Western District of Pennsylvania

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

David Pietropaolo, 23, of Scott Avenue in Glenshaw, PA pleaded guilty to one count before United States District Judge Robert J. Colville.

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

Beginning in August of 2020 and continuing through November 2020, 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. Pietropaolo was intercepted over co-defendant, Anthony Peluso’s cellular telephones, arranging to purchase cocaine from Peluso, his supplier.

In conjunction with his guilty plea, Pietropaolo admitted to conspiring to distribute and distributing cocaine from January to November of 2020. Pietropaolo regularly obtained ounce quantities of cocaine from Peluso that he then redistributed. For example, on September 19, 2020, Pietropaolo arranged to purchase, and did purchase, four ounces of cocaine from Peluso for $3,800. Later that day, Pietropoalo exchanged several communications with Peluso regarding the quality of that cocaine, complaining that the quality was sub-par.

Judge Colville scheduled sentencing for July 13, 2021 at 11:00 a.m. The law provides for a total sentence of not more than 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 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 – Khaled Miah, 27, a resident of Pittsburgh, Pennsylvania, and former student at the University of Pittsburgh, has been charged by Indictment with five counts of making interstate threatening communications, two counts of influencing, impeding or retaliating against a Federal law enforcement officer, and one count of destruction of records in a federal investigation, Acting United States Attorney Stephen R. Kaufman announced today.

According to the Indictment, from on or about December 27, 2020 through on or about December 31, 2020, Miah posted threats directed at individual FBI agents who were investigating him, as well as the FBI generally. In December 2020, FBI personnel identified a publicly visible Twitter account created by Miah. From the date of its creation to on or about January 1, 2021, Miah used this Twitter account to threaten, intimidate and harass FBI Pittsburgh Agents and the FBI. In addition, after posting the threatening statements, and with full knowledge of the FBI investigation into his conduct, Miah subsequently deleted those posts which impeded, obstructed, and influenced the FBI investigation.

Members of the FBI’s Joint Terrorism Task Force who were directly involved in this investigation include: FBI, University of Pittsburgh Police Department, Pittsburgh Bureau of Police, Allegheny County Police Department, Allegheny County Port Authority Police, Pennsylvania State Police, Allegheny County Probation, and the Internal Revenue Service – Criminal Investigation.

The case is being prosecuted by Assistant U.S. Attorney Jessica Lieber Smolar of the Western District of Pennsylvania.

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

PITTSBURGH, PA – A former resident of New Kensington, 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 Robert Kramer, age 49, as the sole defendant.

According to the Indictment, on August 2, 2019, Kramer, a convicted felon, was in possession of ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing ammunition.

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

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

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

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

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

PITTSBURGH - A resident of Garfield, New Jersey, has been indicted by a federal grand jury in Pittsburgh on a charge of Interstate Transportation of a Stolen Motor Vehicle, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Angel Alfonso Arias-Miranda, age 51, as the sole defendant.

According to the Indictment, on October 11, 2020, Arias-Miranda transported a stolen motor vehicle, namely, a 2012 Mack drilling rig, in interstate commerce, knowing the vehicle was stolen.

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

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

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

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

PITTSBURGH, PA – An Indiana County resident has been indicted by a federal grand jury in Pittsburgh on a federal firearms violation, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Todd Matthew Jakosh, 33, of Indiana, Pennsylvania, as the sole defendant.

According to the Indictment, on or about August 7, 2020 the Jakosh possessed a firearm and ammunition even though he knew that he was subject to a domestic violence protection order. Federal law prohibits anyone who is subject to a protection from abuse (PFA) order from lawfully possessing a firearm or ammunition while the order is under effect.

According to a state criminal complaint, on August 7, 2020 at 10:26 a.m. Indiana Borough Police were dispatched to a Taco Bell on Oakland Avenue in Indiana County for a report of a domestic incident with shots fired. The victim, an employee of the restaurant, told police that Todd Jakosh had exited his vehicle, shot at her and left the scene headed toward town. Within the hour, Jakosh was taken into custody by officers and later charged by the state with Aggravated Assault, Aggravated Assault with a Deadly Weapon, Carrying a Firearm without a License, Discharging a Firearm into an Occupied Structure, Reckless Endangerment, Terroristic Threats, and Criminal Mischief. At the time of the shooting, Jakosh was subject to an active PFA order from the victim.

"Federal law provides that persons subject to qualifying Protection from Abuse orders may not possess firearms," stated Acting U.S. Attorney Kaufman. "This important federal law protects victims of domestic violence, and it will be aggressively enforced against abusers who illegally possess guns."

"Domestic violence is inexcusable," said Indiana County District Attorney Robert F. Manzi, Jr. "In partnership with local, state and federal authorities, we will continue to stand up for the victims of domestic abuse with every tool available. While the U.S. Department of Justice prosecutes Mr. Jakosh for their charge, my office will continue to our prosecution for the assault charges."

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 Robert C. Schupansky is prosecuting this case on behalf of the government.

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

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

PITTSBURGH - A Florida resident pleaded guilty in federal court to a charge of conspiracy to distribute marijuana, Acting United States Attorney Stephen R. Kaufman announced today.

Ryan Hendrix, age 32, of Lighthouse Point, Florida, pleaded guilty to one count before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Hendrix and his co-conspirators. From 2012 through 2017, Hendrix and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Hendrix’s co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania.

Judge Cercone scheduled sentencing for July 22, 2021. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the court continued the defendant’s bond.

Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police conducted the investigation that led to the prosecution of Hendrix. 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 – An inmate at Allegheny County Jail, located in Pittsburgh, Pennsylvania, has been indicted by a federal grand jury on a charge of possessing contraband while in prison, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Dana Lamont Henderson, age 39, a federal pretrial detainee at the Allegheny County Jail, as the sole defendant.

According to the Indictment, Henderson was charged with possessing a cell phone while in custody, a prohibited object for inmates.

The law provides for a maximum total sentence of not more than one 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 offenses 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 – Steve Garduno was indicted by a federal grand jury in Pittsburgh for methamphetamine trafficking, Acting United States Attorney Stephen R. Kaufman announced today.

The Indictment charges Garduno, age 50 of Strasburg, Colorado, with possessing with intent to distribute 50 grams or more of a mixture containing methamphetamine on October 28, 2020.

The law provides for a maximum total sentence of at least ten years and up to life in prison and a fine of up to $8,000,000. 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.

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

The Greenville Police Department and the Drug Enforcement Administration conducted the investigation leading to the return of 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 Koppel, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charges of Hobbs Act Robbery and Bank Robbery, Acting United States Attorney Stephen R. Kaufman announced today.

The two-count Superseding Indictment named Christopher Mangelli, age 36, as the sole defendant.

According to the Superseding Indictment, on or about August 30, 2020, Mangelli robbed a Kwik Fill convenience store, in Western Pennsylvania, against the will of its employees. Mangelli exited the store with $117.00. Additionally, on or about September 11, 2020, Mangelli robbed Huntington Bank in New Brighton, Pennsylvania in the amount of $1,440.00.

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

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

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

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

PITTSBURGH – Luis Morales was indicted by a federal grand jury in Pittsburgh for cocaine trafficking, Acting United States Attorney Stephen R. Kaufman announced today.

The Indictment charges Morales, age 46 of Allentown, Pennsylvania, with possessing with intent to distribute 500 grams or more of cocaine on December 10, 2020.

The law provides for a maximum total sentence of at least ten years and up to life in prison and a fine of up to $8,000,000. 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.

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

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

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 30 months’ imprisonment and three years’ supervised release on her conviction of conspiring to distribute fentanyl and other drugs, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Danasia McNeal, age 23, of Pittsburgh, Pennsylvania.

According to information presented to the court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity, in and around the South Side area of Pittsburgh. As part of the large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to intercept several the subjects’ wire communications, which continued through June of 2019.

Intercepted communications as well as recorded jail calls and visits revealed that McNeal had agreed to operate her boyfriend, codefendant James Givner’s drug trafficking business while he was incarcerated at the Allegheny County jail. McNeal distributed drugs with the assistance of Christopher Highsmith, a high-level participant in the charged drug-trafficking activity. McNeal ultimately accepted responsibility for the distribution of 65 grams of heroin and fentanyl in the Pittsburgh area as a condition of the plea. She is one of 40 individuals charged in the case.

Prior to imposing sentence, Judge Stickman stated that a 30-month term of imprisonment reflected McNeal’s mid-level role in the conspiracy as well as her lack of criminal history, her earlier employment, and the close and supportive relationship she had with her family.

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

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

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

ERIE, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.

Laith Kadhem, 36, pleaded guilty to one count before United States District Judge Stephanie L Haines.

In connection with the guilty plea, the court was advised that from in and around March 2016 to in and around September 2017, Kadhem, who was the owner and operator of Anwar Fresh Meat Market in Erie and a co-defendant, Haydar Al-Kofi, who was the manager and partner working at Anwar Fresh Meat Market, conspired to defraud the United States by filing an application containing false information for a license to accept SNAP (Supplemental Nutrition Assistance Program) benefits and accepting food stamps for cash, and ineligible items.

Judge Haines scheduled sentencing for July 16, 2021 at 11:00 a.m. The law provides for a total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Kadhem on bond.

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

This case was investigated as part of the Pittsburgh Document and Benefit Fraud Task Force (DBFTF), a multi-agency partnership established to focus on high-impact criminal investigations involving the use of fraudulent documents in furtherance of immigrations benefit applications and petitions, financial fraud, criminal work-site enforcement, and public benefits fraud. The Pittsburgh DBFTF consists of the following agencies: Homeland Security Investigations, US Citizenship and Immigration Services, the Social Security Administration-Office of the Inspector General, the Internal Revenue Service-Criminal Investigations, US Department of State-Diplomatic Security Service, US Department of Agriculture- Office of the Inspector General, US Department of Labor- Office of the Inspector General, and the Pennsylvania Office of the Attorney General.

PITTSBURGH, PA - A resident of McKeesport, PA, pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Larita Jenkins, 49, pleaded guilty to one count before United States District Judge William S. Stickman.

In connection with the guilty plea, the court was advised that from April 2017 until October 2017, Jenkins embezzled $43,161.03 from her employer, Selavy, Ltd. d/b/a candyfavorites.com. Jenkins embezzled the funds by accessing the company’s credit card software numerous times and issuing fraudulent refunds, causing company funds to be issued to both her and her husband’s bank accounts.

Judge Stickman scheduled sentencing for July 13, 2021 at 10:30 am. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court permitted Jenkins to remain on bond.

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

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

PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to 70 months’ imprisonment on his conviction of being a felon in possession of firearms and ammunition, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Jaimon Woods, age 30.

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 Greenway Boys Killas (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. During the investigation, on December 7, 2017, Jaimon Woods was observed driving a gold BMW, with expired inspection and emissions stickers and windows tinted in excess of code, on Ohio River Boulevard in Avalon Borough, PA. An Avalon Borough police officer conducted a traffic stop, but Woods and the passenger of the vehicle both fled. The officer chased Woods and was able to apprehend him. The officer searched Woods’ gold BMW and recovered two firearms, a Smith & Wesson 9mm pistol, and a Smith and Wesson 44 magnum revolver. Both guns were loaded and had been stolen. Woods’s fingerprint was found on the revolver. Because Woods had previously been convicted of felony offenses, he was prohibited from possessing the firearms and ammunition.

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 Saadi prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Avalon Borough Police Department in conducting the traffic stop which led to the arrest of Woods and the Federal Bureau of Investigation and Drug Enforcement Administration, joint leaders of the multi-agency wiretap investigation, which also included 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 Jaimon Woods.

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, pleaded guilty in federal court to a charge of bank fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Danielle Strother-Rush, 34, pleaded guilty to one count before United States District Judge David Cercone.

In connection with the guilty plea, the court was advised that Strother-Rush was an Accounting Coordinator for the Eastern Minority Supplier Development Council, which is a nonprofit organization that was created to increase business opportunities for minority-owned businesses. From approximately August 2014 until August 2016, Strother-Rush embezzled $321,255.88 in various ways. The primary way in which she embezzled funds was by writing checks to herself from the operating accounts and forging her supervisor’s signature on the checks. She also made unauthorized ATM withdrawals including several at the Rivers Casino. Lastly, she accessed the payroll bank account online and made unauthorized electronic checks payable to herself.

Judge Cercone scheduled sentencing for July 15, 2021 at 1:00 P.M.. The law provides for a total sentence of 30 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.

Pending sentencing, the court permitted Strother-Rush to remain on bond.

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

The Federal Bureau of Investigation and Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Strother-Rush.

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

The two-count Indictment named Joseph Leonard Stratton-Kiehlmeier, 47, as the sole defendant.

According to the Indictment presented to the court, in January 2020, Stratton-Kiehlmeier, possessed unregistered firearms, specifically a fully automatic, 9mm sub machine gun and a fully automatic, AK47 style assault rifle and transferred these firearms in violation of the National Firearms Act.

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

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

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

This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the Fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.

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

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

Victor Daniel Gutierrez, 48, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.

In connection with the guilty plea, the court was advised that between May 28, 2020 and June 8, 2020, Gutierrez conspired to possess with intent to distribute and distribute forty grams or more of a mixture and substance containing a detectable amount of fentanyl. The charge is based on an intercepted United States Mail parcel that Gutierrez shipped to Pennsylvania from California containing approximately 340 grams of fentanyl pills. As part of the plea, Gutierrez also acknowledged his responsibility for attempting to possess with intent to distribute 2.125 kilograms of cocaine and 1.535 kilograms of heroin in and around September of 2019.

Judge Baxter scheduled sentencing for July 8, 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.

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

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

ERIE, Pa. - A resident of Albion, 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 John Erik Frombach, 43, as the sole defendant.

According to the Indictment presented to the court, on or January 22, 2021, Frombach possessed a firearm while being 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 Paul S. Sellers is prosecuting this case on behalf of the government.

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

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

This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the Fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.

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

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

The four-count Indictment, returned on February 16, 2021, named David Saban, age 45, as the sole defendant. Saban was ordered detained pending trial.

According to the Indictment, on May 18 and May 27, 2020, Saban knowingly distributed and attempted to distribute visual depictions, namely, videos in computer graphic and digital files, the production of which involved the use of a minor engaging in sexually explicit conduct. It is also alleged that on August 16, 2020, Saban attempted to and did knowingly receive and distribute such material. The grand jury further alleges that on September 1, 2020, Saban knowingly possessed visual depictions of minors engaging in sexually explicit conduct.

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

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

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

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

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

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

The one-count Indictment named Dreshawn McBroom, 33, as the sole defendant.

According to the Indictment presented to the grand jury, on February 19, 2021, McBroom was found to be in possession of a firearm and ammunition. His prior felony convictions make it unlawful for him to possess a firearm.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. 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 Agency (DEA) 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 Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and gun laws, Acting United States Attorney Stephen R. Kaufman announced today.

Brandon Calhoun, age 29, of 1929 Columbia Avenue, Pittsburgh, Pennsylvania, pleaded guilty to one count before United States District Judge Marilyn J. Horan.

In connection with the guilty plea, the court was advised that from September 2017 until November 2019, Calhoun conspired to possess with the intent to distribute and did distribute 40 grams or more of fentanyl, a Schedule II controlled substance. The court was further advised that on September 27, 2019, Calhoun possessed a firearm and ammunition, knowing he had been convicted of a crime punishable by imprisonment exceeding one year. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.

Judge Horan scheduled sentencing for June 29, 2021 at 9:30 a.m. The law provides for a total sentence of not less than five and not more than 40 years in prison, a fine of $5,250,000, 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 Brendan T. Conway and Brian M. Czarnecki are prosecuting 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.

PITTSBURGH - One resident of River Rouge, Michigan, 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 Martell Agee, 31, as the sole defendant.

According to the Indictment, on or about December 1, 2020, Agee possessed with the intent to distribute 500 grams or more of methamphetamine, a Schedule II controlled substance.

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

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

The Federal Bureau of Investigation, Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment in this case, which was coordinated with the Greene County District Attorney’s Office.

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

PITTSBURGH – Nicole Bracey was sentenced to 3 years of probation for conspiring to launder drug trafficking proceeds between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today.

Bracey, age 45 of Waldorf, Maryland, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan directed that Bracey serve 150 hours of community service while on probation.

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

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

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 57 months’ imprisonment followed by six years of supervised release on his conviction for possession with intent to distribute crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Derek Reddix, 50.  Reddix had previously been convicted of two felony drug trafficking offenses.

According to information presented to the court, on November 20, 2018, Reddix possessed a distribution quantity of crack cocaine. Prior to imposing the sentence, Judge Ambrose referenced the seriousness of the offense as well as Reddix’s previous convictions.

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 Reddix.

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

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

The three-count Indictment named Vaughn James Malone, age 34, formerly of Pittsburgh, PA 15212, as the sole defendant.

According to the Indictment, on or about August 26, 2020, Malone possessed with intent to distribute quantities of cocaine, cocaine base and methamphetamine. The Indictment also alleges that on or about August 26, 2020, the defendant possessed a firearm in furtherance of this drug trafficking crime. Malone, a convicted felon, is prohibited by Federal law from possessing a firearm.

The law provides for a maximum total sentence of not less than five years to a maximum of life in prison, a fine not to exceed $2,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

This case was 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.

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

PITTSBURGH, Pa. – One resident of Uniontown, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Possession of a Firearm and Ammunition by a Convicted Felon, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Juan Washington, 44, as the sole defendant.

According to the Indictment, on or about December 30, 2019, Washington, a convicted felon, was in possession of a firearm and ammunition.

The law provides for a maximum total sentence of ten years in prison, a fine up to $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 Ira M. Karoll is prosecuting this case on behalf of the government.

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

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

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years of probation, 50 hours of community service and a $1,400 special assessment on her conviction of filing false income tax returns and aiding and assisting the filing of false and fraudulent income tax returns, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Andrea Jones, 52.

According to information presented to the court, Jones prepared and filed false federal income tax returns for herself and others, who used her as their return preparer, for tax years 2011, 2012, 2013, 2014 and 2015.

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

Acting United States Attorney Kaufman commended the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Jones.

PITTSBURGH – Richard Georgelos pleaded guilty to conspiring to distribute at least 500 grams of cocaine between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today.

Georgelos, age 37 of Santa Cruz, Arizona, pled guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on July 13, 2021, at 10:00 a.m.

The law provides for a sentence of at least 5 years and up to 40 years in prison and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

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

PITTSBURGH - A resident of Hundred, West Virginia, has been sentenced in federal court to time served and 3 years’ supervised release on his conviction of conspiring to distribute fentanyl, heroin, and other drugs, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge William S. Stickman, IV, imposed the sentence on Jesse Tedrow, age 28. Tedrow is one of 37 defendants charged in the Indictment.

According to information presented to the court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity, in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019. Jesse Tedrow was identified as a low-level fentanyl and heroin distributor through intercepted communications and surveillance conducted as part of the investigation. Tedrow accepted responsibility for the distribution of 18 grams of a mixture of fentanyl and heroin.

Prior to imposing sentence, Judge Stickman noted that Tedrow’s criminal conduct appeared to be directly related to his own drug addiction and ordered that he complete a drug treatment program as part of his sentence.

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

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

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

PITTSBURGH – Michael S. Frawley was sentenced to 150 months in prison for conspiring to distribute at least 500 grams of cocaine and K2 controlled substances (Schedule I synthetic cannabinoids) while on federal supervised release in 2018, Acting United States Attorney Stephen R. Kaufman announced today.

Frawley, age 50, of Pittsburgh, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan sentenced Frawley to 120 months in prison for the conspiracy conviction and to 30 months in prison for the supervised release violation. Judge Ranjan ordered that the prison sentences be served consecutively to each other followed by eight years of supervised release.

Frawley was previously released from a prior federal prison sentence to supervised release in 2018. He secured his release in 2018, 12 months earlier than he was originally set to be released, after stating that he would be "a productive and law-abiding citizen upon his release from incarceration." He then conspired to distribute kilograms of cocaine and Schedule I synthetic cannabinoid controlled substances in 2018 before and after he was released from prison.

This is Frawley’s third federal cocaine-trafficking sentence. He was previously sentenced to federal prison for conspiring to distribute kilograms of cocaine and to launder the proceeds in 2005. He was also previously sentenced to federal prison for conspiring to distribute kilograms of cocaine in 1997.

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

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

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

 

 

 

 

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

Paul Chretien, age 66, pleaded guilty to two counts before United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on or about September 26, 2018, Chretien distributed images in computer graphic files depicting the sexual exploitation of a minor. The court was further advised that on or about February 6, 2019, Chretien possessed images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.

Judge Conti scheduled sentencing for July 8, 2021. The law provides for a total sentence of not less than five years and not more than 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, 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 conducted the investigation that led to the prosecution of Chretien.

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

The one-count Indictment named Abdullah Woods, age 29, as the sole defendant.

According to the Indictment, on December 7, 2020, Woods was found to be in the possession of a firearm and ammunition. Woods is prohibited from possessing a firearm or ammunition due to a prior conviction.

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 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 Robert C. Schupansky 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.

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of bank robbery, armed bank robbery, and using and carrying a firearm during a crime of violence, Acting United States Attorney Stephen R. Kaufman announced today.

Ronald Eugene Lomax, 32, pleaded guilty to three counts before United States District Judge Stephanie L. Haines.

In connection with the guilty plea, the court was advised that on November 21, 2018, Lomax entered the Northwest Savings Bank, 3407 Liberty Street in Erie and by force, violence and intimidation, took $5,000. On December 28, 2018, Lomax robbed the same Northwest Savings Bank branch and by force, violence and intimidation, took $6,100. Lomax pointed a handgun at the victim teller during the bank robbery on December 28th. When he committed the bank robberies, Lomax was on parole in Pennsylvania for a conviction involving the rape of a child.

Judge Haines scheduled sentencing for July 2, 2021 at 10:30 a.m. The law provides for a total sentence of life 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.

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

The Federal Bureau of Investigation and the Erie Police Department conducted the investigation that led to the prosecution of Lomax.

PITTSBURGH - One resident of Clinton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Roderick T. Long, 56, as the sole defendant.

According to the Indictment, on or about March 9, 2020, Long possessed visual depictions, namely still images and videos in computer graphics and digital files, the production of which involved the use of minors, some of whom had not attained the age of 12 years, engaging in sexually explicit conduct.

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

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

The Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – Stephen R. Kaufman, First Assistant to former United States Attorney Scott W. Brady, has been named Acting U.S. Attorney for the Western District of Pennsylvania effective today.

In this position, Mr. Kaufman leads of staff of nearly 130 employees representing the United States in courts throughout Pennsylvania's western 25 counties, including staffed offices in Pittsburgh, Erie and Johnstown.

Mr. Kaufman's career in the Department of Justice has spanned four decades. Most recently he served as First Assistant U.S. Attorney beginning in April 2018. Prior to that appointment, Mr. Kaufman held a series of leadership positions in the U.S. Attorney's Office, including serving as the Chief of the Criminal Division from 2010 to 2018. Mr. Kaufman joined the U. S. Attorney's Office in 1988. In his career as a federal prosecutor, Mr. Kaufman has handled a wide variety of violent crime, narcotics, child exploitation and white collar cases. Notable cases include the successful eight-week trial of the Pittsburgh La Cosa Nostra organized crime family on RICO charges, the prosecution of the distributors of China White, a deadly synthetic form of heroin which caused the overdose deaths of 17 individuals in 1988, the prosecution of the perpetrator of a $31 million dollar check kiting scheme against PNC Bank, and obtained the conviction of a physician who was the most prolific illegal distributor of oxycodone in the Pittsburgh area prior to his arrest.

After graduating summa cum laude from Allegheny College in 1981, Mr. Kaufman attended Harvard Law School, where he graduated cum laude in 1984. He joined the United States Attorney's Office after working as a law clerk for United States District Judge Donald E. Ziegler. He also engaged in the private practice of law with former United States Attorney Frederick W. Thieman at the law firms of Titus & McConomy and Thieman & Kaufman. Mr. Kaufman has been a member of the Adjunct Faculty at the University of Pittsburgh School of Law since 1997, where he has taught courses in White Collar Crime, Criminal Procedure and Trial Advocacy.

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

Robert Shon Jackson, 45, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that from around June 2013 to around October 31, 2013, Jackson participated in a Nigerian "mystery shopper" fraud scheme in which victims were falsely led to believe that they were being employed to anonymously evaluate products and services. After being recruited by the fraudsters, the victims unwittingly received counterfeit U.S. Postal Service money orders and checks, which they believed were provided to fund their evaluation purchases. The victims were told to deposit the instruments, keep a small portion of the funds for themselves, and wire the remainder to another individual who they believed was another mystery shopper, but was in actuality a co-conspirator. The counterfeit instruments were later returned to the bank, and the victims were charged for the funds they had deposited and additional fees.

The court was further advised that Jackson received bulk shipments of counterfeit USPS money orders sent from overseas, approximately 1,820 money orders in total, valued at approximately $1,787,771.40, along with counterfeit checks. Jackson also received mailing labels with the names and addresses of victims to whom he was to send the counterfeit instruments. Jackson would mail counterfeit money orders and checks to the victims along with "mystery shopper" instructions directing them to check their email accounts for additional instructions. The victims would be emailed instructions to wire funds to Jackson, his wife, and other accomplices. Jackson used false return names and addresses on the mailings of counterfeit instruments. Jackson would then receive funds from the victims by wire, then himself wire a portion of the proceeds to co-conspirators in Nigeria. Jackson kept a portion of the funds as his payment. The losses associated with Jackson’s offense totaled $28,461.00.

Judge Hornak scheduled sentencing for July 14, 2021. The law provides for a maximum sentence of not more than 20 years in prison, a fine of up to $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.

The United States Postal Inspection Service and the Department of Homeland Security conducted the investigation leading to the indictment in this case.

PITTSBURGH - Scott W. Brady, United States Attorney for the Western District of Pennsylvania, announced today that he has submitted his resignation, effective February 28, 2021.

"Leading this office has been the greatest honor of my professional career," said Brady. "I am deeply grateful for the privilege of serving as chief law enforcement officer for my home, western Pennsylvania. Together with our law enforcement partners, the men and women of this office have pursued justice with humility and integrity, to advance the rule of law and secure a framework for ordered liberty. As a result of their tireless efforts, western Pennsylvania is a safer place for our neighbors and their loved ones."

Brady was sworn-in as United States Attorney on December 14, 2017 and will step-down on February 28, 2021. U.S. Attorney Brady also had the distinguished role of serving on the Attorney General’s Advisory Committee, a body of federal prosecutors advising the Attorney General on policy and operational issues from September 2019 to December 2020.

The following are notable accomplishments achieved under U.S. Attorney Brady’s leadership:

Combatting Opioids & Addiction

As United States Attorney, Brady’s chief priority was to focus on saving lives. When he began his tenure in 2017, no area in the country demanded more attention than the opioid epidemic and narcotics overdose crisis. From 2013-2017, overdose deaths in western Pennsylvania had increased 208%, with 5,456 drug overdose deaths in Pennsylvania in 2017. "This crisis has impacted every community in western Pennsylvania," said U.S. Attorney Brady, calling western Pennsylvania "Ground Zero" for the opioid epidemic. "From day one of my administration, I vowed to fight the opioid epidemic with every tool the Department of Justice has, and to do so with new urgency."

One of the key sources of opioid addiction was prescription opioids by medical professionals and pharmacists. To address that issue, Brady directed substantial resources, including the office’s most experienced white-collar prosecutor, into the Opioid Fraud and Abuse Detection Unit. The office was a nationwide leader with the first physician prosecutions for opioid diversion, and the office prosecuted more medical professionals than any other U.S. Attorney’s Office in the nation. The office created training for medical professionals throughout western Pennsylvania on the pitfalls and risks – to their patients and to the professionals themselves – of opioid addiction and over-prescription. Additionally, the office partnered with the CDC and the Pennsylvania Department of Health to create the state’s first Opioid Rapid Response Team, which provides substance abuse resources on-site when closing a "pill mill" doctor’s office.

Brady simultaneously focused on fentanyl trafficking by domestic and international drug trafficking organizations. He created a new Narcotics and Organized Crime Section and filled it with the office’s most experienced narcotics prosecutors. He appointed an Opioid Coordinator to serve as a point person for the district’s strategic efforts and obtained funding from the Department of Justice for new federal prosecutors. Additionally, Brady prioritized cyber investigations into opioid sales on Darknet marketplaces, using the cyber expertise of the office to attack vendors, marketplaces, and the funding sources for Darkweb activity.

U.S. Attorney Brady also brought significant resources to bear by working to have Allegheny, Beaver, Washington and Westmoreland counties designated as High Intensity Drug Trafficking Areas (HIDTA) by the White House’s Office of National Drug Control Policy. Prior to this designation, Pittsburgh had been the largest metropolitan area in the U.S. without a HIDTA designation or funding. Working closely with District Attorneys in these counties, Pennsylvania State Police and local partners, HIDTA designations expanded law enforcement efforts – including critical federal funding and expanded training for law enforcement officers – in the areas determined to be the most significant drug-trafficking regions in western Pennsylvania.

The office increased federal drug prosecutions by 42% versus 2016, aggressively targeting major drug trafficking organizations, corrupt doctors and Darkweb marketplaces. This prioritization was a significant factor in the corresponding dramatic decrease in narcotics overdose deaths in this region in 2018 and 2019. During this period, the 25-county district experienced a significant decrease of over 40% in narcotics overdoses, with some counties experiencing a decrease of over 50%, including significant decreases in Allegheny, Beaver, Butler, Lawrence, Washington County and Westmoreland counties.

"Every life is precious – every person addicted to drugs is a son, daughter, mother, father, brother or sister," said Brady. "We will continue to fight for every life."

Reducing Violent Crime

U.S. Attorney Brady also advanced priorities focused on reducing violent crime rates, helping women break free from domestic and intimate partner violence, and taking down major crime cartels that have targeted the region as part of their drug distribution networks.

Under Brady’s tenure, the office has seen an unprecedented federal enforcement effort with a record number of prosecutions for Western Pennsylvania. In FY 2019 and FY 2020, the office filed criminal charges 1,422 defendants, including record numbers of cases each year against drug and firearm defendants. These numbers represent the most productive two years in the history of this U.S. Attorney’s Office.

"I believe there is a direct, linear and causal relationship between the number of violent felons that our federal prosecutions remove from communities they are terrorizing, and how safe our neighbors are," Brady said. "The commitment of the men and women of the U.S. Attorney’s Office to the safety of our region is nothing short of remarkable. We have just completed the two most productive years in the history of this office, and as the head of this office, I am proud that western PA families and their loved ones have safer communities in which to live and flourish than they did in 2016."

Under Brady’s leadership, the office prioritized and dismantled violent gangs that had been terrorizing communities in western Pennsylvania. Those gangs include the Greenway Boy Killas in and around Pittsburgh’s West End neighborhood, Darccide/Smash 44 in Pittsburgh’s South Side neighborhood, "11 Hunnit" in Pittsburgh’s Hill District neighborhood, SCO in the Greater Pittsburgh area, Shot Boyz in Pittsburgh and Latrobe, Hustlas Don’t Sleep in Eastern Allegheny County communities, "1800" in Erie, and the Pagan’s Motorcycle gang.

Calling Mexican cartels a "clear and present danger" to the safety of western Pennsylvania, Brady prioritized large and violent drug trafficking organizations, with ties to Mexican cartels. For example, from May to September 2020 during the coronavirus pandemic, the Office took down 7 major drug trafficking organizations and charged over 150 defendants with trafficking drugs including methamphetamine, heroin, fentanyl, cocaine, and crack cocaine in Allegheny, Butler, Centre, Clearfield, Clinton, Erie, Indiana, and Lawrence Counties. These drug trafficking organizations were connected to source cities such as Philadelphia, Atlanta, Arizona, and California, and many had direct ties to cartels in Mexico.

Significantly increasing the federal prosecution of violent felons, violent gangs and drug organizations, and expanding the office’s work with state and local partners, was one of the reasons that western Pennsylvania witnessed a decrease in violent crime, especially firearms-related violent crime. In 2019, for example, firearms-related violent crime decreased by 25% in Allegheny County and 32% in Pittsburgh, with homicides falling to a 20-year low in the City of Pittsburgh.

U.S. Attorney Brady also recognized that domestic and intimate partner violence are some of the most common and harmful forms of violent crime. He was one of a few U.S. Attorneys to ask the Attorney General to create a first ever Domestic Violence Working Group of U.S. Attorneys aimed at keeping guns out of the hands of convicted abusers and using federal firearm prosecutions to prevent domestic violence. That group was promptly formed, and Brady was a member of it for his entire time on the Attorney General’s Advisory Committee. Brady appointed a Domestic Violence Coordinator for western Pennsylvania and marshaled federal resources to supplement the great work being done by state and local law enforcement in this area. Brady wrote op-eds bringing attention to domestic violence issues. During the pandemic, the office collected needed supplies for domestic violence shelters in Allegheny, Cambria, Erie, Lawrence and Mercer counties, which Brady delivered personally with his sons and others from the office. Due to all of these efforts, the office significantly increased its federal domestic violence prosecutions, especially cases involving abusers with firearms.

Combatting Cybercrime

"Crimes committed by cyber attackers are against real victims who suffer real harm," said U.S. Attorney Scott Brady. "We have an obligation to hold accountable those who commit crimes — no matter where they reside and no matter for whom they work — in order to seek justice on behalf of these victims."

U.S. Attorney Brady built on the office’s reputation and history of cutting-edge cyber prosecutions. In addition to traditional prosecutions, the office took the ground-breaking steps of seizing and taking over the cybercriminals’ infrastructure, including routers used to control Russian malware and a portal to the dark web. Brady oversaw unprecedented coordination with several law enforcement agencies across the U.S. and Europe to develop parallel investigations and prosecutions for several key transnational criminal organizations.

In May 2019, the office – with partners from Georgia, Ukraine, Moldova, Germany, Bulgaria and Eurojust – dismantled the GozNym cybercriminal network, which was the world’s most significant malware syndicate and was operating out of Europe. At the end of that year, the office charged the top cybercriminal in the world, Maksim Yakubets, who led Evil Corp., which deployed malware against banks and companies around the world causing losses over $100 million.

Under Brady’s leadership, the U.S. Attorney’s Office announced charges in 2018 and 2020 against military intelligence officers of the Russian Main Intelligence Directorate (GRU) for a series of cyberattacks around the world. The 2018 indictment was for hacking the Organisation for the Prohibition of Chemical Weapons and international athletic organizations, including the World Anti-Doping Agency and FIFA. The 2020 indictment was for computer intrusions and attacks intended to support Russian government efforts to undermine, retaliate against, or otherwise destabilize: (1) Ukraine, including its electric grid; (2) Georgia; (3) elections in France; (4) efforts to hold Russia accountable for its use of a weapons-grade nerve agent, Novichok, on foreign soil; and (5) the 2018 PyeongChang Winter Olympic Games after Russian athletes were banned from participating under their nation’s flag, as a consequence of Russian government-sponsored doping effort. These attacks caused incalculable damages, with three victims suffering nearly $1 billion in losses from the NotPetya malware part of the scheme. These investigations exposed and charged an expansive criminal conspiracy of cyber-attacks across three continents and seven countries.

These prosecutions have resulted in a paradigm change in how cybercrime is investigated and prosecuted. Rather than the traditional bi-lateral investigations resulting in U.S. charges, under Brady’s leadership, the office works closely with international partners to not only investigate and share information and evidence, but also to build prosecutions in those partner countries without extradition treaties with the U.S. As a result, an entire criminal infrastructure is dismantled with simultaneous prosecutions in the U.S. and partner countries. This paradigm, known as the "Pittsburgh model," is being adopted throughout the Department of Justice and the F.B.I.

Hate Crimes and National Security

As U.S. Attorney, Brady also fought hate crime and terrorism to advance community and national security in the Western District of Pennsylvania.

The office swiftly brought charges against Robert Bowers in connection with the Oct. 27, 2018 massacre at the Tree of Life * Or L’Simcha synagogue building in Pittsburgh’s Squirrel Hill neighborhood and has pressed for a trial date despite a government shutdown and the COVID-19 pandemic. The office also successfully disrupted a plot to bomb a church located on the North Side of Pittsburgh by a self-identified member of ISIS, in the first international terrorism prosecution in the history of this office.

Brady also worked to protect the community and promote the right to Free Speech by prosecuting violent rioters who used the guise of protests to incite violence. During the summer of 2020, the office worked with federal and local law enforcement to prosecute the people who instigated a riot in Pittsburgh, including setting police cars on fire, attacking police officers and placing homemade IEDs along the protest route. Brady stated, "Throwing IEDs and bricks at police officers, throwing projectiles at and striking police horses, and setting police cruisers on fire are not the protected First Amendment activities of a peaceful protest; they are criminal acts that violate federal law." Similarly, in 2021, the office assisted the FBI and U.S. Attorney’s Office in the District of Columbia to bring to justice rioters from western Pennsylvania who invaded the U.S. Capitol. Brady stated, "As the chief law enforcement officer in western Pennsylvania, I'm worried about the rule of law and applying it equally across the board and protecting our neighbors, our loved ones and people of western Pennsylvania - full stop."

Fraud and Public Corruption

Throughout his tenure as U.S. Attorney, Brady targeted fraud to protect western Pennsylvanians’ hard-earned money and tax dollars. "Every dollar matters to families who work hard and play by the rules," Brady stated. "We are here to protect them."

In March 2020, in response to impending COVID-19 fraud, United States Attorney Brady and Pennsylvania Attorney General Josh Shapiro announced the formation of a first-in-the-nation joint federal and state task force: the Western Pennsylvania COVID-19 Fraud Task Force This Task Force has been investigating and prosecuting coronavirus-related fraud, bringing together federal and state investigative agencies and prosecutors to ensure there is no gap between the shields in protecting the public from COVID-19 fraudsters. The Western Pennsylvania COVID-19 Fraud Task Force model has been adopted throughout the nation. "The goal is to protect the citizens of western Pennsylvania from fraudsters who seek to take advantage of the fear and confusion many feel surrounding the coronavirus," said U.S. Attorney Brady. "Fraudsters are targeting vulnerable members of our community, including our seniors, by setting up websites to sell bogus products, and using fake emails, texts, and social media posts as a ruse to take your money and get your personal information."

Brady’s COVID-19 Fraud Task prosecuted several notable COVID-19 fraudulent schemes, which included the prosecution of over 40 individuals, including inmates at 8 state and county jail and prisons, for illegally and repeatedly obtaining CARES Act unemployment benefits to which they were not entitled, by submitting false or fraudulent statements; the disruption of an international fraud scheme to sell 39 million N-95 masks to major medical systems in California; and the prosecution of an international fraud conspiracy to charge Americans for puppies that did not exist, during the COVID-19 pandemic.

The office also prioritized environmental investigation and prosecutions, including the prosecution of

the Pittsburgh Water and Sewer Authority (PWSA), which violated the Clean Water Act by discharging sludge generated during the drinking water treatment process into the Allegheny River, and falsified reports to cover it up. PWSA agreed to create and fund a comprehensive environmental compliance program.

Another priority was protecting senior citizens from fraud and abuse. The office has worked with the FBI, AARP, and others to teach seniors how to identify, avoid and report common fraud schemes. The office – working with the FBI, HHS Office of Inspector General, Pennsylvania Office of Attorney General, and IRS Criminal Investigation – indicted the former administrator of a nursing home for depriving seniors of patient care by using inflated nursing hours, falsified timecards and other schemes that they concealed with two sets of records. The office was also part of a $15.4 million settlement of a False Claims Act case alleging a nursing home company with over 50 homes in Pennsylvania, Ohio, and West Virginia billed for medically unnecessary rehabilitation therapy sessions.

Partnerships with Law Enforcement

During his tenure, U.S. Attorney Brady prioritized the expansion and deepening of strategic partnerships with District Attorneys and federal, state and local law enforcement throughout western Pennsylvania. Brady highlighted the critical relationships between federal agencies and the Pennsylvania State Police, Pittsburgh Bureau of Police, Pittsburgh Department of Public Safety and Allegheny County Police Department in the fight against both the opioid scourge and violent crime in our region.

"One of the great privileges of being the top law enforcement officer in western Pennsylvania is the opportunity to work with the men and women of federal, state and local law enforcement," said Brady. "They serve us selflessly as they keep us and our loved ones safe every day. These heroes deserve to be celebrated."

By operation of federal law, First Assistant U.S. Attorney Steve Kaufman will be sworn-in as Acting U.S. Attorney upon the effective date of Brady’s resignation.

PITTSBURGH - A former resident of Wilkinsburg, Allegheny County (PA), pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Scott W. Brady announced today.

Sanzio Williams, 32, pleaded guilty to conspiracy to possess with intent to distribute and distribute 28 grams or more of cocaine base (in the form commonly known as "crack") before United States District Judge Stephanie Haines. Williams was indicted and charged with drug trafficking following a months-long wiretap investigation targeting the narcotics trafficking activity of the "11 Hunnit" neighborhood street gang operating in the Hill District neighborhood of Pittsburgh and elsewhere.

In connection with the guilty plea, the court was advised that Mr. Williams’s criminal conduct was detected through a wiretap investigation conducted by the Federal Bureau of Investigation beginning in November 2019. At that time, the United States received authorization to intercept communications over several telephones utilized by suspected narcotics traffickers, and through those intercepted communications, along with other evidence, agents gathered evidence showing that Williams conspired with others to distribute and possess with intent to distribute 28 grams or more of crack cocaine.

Judge Haines scheduled sentencing for Monday, June 28, 2021 at 10:30 a.m. The Court remanded Mr. Williams to the custody of the United States Marshals Service pending sentencing. The law provides for a total sentence of imprisonment of not less than five nor more than forty years, a fine of up to $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.

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

The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Bureau of Police (Bureau of Narcotics Investigations) led the multi-agency investigation in this case, which also included the Allegheny County Sheriff’s Office and the Pennsylvania Office of the Attorney General. This Greater Pittsburgh Safe Streets Task Force investigation 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 Union City, Pennsylvania waived indictment and pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.

Matthew Swanson, 30, 9988 Elgin Road, Union City, Pennsylvania, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that in and around August 2020, Swanson possessed computer images depicting prepubescent minors engaging in sexually explicit conduct.

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

Judge Cercone scheduled sentencing for July 12, 2021 at 1:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Swanson 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 Pennsylvania State Police conducted the investigation that led to the prosecution of Swanson.

PITTSBURGH – The former administrator of a Mount Lebanon skilled nursing home has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States, health care fraud and obstruction of a federal audit, United States Attorney Scott W. Brady and Pennsylvania Attorney General Josh Shapiro announced today.

The three-count Indictment, returned on February 24, 2021, named Susan Gilbert, age 60, of Lawrence, Pennsylvania, as the sole defendant.

"These criminal charges represent the first step in holding accountable those who put profit over the health and safety of seniors," said U.S. Attorney Brady. "From 2018-2020, Gilbert and co-conspirators deprived seniors of patient care using inflated nursing hours, falsified timecards and other schemes that they concealed with two sets of records. We will continue to pursue every lead until justice has been achieved for seniors and their families in western Pennsylvania."

"These crimes put facility residents at risk by only providing a dangerously low amount of nursing staff just before COVID began to surge across the country," said AG Shapiro. "By filing these false reports, the facility met minimum staffing levels only on paper — while Pennsylvanians who depended on them to care for their well-being didn’t have enough people to turn to. Our ongoing investigation will hold nursing and long-term care facilities criminally accountable wherever we find evidence someone neglected a resident."

According to the Indictment, from October 10, 2018 through February 20, 2020, Gilbert conspired with others to defraud the United States of money and property by impeding, impairing, obstructing, defeating, and interfering with the lawful governmental functions of the U.S. Department of Health & Human Services in the administration of Medicare and Pennsylvania Medicaid; and committed health care fraud and the obstruction of a federal auditor. The Indictment alleges that Gilbert was the Administrator of a skilled nursing home, Mount Lebanon Rehabilitation and Wellness Center (MLRWC), located in Allegheny County, Pennsylvania. The Indictment further alleges that Gilbert and/or other co-conspirators directed employees of MLRWC to falsify records to give the appearance that the facility met federal and state staffing requirements. MLRWC is part of an ownership structure that owns multiple long-term care facilities in Pennsylvania, including Brighton Rehabilitation and Wellness Center.

In addition, the Indictment alleges several schemes utilized in the conspiracy:

• Gilbert and/or other co-conspirators directed administrative and management-level nursing staff and other employees to "clock in" for shifts but not actually work. In doing so, MLRWC created falsified timecard documentation that made it appear as though these individuals were providing direct resident care, when in fact they were not in the building and therefore not providing direct resident care.

• Gilbert and/or other co-conspirators caused management-level nursing staff to be paid monetary bonuses to "clock in" for shifts they did not actually work.

• Gilbert and/or other co-conspirators directed MLRWC staff not to clock in and out when they left the facility for their 30-minute lunch breaks. In doing so, MLRWC created falsified timecard documentation that made it appear as though these individuals were providing direct resident care during their lunch breaks, even when they were not in the building and not providing direct resident care.

• Gilbert and/or other co-conspirators directed MLRWC staff to include the hours worked by management-level nursing staff and other administrative staff on three-week staffing sheets provided to Department of Health (DOH), when in fact those employees did not provide direct resident care during the dates and hours listed.

• Gilbert and/or other co-conspirators caused administrative staff to keep two sets of books reflecting staffing levels. One book contained accurate information regarding the actual hours nursing staff provided direct resident care while the other contained falsified information that made it appear as though MLRWC had higher staffing levels.

• Gilbert and/or co-conspirators directed administrative staff to provide the falsified staffing documents to DOH investigators during the course of federally mandated inspections to make it appear as though MLRWC met federal and state mandated staffing requirements.

• Gilbert and/or other co-conspirators engaged in the above-described acts in order to make it appear as though the facility was in compliance with the conditions of participation for Medicare and PA Medicaid, including the condition that the facility had "sufficient" nursing staff to meet residents’ needs and that the facility was operating and providing services in compliance with all applicable Federal, State, and local laws, regulations, and codes.

"The FBI and our law enforcement partners will expose and hold accountable those who commit healthcare fraud," said FBI Pittsburgh Special Agent in Charge Michael Christman. "Health care fraud deprives patients of critical health care services and results in billions of dollars in losses that impacts everyone."

"This indictment shows that health care fraud is not a victimless crime. Falsifying records to avoid quality of care requirements can result in substandard, dangerous conditions for nursing home residents and a waste of taxpayer dollars," said Special Agent in Charge Maureen R. Dixon of the Health and Human Services Department Office of Inspector General. "Together with our law enforcement partners, we will continue to investigate such scams and hold accountable bad actors who ignore their responsibilities to patients and the vital programs designed to serve them."

"Today’s indictment is the byproduct of the cooperative efforts of IRS-Criminal Investigation and our law enforcement partners" said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. "Regulations governing the administration of nursing homes are put in place for a reason. Any attempt to skirt these regulations can have major consequences."

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

Assistant United States Attorneys Robert S. Cessar and Karen Gal-Or are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the U.S. Department of Health & Human Services – Office of Inspector General, the Pennsylvania Office of Attorney General, and the Internal Revenue Service – Criminal Investigation conducted the investigation leading to the Indictment in this case.

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

On December 18, 2023, a federal jury acquitted the defendant, Susan Gilbert, of the charged offenses.

PITTSBURGH, PA – Three residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

The ten-count Indictment named:

James Patrick Lewis, Jr., age 29;

Antoine Key, age 29; and

Lance Rucker, age 24.

According to the Indictment, from September 21, 2020 to February 4, 2021, Lewis, Key and Rucker conspired to distribute and possessed with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine. Also on February 4, 2021, Lewis, Key and Rucker, all convicted felons, were in possession of firearms, and that Rucker possessed a firearm in furtherance of a drug trafficking crime. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm. The indictment further alleges that Lewis, on March 10, June 10 and September 17, 2020, possessed with intent to distribute and distributed 40 grams or more of fentanyl. Also, on September 3, 2020, Lewis possessed with intent to distribute and distributed 400 grams or more of fentanyl.

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

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

The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

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

The two-count Indictment, returned on February 3, 2021, named Robert Burkes-Kelley, 23, of the City's Hazelwood neighborhood, as the sole defendant.

According to the Indictment, on December 18, 2020, Burkes-Kelley possessed with the intent to distribute 28 grams or more of cocaine base and quantities of a heroin and fentanyl mixture, heroin, fentanyl, and cocaine. Additionally, Burkes-Kelley possessed a Springfield Arms XD Elite 9mm semiautomatic handgun; a Walther, Model PPS, 9 mm semiautomatic handgun; and a Diamond Arms, Model DB 15, semiautomatic rifle, in furtherance of the aforementioned drug trafficking crime.

The law provides for a maximum total sentence of not less than 5 years to a maximum of 40 years in prison, a fine not to exceed $4,000,000 or both for the drug trafficking charge, as well as another sentence of not less than 5 years to a maximum of life in prison, a fine not to exceed $250,000 or both for the firearms charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH – Three Mercer County men have been charged in separate indictments with violating federal firearms and/or drug laws, United States Attorney Scott W. Brady announced today.

The first indictment charges Diquan Crowder, 27, of Farrell, PA, with one count of violating federal firearms laws. According to the indictment, on Nov. 20, 2020, Crowder possessed a Zastava pistol after having been convicted of two drug-trafficking and gun felony crimes.

The second indictment charges Raymond Briskey, 35, of Sharon, PA, with violating federal drug and firearms laws. According to the indictment, on Oct. 21, 2020, Briskey possessed with intent to distribute cocaine and cocaine base, and possessed a firearm after a prior felony conviction and in furtherance of a drug trafficking crime on that date.

The third indictment, returned on Sept. 22, 2020 and unsealed yesterday, charges Dimetrius Morris, 36, of Farrell, PA, with violating federal drug and gun laws. According to the indictment, on Feb. 20, 2020, Morris possessed with intent to distribute cocaine, fentanyl and methamphetamine, as well as possessed a firearm after several felony convictions and in furtherance of a drug trafficking crime on that date.

Dimetrius Morris is a fugitive from justice. Anyone with information concerning his whereabouts should contact the FBI at 412-432-4000.

"Prosecuting drug dealers and those who illegally possess firearms has been a successful strategy for reducing crime in every western Pennsylvania county," said U.S. Attorney Brady. "District Attorney Peter Acker has been a valued partner in these efforts to remove violent offenders from our neighborhoods and make Mercer County a safer place."

"The Mercer County District Attorney’s Office and state and local law enforcement officials are extremely grateful for the assistance of U.S. Attorney Scott Brady and the Department of Justice in adopting these three cases and indicting these three individuals who were deeply involved in drug trafficking and related drug crimes. Raymond Briskey had been a fugitive from justice for over three years after failing to appear for sentencing for his earlier drug

dealing conviction," said Mercer County District Attorney Peter C. Acker. "We work closely with the U.S. Attorney’s Office and the FBI along with our Mercer County Drug Task Force and the PA Attorney General’s Narcotics Agents. That working relationship has been very beneficial to Mercer County and the federal penalties for convictions in these types of cases are far greater than the corresponding state penalties."

For Crowder, the law provides for a maximum total sentence of up to ten years in prison and a fine of up to $250,000. For Briskey, the law provides for a maximum total sentence of at least five years and up to life in prison and a fine of up to $1,500,000. For Morris, the law provides for a maximum total sentence of at least five years and up to life in prison and a fine of up to $2,500,000. 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 defendant(s).

Assistant United States Attorney Craig W. Haller is prosecuting these cases on behalf of the United States.

The Mercer County Drug Task Force and the Federal Bureau of Investigation conducted the investigation leading to the return of the Indictments naming Crowder and Briskey.

The Federal Bureau of Investigation, the Sharon Police Department, the Farrell Police Department, and the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the return of the Indictment naming Morris.

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

PITTSBURGH, PA -- A resident of Pittsburgh, PA, has been sentenced in federal court to 12 months and one day of imprisonment followed by 3 years of supervised released on his conviction of conspiracy to distribute and possess with intent to distribute a quantity of fentanyl and heroin, United States Attorney Scott W. Brady announced today.

United States District Judge William S. Stickman IV imposed the sentence on Jonathan Laur, age 37. 

According to information presented to the court, Laur was a part of an investigation targeting the Darccide/Smash 44 or DS44 neighborhood gang and its drug trafficking activity, in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, from approximately February of 2019 through June of 2019, the United States received authorization to intercept communications on 9 telephones as part of the investigation.

Intercepted communications revealed that Jonathan Laur was involved in the distribution of heroin and fentanyl, including serving as a runner for co-conspirator Willie Miller.

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

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

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

PITTSBURGH, PA One resident of North Versailles, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Deonte Hollis, 18, as the sole defendant.

According to Indictment, on or about February 6, 2021, Deonte Hollis, a convicted felon, possessed rounds of 9mm Luger 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 Duquesne Police Department conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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

PITTSBURGH - A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment and three years’ supervised release on his conviction of conspiracy to distribute and possess with the intent to distribute a quantity of fentanyl and heroin, United States Attorney Scott W. Brady announced today.

United States District Judge William S. Stickman, IV, imposed the sentence on Lamont Benton, age 24,.  

According to information presented to the court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity, in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019.

Benton was identified through wire interceptions as a member of DS44 and a mid-level distributor, and in connection with his guilty plea, he accepted responsibility for distributing 39 grams of a mixture containing fentanyl and heroin. Mr. Benton is one of 40 defendants charged in the case.

Prior to imposing sentence, Judge Stickman noted that Benton was serving three other sentences imposed in state court when he participated in the drug trafficking activity to which he had pleaded guilty. The court further highlighted that Benton had amassed a significant criminal history at age 24, and that, along with his otherwise positive qualities, were factors in the sentence he imposed.

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

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

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

PITTSBURGH – Todd Hill was indicted by a federal grand jury in Pittsburgh for possessing a firearm after a prior felony conviction, United States Attorney Scott W. Brady announced today.

The Indictment charges Hill, age 35, of Pittsburgh, with possessing a Glock pistol on October 19, 2020, after two prior federal felony drug-trafficking convictions – one in the Western District of Pennsylvania and one in the Northern District of West Virginia.

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

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

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

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

PITTSBURGH – A citizen of Mexico residing in Aliquippa, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on an illegal re-entry charge, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Alberto Jimenez-Sanchez, 43, as the sole defendant.

According to the Indictment, on or about February 4, 2021, Jimenez-Sanchez knowingly re-entered the United States unlawfully and without the consent or permission of the Attorney General of the United States or the Secretary of Homeland Security.

The law provides for a maximum total sentence of 24 months 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 Benjamin J. Risacher is prosecuting this case on behalf of the government.

The U.S. Immigration and Customs Enforcement conducted the investigation leading to the Indictment in this case.

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

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

Senior United States District Judge Arthur J. Schwab imposed the sentence on Allen Green, age 41. 

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, Allen Green conspired to distribute over 500 grams of cocaine.

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

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

United States Attorney Brady 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 Green.

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 – Randale Chapman was indicted by a federal grand jury in Pittsburgh for fentanyl, methamphetamine, and methylenedioxyamphetamine trafficking and firearm crimes, United States Attorney Scott W. Brady announced today.

The Indictment charges Chapman, age 33 of Pittsburgh, with possessing with intent to distribute fentanyl, methamphetamine, and methylenedioxyamphetamine on April 30, 2020, and with possessing a firearm after a prior felony conviction and in furtherance of a drug trafficking crime on that date.

The law provides for a maximum total sentence of at least 25 years and up to life in prison and a fine of up to $2,500,000. 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 defendant.

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

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

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