Western District of Pennsylvania

PITTSBURGH, Pa. – The owner of several Pittsburgh-area businesses and former accountant for a nationwide supplier of eggs and related farm products to retail stores has been indicted by a federal grand jury in Pittsburgh on charges of fraud conspiracy, money laundering conspiracy and tax fraud, Acting United States Attorney Stephen R. Kaufman announced today.

The six-count Indictment charges Jonathan A. Weston, 57, of Canonsburg, Pennsylvania, with one count of fraud conspiracy, one count of money laundering conspiracy, two counts of willful failure to file tax returns, and two counts of filing false income tax returns. The indictment was returned under seal on May 25 and unsealed today following Weston’s arrest.

According to the Indictment, from October 2005 to January 2019, Weston, a former employee of Hillandale Farms Co. located in Greensburg, Pennsylvania, engaged in a scheme with a person known as VP, to embezzle approximately $6.8 million dollars from Hillandale Farms, and then launder the stolen money through businesses they both controlled, purchase collectible cars and real estate, and engage in lavish personal expenditures. In addition, the indictment alleges that in calendar years 2015 and 2018 Weston failed to file tax returns, and in tax years 2016 and 2017 Weston filed false returns.

The law provides for a maximum total sentence of 58 years in prison and a fine of $2,550,000, 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 Gregory C. Melucci is prosecuting this case on behalf of the government.

The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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

ERIE, Pa. - A 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.

Jeffrey Adam Jepson, 39, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter.

In connection with the guilty plea, the court was advised that Jepson distributed sexually explicit photos depicting a minor victim under the age of six to an undercover officer. Jepson also possessed other images of child sexual abuse depicting minors under the age of twelve, some as young as infants and toddlers.

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.

Judge Baxter scheduled sentencing for October 14, 2021 at 1:30 p.m. The defendant has agreed to a 12-year sentence to be followed by 20 years of supervised release. 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, the Pennsylvania State Police, the District of Columbia’s Metropolitan Police Department and the Erie County Detectives Bureau conducted the investigation that led to the prosecution of Jepson.

PITTSBURGH - A former resident of North Las Vegas, Nevada, pleaded guilty in federal court to one count of travel with intent to engage in illicit sexual conduct, Acting United States Attorney Stephen R. Kaufman announced today.

Renad Bautista, age 31, pleaded guilty to one count before Senior United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on or about Dec. 5, 2019, until Dec. 9, 2019, Bautista travelled from Las Vegas to Pittsburgh with a motivating purpose of engaging in illicit sexual conduct with a minor whom he had been messaging on social media.

Judge Conti scheduled sentencing for September 21, 2021. The law provides for a total sentence of not more than 30 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 Heidi M. Grogan is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the West Mifflin Police Department conducted the investigation that led to the prosecution of Bautista.

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 Carnegie, Pennsylvania, pleaded guilty to a charge of obstruction of law enforcement during civil disorder, Acting United States Attorney Stephen R. Kaufman announced today.

Andrew Augustyniak-Duncan, 25, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that on May 30, 2020, Augustyniak-Duncan knowingly and willfully threw projectiles, including pieces of concrete and a pipe, at several Pittsburgh police officers, causing the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties.

Judge Schwab scheduled sentencing for Oct. 13, 2021. The law provides for a maximum total sentence of not more than five 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.

Judge Schwab continued the defendant’s detention pending sentencing,

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

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

PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, was sentenced in federal court to two years (24 months) in prison and four years of supervised release for violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Marilyn J. Horan imposed the sentenced on Pressley Calhoun III., age 58.

Calhoun III, was sentenced based on charges of conspiracy to distribute and possess with intent to distribute a quantity of fentanyl.

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

The Federal Bureau of Investigation, Monroeville Police Department, the Attorney General’s Office, the Drug Enforcement Agency’s Maryland Office, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Calhoun.

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 – One Ohio resident and two Pennsylvania men have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and conspiracy to commit mail fraud and wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.

The six-count Indictment, returned on May 25 and unsealed today, named Kevin Carney, 59, of Euclid, OH 44123, Jonathan Freeze, 62, formerly of Pittsburgh, PA, and Robert Irey, 59, of Clarksville, PA 15322, as defendants.

According to the Indictment, the defendants offered victims an opportunity to loan funds to their company, Alternative Energy Holdings, LLC, on a short-term basis and at a high rate of return. The defendants falsely represented that the funds would be used for expenses associated with building a plant that would be capable of turning certain types of waste into energy. The defendants, however, used the majority of the funds for their own personal use and enjoyment. Approximately 22 victims lent approximately $2,017,228.44 to the defendants, but only $63,000 was repaid. The repayments, however, were made using other victims’ loan proceeds.

The law provides for a maximum total sentence of 20 years in prison for each count, a fine of $250,000 for each count 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. A Magistrate Judge granted the government's request for $50,000 unsecured bond for each defendant.

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

The United States Postal Inspection Service and the Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA - A resident of Allegheny County, PA, pleaded guilty in federal court to charges of conspiring to set fire to property of an organization that receives federal funding and unlawful interference with a law enforcement officer during a civil disorder, Acting United States Attorney Stephen R. Kaufman announced today.

Da’Jon Lengyel, 23, of McKees Rocks, PA 15136 pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.

In connection with the guilty plea, the court was advised that West attended a protest march held on May 30, 2020, in the downtown Pittsburgh area. The march was related primarily to the death of George Floyd in Minneapolis. The march in Pittsburgh began at approximately 2:30 p.m. on Liberty Avenue in the downtown area, and eventually finished at approximately 4:30 p.m. on Centre Avenue near the intersection with Washington Place above the PPG Paints Arena. At that time, many of the participants were agitated, and one of them began vandalizing a marked Pittsburgh Bureau of Police vehicle (Unit 3212) on Centre Avenue. The crowd was thereby incited to join in vandalizing and destroying that vehicle, and eventually set fire to that vehicle. Lengyel and West climbed onto Unit 3212, and then jumped up and down on the roof of the vehicle. West also sat on the roof and attempted to kick out a window of Unit 3212. Shortly thereafter, Lengyel and West, along with two white males who have not yet been identified (WM1 and WM2) began efforts to set fire to Unit 3212. WM1 attempted to open the hood to the engine compartment but had difficulty with it. He was then joined by WM2 and West. As they were doing this, another vocal member of the crowd, who used a megaphone throughout the destruction of Unit 3212, announced to the crowd that "they are going to light the vehicle." Finally, West was able to disengage the hood’s locking mechanism. The hood of Unit 3212 was lifted, thereby exposing the engine compartment. At that point, WM1 lit a small flame with a lighter and then tossed that lighter inside the engine compartment. However, WM1’s attempt failed, and the engine compartment did not catch fire. A few minutes later, West, Lengyel, WM1 and WM2 placed pieces of cardboard and crumpled paper into Unit 3212’s passenger compartment. WM2 then leaned into the backseat area and ignited the combustible materials that had been placed there. After the fire got going, both Lengyel and WM2 continued to add more paper products to the fire, which eventually spread throughout Unit 3212 and destroyed it.

Judge Ranjan scheduled sentencing for October 12, 2021 at 11:00 a.m. The law provides for a total

sentence of 10 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the defendant is being detained.

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

The Pittsburgh Bureau of Police, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, and Firearms conducted the investigation that led to the prosecution of Da'Jon Lengyel.

PITTSBURGH – Acting U.S. Attorney Stephen R. Kaufman announced today that several New York Dental Clinics along with Bradford Dental Center (BDC) have agreed with its parent company, Upper Allegheny Health System (UAHS), to pay $2.7 million to resolve False Claims Act allegations. Under the settlement, the United States will receive approximately $1.3 million, paid jointly by UAHS and Bradford Regional Medical Center, the latter a part of the UAHS, a health-care system which operates dental clinics in the Southern Tier of New York and in McKean County, Pennsylvania.

Acting U.S. Attorney Kaufman stated that UAHS matter was jointly investigated by the U.S. Attorney’s Office in the Western District of New York and his office. As part of the investigation in Pennsylvania, a Pennsylvania Department of Human Services (DHS) audit discovered false claims submitted to the Pennsylvania Medicaid program between January 1, 2012 and May 31, 2015. Investigators from DHS and the Buffalo (New York) United States Attorney’s Office for the Western District of New York, along with the State Attorney General’s Office of New York, determined that dental personnel at the clinics treated patients with handpieces that had not been appropriately sterilized between usages. Dental handpieces are considered "semi-critical" devices by the Centers for Disease Control and Prevention and are therefore required to be heat-sterilized between each patient use. The investigators also obtained statements from employees at both the New York and Pennsylvania dental clinics that senior UAHS management directed clinic personnel to wipe the handpieces with CaviWipes – germicidal disinfectant wipes used primarily to clean surfaces – between patient usages due to the insufficient number of dental handpieces. The United States alleged that billing Medicaid for services provided using unsterilized dental handpieces violates the Federal and New York False Claims Acts as well as Pennsylvania statutes. Assistant U.S. Attorneys MaryEllen Kresse and Paul E. Skirtich handled the case for the U.S. Attorney’s Offices in Buffalo and Pittsburgh, respectively.

"This settlement under the False Claims Act is significant", said Acting U.S. Attorney Kaufman, "since it corrects improper practices exercised on a vulnerable population of patients. Those patients relied on the clinics for dental services without knowing the health risks posed by thee defective practices. The parent company, Upper Allegheny Health System, must answer for their potentially harmful conduct."

This settlement was reached by the U.S. Attorney’s Office for the Western District of New York, in conjunction with the U.S. Attorney’s Office for the Western District of Pennsylvania; the New York State Attorney General’s Office, Medicaid Fraud Control Unit (MFCU); and the Pennsylvania Department of Human Services attached to the Governor’s Office.

The case against UAHS was brought in federal court by a whistleblower who alleged the health system violated the federal False Claims Act and the New York False Claims Act by improperly billing health-care programs. Under the federal False Claims Act, private citizens are permitted to bring lawsuits known as qui tams on behalf of the United States and receive a portion of the proceeds of any settlement or judgment awarded against a defendant.

Medicaid is a nationwide program jointly funded by the federal government and states that provides medical insurance to low-income persons and individuals with disabilities. Medicaid eligibility, benefits, and administration are managed by states within federal guidelines.

The claims resolved by this settlement are allegations only, and there have been no determinations of liability.

PITTSBURGH, PA - A resident of Monroeville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of firearms and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment returned on May 19 and unsealed today, named Douglas Wright, age 39, as the sole defendant.

According to the Indictment, from on or about November 16, 2020 and continuing thereafter until on or about December 28, 2020, Wright possessed three firearms and various calibers of ammunition. According to the Indictment, Wright has multiple felony convictions. Federal law prohibits an individual who has been convicted of a felony, from possessing a firearm or ammunition.

The law provides for a maximum total sentence of ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the 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– A suburban Pittsburgh resident 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 James France, 58, formerly of Scott Township, Pennsylvania, as the sole defendant.

According to the Indictment, on or about June 29, 2016, the defendant possessed with intent to distribute and distributed 50 grams or more of methamphetamine.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.

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

The Scott Township Police Department and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – A resident of suburban Pittsburgh 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 Raheem Kirk, 27, of North Versailles, PA 15137, as the sole defendant.

According to the Indictment, on or about May 4, 2021, Kirk was found in possession of a ammunition. His prior felony convictions make it unlawful for him to possess ammunition.

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 of the defendant. The defendant is currently on house arrest.

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

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

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

PITTSBURGH – An Illinois man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

The two-count Indictment named Randall Langston, 27, of Bellwood, IL 60104, as the sole defendant.

According to the Indictment, on or about February 5, 2021, Langston was found to be in possession of 100 grams or more of heroin and 40 grams or more of a mixture and substance containing fentanyl and heroin; and a quantity of heroin.

The law provides for a maximum total sentence of 40 years in prison, a fine of $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 of the defendants.

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

The Federal Bureau of Investigation and the Pennsylvania Attorney General’s Office 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 Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, Acting United States Attorney Stephen R. Kaufman announced today.

Mark Stockhausen, 40, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a long-term investigation into drug-trafficking and illegal firearms activity occurring in the Western District of Pennsylvania, involving, among others, members and associates of the Pagans Motorcycle Club (MC). One of the targets of the investigation was co-defendant Bill Rana, who is a "fully patched" member of the PMC and Sergeant of Arms for the Pittsburgh Chapter of the MC. Rana is charged in Counts One (methamphetamine) and Two (cocaine) of the Indictment.

Beginning in August of 2020 and continuing through November 2020, the Court was further informed, that the FBI conducted a federal Title III investigation, which resulted in the interception of thousands of wire and electronic communications over a total of ten telephones. Stockhausen was intercepted over the telephone operated by Rana and also communicated with Rana over Facebook Messenger.

Through the investigation, Mr. Stockhausen was identified as an associate of Mr. Rana’s and a courier for Mr. Rana’s drug trafficking operation, obtaining cocaine from co-defendant Hasani James in Michigan and returning to the WD of PA with the cocaine, which was then distributed by members of the conspiracy.

Mr. Stockhausen, at the hearing, accepted responsibility for the sale of and/or could otherwise foresee the possession/distribution of at least, approximately, 252 grams of cocaine.

Judge Colville scheduled sentencing for Sept. 29, 2021 at 9:00 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH - A resident of Washington, Pennsylvania, has been indicted by a federal grand jury on a charge of committing theft from the government, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Michael Pierce, age 49, as the sole defendant.

According to the Indictment, Pierce stole approximately $12,800 in United States currency from the United States Government between the dates of October 2018 and September 2019.

The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000.00, a term of supervised release of not more than 3 years, or a combination thereof. 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 Brian W. Castello is prosecuting this case on behalf of the government.

The U.S. Department of Veterans Affairs Office of the Inspector General conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A prescribing physician with SKS, Inc. has been sentenced in federal court to two years’ probation and fined $5,500 on her conviction of unlawfully prescribing buprenorphine and health care fraud, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon imposed the sentence on Ruth Jones, 58, of Bedford, Pennsylvania.

According to information presented to the court, Jones was employed at SKS, Inc., a buprenorphine clinic located in Johnstown, Pa. During the course her employment, Jones prescribed buprenorphine outside the course of accepted medical practice and not for a legitimate medical reason. The healthcare fraud occurred when a patient’s insurance provided paid for the prescription. Under federal law, medical insurance cannot be used to pay for an unlawfully issued prescription.

Under the terms of her plea agreement, Jones agreed to forfeit $10,000.

Assistant United States Attorneys Robert Cessar and Michael Ivory prosecuted this case on behalf of the government.

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

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

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

Nathaniel Thomas, 40, formerly of Pittsburgh, PA pleaded guilty to a two-count Indictment charging him with possessing over 100 grams of fentanyl, acetyl fentanyl (an analogue of fentanyl), and heroin, along with a quantity of cocaine, before United States District Judge Marilyn Horan.

In connection with the guilty plea, the Court was advised that in April 2019, the Pennsylvania State Police Drug Law Enforcement Division began an investigation into heroin, fentanyl, and cocaine distribution by Thomas. As part of that investigation, agents obtained a federal search warrant for Thomas’s residence on Coleridge Street in Pittsburgh, which was executed on May 29, 2019. Inside of Thomas’s bedroom, agents seized approximately 158 "bricks" – the equivalent of roughly 7,900 individual dosage units – containing mixtures of fentanyl, acetyl fentanyl (an analogue of fentanyl) and heroin. Agents also found roughly 40 grams of cocaine and a digital scale containing a white powder residue in the same area. By pleading guilty, Thomas admitted that he possessed those scheduled narcotics intending to distribute them. In a related filing, the government advised the Court that Thomas has a prior conviction for a serious drug felony offense arising out of the Court of Common Pleas of Allegheny County (PA), and that the enhanced penalties set forth in the federal narcotics laws would, therefore, apply to Thomas.

Judge Horan scheduled sentencing for Sept. 14, 2021, at 10:00 a.m. The law provides for a total sentence of incarceration of not less than fifteen years and up to life, a fine of not more than $20,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

Pending sentencing, the Court remanded Thomas to the custody of the United States Marshals Service.

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

The Pennsylvania State Police Drug Law Enforcement Division conducted the investigation that led to the prosecution of Thomas.

PITTSBURGH - One resident of Pittsburgh, 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 Dane Brooks, 52, formerly of Pittsburgh, PA 15208, as the sole defendant.

According to the Indictment, on or about April 28, 2021, Brooks was found in possession of a firearm and ammunition. His prior felony convictions make it unlawful for him to possess a firearm or ammunition.

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 of the defendant. The defendant is currently being detained at Allegheny County Jail

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

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

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

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

The 16-count Indictment named Shelley L. Fant, 52, of Pittsburgh, PA 15238, as the sole defendant.

According to Indictment, from in and around 2016 through in and around 2018, Fant, president and owner of FCG Solutions, Inc., both failed to collect and to pay over FICA taxes to the Internal Revenue Service, in violation of Title 26, United States Code, Section 7202, and also failed to file personal income tax returns, in violation of Title 26, United States Code, Section 7203.

The law provides for a total sentence, for each count, of not more than 64 years imprisonment, a fine of not more than $3,050,000, and a special assessment of $100.00 for the 7202 counts and $25.00 for each count of 7203. 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 Gregory C. Melucci is prosecuting this case on behalf of the government.

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.

ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to wire fraud and engaging in monetary transactions in property derived from specified unlawful activity, Acting United States Attorney Stephen R. Kaufman announced today.

Henry James Corder, Jr., 67, pleaded guilty to two counts before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Corder engaged in a scheme wherein he used numerous falsehoods to steal from a victim that he met online. Corder falsely stated that he was a U.S. Marshal who could find the perpetrator who had previously scammed the victim. He also falsely claimed he needed money for cancer treatments, funeral services for relatives, business partnerships in which he promised to include the victim and items for a non-existent security business. As a result of his lies to the victim, Corder obtained more than $550,000 from her. He then used that money to pay off his mortgage and buy cars and a motorcycle.

Judge Cercone scheduled sentencing for October 4, 2021 at 1:30 p.m. The law provides for a total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Corder on bond.

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 that led to the prosecution of Corder.

ERIE, Pa. - A resident of Johnsonburg, Pennsylvania, pleaded guilty in federal court to charges of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Melissa Bittler, 41, pleaded guilty to three counts before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Bittler embezzled over $765,000 from the construction company in Johnsonburg where she was employed as the office manager and bookkeeper. Bittler bought and renovated her house and purchased a Honda Pilot with the embezzled company money.

Judge Cercone scheduled sentencing for October 4, 2021 at 2:00 p.m. The law provides for a total sentence of 60 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 offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Bittler on bond.

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

The Federal Bureau of Investigation and the Johnsonburg Borough Police Department conducted the investigation that led to the prosecution of Bittler.

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

The two-count Indictment named Jose Juan Flores, age 55, as the sole defendant.

According to the Indictment presented to the court, in and around April 2021, Flores conspired to possess with intent to distribute and distribute fentanyl, fluoro fentanyl, and heroin. Also on or about April 28, 2021, Flores possessed with intent to distribute and distribute fentanyl, fluoro fentanyl, and heroin.

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

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

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

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

PITTSBURGH – An inmate of the Allegheny County Jail has been indicted by a federal grand jury in Pittsburgh on charges of possessing contraband while in prison, Acting United States Attorney Stephen R. Kaufman announced today.

The two-count Indictment named James Byrd, age 45, as the sole defendant.

According to the Indictment, Byrd was charged with possessing a cell phone, cigarettes, a JUUL vape pen, and a red cigarette lighter, while in custody, prohibited object for inmates, on July 22, 2020.

The law provides for a maximum total sentence of not more than 1 year in prison, a fine not to exceed $100,000.00, a term of supervised release of not more than 1 year, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.

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

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

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

Janine Lanese, 47, Pittsburgh, PA 15234 pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Lanese obstructed a court order by lying to law enforcement officers present at her home to effect the lawful arrest of her husband.

Judge Bissoon scheduled sentencing for Sept. 22, 2021 at 2:15 p.m. The law provides for a total sentence of not more than one year in prison, a fine of not more than $100,000.00, 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 the defendant’s existing bond.

Assistant United States Attorney Barbara K. Doolittle is prosecuting this case on behalf of the government.

The Drug Enforcement Administration - Pittsburgh Division, Bureau of Alcohol, Tobacco, Firearms and Explosives - Pittsburgh Division, and the Pittsburgh Bureau of Police, with assistance from the Drug Enforcement Agency - Santa Rosa, California Division conducted the investigation that led to the prosecution of Lanese.

PITTSBURGH, PA - A resident of Allegheny County pleaded guilty in federal court to charges of conspiring to set fire to property of an organization that receives federal funding and unlawful interference with a law enforcement officer during a civil disorder, Acting United States Attorney Stephen R. Kaufman announced today.

Christopher West, 26, of Pittsburgh, PA 15210 pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.

In connection with the guilty plea, the court was advised that West attended a protest march held on May 30, 2020, in the downtown Pittsburgh area. The march was related primarily to the death of George Floyd in Minneapolis. The march in Pittsburgh began at approximately 2:30 pm on Liberty Avenue in the downtown area, and eventually finished at approximately 4:30 pm on Centre Avenue near the intersection with Washington Place above the PPG Paints Arena. At that time, many of the participants were agitated, and one of them began vandalizing a marked Pittsburgh Bureau of Police vehicle ("Unit 3212") on Centre Avenue. The crowd was thereby incited to join in vandalizing and destroying that vehicle, and eventually set fire to that vehicle. West and co-defendant Da’Jon Lengyel climbed onto Unit 3212, and then jumped up and down on the roof of the vehicle. West also sat on the roof and attempted to kick out a window of Unit 3212. Shortly thereafter, Lengyel and West, along with two white males who have not yet been identified ("WM1 and WM2") began efforts to set fire to Unit 3212. WM1 attempted to open the hood to the engine compartment but had difficulty with it. He was then joined by WM2 and West. As they were doing this, another vocal member of the crowd, who used a megaphone throughout the destruction of Unit 3212, announced to the crowd that "they are going to light the vehicle." Finally, West was able to disengage the hood’s locking mechanism. The hood of Unit 3212 was lifted, thereby exposing the engine compartment. At that point, WM1 lit a small flame with a lighter and then tossed that lighter inside the engine compartment. However, WM1’s attempt failed, and the engine compartment did not catch fire. A few minutes later, West, Lengyel, WM1 and WM2 placed pieces of cardboard and crumpled paper into Unit 3212’s passenger compartment. WM2 then leaned into the backseat area and ignited the combustible materials that had been placed there. After the fire got going, both Lengyel and WM2 continued to add more paper products to the fire, which eventually spread throughout Unit 3212 and destroyed it.

Da’Jon Lengyel is scheduled to change his plea to guilty on Tuesday, June 1, 2021.

Judge Ranjan scheduled sentencing for October 5, 2021 at 10:00 am The law provides for a total sentence of 10 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the defendant is being detained.

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

The Pittsburgh Bureau of Police, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, and Firearms conducted the investigation that led to the prosecution of Christopher West.

ERIE, Pa. - The former president of Erie City Council and founder of an Erie non-profit organization has been sentenced in federal court to one year and a day in prison on her conviction of wire fraud and false writing or document to the government, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Sonya Arrington, 54, of Erie, Pennsylvania.

According to information presented to the court, Arrington diverted funds donated to Mothers Against Teen Violence (MATV), a non-profit organization she created to help prevent violence among teenagers, to pay for her gambling and personal expenses. Specifically, from December 2011 to March 2018, Arrington engaged in a scheme to defraud MATV of at least $70,000. She solicited donations from individuals and entities in person and by email; received donations to MATV in cash and checks payable to MATV and deposited a portion of the donations into MATV bank accounts and kept a portion in cash for herself; and did not deposit cash but kept cash donations for herself. She also used the debit card for the MATV bank accounts to make purchases unrelated to the organization’s purposes, for things like personal items of clothing, groceries, car washes and food at restaurants; used the debit card for MATV to pay personal bills for T-Mobile, State Farm, First Energy and others; and deposited checks to MATV into personal bank accounts and kept a portion for personal use.

Further, on at least 113 occasions from April 2012 to January 2018, Arrington used the MATV debit card to withdraw MATV funds at Presque Isle Downs & Casino. She would also on occasion leave the casino to travel to a nearby Sheetz for the purpose of using the MATV debit card to withdraw MATV funds and then immediately return to the casino to gamble with those funds. Arrington also fraudulently received approximately $29,558 in Social Security disability benefits and submitted a document to the Social Security Administration that contained a false statement which falsely claimed that she had submitted wage documentation to the Social Security Administration.

"Sonya Arrington solicited donations for a non-profit organization she founded, Mothers Against Teen Violence, only to steal over $70,000 of the funds to take vacations, pay her bills, and support her gambling habit," said Acting U.S. Attorney Kaufman. "We will continue to pursue and prosecute individuals, including those in positions of public trust, who steal money that doesn’t belong to them and divert it to personal use."

"Ms. Arrington treated her non-profit organization like it was her personal bank account," said FBI Pittsburgh Special Agent in Charge Mike Nordwall. "Her greed and selfishness

shortchanged the community’s efforts to help prevent teen violence. Ms. Arrington knew the importance of this charity’s efforts in the community since she was a public servant and a mom who lost a child to violence. The FBI will always hold people accountable who are foolish enough to believe they are above the law and won’t get caught."

"My office will continue to aggressively pursue those who defraud or attempt to defraud the Social Security Administration’s benefit programs," Gail S. Ennis, Inspector General of the Social Security Administration. "I want to thank the FBI for their collaboration and the U.S. Attorney’s Office for its support of this investigation and its efforts."

Prior to imposing sentence, Judge Cercone noted the impact on other charitable giving because of her actions.

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 Social Security Administration, Office of Inspector General for the investigation leading to the successful prosecution of Arrington.

PITTSBURGH – Harold Novick was sentenced to 70 months in prison for conspiring to distribute cocaine, Acting United States Attorney Stephen R. Kaufman announced today.

Novick, age 41, of Ambridge, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan ordered Novick to serve six years of supervised release following his prison sentence.

Novick trafficked cocaine for several months in 2018 while he was on state parole for trafficking cocaine. He was previously convicted six times in six prior federal and state prosecutions for trafficking cocaine. He previously served several state and federal prison sentences for these convictions as well as for state parole and federal supervised release violations.

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

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

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

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

Kadijah Rashaye Irvin, 27, pleaded guilty to one count of knowingly, intentionally and unlawfully possessing with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount fentanyl, a Schedule II controlled substance before United States District Judge Susan Paradise Baxter.

In connection with the guilty plea, the court was advised that Irvin conspired with co-defendants to transport for the purpose of distribution a large quantity of fentanyl on or about May 3, 2018.

Judge Baxter scheduled sentencing for October 7, 2021 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Irvin on bond.

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

The EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department conducted the investigation that led to the prosecution of Irvin.

JOHNSTOWN, Pa. – A resident of Windber, Pa., has been sentenced in federal court to 5 years’ probation for his convictions of conspiracy and interstate transportation of stolen property, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Kim R. Gibson imposed the sentence on Bradley J. Charlton, 38, of Windber, Pa.

According to information presented to the court, from Aug. 1, 2016, to Oct. 3, 2018, Charlton conspired with others to commit certain offenses against the United States, that is, to unlawfully transport, transmit and transfer in interstate commerce goods, wares and merchandise knowing the same to have been stolen, converted, and taken by fraud.

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

Mr. Kaufman commended the Federal Bureau of Investigation, Laurel Highlands Resident Agency, the Cambria County Detective Bureau, and the Richland Township Police Department for the investigation that led to the successful prosecution of Charlton.

PITTSBURGH, PA - A resident of Sharpsburg, Pennsylvania, has been sentenced in federal court to four years of imprisonment followed by three years of supervised release for his conviction of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Christopher Flewellen, age 28.

According to the information presented to the court, Detectives from the Allegheny County Police Department observed Mr. Flewellen in possession of a firearm, which we was prohibited from possessing due to a prior conviction for a crime punishable by imprisonment for a term exceeding one year.

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

The Allegheny County Police Department and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Christopher Flewellen. This case is brought 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.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to ten years of imprisonment followed by four years of supervised release for his conviction for charges of violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Kevin Clay Jr., age 27.

According to the information presented to the court, Agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Mr. Clay’s residence. During the execution of the search warrant, Agents recovered five firearms and a bag containing 48 grams of a substance containing a mixture of fentanyl, heroin, and tramadol.

Assistant United States Attorney Jonathan D. Lusty 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 Kevin Clay Jr.

PITTSBURGH, PA - A Michigan man pleaded guilty today to hacking the human resources databases of the University of Pittsburgh Medical Center and stealing Personally Identifiable Information (PII) of more than 65,000 UPMC employees, Acting United States Attorney Stephen R. Kaufman announced today.

Justin Sean Johnson, aka TheDearthStar and Dearthy Star on the dark web, 30, of Detroit, Michigan, pleaded guilty to Counts 1 and 39 of a 43-count Indictment before Chief United States District Judge Mark R. Hornak. Johnson was indicted by a federal grand jury in Pittsburgh on May 20, 2020, and the case was unsealed on June 18, 2020 following his arrest.

In connection with the guilty plea, the court was advised that Johnson, known on the dark web as TheDearthStar and Dearthy Star, infiltrated and hacked into the UPMC human resource server databases in 2013 and 2014 and stole sensitive PII and W-2 information belonging to tens of thousands of UPMC employees. The information was sold by Johnson on dark web forums for use by conspirators, who promptly filed hundreds of false 1040 tax returns in 2014 using UPMC employee PII. These false 1040 filings claimed hundreds of thousands of dollars of false tax refunds, which they converted into Amazon.com gift cards, which were then used to purchase Amazon merchandise which was shipped to Venezuela.

Additionally, Johnson, from 2014 through 2017 stole and sold nearly 90,000 additional (non-UPMC) sets of PII to buyers on dark web forums, which could be used to commit identity theft and bank fraud.

The scheme resulted in approximately $1.7 million in false tax return refunds.

The law provides for a maximum sentence of five years in prison and a fine of not more than $250,000 for the conspiracy to defraud the United States; and a mandatory 24 months in prison and a fine of not more than $250,000 for each count of aggravated identity theft. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.

Pending sentencing the Court ordered Johnson remain detained.

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

Agents from the Internal Revenue Service-Criminal Investigation, the United States Secret Service, the United States Postal Inspection Service and Homeland Security Investigations conducted the investigation leading to the prosecution of Johnson.

PITTSBURGH - A former resident of Farrell, Pennsylvania, pleaded guilty in federal court to a charge of Distribution of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Stephen R. Kaufman announced today.

Mary Jacobs, age 28, pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that from February 27, 2017 through February 28, 2017, Jacobs distributed approximately 11 still images depicting the sexual exploitation of a minor to an individual using "Skout", an online chat forum. Jacobs had been communicating online with the individual for a short period and she acknowledged producing the images at his request. The child victim had not yet attained the age of 12 years.

Judge Bissoon scheduled sentencing for September 14, 2021. The law provides for a total sentence of not less than five and not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, Jacobs remains in custody.

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

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

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

PITTSBURGH, PA - A resident of Swissvale, Pennsylvania, and a resident of Clinton, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count Indictment named Khalil Brooks, age 23, of Pittsburgh, PA 15218 and Tyriese Green-Saunders, age 21, of Clinton, PA 15026, as the defendants.

According to the Indictment, on or about April 20, 2021, Brooks, 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. Also on or about April 20, 2021, Green-Saunders possessed with intent to distribute a quantity of crack cocaine and a firearm in furtherance of this drug trafficking crime.

For Green-Saunders, the law provides for a maximum total sentence of not less than 5 years to a maximum of life in prison, a fine not to exceed $250,000 or both. For Brooks, the law provides for a maximum total sentence of not more than ten years, 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 Christopher M. Cook is prosecuting this case on behalf of the government.

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

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

PITTSBURGH, PA. - One 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 Fred Marshall, 41, as the sole defendant.

According to the Indictment, on August 21, 2020, Marshall is alleged to have possessed a firearm and ammunition as a convicted felon.

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.

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

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

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

PITTSBURGH, PA - One 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 Oronde Shelton, 48, formerly of the East Hills area of Pittsburgh, PA, as the sole defendant.

According to Indictment, on or about March 17, 2021, Oronde Shelton, a convicted felon, possessed ammunition. Federal law prohibits a convicted felon from possessing a firearm or ammunition.

At each count, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $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 Barbara K. Doolittle is prosecuting this case on behalf of the government.

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

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

PITTSBURGH – Acting United States Attorney Stephen R. Kaufman announced today that Erie County has been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy. Erie joins four other western Pennsylvania counties - Allegheny, Beaver, Washington, and Westmoreland - in receiving dedicated federal resources to coordinate federal, state and local governments to fight drug trafficking and abuse.

"Through this designation, Erie County will receive critical resources and support to disrupt and dismantle major drug trafficking organizations operating in the county," said Acting U.S. Attorney Kaufman.

According to Acting U.S. Attorney Kaufman, Erie County has been used by drug traffickers as a waypoint for the large-scale distribution of heroin, fentanyl, cocaine and methamphetamine into Erie and the surrounding counties in Pennsylvania and New York. Drug dealers exploit Erie’s easy access by train, bus and interstate highway to Cleveland, Pittsburgh, Buffalo, Detroit, and Chicago by utilizing the county as a repackaging hub for further distribution of their product and to funnel drug proceeds back through the supply line.

"The HIDTA designation and award of funds is most welcome here," said Erie County District Attorney Jack Daneri. "While local law enforcement has unitized its resources efficiently fighting drug trafficking in our region, it seems like there’s always more to be done. Federal funding gives us the opportunity to increase the fight against the harm we’ve all seen done by drugs in our community."

"The Pennsylvania State Police has participated in other HIDTA designated counties in Western Pennsylvania with great success," added the Pennsylvania State Police. "Our agency looks forward to working with other local, state, and federal partners through the HIDTA program to disrupt drug trafficking organizations affecting Erie County and all of Pennsylvania."

"The Erie Police Department is pleased to learn of the Erie-area’s HIDTA designation," said City of Erie Police Chief Dan Spizarny. "We have supported the application for HIDTA and look forward to the continued close cooperation of all law enforcement in our area. The extra resources that HIDTA brings to the table will help greatly."

"The designation of Erie as a HIDTA county will bring federal funding, increased sharing of intelligence, analytical support, enhanced training opportunities, and a cooperative effort between the local, state and federal partners," said Derek M. Siegle, Executive Director of the Ohio HIDTA.

Acting U.S. Attorney Kaufman thanked Pennsylvania’s United States Senators Robert Casey and Pat Toomey, Governor Tom Wolf, Rep. Erie County District Attorney Jack Daneri, the Department of Homeland Security/Homeland Security Investigations, the Pennsylvania State Police, the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Federal Bureau of Investigation, as well as local law enforcement who supported and worked in concert to receive this designation.

Erie County is the most northwestern county in the Western District of Pennsylvania, with an estimated population of 280,566. The County borders Lake Erie and consists of the City of Erie, surrounding suburbs, and outlying municipalities. Erie County joins the program’s Ohio HIDTA region.

PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court related to a series of bank robberies that occurred in West Mifflin, McCandless, and Penn Hills, Acting United States Attorney Stephen R. Kaufman announced today.

Donna Poremski, 44, pleaded guilty to four counts before Senior United States District Nora Barry Fischer.

The Court was informed that Poremski and her co-defendant, Parrish, who previously worked together in the home healthcare industry, conspired to rob three PNC banks between June and October of 2018.

During the first bank robbery, on June 23, 2018, Parrish and Poremski entered the PNC Bank, located in West Mifflin, and attempted to conceal their identities by dressing in traditional Middle Eastern attire, including wearing hijabs that covered their faces. As a part of their disguises, and to aid in the commission of the offense, Poremski rolled a suitcase into the bank and Parrish carried a cane and wore a surgical mask over her face with a tube that connected to an oxygen tank. The women approached the teller station and handed one of the tellers a note as well as threatened that they had a bomb. The Court also was further informed that Poremski brandished what appeared to be a firearm, and that the two women then directed the bank employees to empty their cash drawers and enter the bank vault where the bank employees were forced to put the money into the suitcase. In all, the women stole $61,124.00 from this bank.

Poremski further admitted, in connection with her guilty plea, that during the second and third bank robberies, on September 6, 2018, and October 18, 2018, the two women wore disguises and Parrish entered the banks, located on McKnight Road in McCandless, and on Rodi Road in Penn Hills, to scope the banks out prior to Poremski entering the banks and robbing them.

During the September bank robbery, the Court was also informed that Poremski brandished what appeared to be a firearm and demanded money from the tellers. After obtaining the money from the teller’s cash drawer, Poremski directed the bank employees into the bank vault where the bank employees were forced to put money into Poremski’s bag. While the bank robbery was underway, Parrish was observed driving Poremski’s vehicle near the bank. In all, the women stole $35,500.00 from the McCandless PNC Bank.

During the October bank robbery, at the Penn Hills PNC, the Court was further informed that Poremski demanded money from the tellers and threatened to use a firearm but never brandished one. In all, the women stole $350.00 from the Penn Hills PNC Bank.

A total of $97,004.00 was taken from the West Mifflin, McCandless and Penn Hills PNC banks, during these robberies.

Judge Fischer scheduled sentencing for Tuesday, August 24, 2021 at 1:00 PM. As to each of the armed bank robbery counts, the law provides for a maximum total sentence of not more than 25 years in prison, a fine of not more than $250,000, or both. As to each of the unarmed bank robbery counts, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Additionally, the law provides for a minimum sentence of not less than five years in prison and up to life, a fine of $250,000, or both, for the conspiracy offense. 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. Poremski remains on bond pending sentencing.

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

The Federal Bureau of Investigation, West Mifflin Borough Police Department, the McCandless Police Department, the Penn Hills Police Department and the City of Pittsburgh Police Department conducted the investigation leading to the Superseding Indictment in this case.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 30 months’ imprisonment followed by three years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute heroin, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Robert Howard, 35, of Pittsburgh, Pennsylvania.

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

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

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

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 New Jersey pleaded guilty in federal court to a violation of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

James Vance, 36, of Jersey City, New Jersey, pleaded guilty to conspiracy to distribute five kilograms or more of cocaine before United States District Judge J. Nicholas Ranjan. Mr. Vance was indicted and charged with drug trafficking following a months-long wiretap investigation targeting narcotics trafficking activity in Washington County, Pennsylvania.

In connection with the guilty plea, the Court was advised that Mr. Vance’s criminal conduct was detected through a wiretap investigation conducted by the Federal Bureau of Investigation and Pennsylvania State Police beginning in April 2020. Through judicially authorized wiretaps utilized by members of a drug trafficking organization operating in Washington County, PA, along with extensive physical surveillance in both Pennsylvania and New Jersey, agents gathered evidence showing that Mr. Vance met with and distributed kilogram quantities of cocaine, and quantities of heroin-fentanyl mixtures, to alleged codefendants, which were then transported back to Washington County, PA and redistributed.

Judge Ranjan scheduled sentencing for September 14, 2021 at 10 a.m. The law provides for a total sentence of not less than ten years and up to life in prison, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH, PA-- A resident of Pittsburgh, PA, has been sentenced in federal court to 40 months’ imprisonment on his convictions of possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Nicholas J. Ranjan imposed the sentence on Clayton Sowell, age 28. 

In connection with the sentencing, the court was advised that in the early evening of December 19, 2019, Pittsburgh Police conducted a traffic stop of a vehicle driven by Clayton Sowell. During the traffic stop, officers recovered a loaded handgun with an extended pistol magazine containing 17 rounds of ammunition in the driver’s side door. Law enforcement determined that this firearm was previously reported stolen.

The court was further advised that in the late morning of April 28, 2020, an officer of the Penn Hills Police Department conducted a separate traffic stop of a vehicle driven by Mr. Sowell. During the traffic stop, law enforcement recovered a loaded handgun with an extended pistol magazine containing 18 rounds of ammunition in Mr. Sowell’s front waistband.

Finally, the Court was advised that Mr. Sowell has two prior felony convictions. On May 21, 2012, Mr. Sowell pled guilty to Fleeing or Attempting to Elude Officer in the Court of Common Pleas, County of Allegheny, Commonwealth of Pennsylvania. On June 20, 2016, Mr. Sowell pled guilty to Firearms Not to be Carried Without a License in the Court of Common Pleas, County of Allegheny, Commonwealth of Pennsylvania.

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

Acting U.S. Attorney Kaufman commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, and Penn Hills Police Department for the investigation leading to the successful prosecution of Sowell.

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

Jacque Butler, 26, pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon, before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Mr. Butler was a passenger in a vehicle during a traffic stop of September 8, 2020. During the traffic stop, officers with the City of Duquesne Police Department detected the strong odor of burnt marijuana and conducted a search of the vehicle. A backpack in Mr. Butler’s possession contained a loaded handgun containing 15 rounds of ammunition, a separate pistol magazine containing an additional 15 rounds of ammunition, Mr. Butler’s driver’s license, and Mr. Butler’s social security card.

The court was further advised that Mr. Butler has four prior felony convictions. On April 30, 2018, Mr. Butler pled guilty in three separate criminal cases in the Court of Common Pleas of Allegheny County to one count of receiving stolen property and two counts of firearms not to be carried without a license. On April 1, 2019, Mr. Butler pled guilty in the Court of Common Pleas of Allegheny County to Firearms Not to Be Carried without a License. Under federal law, convicted felons are prohibited from possessing firearms and ammunition.

Judge Bissoon scheduled sentencing for Sept. 2, 2021 at 10:00 a.m. The law provides for a total sentence of not more than 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. Mr. Butler remains detained pending sentencing.

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

The City of Duquesne Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Mr. Butler.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been arrested in Pittsburgh on charges of possessing a mixture of fentanyl, as well as crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.

The criminal complaint named Tyrell Revis, 18, of Pittsburgh, as the sole defendant. Mr. Revis made an initial appearance today in federal court and will have a preliminary examination and a detention hearing on Wednesday May 19, 2021, at 11 a.m. before Chief Magistrate Judge Cynthia Eddy.

According to the complaint, on May 12, 2021 Mr. Revis was stopped by police for traffic violations including driving 60 to 65-mph in a 25-mph zone. As police approached, they saw Mr. Revis and a female passenger in the front seat making furtive movements. There was also a minor child in the backseat. After the two adults were directed to exit the vehicle, police saw on the front passenger seat five bricks (250 stamp bags) of a substance that field-tested positive for fentanyl. Mr. Revis admitted that he tossed those five bricks to the female passenger. Police also found another 30 bricks (1,500 stamp bags) that field-tested positive for fentanyl in the center console, a firearm under the diaper bag in the back seat, and around 18 grams of a substance inside the diaper that field-tested positive for crack cocaine.

The law provides for a maximum total sentence of 20 years in prison, a fine of $1 million or both if Mr. Revis is convicted. 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. Mr. Revis is being detained pending a detention hearing.

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

The Allegheny County Police Department and the Munhall Police Department made the initial traffic stop and have been assisted by the Federal Bureau of Investigation in conducting the investigation leading to the arrest of Mr. Revis.

A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

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.

Damon Dupree Henderson, 31, pleaded guilty to one count of unlawful distribution of a mixture and substance containing a detectable amount of fentanyl and a mixture and substance containing a detectable amount of cocaine before United States District Judge David S. Cercone.

In connection with the guilty plea, Henderson acknowledged that he sold the fentanyl and cocaine that caused the death of R.R.T. on June 15, 2017. The indictment alleged that on June 15, 2017, Henderson unlawfully distributed mixtures of drugs containing fentanyl and cocaine.

Judge Cercone scheduled sentencing for October 4, 2021 at 1:00 p.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the 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 Erie County District Attorney’s Office County Detective Bureau, the Erie County District Attorney’s Office Drug Task Force, and the Erie Police Department, with assistance from the Drug Enforcement Administration conducted the investigation that led to the prosecution of Henderson.

PITTSBURGH - A resident of Frenchville, Pennsylvania, has been sentenced in federal court to 27 months’ imprisonment and one year supervised release on her convictions of aiding and assisting in the preparation or filing of a false income tax return and criminal contempt and false statement to the government, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Kathy Billotte, age 60, of Frenchville, Clearfield County, Pennsylvania.

According to information presented to the court, Billotte was a tax return preparer and operated a tax return preparation business known as "K B Tax Services" in Clearfield County. She falsified annual income tax returns prepared for at least 15 individuals during the period 2013 through 2017, ensuring the individuals received tax refunds to which they were not entitled. Specifically related to the offense to which she pleaded guilty, Billotte prepared and filed on February 26, 2016, a 2015 federal income tax return for a tax payer identified as "T.G." on which she falsely and fraudulently reported that he/she operated a private business and incurred business expenses, as well as inflated unreimbursed business expenses and charitable donations. The total tax loss to the Internal Revenue Service for all 15 clients was $193,102.15, including interest, and the court ordered Billotte to repay the Internal Revenue Service in full.

While the criminal tax case was pending, Billotte, who had a 1999 felony conviction for fraudulently obtaining U.S. Postal Money Orders, falsified court documents allowing her to serve on a federal grand jury. During her service, it was discovered that she was improperly sharing information that had come before the grand jury.

Prior to imposing sentence, Judge Schwab stated that Billotte’s conduct was particularly egregious in that she methodically and repeatedly defeated the tax system and then, after being federally charged, she continued to engage in unrelated criminal conduct during which she shared secret grand jury information that could have brought harm to both grand jury witnesses and law enforcement officers.

Assistant United States Attorneys Carolyn J. Bloch and Cindy K. Chung prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation for the investigations leading to the successful prosecution of Billotte.

PITTSBURGH – A former resident of Washington, Pennsylvania, has been sentenced in federal court to 97 months’ incarceration followed by ten years of supervised release on his conviction of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today. United States District Judge Stephanie L. Haines imposed the sentence on Jon DeTemple, age 33.

As part of his sentence, the Court ordered DeTemple to pay restitution to all identified victims of his offense. The Court ordered restitution in the amount of $45,000 and stated that a hearing will be set to address an additional restitution request. Judge Haines further ordered DeTemple to pay a $5,000 special assessment under the Justice for Victims of Trafficking Act (JVTA) of 2015, and a $5,000 special assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act (AVAA) of 2018.

According to information presented to the Court, on October 23, 2019, DeTemple possessed thousands of images and videos of child sexual abuse material (child pornography) which he admitted to obtaining by utilizing a peer-to-peer file sharing network. At sentencing, Judge Haines heard from a victim of DeTemple’s crime. In imposing sentence, Judge Haines acknowledged the long-term impact of DeTemple’s offense on his victims and stated that the magnitude of DeTemple’s crime could not be ignored by the Court.

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

Acting United States Attorney Kaufman commended Homeland Security Investigations (HSI) and the North Strabane Police Department for the investigation leading to the successful prosecution of DeTemple.

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

PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to five years’ (60 months’) imprisonment on his conviction of conspiracy to distribute crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Marshinneah Manning, age 28, of 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 the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Marshinneah Manning conspired to distribute over 28 grams of crack cocaine.

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

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

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 Manning.

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

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

The one-count Indictment named Jamaar Alexander Blakey, 37, as the sole defendant.

According to the Indictment, on September 26, 2020, Blakey is accused to have possessed a firearm and ammunition as a convicted felon. The Indictment further alleges that on October 19, 2020, Blakey possessed ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of 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 offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH - A resident of Bulger, Pennsylvania, has been sentenced in federal court to three years’ probation and the forfeiture of $1.75 million on his conviction of maintaining a drug involved premises and money laundering, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon imposed the sentence on Stephen K. Shaner, 71. 

According to information presented to the court, Shaner was the owner and operator of SKS Associates, Inc., a buprenorphine clinic located in Johnstown, Pa. Buprenorphine is a controlled substance that is prescribed to opioid addicted patients and is dispensed under the names of Suboxone, Subutex, and Zubsolv. Two of the doctors employed at SKS Associates prescribed buprenorphine outside the course of professional practice and not for a legitimate medical purpose. On many instances the doctors did not see or physically examine the patients they were treating and the patients were given pre-signed prescriptions that had been completed by non-medically licensed personnel at the facility. Shaner also committed money laundering when he deposited a $50,000 check involving funds derived from a criminal offense.

Assistant United States Attorneys Robert S. Cessar and Michael Leo Ivory prosecuted this case on behalf of the government.

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

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

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

The two-count Indictment named Keenan Young, 27, of Pittsburgh, PA 15208.

According to the Indictment, on or about April 16, 2021, Young was found to be in possession of crack cocaine. Additionally, Young was found to be in possession of a firearm and ammunition. His prior felony conviction makes it unlawful for him to possess a firearm or ammunition.

The law provides for a maximum total sentence of not more than 30 years in prison, a fine of $2,250,000 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 of the defendants. The defendant is currently being detained at Allegheny County Jail

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

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

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

PITTSBURGH — In honor of National Police Week, Acting U.S. Attorney Stephen R. Kaufman joins U.S. Attorneys across the nation in recognizing the service and sacrifice of federal, state, local, and Tribal law enforcement. This year, the week is observed Sunday, May 9 through Saturday, May 15, 2021.

"This week is a time to honor our law enforcement officers who have made the ultimate sacrifice in service to our nation," said Attorney General Merrick B. Garland. "I am constantly inspired by the extraordinary courage and dedication with which members of law enforcement act each day, putting their lives on the line to make our communities safer. To members of law enforcement and your families: we know that not a single day, nor a single week, is enough to recognize your service and sacrifice. On behalf of the entire Department of Justice, you have our unwavering support and eternal gratitude."

"National Police Week provides an opportunity to highlight the hard work, dedication, courage and commitment of law enforcement to keep western Pennsylvanians safe," said Acting U.S. Attorney Kaufman. "Throughout the week, we will also be focusing on the many ways that our police officers serve the community, including by building positive relationships with children through day camps, backpack distributions, and many other like activities."

During Police Week 2021, Acting U.S. Attorney Kaufman will visit with officers in Allegheny, Cambria, Erie, Lawrence, and Washington Counties to thank these courageous public servants for the exceptional work they are doing. In addition, he will visit California, Pa., to recognize a fallen police chief who died unexpectedly while on duty in February 2021.

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.

Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe. This year the COVID-19 pandemic has highlighted law enforcement officers’ courage and unwavering devotion to the communities that they have sworn to serve.

During the Roll Call of Heroes, a ceremony coordinated by the Fraternal Order of Police (FOP), more than 300 officers will be honored. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), of the law enforcement officers who died nationwide in the line of duty in 2020, nearly 60 percent succumbed to COVID-19.

Additionally, according to statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 46 law enforcement officers died as a result of felonious acts and 47 died in accidents in 2020. LEOKA statistics can be found on FBI’s Crime Data Explorer website.

The names of the 394 fallen officers who have been added in 2020 to the wall at the National Law Enforcement Officer Memorial will be read on Thursday, May 13, 2021, during a Virtual Candlelight Vigil, which will be livestreamed to the public at 8:00 PM EDT. The Police Week in-person public events, originally scheduled for May, have been rescheduled due to ongoing COVID-19 concerns to October 13-17, 2021. An in-person Candlelight Vigil event is scheduled for October 14, 2021.

Those who wish to view the Virtual Candlelight Vigil on May 13, 2021, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/user/TheNLEOMF. The FOP’s Roll Call of Heroes can be viewed at www.fop.net. To view the schedule of virtual Police Week events in May, please view NLEOMF’s Police Week Flyer.

To learn more about National Police Week in-person events scheduled for October, please visit www.policeweek.org.