was again used to pry open the door triggering the burglary alarm causing the two brothers to flee once more.

Before the sentencing, the defendant, Jerquay Atkins, requested a downward variance. Judge Hardy denied said variance and imposed an 18-month term of imprisonment, three years of supervised release and $2,000 in restitution.

Judge Hardy scheduled sentencing for Jamir Atkins on September 2, 2021 at 10:00 a.m. The law provides for a total sentence of not more than five years imprisonment, a term of supervised release not more than three years, and/or a $250,000 fine. 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 Jerquay Atkins to the custody of the United States 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 conducted the investigation that led to the prosecution of Jerwahn Atkins, Jamir Atkins and Jerquay Atkins.

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

The four-count Indictment named Wayne Edward McNutt, age 56, as the sole defendant.

According to the Indictment, from February 25, 2021 until July 26, 2021, McNutt used the Internet and a cellular telephone to knowingly attempt to persuade, induce, entice, and coerce an individual who had not attained the age of 18 years to engage in sexual activity. The Indictment further alleges that on March 11, 2021 and March 16, 2021, McNutt knowingly distributed images and video files that depicted minors engaging in sexually explicit conduct. The Indictment also alleges that on July 26, 2021, McNutt knowingly possessed depictions of minors engaging in sexually explicit conduct in computer images and video files.

The law provides for a maximum total sentence of not less than 15 years and not more than life in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, the FBI Albany Mid-State Child Exploitation Task Force, and the FBI Albany Child Exploitation and Human Trafficking Task Force 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 - A resident of Miami, Florida, pleaded guilty in federal court to charges of conspiring to commit wire fraud and money laundering, Acting United States Attorney Stephen R. Kaufman announced today.

Samuel T. Johnson pleaded guilty to two counts before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that over the course of two years Johnson was able to fraudulently obtain in excess of 1,500 new, in-box cellular devices and resell them on the illicit market. Through various means, Johnson was able to compromise existing Verizon accounts and charge the devices to them. Afterwards, arrangements were made to have the purloined devices shipped to various Apple Stores and other third-party vendors. Johnson and others would then retrieve the devices from the vendors and resell them. In order to conceal the illicit source of the money Johnson made from selling the devices, he and others engaged in currency structuring. When Johnson’s apartment was searched, federal agents recovered $619,184.00 in cash and over 50 pieces of jewelry and high-end wristwatches. Under the terms of his plea agreement, Johnson agreed to forfeit a Lamborghini Urus; $619,184.00; and 60 pieces of gold and diamond jewelry .

Judge Hardy scheduled sentencing for Jan. 11, 2022. The law provides for a total sentence of 40 years in prison, a fine of $$750,000, 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 committed Jonson to the custody of the United States Marshals Service.

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

The Internal Revenue Service, Criminal Investigation and the Department of Homeland Security conducted the investigation that led to the prosecution of Johnson.

JOHNSTOWN, Pa. – A resident of Johnstown, PA has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Gregory Brown, 50, as the sole defendant.

According to the Indictment, on or about June 22, 2021, Brown knowingly, intentionally, and unlawfully, possessed with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl and a quantity of a mixture and substance containing a detectable amount of methamphetamine.

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

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

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

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

PITTSBURGH, PA - A resident of Duquesne, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Keyjuan King, 22, as the sole defendant.

According to the Indictment, King was a convicted felon who unlawfully possessed a firearm and ammunition.

According to the previously filed complaint and supporting affidavit, detectives observed King walking hastily through a parking lot and quickly approaching an occupied vehicle in the street. Detectives saw that King had a firearm visible in the front pocket of his shorts and was clutching the handle of the unholstered firearm. Fearing that King would potentially harm the individuals inside the vehicle, detectives approached him on foot and asked him to show his hands. When King noticed the detectives, he turned and fled on foot. While King was fleeing, he removed the firearm from his shorts and ran toward the wood-line behind a building. He rounded the corner behind the building and was out of detectives’ sight for a brief time. King stumbled, fell, and was eventually taken into custody. A K9 then searched and found a fully loaded firearm in the hillside, woodline area in the vicinity of where King had been when he was not in the detectives’ sight. King is a convicted felon, so it is a violation of federal law for him to possess a firearm.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. On August 3, 2021, King was released to home detention with location monitoring, as well as other conditions.

Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.

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

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

PITTSBURGH, Pa. – A resident of Fort Mill, South Carolina, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and health care fraud, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon sentenced Tia Collins, 45, to four years’ probation, including six months of home detention for her role in the years-long conspiracy. Collins was also ordered to pay restitution to the Pennsylvania Medicaid program in the amount of $97,907.68.

During her plea hearing, Collins admitted that between 2011 and 2017 she was affiliated with Moriarty Consultants, Inc. (MCI), Activity Daily Living Services, Inc. (ADL), and Everyday People Staffing, Inc. (EPS)—three related entities operating in the home health care industry. MCI, ADL, and a fourth company, 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. Between in and around January 2011 and in and around April 2017, MCI, ADL, and CCI, collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for these services, with PAS payments accounting for more than $80,000,000 of the total amount.

During that time, Collins admitted that she participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining 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, Collins admitted that she fabricated timesheets to reflect the provision of in-home PAS care that, in fact, she never provided to consumers. Collins also admitted that she caused the submission of Medicaid claims in the name of a “ghost” employee for PAS care that was never provided to the consumers specified on the claims. Collins also paid or caused other individuals to pay certain consumers cash kickbacks in exchange for the consumers’ participation in the fraudulent arrangement. Likewise, Collins admitted that she paid additional kickbacks to consumers out of the proceeds of fraudulent transportation reimbursements Collins caused Medicaid to disburse on behalf of the consumers. In total, Collins admitted causing losses to the Pennsylvania Medicaid program in excess of $150,000.

To date, a total of sixteen defendants have been charged in connection with this investigation, twelve of whom have pleaded guilty. The remaining defendants are presumed innocent unless and until proven guilty.

Assistant United States Attorneys 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 of the defendant.

PITTSBURGH, PA - A Maryland resident has been indicted by a federal grand jury in Pittsburgh on charges of theft of government funds, Acting United States Attorney Stephen R. Kaufman announced today.

The two-count Indictment named Briayell Moore, age 40, of Laurel, Maryland, as the sole defendant.

According to the Indictment, from approximately June 2010 until approximately May 2017, Moore converted for her own use Housing Assistance Payments that were funded by the United States Department of Housing and Urban Development and from approximately December 2015 until approximately September 2016, Moore converted for her own use Supplemental Nutrition Assistance Payments (aka “food stamps”) from the Department of Agriculture, for which she was ineligible.

The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Department of Housing and Urban Development Office of Inspector General and the United States Department of Agriculture 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, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced to 18 months’ imprisonment on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today.

United States District Judge W. Scott Hardy imposed the sentence on Jerwahn Atkins, 24, formerly of Buente Street, Pittsburgh, PA 15212.

In connection with the guilty plea of brothers Jerwahn Atkins, Jamir Atkins and Jerquay Atkins, the court was advised that on May 31, 2020, the Atkins brothers conspired to steal firearms from federal firearm licensee, Allegheny Arms and Gun Works. The Atkins’s used a crowbar in an attempt to gain entry to the gun store which triggered a burglary alarm. This alarmed caused the brothers to run away to which Jerquay and Jerwahn left the scene in the same vehicle while Jamir departed in a separate vehicle, not arriving at the next crime scene. Jerquay Atkins and Jerwahn Atkins then drove to the National Armory in Moon Township, also a federal firearm licensee. A crowbar was again used to pry open the door triggering the burglary alarm causing the two brothers to flee once more.

Before the sentencing, the defendant, Jerwahn Atkins, requested a downward variance. Judge Hardy denied said variance and imposed an 18-month term of imprisonment, three years of supervised release and $2,000 in restitution.

Judge Hardy scheduled sentencing for Jerquay Atkins on August 25, 2021, at 10:00 a.m. and Jamir Atkins on September 2, 2021, at 10:00 a.m., The law provides for a total sentence of not more than five years imprisonment, a term of supervised release not more than three years, and/or a $250,000 fine. 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 Jerwahn Atkins to the custody of the United States 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 conducted the investigation that led to the prosecution of Jerwahn Atkins, Jamir Atkins and Jerquay Atkins.

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

Charles Perkins, 27, pleaded guilty to one count of possession with intent to distribute a quantity of fentanyl and a quantity of cocaine base, in the form commonly known as crack, before United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on August 6, 2020, the Pennsylvania State Police conducted a traffic stop on a silver Ford sedan due to non-functioning brake lights at South Duffy Road and New Castle Road in Butler, Pennsylvania. Law enforcement identified Charles Perkins as the driver and sole occupant of the vehicle. Mr. Perkins informed the trooper that the car belonged to his friend. While speaking with Mr. Perkins, the trooper observed, in plain view, marijuana on the front passenger seat and several stamp bags in a plastic bag on the floor behind the driver’s seat. Mr. Perkins admitted that the plastic bag behind the front passenger seat was his.

Subsequently, the trooper detained Mr. Perkins and conducted a search of the vehicle, discovering approximately 2.5 net grams of crack cocaine, approximately 5.2 net grams of fentanyl packaged within 300 stamp bags marked “Dr. Pepper,” $965.00, and drug use paraphernalia. A search incident to Mr. Perkins’ arrest resulted in the discovery of several additional stamp bags in his underwear. The Greensburg Regional Laboratory subsequently confirmed that the packaged narcotics tested positive for Schedule II controlled substances.

Law enforcement advised Mr. Perkins of his rights, which he waived. Mr. Perkins admitted to “having 30 bricks in his glove box” the last time that he was stopped by the Pennsylvania State Police. He also admitted to being on his way to Butler City to sell the seized substances.

Judge Conti scheduled sentencing for on December 16, 2021 at 11:00 a.m. The law provides for a maximum total sentence of not less than three years supervised release, not more than 20 years’ imprisonment and a fine up to $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.

Pending sentencing, the defendant was remanded into the custody of the U.S. Marshals.

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

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

PITTSBURGH, PA– A former resident of Beaver County, PA, pleaded guilty in federal court to violations of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Brandon Quinn, 33, formerly of Beaver Falls, PA, pleaded guilty to a two-count Indictment charging him with conspiracy to distribute 500 grams or more of cocaine, and with possessing 28 grams or more of cocaine base with the intent to distribute it, before United States District Judge Stephanie L. Haines.

In connection with the guilty plea, the court was advised that Quinn’s criminal conduct was uncovered during a Title III wiretap investigation targeting a drug trafficking organization operated by Donald Epps. That investigation resulted in the indictment of Epps and 11 other alleged co-conspirators, all of whom are charged in the Western District of Pennsylvania with conspiracy to distribute five kilograms or more of cocaine from November 2019 until June 2020. The government advised the Court that its evidence showed that Epps distributed kilogram quantities of cocaine to alleged codefendant Michael Turner who, in turn, redistributed 500 grams or more of that cocaine to Defendant Quinn. The government further advised the Court that in November 2020, agents searched a residence utilized by Quinn where they seized over 28 grams of cocaine base (in the form commonly known as “crack”). In connection with his plea, Quinn admitted he possessed the cocaine base for redistribution.

Judge Haines scheduled sentencing for Jan. 5, 2022, at 11:00 a.m. The law provides for a total sentence of not less than five years and not more than forty years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Pending sentencing, the court remanded Mr. Quinn to the custody of the United States Marshal.

Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Bureau of Police (Bureau of Narcotics Investigations) led the multi-agency investigation in this case, which also included the Allegheny County Sheriff’s Office and the Pennsylvania Office of the Attorney General. This Greater Pittsburgh Safe Streets Task Force investigation was 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 resident of Erie County, Pennsylvania, has been sentenced in federal court to 4 years in jail and 10 years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Matthew Swanson, 30, of Union City, Pennsylvania.

According to information presented to the court, in and around August 2020, Swanson possessed computer images depicting prepubescent minors engaging in sexually explicit conduct. Swanson came to the attention of law enforcement after Kik reported that a Kik user was engaged in child exploitation activity. That user was ultimately determined to be Swanson, who confessed to the FBI that he had been downloading child sexual abuse material for years and had recently used Kik to obtain illegal 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.

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

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 15 years in jail and 12 years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Kenneth Wayne Spencer, Jr., 39.

According to information presented to the court, Spencer received and possessed computer images and movies depicting prepubescent minors, as young as infants, being sexually assaulted. During the FBI’s investigation, Spencer admitted that he had previously sexually abused two children, ages three and four. Spencer also attempted to hide his online receipt of child sexual abuse material by using another individual’s Internet connection. Spencer was previously convicted of a child exploitation offense in Pennsylvania.

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

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

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.

Ryan Matthew Holden, 36, pleaded guilty to seven counts before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that 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.

Judge Cercone scheduled sentencing for December 13, 2021. The law provides for a total sentence of life imprisonment, a fine of $1,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH, PA - A resident of Braddock, Pennsylvania, pleaded guilty today in federal court on a charge of possession of a firearm by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.

Andrea Gray, age 26, pleaded guilty to one count before Senior United States District Judge Donetta Ambrose.

According to information provided to the court, on July 21, 2020, Andrea Gray was in a group of about 10 people on a front porch in the 700 block of Baldridge Avenue in Braddock. As someone on the porch was rolling a marijuana cigarette in plain view, Allegheny County Police detectives stopped their car nearby and exited the car wearing clothes identifying them as police.

The group on the porch dispersed, including Mr. Gray who reached for his waistband where he retrieved a black handgun as he ran away. A detective shouted for Mr. Gray to stop and drop the gun. Mr. Gray kept running and threw the handgun into a neighboring backyard. One detective kept chasing Mr. Gray and ultimately took him into custody.

Two detectives recovered the handgun that Mr. Gray threw into the backyard. The gun was a black Glock, Model 22, .40 caliber handgun, bearing serial number NMD679. The Glock was fully loaded with .40 caliber rounds - 11 in the magazine and one in the chamber - and had previously been reported stolen. The Glock also traveled in interstate or foreign commerce after it was manufactured.

Mr. Gray was transported to UPMC Mercy where he volunteered to detectives that he told the group of people on the porch to “take the weed inside,” and when he saw the detectives’ police markings, he knew that it was “over.” After detectives Mirandized Mr. Gray, he waived his rights and admitted that he had the gun. Mr. Gray also acknowledged that he knew he could not lawfully purchase or possess a handgun because of a prior felony conviction for violating controlled substance laws.

Judge Ambrose scheduled sentencing for Jan. 4, 2022, at 10 a.m. The law provides for a maximum total sentence of not more than 10 years in prison, a fine not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Ira M. Karoll prosecuted this case on behalf of the government.

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

PITTSBURGH – Stephen R. Kaufman, Acting United States Attorney for the Western District of Pennsylvania, issued the following statement today:

“As District Attorney, Gene Vittone did a wonderful job for the citizens of Washington County. He was a great friend of our office and an unwavering partner in the fight to combat the opioid crisis. Just last month he participated with us in the Drug Summit held at Saint Vincent College.

He will be deeply missed by all of western Pennsylvania law enforcement. We extend our sincere condolences to Gene’s family and to the members of the Washington County District Attorney’s office.”

PITTSBURGH, PA - A former resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to 262 months’ imprisonment and 10 years’ supervised release on his conviction of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Howard McFadden, age 31, following his February 20, 2020, guilty plea to conspiring to distribute 100 grams or more of heroin, 500 grams or more of cocaine and 280 grams or more of crack.

According to information presented to the court, in August of 2018, the Greater Pittsburgh Safe Streets Task Force, led by the FBI, began a long-term investigation in drug trafficking activity occurring in the Braddock section of Pittsburgh. McFadden, the leader of a neighborhood-based street gang, self-titled “SCO”, and over 30 additional individuals, were identified as illegally distributing controlled substances in the Greater Pittsburgh Region.

McFadden, a heroin, powder cocaine, crack and marijuana trafficker, provided large quantities of those controlled substances to other SCO members/associates to distribute into the community. During the proceeding, Judge Schwab noted that McFadden’s drug business was “carefully planned out” and “thoughtfully organized” and that as a result of his actions, over 20 other individuals were involved in the same criminal activity.

McFadden operated his drug trafficking organization by training and mentoring younger SCO members in the drug trafficking business and often employed the use of runners so that he was not the one conducting the hand-to-hand drug transactions. Even so, investigators observed McFadden conducting drug transactions in his Jeep Grand Cherokee, stash house locations as well as apartment complexes, throughout the Braddock and Penn Hills areas. The Court was informed that when McFadden was arrested, investigators searched that vehicle and found a Glock 30, .45 caliber automatic pistol, and 13 rounds of ammunition in a trap compartment on the driver’s side door along with drugs packaged to distribute. McFadden admitted that he illegally possessed that firearm since he is a convicted felon, having served a lengthy sentence in state prison for drug trafficking crimes. Investigators also seized $5,058 from his residence and $18,520 from a safety deposit box that was opened for McFadden by another individual.

McFadden’s drug trafficking operation also utilized a series of stash houses throughout Braddock, PA, which he allegedly repaired as a part of his house-flipping business called H&M Home Solutions. These stash houses, however, were strategically located throughout Braddock in an attempt to avoid law enforcement detection and used as meeting locations for McFadden and his co-conspirators to conduct their drug business. Additionally, McFadden used others – often drug addicts – and members of the conspiracy to work on the homes. Rather than pay those individuals with cash, he would give them drugs.

In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Investigators intercepted communications over multiple telephones operated by McFadden, intercepting thousands of communications, during which time he discussed his drug trafficking operation. For instance, during one call he explained that his business was “booming” – that is he would buy 2 kilograms of cocaine which he cooked and converted into crack to sell and used the proceeds to buy another kilogram when his supplier was in town. He also described looking to increase his heroin trafficking from a few hundred bricks of heroin to between 600-700 bricks every 3-4 weeks.

The Court noted that the sentence in this case, falling at the low-end of the Sentencing Guideline Range, was sufficient but not greater than necessary to achieve the goals of sentencing and tailored to the defendant’s case. To the argument that no one was hurt by McFadden’s actions, Judge Schwab stated, “I dismiss that. Drugs are killing people” and destroying families. The Court went on to urge McFadden to use the business and leadership skills that he demonstrated as a drug trafficker in a productive and law-abiding way following the service of his sentence.

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

Acting United States Attorney Kaufman commended the multi-agency team, which was led by the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of McFadden. Partners in this investigation included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies included the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

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 McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Dayvon Gandy, age 28, formerly of Robb Street, McKees Rocks, PA 15136, as the sole defendant.

According to the Indictment, on July 20, 2021, Harris, a convicted felon, was in possession of a firearm and ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.

The law provides for a maximum total sentence of not more than ten (10) years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.

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

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

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

JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Willie Gene Gulley, Jr., 52, of Kunkle Street, Johnstown, PA, pleaded guilty to Count One and Count Two of the Indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on or about March 1, 2018 and March 20, 2018, Gulley distributed less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Jan. 4, 2022. The law provides for a maximum of 40 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force led the prosecution of Gulley.

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.

Chancelor Amir Jordan, 37, pleaded guilty to one count before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that 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.

Judge Cercone scheduled sentencing for December 13, 2021 at 1:00 p.m. The law provides for a 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.

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

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

PITTSBURGH, Pa. - A resident of Eldred, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit offenses against the United States, receipt, acquisition, or purchase of illegally transported protected plants, and falsification of records, Acting United States Attorney Stephen R. Kaufman announced today.

The five-count Indictment named Dale A. Smith, 59, of Eldred, Pennsylvania, as the sole defendant.

According to the Indictment, Smith conspired to receive, acquire or purchase American ginseng plants that had been illegally transported in interstate commerce and falsified records relating to the purchase and sale of these plants.

The law provides for a maximum total sentence of 21 years in prison, a fine of $330,000, 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 Paul S. Sellers is prosecuting this case on behalf of the government.

The United States Fish and Wildlife Service, Office of Law Enforcement, 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 Bradford, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of receipt, acquisition or purchase of illegally transported protected plants and falsification of records, Acting United States Attorney Stephen R. Kaufman announced today.

The two-count Indictment named Shane Michael Trout, 37, as the sole defendant.

According to the Indictment presented to the court, Trout received, acquired or purchased American ginseng plants that had been illegally transported in interstate commerce and falsified records relating to the purchase and sale of these plants

The law provides for a maximum total sentence of 10 years in prison, a fine of $40,000, 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 Paul S. Sellers is prosecuting this case on behalf of the government.

The United States Fish and Wildlife Service, Office of Law Enforcement, 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 member of the 11 Hunnit street gang from the Hill District neighborhood of Pittsburgh has been sentenced in federal court to 117 months’ imprisonment on his conviction for violating the Racketeer Influenced and Corrupt Organizations (RICO) Act, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon imposed the sentence on Dionte Griffin (aka “L Gzz”, aka “Fat Boi, aka “El Gwopo”), 25, formerly of the Hill District neighborhood of the City of Pittsburgh, following his April 7, 2021, guilty plea to one count of RICO conspiracy.

According to information presented to the Court, Griffin, a member of the violent street gang known as “11 Hunnit,” conspired with codefendants Sydney Pack, Richard Kelly, and others, to conduct and participate in the affairs of the 11 Hunnit gang through a pattern of racketeering activity consisting generically of acts involving murder, robbery, and the distribution of controlled substances. Mr. Griffin acknowledged his personal participation in certain overt acts that were done in furtherance of the RICO conspiracy, which included a January 2016 shooting of a rival gang member, an October 2016 shooting of a rival gang member, the unlawful possession of fentanyl and firearms, and his participation – along with other members of 11 Hunnit – in several publicly available rap music videos designed to intimidate rival gangs and enhance 11 Hunnit’s reputation as a violent enterprise.

During the proceeding, District Judge Bissoon urged Griffin to abandon gang life following the service of his sentence, noting that participation in street gangs would inevitably lead Griffin to further imprisonment or death. Following his sentence of imprisonment, Griffin will be supervised for five years by the United States Probation Office. Judge Bissoon ordered Griffin not to associate with any gang members as a condition of his supervision.

Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, together with the Pittsburgh Bureau of Police, for the investigation leading to the successful prosecution of Griffin. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to 120 months’ imprisonment on his conviction of conspiracy to distribute cocaine, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Willie Harris, age 42, formerly of Bergman Street, Pittsburgh, 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 extensive 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, Willie Harris conspired to distribute 500 grams or more of cocaine out of the retail convenience store that he owned, Woogie’s Market, located at 3038 Chartiers Ave., in the West End of the City of Pittsburgh.

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

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

Acting United States Attorney Kaufman 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 Harris.

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 Uniontown, Pennsylvania, has pleaded guilty to violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

Ryan Huffman, 33, from Uniontown, Pennsylvania, pleaded guilty before Senior United States District Judge Donetta W. Ambrose to possessing of a firearm with an obliterated serial  number.

In connection with the guilty plea, the court was advised that on December 30, 2019, Uniontown Police responded to a break-in at Huffman’s residence. During a protective  sweep, officers saw in plain view ammunition, suspected drugs, and drug paraphernalia. Officers obtained a warrant to search the residence. During the search, officers seized three firearms, including a .40 caliber rifle, a .45 caliber pistol, and a .22 caliber revolver with an obliterated serial number. Huffman later confessed to possessing all of the firearms seized from his home. 

The law provides for a term of imprisonment not more than five years, 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.

Judge Ambrose scheduled sentencing for December 13, 2021 and order the defendant to remain on bond pending the sentencing of this case.

Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Uniontown Police Department conducted the investigation leading to these charges.

PITTSBURGH - A member of the 11 Hunnit street gang from the Hill District neighborhood of Pittsburgh has been sentenced in federal court to 78 months’ imprisonment on his conviction for violating the Racketeer Influenced and Corrupt Organizations (RICO) Act, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon imposed the sentence on Richard Kelly (aka “RB,” aka “Rack Boy”), 26, formerly of the Hill District neighborhood of the City of Pittsburgh, following his April 15, 2021 guilty plea to one count of RICO conspiracy.

According to information presented to the court, Kelly, a member of the violent street gang known as “11 Hunnit,” conspired with codefendants Sydney Pack, Dionte Griffin, and others, to conduct and participate in the affairs of the 11 Hunnit gang through a pattern of racketeering activity consisting generically of acts involving murder, robbery, and the distribution of controlled substances. Mr. Kelly acknowledged his personal participation in certain overt acts that were done in furtherance of the RICO conspiracy, which included a June 2015 incident wherein Mr. Kelly was found by police in a stolen vehicle with other gang members along with heroin and a stolen firearm previously used in a shooting; an incident in October 2016 wherein Mr. Kelly and another 11 Hunnit member conspired to rob an unknown person in the Hill District neighborhood; and two shootings on December 4, 2016, one of which rendered the victim permanently paralyzed.

In accordance with the United States Sentencing Guidelines, the Court directed a portion of the federal sentence to run concurrently to Kelly’s state sentence of imprisonment of five to ten years for related offenses. Upon Kelly’s release from imprisonment, he will be supervised by the United States Probation Department for three years.

Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, together with the Pittsburgh Bureau of Police, for the investigation leading to the successful prosecution of Kelly. 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 the Western District of Pennsylvania 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 Shawn Michael Hoffman, age 38, formerly of Pittsburgh, Pennsylvania, as the sole defendant.

According to the Indictment, on or about September 8, 2019, Hoffman coerced and induced a child victim to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct.

The law provides for a maximum total sentence of 30 years in prison, a fine of $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

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

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

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Cameo Witherspoon, age 32, as the sole defendant.

According to the Indictment, on or about July 6, 2021, Witherspoon possessed a firearm and ammunition as a convicted felon. Under federal law, possessing a firearm and/or ammunition is a violation of federal law for those who have previously been convicted of a crime punishable by greater than a year in prison.

The law provides for total sentence of not less than 15 years’ imprisonment, 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 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 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 McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Amanda Herrity, age 22, of Chartiers Avenue, McKees Rocks, PA 15136, as the sole defendant.

According to the Indictment, from July 2020 to July 2021, Herrity conspired to possess with intent to distribute a quantity of cocaine, cocaine base, and fentanyl.

The law provides for a maximum total sentence of not more than 20 years, a fine not to exceed $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Allegheny County Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA – A resident of Clairton, 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 four-count Indictment named Darryl Craig, 41, as the sole defendant.

According to the Indictment, on July 14, 2021, Craig possessed with intent to distribute a quantity of cocaine and a quantity of crack cocaine, possessed a firearm and ammunition as a convicted felon, possessed a firearm in furtherance of the drug trafficking offense, and possessed with intent to distribute a controlled substance within 1,000 feet of a public elementary school. Craig was previously charged by criminal complaint on July 15, 2021.

According to the complaint and supporting affidavit, investigators obtained a search warrant for Craig’s residence. When they were executing the search warrant, they encountered Craig leaving the residence from a basement stairwell. They took Craig into custody for an active bench warrant from the Allegheny County Court of Common Pleas. In the course of their search, investigators found two semi-automatic handguns, several live rounds of ammunition for various different calibers, magazines, boxes for both a weapon mounted light and optic, body armor, approximately thirteen ounces of mixtures and substances that field-tested positive for cocaine some of which was suspected to be powder cocaine and some of which was suspected to be cocaine base in the form commonly known as crack, approximately 12 ounces of suspected marijuana, approximately six grams of suspected ecstasy pills, several pieces of indicia addressed to Darryl Craig at this residence, $58,351 in US currency, eight cellular telephones, keys to a Mercedes Benz belonging to Darryl Craig, and copious amounts of drug paraphernalia associated with processing, manufacturing, and packaging of both cocaine and crack cocaine for sale. Craig has prior felony convictions in the Allegheny County Court of Common Pleas for carrying a firearm without a license and for the manufacture, delivery, or possession with intent to manufacture or deliver a controlled substance.

For the drug charge, the law provides for a sentence between five and 40 years in prison, a fine of up to $5,000,000 or both. For possessing the firearm in furtherance of that drug trafficking offense, the law provides for an additional sentence of at least five years in prison to be served consecutive to any other sentence. 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. Craig has been detained at the Allegheny County Jail since his arrest on July 14, 2021.

Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.

The Allegheny County Police Department conducted the investigation leading to the Indictment in this case and has been assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Clairton Police Department, and the Elizabeth Township Police Department in conducting the investigation.

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

JOHNSTOWN, PA – Thirty-one people – 29 residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware, - have been indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment, returned on August 10 and unsealed today, named: Mikal Davis, 44, of Philadelphia, PA; Darren Alston, 29, of Johnstown, PA; Anthony Andrews, 40, of Johnstown, PA; Debra Bailey, 58, of Johnstown, PA; Sandra Box, 55, of Johnstown, PA; Jonathan Brunson, 50, of Johnstown, PA; Hector Concepcion, 32, Johnstown, PA; Willette Cooper, 39, of Johnstown, PA; James Dotson, 43, of Johnstown, PA; Joshua Edmonds, 28, of Johnstown, PA; Azheem Ellis, 45, of Johnstown, PA; Ruby Gil, 30, of Indiana, PA; Shawn Howard, 47, of Johnstown, PA; Kevin Johnson, 35, of Johnstown, PA; Rashim Kennedy-Williams, 41, of Philadelphia, PA; Perry King, 45, of Johnstown, PA; Amber Lingafelt, 38, of Johnstown, PA; Dwight Logan, 42, of Johnstown, PA; Jeffrey Mann, 43, of Philadelphia, PA; George Mazey, 50, of Johnstown, PA; Timothy Mollett, 40, of Turtle Creek, PA; Mary Lou Nelson, 58, of Johnstown, PA; James Pearcy, 57, of Philadelphia, PA; Gina Petrucci, 51, of Conshohocken, PA; Derrick Polk, 58, of Long Beach, CA; Paul Smith, 43, of Middletown, DE; Rodney Smith, 65, of Johnstown, PA; Joseph Thornton, 31, of Johnstown, PA; Amanda Weidner, 37, of Johnstown, PA; Jessica Wilson, 35, of Johnstown, PA; and
Blake Young, 32, of Johnstown, PA.

The Indictment charges all defendants with conspiring to distribute and possess with intent to distribute one kilogram or more of a mixture and substance containing a detectable amount of heroin, five kilograms or more of a mixture and substance containing a detectable amount of cocaine, 280 grams or more of a mixture and substance continuing a detectable amount of cocaine base, in the form commonly known as crack, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, 50 grams or more of methamphetamine, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, from April 2019 to July 2021, in the Western District of Pennsylvania.

“Through this indictment, we have dismantled a major drug trafficking organization operating in Johnstown and beyond,” stated Acting U.S. Attorney Kaufman. “Restoring safe and drug-free neighborhoods for the law-abiding citizens in our communities remains our singular goal. Today we took another important step in that effort.”

“The suspects arrested today thought they could come into a small community like Johnstown, set up shop and then leave without a trace,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “The FBI’s Southwest Pennsylvania Safe Streets Task Force is combining all our strengths to tackle the drug problem as a team. Groups that have been a menace for years are being stopped so our neighborhoods can reclaim their identities.”

“Drugs ruin families, communities and lives. The defendants preyed on drug addicts in Pennsylvania for their own greed without any remorse for the lives they destroyed,” said David Abbate, Assistant Special Agent in Charge of Homeland Security Investigations – Pittsburgh. “Today's arrests send a resounding message that HSI Special Agents are committed to working with our law enforcement partners to aggressively uncover, dismantle and disrupt criminal organizations who conspire to distribute illicit drugs.”

“Drug trafficking is a dangerous and violent enterprise,” said Attorney General Shapiro. “These traffickers were in possession of multiple deadly firearms while peddling more than 150,000 doses of fentanyl/heroin and other drugs for a profit. Thanks to the collaborative work with our local and federal law enforcement partners, 37 arrests warrants were issued to take down this drug trafficking operation. My office will continue to work with our partners to shut down these organizations -- wherever they’re found.”

Cambria District Attorney Greg Neugebauer added, “This is a perfect example of the critical partnership between federal, state, and local law enforcement. The collaborative work between agencies helps protect the citizens of Cambria County, the Commonwealth of Pennsylvania, and the United States as a whole. I thank the men and women who worked tirelessly and effectively used resources to orchestrate this operation that holds individuals who pollute our streets with drugs accountable. We will continue to fight every day to make our community the safest possible place to live, work and play. I am tremendously proud of this effort and look forward to seeing the dividends that are paid for our area.”

“Each and every day, members of our county are negatively impacted by the scourge of narcotics trafficking,” said Indiana County District Attorney Robert Manzi. “Crimes such as thefts, DUIs, assaults and even murder are committed for the sole purpose of obtaining money to buy more drugs. Cooperative efforts between local, state and federal law enforcement that focus our collective efforts on stopping large scale drug trafficking operations help everyone in our community. My office is committed to working with our partner agencies to stop these drug trafficking operations. We thank Acting U.S. Attorney Steve Kaufman, Cambria County District Attorney Greg Neugebauer, members of the FBI, Homeland Security Investigations, ATF, Pennsylvania State Police, Indiana Borough Police and the Indiana County Drug Task Force for working together to make our county safer.”

The statue calls for a mandatory minimum sentence of ten years of incarceration. 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

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

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

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

PITTSBURGH, PA – A Westmoreland County resident has been indicted by a federal grand jury in Pittsburgh, Pennsylvania on a charge of bank robbery, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Bradley Mondi, age 34, formerly of Vandergrift, PA 15690, as the sole defendant.

According to the Indictment, on or about July 12, 2021, Mondi robbed the Apollo Trust Bank in North Apollo, PA of $6,666.00.

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

Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.

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

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

PITTSBURGH, PA – A resident of Belle Vernon, PA, has been indicted by a federal grand jury in Pittsburgh, PA on charges of embezzlement from a federal credit union, wire fraud, and use of fire to commit a federal felony, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count Indictment named Patty Lynn Mavrakis, 63, as the sole defendant.

According to the Indictment, Mavrakis was a Branch Manager for Valley 1st Community Federal Credit Union and, in September 2016, she embezzled $340,200.00 from the credit union. In order to conceal the theft, she started a fire in the credit union’s safe, claiming that the fire destroyed the missing currency. In the days following the fire, she made an insurance claim on behalf of the credit union for the missing currency.

The law provides for a maximum total sentence of 60 years in prison, a fine of $1.5 million 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 government has requested $50,000 unsecured bond.

Assistant United States Attorney Lee J. Karl is prosecuting 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 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, pleaded guilty in federal court to conspiracy to distribute heroin, fentanyl, crack cocaine, powder cocaine, and alprazolam and to possession with intent to distribute those same substances, Acting United States Attorney Stephen R. Kaufman announced today.

Justin Misko, age 37, from the Hazelwood neighborhood of Pittsburgh, pleaded guilty to two counts before United States District Judge David S. Cercone the morning of August 9, the day that Misko’s jury trial was scheduled to begin.

In connection with the guilty plea, the court was advised that from October 2018 to December 6, 2018, Misko conspired with others to distribute heroin, fentanyl, crack cocaine, powder cocaine, and alprazolam, which is more commonly known as Xanax. Misko and other conspirators distribute these drugs in various establishments in the Waterfront of West Homestead, including Dave & Busters and the Courtyard Marriot. On Dec. 6, 2018, Pittsburgh Police detectives and FBI Task Force Officers arrested Misko at the Marriot hotel based on an unrelated matter.  After seeing officers in the hallway, Misko locked himself in his room with a coconspirator.  The coconspirator threw two bags off the balcony into the courtyard. An FBI Task Force Officer who was positioned in the Courtyard caught the two bags, which were found to contain more than 17 bricks of heroin and fentanyl and distribution quantities of crack cocaine, powder cocaine, and alprazolam.

Judge Cercone scheduled sentencing for Dec. 14, 2021 at 1:00 pm.  For each charge, Misko may be sentenced up to 20 years in prison, fined $1,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Misko had been detained pending trial, and the Court ordered that Misko continue to be detained pending sentencing.  

Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.

This case resulted from the investigations of multiple agencies, including the FBI, the West Homestead Police, and the Pittsburgh Bureau of Police.

JOHNSTOWN, Pa. – A resident of Philadelphia, PA, has been sentenced in federal court to a total of ten years (120 months) in prison and five years’ supervised release on his conviction of conspiracy to distribute and possess methamphetamine and cocaine and possession of a firearm. Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Kim R. Gibson imposed the sentence on Gerald Terry, 52, of Philadelphia, PA.

According to information presented to the court, between March 30, 2018, and April 4, 2018, Gerald Terry and a co-conspirator conspired to distribute and to possess with the intent to distribute more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine and cocaine. Further, on April 4, 2018, they were found in possession of a loaded Smith & Wesson M&P Shield .40 caliber semi-automatic pistol.

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

Mr. Kaufman commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police SHIELD Unit and Somerset Turnpike Barracks for the investigation that led to the successful prosecution of Terry.

ERIE, Pa. - Two residents of Pennsylvania have been indicted by a federal grand jury in Erie on charges of conspiracy to commit wire fraud, wire fraud and money laundering, Acting United States Attorney Stephen R. Kaufman announced today.

The 65-count Indictment named Shane Hvizdzak, 33, of Bradford, Pennsylvania and Sean Hvizdzak, 35, of Saint Marys, Pennsylvania, as defendants.

According to the Indictment presented to the court, the defendants conspired to defraud investors in a limited partnership that was represented as an investment in cryptocurrency. Investor funds were not invested in the manner represented to investors but were rather diverted into the defendants’ personal accounts and provided to entities having nothing to do with cryptocurrency. The defendants also provided false information about the purported investment’s performance to induce new investors to become involved and also lull those investors who had already become involved into a false sense of security. The funds of subsequent investors were also provided to initial investors and misrepresented as returns on their investment.

The law provides for a maximum total sentence of 810 years in prison, a fine of $12,500,000, or both for Shane Hvizdzak and a maximum total sentence of 550 years in prison, a fine of $7,000,000 or both for Sean Hvizdzak. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation and the Internal Revenue Service, Criminal 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 Blairsville, Pennsylvania, pleaded guilty in federal court to charges of Mail Fraud and Filing False Income Tax Returns, Acting United States Attorney Stephen R. Kaufman announced today.

Sandra Jo Doak, 63, pleaded guilty to two counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Doak, in her role as bookkeeper for the medical office of Matthew Klain, MD, embezzled company funds totaling approximately $592,833.30, and engaged in deceptive acts to conceal the embezzlement from her employer. The embezzlement scheme produced the following stolen funds: $536,887.21 in unauthorized checks written by Doak to herself; $26,519.26 in unauthorized checks written by Doak for personal expenditures; and $29,426.83 in unauthorized checks used to pay for Doak’s personal expenses on the victim’s credit card. The court was also advised that for several years between 2014 and 2019, Doak concealed the embezzled income from the IRS on her personal income tax returns, resulting in a tax loss to the IRS of $123,849.

Judge Bisson scheduled sentencing for Dec. 9, 2021 at 10:00 a.m.  The law provides for a total sentence of 23number years in prison, a fine of $752,250.00, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

Matthew Michanowicz, 53, formerly of Duquesne Heights, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that 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.

Judge Ambrose scheduled sentencing for Dec. 13, 2021 at 10:00 a.m. The law provides for a total sentence of not more than ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, Pittsburgh Bureau of Police and the Allegheny County Sheriff’s Office conducted the investigation that lead to the prosecution of Michanowicz.

PITTSBURGH – Douglas Tyrone Williams, Jr., aka “Chrome”, currently age 41, formerly of Penn Hills, PA and East Pittsburgh, PA, was sentenced on August 5, 2021 by Chief United States District Judge Mark R. Hornak to 220 months of incarceration followed by five years of supervises release by United States Probation Officers, as a result of his conviction of federal drug and gun crimes.

According to information presented to the court, Williams was on state parole after serving a lengthy sentence for his prior murder conviction in Allegheny County when he opened a Boost Mobile store in Penn Hills and began committing additional crimes.

The court was advised that the Drug Enforcement Administration had an ongoing investigation regarding overdoses caused by the use of stamp bags marked “CEO”. The Pennsylvania State Police arrested a street level drug dealer in possession of some of these stamp bags and notified the DEA. The DEA utilized information from that investigation to identify, arrest, and convict the individual’s supplier. In turn, that investigation led to the next person up the ladder, Douglas Tyrone Williams. In the course of investigating Williams, the DEA utilized law enforcement methods that included recording Williams’ cellphone conversations, recording his meetings with coconspirators, conducting both mobile and static surveillance, and executing federal search warrants at locations that included his vehicle and his Boost Mobile store. At trial, the jury learned that Williams was arrested as he attempted to sell the 15,000 stamp bags of heroin that were in his possession.

According to evidence presented at trial, the search of Williams’s Boost Mobile store revealed an additional 123 grams of “black tar” heroin, nearly $14,000.00 in cash, jewelry, four guns (two assault rifles, a 9 mm pistol and a .45 caliber pistol) and a money counter. Each of the guns was either stolen or had the serial number obliterated. Under federal law, the defendant’s possession of even a single firearm or piece of ammunition was illegal because of his prior felony convictions.

Prior to imposing the sentence on Williams, Chief Judge Hornak indicated that the government’s evidence at trial was “overwhelming” and that the current sentence was sufficient but not greater than necessary under the circumstances.

Assistant United States Attorney Ross E. Lenhardt and Special Assistant United States Attorney Chad R. Parks, a prosecutor with the Beaver County District Attorney’s Office, prosecuted this case on behalf of the government.

Acting United States Attorney Stephen R. Kaufman commended the Drug Enforcement Administration for the investigation that led to the prosecution of Williams, Jr. and emphasized the significant assistance they received from many other law enforcement departments including the Pennsylvania State Police, the Coraopolis Police Department, the Penn Hills Police Department, the Monessen Police Department, the Robinson Township Police Department, the Canonsburg Police Department, and the Pennsylvania Office of the Attorney General.