Western District of Pennsylvania

PITTSBURGH, PA- A resident of New Castle, PA, has been sentenced in federal court to three years’ probation and must pay $26,917.55 in restitution to the Social Security Administration on her conviction of charges related to Social Security fraud, United States Attorney Scott W. Brady announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Shawna Stelter, 37.

According to information presented to the court, Stelter failed to disclose that her husband was part of her household when applying for and receiving Supplemental Security Income ("SSI") benefits, and, as a result, received $26,917.55 in SSI benefits to which she knew she was not entitled, from June of 2014 to September of 2016. The court was further informed that Stelter made a false statement on her Redetermination Summary on October 30, 2014, when she further claimed that her husband was not part of her household, and that her household only consisted of herself and her two children.

Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.

The Social Security Administration, Office of the Inspector General conducted the investigation leading to prosecution of Stelter.

PITTSBURGH, PA - A resident of McKeesport, 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 Curtis Farrar, age 29, as the sole defendant.

According to Indictment, on or about November 19, 2019, Farrar, a convicted felon, was found to be in possession of 20 rounds of 9mm ammunition.  Federal law prohibits a convicted felon from possessing a firearm and/or ammunition..

The law provides for a maximum total sentence of not more than ten 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 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 leading to the Indictment in this case.

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

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 10 years in prison on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Kevin Christopher Oldland, 38.

According to information presented to the court, Oldland traveled to Erie, Pennsylvania for the purpose of engaging in illegal sexual activity with a minor and used a means or facility of interstate commerce to persuade, induce and entice the minor to engage in illegal sexual activity.

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

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

United States Attorney Brady commended the Federal Bureau of Investigation and the Millcreek Police Department for the investigation leading to the successful prosecution of Oldland.

PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute heroin, United States Attorney Scott W. Brady announced today.

Delrico Clyburn, age 28, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the Greenway Boy 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. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, GBK gang member Delrico Clyburn and his co-conspirators conspired to distribute quantities of heroin.

Judge Schwab scheduled sentencing for May 7, 2020 at 10:00 a.m. The law provides for a total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency 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, that led to the prosecution of Delrico Clyburn.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA - A former resident of Pittsburgh, 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 Lafon Ellis, age 25, as the sole defendant.

According to Indictment, on or about August 21, 2018, Ellis, a convicted felon, was found to be in possession of a firearm and ammunition. Federal law prohibits a convicted felon from possessing a firearm and/or ammunition.

The law provides for a maximum total sentence of not more than ten 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 Brendan T. Conway is prosecuting this case on behalf of the government.

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

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

ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of theft of government property, food stamp fraud and WIC program fraud, United States Attorney Scott W. Brady announced today.

The three-count Indictment named Kadhim A. Muhsin, 57, as the sole defendant.

According to the Indictment presented to the court, from in and around January 2015 to in and around December 2018, Muhsin, who is the owner and operator of New Sara’s Market in Erie, committed food stamp and WIC fraud by accepting food stamps and WIC checks for cash, store credit, and ineligible items.

The law provides for a maximum total sentence of 20 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Department of Agriculture, Office of Inspector General conducted the investigation leading to the Indictment in this case.

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 10 years in jail on his conviction of malicious destruction of property by fire, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Tony Crawford, 35.

According to information presented to the court, in the early morning hours of February 5, 2016, authorities were alerted to a raging fire at Fred’s Bed’s and Furniture located about six blocks south of the federal courthouse in Erie.  The building was completely destroyed within minutes.  Investigators quickly determined that the fire was an arson after surveillance video from the area depicted an individual carrying a ladder to the store and then running away from the store once the fire started.  Ultimately, attention turned to Crawford after several people came forward to reveal that Crawford had talked about setting the Fred's Beds fire.  The ATF then conducted an analysis of Crawford's cell phone location that placed Crawford's phone in close proximity to Fred's Beds at the time of the fire. 

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

United States Attorney Brady commended the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Erie Police Department and the Erie Fire Department for the investigation leading to the successful prosecution of Crawford.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal drugs and firearms laws, United States Attorney Scott W. Brady announced today.

The three-count Indictment named Dona Arell Cowans, 37, as the sole defendant.

According to the Indictment presented to the court, Cowans sold a quantity of fentanyl that caused the death of R.R.W. on July 8, 2019. The Indictment also charges Cowans with possession with intent to distribute and distribution of fentanyl on or about July 9, 2019 and possession of a firearm and ammunition while being a convicted felon.

The law provides for a maximum total sentence of life imprisonment, a fine of $2,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBUGH - A resident of Brooklyn, NY, pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney Scott W. Brady announced today.

Kala Jones, age 48, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that 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, Kala Jones supplied conspirators in Pittsburgh with 500 grams or more of cocaine, which he obtained in New York and transported to Pittsburgh via couriers.

Judge Schwab scheduled sentencing for May 14, 2020 at 10:00 a.m. The law provides for a total sentence of not less than 10 years in prison and up to life, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency 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, that led to the prosecution of Kala Jones.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A resident of Braddock, Pennsylvania, pleaded guilty in federal court to a charge of drug trafficking, United States Attorney Scott W. Brady announced today.

Paula Debaker, 55, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the Court was advised that that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Intercepted communications confirmed that Debaker obtained controlled substances from one of her co-defendants, who was a member of SCO, a neighborhood street gang, and permitted that SCO member and other members of the conspiracy to use her home to cook powder cocaine into cocaine base, commonly referred to as crack.

Judge Schwab scheduled sentencing for May 5, 2020 at 10:00 AM. The law provides for a total sentence of not less than five years and not more than 40 years in prison, a fine not more than $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. Debaker remains on bond pending the sentencing hearing.

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 Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – A resident of Baden, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of theft of government funds, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Kristian Kirkland, age 35, as the sole defendant.

According to the Indictment, from April 2016 to October 2017, Kirkland converted to her own use over $1,000 in Supplemental Security Income benefits belonging to a deceased beneficiary.

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

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

The Social Security Administration, Office of Inspector General, and the United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney Scott W. Brady announced today.

Willie Harris, age 40, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting extensive drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Willie Harris conspired to distribute 500 grams or more of cocaine out of the retail convenience store that he owned, Woogie’s Market, located on Chartiers Ave., in the West End of the City of Pittsburgh.

Judge Schwab scheduled sentencing for May 18, 2020 at 11:00 a.m. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency 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, that led to the prosecution of Willie Harris.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

JOHNSTOWN, Pa. – A resident of Philadelphia, Pa. has been sentenced in federal court in Johnstown to 10 years (120 months) in prison and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Kim R. Gibson imposed the sentence on Kenneth Watts, 35.

According to information presented to the court, from March 6, 2018, through April 2, 2018, Watts and a co-defendant conspired to distribute and possess with the intent to distribute a quantity of cocaine base, heroin, and fentanyl.

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

Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Watts.

PITTSBURGH, PA - A citizen of India pleaded guilty in federal court to one count of conspiracy to import Schedule II and Schedule IV controlled substances, one count of conspiracy to smuggle misbranded drugs, and one count of money laundering conspiracy, United States Attorney Scott W. Brady announced today.

Jeetendra Harish Belani, a/k/a Jeetu, 37, of Nagpur, India, pleaded guilty before Chief United States District Judge Mark R. Hornak.

During his plea hearing, Belani admitted that he operated a drug-distribution entity based in India called LeeHPL Ventures. Belani also maintained an associated website—www.leehpl.com. Between 2015 and 2019, Belani admitted that he and his co-conspirators, through LeeHPL Ventures, imported into the United States various drugs available only by prescription, including tapentadol, a Schedule II controlled substance, as well as tramadol, carisoprodol, and modafinil, all Schedule IV controlled substances. In addition, Belani admitted that between 2015 and mid-2017, he worked with two co-conspirators in the United States—William Kulakevich and Julia Fees—to unlawfully smuggle a drug known as etizolam into the United States so that Kulakevich and Fees could resell it via a website they operated—www.etizy.com. Etizolam is part of a class of drugs similar to benzodiazepines, which are often used to treat insomnia and anxiety and carry a potential for abuse and overdose. To evade detection by United States Customs and Border Protection officials, Belani admitted that he and his co-conspirators used false customs declarations that mischaracterized and undervalued the contents of packages sent to the United States by LeeHPL Ventures. In addition, Belani caused drug shipments to be broken into smaller quantities and shipped to multiple addresses to help ensure delivery and avoid interception by United States customs authorities. Likewise, Belani admitted that he caused co-conspirators to initiate payments totaling tens of thousands of dollars from accounts in the United States to accounts he controlled in India or in other locations outside the United States, all as a means to promote his continued efforts to smuggle drugs into the United States.

Belani was arrested in the Czech Republic on June 3, 2019, and he was subsequently extradited to the United States to face the charges contained in an eight-count Indictment returned by a federal grand jury on June 26, 2019.

In addition to the three counts to which Belani pleaded guilty, he also accepted responsibility, pursuant to a written plea agreement, for the conduct charged in the remaining five counts of the Indictment: two additional smuggling charges, two additional drug importation charge, and one additional money laundering charge. Belani also agreed to forfeit a total of $100,000.

Belani faces a maximum sentence of 20 years’ imprisonment and a fine of $1,000,000 for the drug importation conspiracy charge; a maximum sentence of 5 years’ imprisonment and a fine of $250,000 for the smuggling conspiracy charge; and a maximum sentence of 20 years’ imprisonment and a fine of $500,000 for the money laundering conspiracy 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 Eric G. Olshan is prosecuting this case on behalf of the government.

The United States Food and Drug Administration – Office of Criminal Investigations and Homeland Security Investigations conducted the investigation leading to the Indictment in this case. The Department of Justice’s Office of International Affairs provided significant assistance during the investigation of this matter.

ERIE, Pa. - A resident of Fairview, Pennsylvania, has been sentenced in federal court to one day in jail, 12 months home detention, and ordered to pay a $5,000 fine on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Matthew E. Poese, 48. 

According to information presented to the court, Poese 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.

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

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

PITTSBURGH, PA- A former resident of Vienna, Ohio, has been sentenced in federal court to four years’ (48 months’) imprisonment and seven years’ supervised release on his conviction of traveling with intent to engage in illegal sexual activity with a minor, United States Attorney Scott W. Brady announced today. The defendant was additionally ordered to pay $1,543.89 in restitution and a $5,100.00 special assessment.

United States District Judge Cathy Bissoon imposed the sentence on Jeffery Judd, 60.

According to information presented to the court, in late May 2017, Judd began conversing with a 14-year-old male over the "Chathour" software application and by email. He arranged to meet the child victim in the parking lot of his school on June 1, 2017, and traveled from Vienna, Ohio, to Hermitage, Pennsylvania, to engage in intercourse and oral sex acts with the victim. The victim was frightened by Judd’s arrival at the school, and failed to show at the meet location. He later reported his communications with Judd to school officials. Judd continued to communicate by email with the victim until June 5, 2017.

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

The Federal Bureau of Investigation and the Hermitage Police Department conducted the investigation leading to the prosecution of Judd. 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 – An Allegheny County man has been sentenced in federal court to 12 years and seven months (151 months) in prison on his conviction of distribution of fentanyl and possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.

Senior United States District Judge Joy Flowers Conti imposed the sentence yesterday on Ryan Williams, 31, of Monroeville, Pennsylvania.

According to information presented to the court, on or about November 23, 2016, Williams distributed a quantity of fentanyl to an individual who later used the fentanyl and died from an overdose. Additionally, on December 1, 2016, law enforcement executed a search warrant at Williams’ residence and found him to be in possession of a Glock .40 caliber pistol. Given his prior felony convictions, Williams is not permitted to possess a firearm.

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

United States Attorney Brady commended the Monroeville Police Department and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Williams.

PITTSBURGH – A resident of the Beltzhoover neighborhood in Pittsburgh pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.

Amber Rogers, 28, pleaded guilty to one count of conspiracy to distribute or possess with intent to distribute heroin and fentanyl, before United States District Judge William S. Stickman IV. Ms. Rogers is one of 37 defendants charged in the Indictment, and the first to enter a guilty plea.

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

Intercepted communications confirmed that Ms. Rogers was conspiring with others to distribute controlled substances, including heroin and fentanyl, in and around the South Side of Pittsburgh. Specifically, Ms. Rogers conducted narcotics transactions on behalf of other members of the conspiracy by obtaining the drugs from stash locations and distributing them to customers. The Court accepted Ms. Rogers’ guilty plea to conspiracy to distribute 10 grams of heroin and fentanyl.

Judge Stickman scheduled sentencing for April 16, 2020, at 10:30 am. The law provides for a total sentence of not more than twenty years in prison, a fine of up to $1,000,000, 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 each defendant. Rogers remains on bond pending sentencing.

Assistant United States Attorney Christy C. Wiegand 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 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.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – A former resident of Allegheny County pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Justin Law, age 30, formerly of Wilkinsburg, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Law and other individuals were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh Region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.

As to Law, the Court was informed that intercepted communications confirmed that Law was conspiring with others to possess with intent to distribute and distribute controlled substances. Law admitted, in conjunction with his guilty plea, that he is an associate of one of the main members of the conspiracy and of "SCO." The Court was further informed that Law was a fugitive from June 12, 2019, when law enforcement executed numerous federal arrest and search warrants, until October 3, 2019, when he was arrested by the United States Marshals Western District of Pennsylvania Fugitive Task Force. Law accepted responsibility for the distribution of at least 100 but not less than 400 grams of heroin.

Judge Schwab scheduled sentencing for Wells on May 11, 2020, at 9:00 AM. The law provides for a sentence of not less than 5 years and not more than 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Law remains detained pending sentencing.

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 Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A resident of Braddock, Pennsylvania, pleaded guilty in federal court to charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.

Mario Tiller, 41, pleaded guilty to three counts before United States District Judge Joy Flowers Conti.  Specifically, Tiller pleaded guilty to possession of a firearm by a convicted felon, possession with intent to distribute cocaine base, and possession of a firearm in furtherance of a drug trafficking crime.

In connection with the guilty plea, the court was advised that on June 19, 2018, Pittsburgh Police surveilled the intersection of Federal Street and Eloise Street following citizen complaints of open-air drug trafficking in the area.  During their surveillance, they saw the defendant sell suspected drugs to multiple people.   Upon arresting Tiller, police seized over three dozen individually knotted bags of crack, $109 in U.S. currency, a Glock 9 millimeter pistol with six rounds of 9 millimeter ammunition in the magazine, an additional magazine containing 6 rounds of ammunition, a ZTE smart phone, and a pistol holder.  The gun had been reported stolen that same morning.  The court was further advised that Tiller had previously been convicted of multiple crimes punishable by more than one year in prison, including two convictions for possession with intent to deliver controlled substances, two convictions for terroristic threats, and one conviction for theft by unlawful taking.  Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition. 

Judge Conti scheduled sentencing for March 24, 2019 at 3:00 p.m.  The law provides for a maximum total sentence of life in prison, a fine of $1,500,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.  Tiller remains in custody pending sentencing.

Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosive, along with the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Tiller.  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.

PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of being a felon in possession of firearms and ammunition, United States Attorney Scott W. Brady announced today.

Jaimon Woods, age 29, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the Greenway Boy 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, GBK gang member 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.

Judge Schwab scheduled sentencing for May 13, 2020 at 9:00 a.m. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

In addition to the work of the Avalon Borough Police Department in conducting the traffic stop which led to the arrest of Woods, the Federal Bureau of Investigation and the Drug Enforcement Administration jointly led 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, that led to the prosecution of Jaimon Woods.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA - A suspended pharmacist has been indicted by a federal grand jury in Pittsburgh, PA, on charges of obtaining controlled substances by fraud, misbranding of drugs, and health care fraud conspiracy, United States Attorney Scott W. Brady announced today.

The 12-count superseding Indictment named Timothy W. Forester, 43, of Venetia, PA 15367, as the sole defendant.

According to the indictment presented to the court, from on or about November 14, 2018, to on or about February 14, 2019, Forester, a registered pharmacist who owned four pharmacies in Pittsburgh’s South Hills, knowingly, intentionally and unlawfully obtained oxycodone and hydrocodone, Schedule II controlled substances, by misrepresentations, fraud, and deception.  In addition, the indictment alleges that Forester placed generic drugs into empty bottles of name brand drugs and sold the drugs as if they were name brand drugs.  The superseding indictment alleges that Forester conspired with others to commit health care fraud.

The law provides for a maximum per count sentence of four years in prison, a fine of $250,000 or both as to Counts 1-10.  As to Count 11, the law provides for a maximum per count sentence of 3 years in prison, a fine of $ 250,000 or both.  As to Count 12, the law provides for a maximum per count sentence of 10 years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.  Defendant was released on a $100,000 secured bond.

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

The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.

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

PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to of federal firearms violations, United States Attorney Scott W. Brady announced today.

Kellan Hanner, 28, pleaded guilty to two counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that on November 1, 2017, two Pittsburgh Police Officers were on patrol in the Hill District assisting in a call for a foot pursuit for a male with a firearm. The officers observed a group of three males, and noticed that one of them, later identified as Hanner, appeared to have a large weighted object in the front pocket of his hooded sweatshirt. The court was further informed that Hanner fled when the police officers attempted to question him, and that officers witnessed the defendant throwing a firearm into a sewer, which was later recovered. Hanner has a prior felony conviction for conspiracy to possess with intent to deliver heroin and prior misdemeanor crime of domestic violence, and as such, is prohibited from lawfully possessing a firearm or ammunition under federal law.

Judge Bissoon scheduled sentencing for April 9, 2019 at 10:00 AM. The law provides for a total sentence of not more than 10 years in prison, a fine not to exceed $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. Hanner remains incarcerated pending sentencing.

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

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

PITTSBURGH, Pa. - A former Allegheny County resident has been sentenced in federal court to a term of imprisonment of 33 months to be followed by 6 years of supervised release on his conviction of possession with intent to distribute heroin and fentanyl, United States Attorney Scott W. Brady announced today.

United States District Court Judge Cathy Bissoon imposed the sentence on Jamorr Mathis, age 41, of McKees Rocks, PA. 

According to information presented to the court, on November 16, 2017, FBI agents and other law enforcement officers executed a search warrant at Mathis’ McKees Rocks residence.  Agents recovered several bricks and bundles of heroin and fentanyl from a candle jar and a purse located inside of the residence.  Mathis admitted that he sold about a brick or two a day and, he also admitted to buying about seven bricks every couple of days for $150 per brick.

Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.

The Federal Bureau of Investigation, Stowe Township Police, McKees Rocks Police and Pittsburgh Bureau of Police Departments conducted the investigation that led to the prosecution of Mathis.

PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute heroin, United States Attorney Scott W. Brady announced today.

Mark Givens, age 30, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the Greenway Boy 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. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, GBK gang member Mark Givens and his co-conspirators conspired to distribute quantities of heroin.

Judge Schwab scheduled sentencing for April 30, 2020 at 11:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency 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, that led to the prosecution of Mark Givens.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA- A former resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Joseph McCoullum, aka Steele, 36, pleaded guilty to one count possession with intent to distribute heroin before United States District Judge J. Nicholas Ranjan.

In connection with the guilty plea, the court was advised that in May of 2018, the Western Pennsylvania Opioid Task Force (WPAOTF) identified McCoullum as a heroin dealer operating in the Penn Hills and Shaler areas. On May 10, 2018, with the assistance of the Sharpsburg, Etna, Hampton, and Shaler police departments, WPAOTF conducted a consent search at a residence where the defendant had been observed by law enforcement spending a significant amount of time. McCoullum was found inside the residence, and upon searching his person, law enforcement seized four bricks and two bundles of suspected heroin.

Judge Ranjan scheduled sentencing for April 6, 2020 at 11:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. McCoullum remains under detention pending the sentencing hearing.

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

The Federal Bureau of Investigation conducted the investigation leading to the prosecution of McCoullum with the assistance of the Sharpsburg, Etna, Hampton, and Shaler police departments.

PITTSBURGH, PA – A former resident of the Pittsburgh area pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Rand Wolford, 31, formerly of Braddock PA, pleaded guilty to one count of conspiracy to distribute 28 grams or more of cocaine base, in the form commonly known as crack, before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Wolford and other individuals were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh Region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.

As to Wolford, the Court was informed that intercepted communications confirmed that Wolford was conspiring with others to possess with intent to distribute and distribute controlled substances. Wolford admitted, in conjunction with his guilty plea, that he is a member of "SCO." The Court was further informed that in conjunction with intercepted communications, law enforcement observed Wolford meeting with other members of the conspiracy at a location in Braddock where members of the conspiracy processed cocaine into cocaine base. Wolford accepted responsibility for obtaining multiple ounce quantities of cocaine base that he then distributed.

Judge Schwab scheduled sentencing for Wolford on April 30, 2020, at 10:00 AM. As to Wolford, the law provides for a sentence of not less than 5 years and not more than 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Wolford remains detained pending sentencing.

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 Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH - A Westmoreland County woman has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by a postal employee, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Dorothy Petrick, 56, of New Kensington, PA.

According to the Indictment, on or about December 22, 2018, Petrick was an employee of the United States Postal Service and stole $60 in United States currency that was intended to be conveyed by mail.

The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond of $5,000 unsecured has been requested.

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

The U.S. Postal Service-Office of Inspector General and the Lower Burrell Police Department conducted the investigation leading to the Indictment in this case.

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

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

The three-count indictment named Dorian Montgomery, age 42, as the sole defendant.

According to the Indictment, on or about July 12, 2019, Montgomery possessed with intent to distribute 28 grams or more of crack cocaine. Montgomery, a convicted felon, also possessed a firearm in furtherance of the drug trafficking crime. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.

The law provides for a maximum sentence of not less than 5 years and up to life in prison, a fine of $8,000,000, or both, for the narcotics charges; and not less than 5 years and up to life in prison, a fine of $500,000, or both, for the firearms charges. 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 Brian M. Czarnecki is prosecuting this case on behalf of the government.

The Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Montgomery.

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

PITTSBURGH - A resident of Monroeville, 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 four-count Indictment named Davon Carter Williams, also known as “Big Boy”, age 31, as the sole defendant.

According to the indictment, from April 2018 until February 6, 2019, Williams conspired with others to possess with the intent to distribute 1 kilogram or more of heroin, a Schedule I controlled substance. The indictment further alleges that on February 6, 2019, Williams possessed with the intent to distribute and did distribute fentanyl, a Schedule II controlled substance, and heroin, a Schedule I controlled substance. The indictment further alleges that from December 2016 until February 6, 2017, Williams conspired with others to possess with the intent to distribute heroin, a Schedule I controlled substance. Further, Williams knowingly possessed a firearm and ammunition as a convicted felon and in furtherance of a drug trafficking crime on two occasions. Federal law prohibits those convicted of crimes punishable by imprisonment exceeding one year of possessing firearms.

The law provides for a maximum total sentence of life in prison, a fine of $17,000,000 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 Douglas C. Maloney is prosecuting this case on behalf of the government.

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

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of violating federal drugs laws, United States Attorney Scott W. Brady announced today.

The one-count indictment named Willie C. Sanders III, 33, as the sole defendant.

According to the indictment presented to the court, on or about July 20, 2019, Sanders possessed with the intent to distribute five hundred grams or more of methamphetamine which he had brought in a suitcase from Arizona through the Erie Airport.

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

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

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

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

PITTSBURGH - Two residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

The two-count Indictment named Jermale Walker, 49, and Derek Reddix, 45, as codefendants. According to the Indictment, Walker possessed with the intent to distribute heroin, a Schedule I controlled substance, and fentanyl, a Schedule II controlled substance, while Reddix possessed with the intent to distribute crack cocaine, a Schedule II controlled substance.

The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, a term of supervised release of at least three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH, Pa. – United States Attorney Scott W. Brady announced today the appointment of Mike Warfield, previously of the Pennsylvania State Police, as the new Law Enforcement Coordinator for the Western District of Pennsylvania.

"Mike brings extensive law enforcement knowledge and experience to this critical position," said U.S. Attorney Brady. "His work with the Pennsylvania State Police and as a DEA Task Force Officer has made him one of the most respected law enforcement officers in Western Pennsylvania, and I anticipate he will make our Office’s relationships with our law enforcement partners even stronger."

Mr. Warfield joins the Office with more than 27 years of local, state and federal law enforcement experience. He spent 25 years as a Trooper with the Pennsylvania State Police, serving nearly 12 years as a Drug Enforcement Administration full-time federally deputized Task Force Officer from 2004 to 2012 and again from 2016 to late 2019. Most recently he served as a Lawrence County District Attorney’s Office Detective assigned to the DEA’s Task Force Group 62. He began his law enforcement career as a Beaver County Sheriff’s Deputy.

Mr. Warfield has a Bachelor’s Degree from Catawba College in Salisbury, NC, in addition to training he received at the Pennsylvania State Police Academy. He also received Drug Enforcement Administration Task Force Officer Training in Harrisburg, PA, and Pennsylvania Deputy Sheriff’s Basic Training.

As Law Enforcement Coordinator and part of the U.S. Attorney’s leadership team, Mr. Warfield’s duties will involve advising the U.S. Attorney on law enforcement issues throughout the 25 counties comprising the Western District of Pennsylvania. Warfield will facilitate communication among the District and federal, state and local law enforcement. He will also promote community engagement regarding Department of Justice initiatives, law enforcement priorities, and crime prevention activities. He will also serve as liaison and conduit for state and local law enforcement agencies to bring cases for possible federal prosecution with an emphasis on reduction of violent crime.

The USAO for the Western District of Pennsylvania is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. For more information about the Office, visit https://www.justice.gov/usao-wdpa, or follow us on Twitter at @WDPAnews or on Facebook at https://www.facebook.com/WDPAnews.

PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.

Cecil Howard, age 48, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that 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, Howard and his co-conspirators distributed more than 28 grams of crack cocaine in and around the area of the Greenway Projects.

Judge Schwab scheduled sentencing for April 21, 2020 at 10:00 a.m. The law provides for a total sentence of not less than 5 years and up to 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 of the defendant.

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

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency 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, that led to the prosecution of Cecil Howard.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 30 months’ imprisonment and three years’ supervised release on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Monte Barry, 22.

According to information presented to the court, Barry unlawfully possessed a Taurus, Model PT 24/7 G2, 9mm handgun that was loaded with 17 rounds of ammunition. The Court was further informed that Barry was previously convicted in the Court of Common Pleas of Allegheny County of robbery, robbery of a motor vehicle, and other crimes, and was sentenced to 3 to 6 years in state prison and had been released on parole less than three months beforehand. Barry’s prior convictions deem him a person who is prohibited from lawfully possessing a firearm or ammunition under federal law, and as such, the defendant was also ordered to forfeit the firearm charged in the instant offense.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Wilkinsburg Police Department conducted the investigation that led to the successful prosecution of Barry.

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

PITTSBURGH –A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one count of conspiracy to distribute and possess with intent to distribute cocaine, one count of distribution of and possession with intent to distribute cocaine, two counts of money laundering, and one count of possession of firearms and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.

Anthony Bentley, a/k/a Poundcake, 44, pleaded guilty before United States District Judge David S. Cercone.

During his plea hearing, Bentley admitted that between at least May 2015 and continuing until January 2016, he engaged in a drug trafficking conspiracy involving 500 grams or more of powder cocaine, and that on October 20, 2015, he distributed approximately 489 grams of cocaine to a cooperating informant. Bentley further admitted that he laundered the proceeds of his cocaine trafficking through certain financial transactions related to his purchase of real estate in the Pittsburgh area, including a $156,649.01 cashier’s check used to purchase a commercial property at 3618 Laketon Road on May 23, 2014, and a $20,000 payment toward the purchase of a residence at 130 Curtis Street on July 8, 2015. Bentley, a previously convicted felon, also admitted to unlawfully possessing weapons and ammunition recovered during the searches of properties he owned or controlled. Recovered firearms included an AK-47 semi-automatic rifle and an M16 fully automatic machinegun.

Pursuant to a written plea agreement, Bentley also accepted responsibility for engaging in money laundering in connection with three additional real estate transactions, as well as possessing a machinegun. Bentley also agreed to forfeit, among other things, approximately $218,000 in cash seized during a search of his home.

Judge Cercone scheduled sentencing in this case for April 22, 2020, at 11 a.m.

Bentley faces a mandatory minimum sentence of five years’ imprisonment and a maximum sentence of 40 years’ imprisonment, as well as a fine of $5,000,000, for the conspiracy charge; a maximum sentence of 20 years’ imprisonment and a fine of $1,000,000 for the distribution charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the money laundering

charge involving the Laketon Road property; a maximum sentence of 20 years’ imprisonment and a fine of $500,000 for the money laundering charge involving the Curtis Street property; and a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the felon-in-possession charge. Under the Federal Sentencing Guidelines and applicable statutory framework, 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 Eric G. Olshan is prosecuting this case on behalf of the government.

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force comprises members drawn from federal law enforcement agencies, including the Drug Enforcement Administration, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, in partnership with state and local law enforcement agencies, including the Allegheny County Police Department, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.

Marshinneah Manning, age 27, of Pittsburgh, PA, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that 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, Manning and his co-conspirators distributed more than 28 grams of crack cocaine in and around the area of the Greenway Projects.

Judge Schwab scheduled sentencing for April 21, 2020 at 9:00 a.m. The law provides for a total sentence of not less than 5 years and up to 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 of the defendant.

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

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency 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, that led to the prosecution of Marshinneah Manning.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – Two Pittsburgh-area residents pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Richard Coto-Wheat, age 26, formerly of Wilmerding, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin before United States District Judge Arthur J. Schwab. 

James Wells, age 32, formerly of Braddock, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin and one count of conspiracy to distribute 28 grams or more of cocaine base, commonly known as crack, also before Judge Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh.  Coto-Wheat, Wells, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled “SCO”, which illegally distributed controlled substances in the Greater Pittsburgh region.  In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. 

As to Coto-Wheat, the Court was informed that intercepted communications confirmed that Coto-Wheat was conspiring with others to possess with intent to distribute and distribute controlled substances.  Coto-Wheat admitted, in conjunction with his guilty plea, that he is a member of “SCO.” On June 12, 2019, law enforcement executed both a search and arrest warrant at the defendant’s residence on Airbrake Avenue in Braddock and seized numerous items indicative of drug trafficking, including: scales, stamps, stamp pads, masks, strainers, suspected controlled substances as well as $456.00 in U.S. Currency.  Coto-Wheat accepted responsibility for the distribution of at least 100 but less than 400 grams of heroin.

As to Wells, the Court was informed that intercepted communications confirmed that Wells was conspiring with others to possess with intent to distribute and distribute controlled substances.  Wells admitted, in conjunction with his guilty plea, that he is a member of “SCO.”  The court was further advised that the defendant was actively involved in the trafficking of heroin and cocaine base in the Western District of Pennsylvania, supplying a number of regular customers, and was a higher-level member of the conspiracy.  On June 12, 2019, during a search of the residence Wells was living at during the investigation, law enforcement executed a search warrant and seized 15 bricks and several bundles of suspected heroin and smaller quantities of crack and marijuana, as well as a Glock 9mm pistol, ammunition, and two digital scales.  Wells accepted responsibility for the distribution of 173.17 grams of heroin and 28 grams of cocaine base.

Judge Schwab scheduled sentencing for Coto-Wheat on May 6, 2020, at 9:00 AM, and on May 7, 2020, at 11:00 AM for Wells.  As to Coto-Wheat, the law provides for a sentence of not less than five years and not more than 40 years in prison, a fine of not more than $5,000,000, or both.  As to Wells, the law provides for a sentence of not less than 10 years and not more than life years in prison, a fine of not more than $8,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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 Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF).  The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA – A two residents of Southwestern Pennsylvania pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.

Larry Dandridge, age 24, formerly of Monroeville, PA, pleaded guilty to one count of conspiracy to distribute heroin before Senior United States District Judge Arthur J. Schwab. 

Damien Franklin, age 26, of Trafford, PA, pleaded guilty to one count of conspiracy to distribute cocaine, also before Judge Schwab.

In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock area.  In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.

As to Dandridge, intercepted communications confirmed that Dandridge was conspiring with others to possess with intent to distribute heroin in the Western District of Pennsylvania.  The Court was further informed that Dandridge accepted responsibility for the distribution of 95 grams of heroin and seven pounds of marijuana between of April of 2019 and May of 2019.

As to Franklin, intercepted communications confirmed that Franklin was conspiring with others to possess with intent to distribute cocaine in the Western District of Pennsylvania.  The Court was further informed that during at least two occasions, law enforcement seized a total of 672 grams of cocaine from Franklin’s drug customers.  Franklin accepted responsibility for the distribution of at least 1,246 grams of cocaine.

Judge Schwab scheduled sentencing for Dandridge on May 5, 2020 at 10:00 AM, and on May 7, 2020 at 9:00 AM for Franklin.  As to Dandridge, the law provides for a maximum sentence of 20 years, a fine of not more than $1,000,000, or both.  As to Franklin, the law provides for a maximum sentence of not less than five and not more than 40 years in prison, a fine of not more than $5,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.  Dandridge remains detained and Franklin remains on bond pending sentencing.

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

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF).  The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, Pa. – A resident of Monroeville, Pennsylvania, was charged in federal court with three conspiracy counts and one substantive count related to the payment of unlawful kickbacks, United States Attorney Scott W. Brady announced today.

Ravitej Reddy, 52, was charged by criminal Information with two counts of conspiracy to pay and receive kickbacks, one count of conspiracy to pay kickbacks, and one count of offering and paying kickbacks.

"In less than a year, Ravitej Reddy and his partners in crime were responsible for more than $125 million in genetic testing claims submitted to Medicare as the result of a sophisticated, nationwide kickback scheme," said U.S. Attorney Brady. "Together with our law enforcement partners, we will stay vigilant in the fight against unscrupulous players in the health care market who pursue personal profit at the expense of critical public programs."

"We will not tolerate anyone who cheats the healthcare system and lines their own pocket," said FBI Pittsburgh Special Agent in Charge Robert Jones. "This kind of fraud takes critical resources from our health care system, and we'll work tirelessly to stop these types of programs from being exploited."

"Medical professionals who seek to enrich themselves through kickback schemes – as alleged in this case - undermine taxpayer-funded programs and drive up health care costs for everyone," said Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services Office of Inspector General. "Today’s announcement demonstrates our commitment to working with our state and federal law enforcement partners to swiftly investigate such allegations of fraud."

According to the Information, the defendant owned two testing laboratories—Personalized Genetics, LLC, d/b/a Personalized Genomics (PGL), located in Pittsburgh, and Med Health Services Management, LP (MHS), located in Monroeville. Beginning as early as May 2018, and continuing through approximately April 12, 2019, the Information alleges that the defendant participated in three separate conspiracies related to Medicare billing for two types of genetic testing: cancer genomic testing (CGx) and pharmacogenetic testing (PGx). CGx testing used DNA sequencing to detect mutations in genes that could indicate a higher risk of developing certain types of cancers in the future. CGx testing, however, was not a method of diagnosing whether an individual presently had cancer. PGx testing detected specific genetic variations in genes that impacted the metabolism of certain medications. In other words, PGx testing helped determine, among other things, whether certain medications would be effective if used by a particular patient.

As alleged, the defendant and a group of co-conspirators comprising business consultants, marketers, and the operator of a telemedicine entity, among others, acquired thousands of testing samples from Medicare beneficiaries located throughout the United States, as well as the corresponding prescriptions that PGL and MHS needed to bill Medicare for CGx and PGx testing. For their part, the marketers used targeted campaigns to induce beneficiaries to submit CGx and PGx specimens by means of cheek swabs sent to their homes or provided to them at purported "health fairs" held throughout the United States. Marketers, in turn, were paid percentage-based kickbacks depending upon the Medicare reimbursements for beneficiaries whose samples they had obtained and submitted to PGL or MHS.

Likewise, the operator of a Florida-based telemedicine entity allegedly was paid kickbacks in connection with obtaining CGx and PGx prescriptions from physicians who were contracted by his company to review the beneficiaries’ personal and familial medical histories. As alleged, contract physicians authorized testing for greater than 95% of beneficiaries despite the fact that the doctors did not conduct a proper telemedicine visit, were not treating the Medicare beneficiaries for cancer or symptoms of cancer, did not use the test results in the treatment of the beneficiaries, and generally were not qualified to understand and interpret the test results.

According to the Information, the defendant and his co-conspirators took advantage of PGL’s and MHS’s physical locations within the Medicare coverage area that offered the highest reimbursement rates in the United States. As alleged, the co-conspirators used PGL and MHS as the billing laboratory despite the fact that the labs did not possess properly validated equipment to conduct any CGx testing on-site and, as such, were forced to send samples for proper testing by a so-called reference laboratory that was located outside of the lucrative coverage area.

The three charged conspiracies involve similar conduct related to the acquisition of CGx and PGx specimens. The first conspiracy, however, allegedly involved billings only through PGL, while the second and third conspiracies involved billings through MHS. According to the Information, the defendant engaged in the second and third conspiracies with some, but not all, of the same co-conspirators as the first conspiracy, and he pursued these alleged side deals, in part, as a means to increase his share of the profits relative to the PGL-based conspiracy. Finally, the Information charges one substantive kickback count, alleging that the defendant paid percentage-based kickbacks to another unrelated marketing entity in connection with the acquisition of PGx and other testing samples between October 2017 and April 2019.

According to the Information, the defendant caused PGL and MHS to submit Medicare claims for CGx and PGx testing that regularly exceeded $12,000 per beneficiary. In total, between May 2018 and April 12, 2019, the defendant’s laboratories billed Medicare more than $127 million for CGx and PGx testing, with reimbursements of approximately $60 million.

For each of the three conspiracy counts, the defendant faces a maximum sentence of five years in prison, a fine of $250,000, or both. For the substantive kickback charge, he faces a maximum 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 Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation and U.S. Department of Health and Human Services – Office of Inspector General conducted the investigation of the defendant.

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud, United States Attorney Scott W. Brady announced today.

Tionne Street, 48, pleaded guilty before United States District Judge Cathy Bissoon on November 22, 2019.

During her plea hearing, Street admitted that she was an employee of Moriarty Consultants, Inc. (MCI), one of four related entities operating in the home health care industry.  The other three entities were Activity Daily Living Services, Inc. (ADL), Coordination Care, Inc. (CCI), and Everyday People Staffing, Inc. (EPS).  MCI, ADL, and CCI were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients (“consumers”), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services.  Between in and around January 2011 and in and around April 2017, MCI, ADL, and CCI, collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for these services, with PAS payments accounting for more than $80,000,000 of the total amount.

During that time, Street admitted that she participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining millions of dollars in illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims, or for which there was insufficient or fabricated documentation to support the claims.  As part of the conspiracy, Street admitted that she fabricated timesheets to reflect the provision of in-home PAS care that, in fact, she never provided to consumers.  Some of the fabricated care occurred while Street was working for a different employer.  In total, Street admitted causing the submission of false timesheets for more than a half dozen consumers, resulting in fraudulent Medicaid reimbursements of approximately $70,000.

Judge Bissoon scheduled Street’s sentencing for 10 a.m. on March 17, 2020.

The conspiracy and health care fraud charges each carry a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

To date, a total of sixteen defendants have been charged in connection with this investigation.  Street is the seventh defendant to enter a guilty plea.  The remaining defendants are presumed innocent unless and until proven guilty.

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

PITTSBURGH - Thirteen residents of Allegheny County, have been indicted by a federal grand jury in Pittsburgh, and six other defendants have been charged by criminal complaint, on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today. The indictments and complaints detail a group of drug traffickers identifying themselves as "Hustlas Don’t Sleep" (HDS), who sold a variety of controlled substances, including fentanyl, fentanyl analogues, crack cocaine, and heroin, primarily out of the McKeesport, Turtle Creek, Wilkinsburg and Monroeville areas if Allegheny County.

"This investigation and prosecution of the HDS gang is the result of sustained, coordinated work by federal, state and local law enforcement working together," said U.S. Attorney Brady. "As long as there are neighborhoods in western Pennsylvania terrorized by gang violence and drug dealers, we will continue to fight for you and your families."

"Violent groups don't belong in our neighborhoods," said FBI Pittsburgh Special Agent in Charge Robert Jones. "Last year, Allegheny, Beaver and Washington Counties were designated as High Intensity Drug Trafficking Areas or HIDTA's. Today's arrests are just one example of the work the Allegheny County HIDTA Task Force is doing to rid the community of dangerous drugs and destructive behavior. The message is clear. The FBI and our law enforcement partners are committed to investigating, arresting and prosecuting those who make a living off of selling drugs."

The five-count superseding indictment named the following individuals:

• Robert Howell Jr., age 31, of Monroeville, PA 15146;

• Brandoun Calhoun, age 27, of Pittsburgh, PA 15218;

• Pressley Calhoun, III, age 57, of Wilkinsburg, PA 15221;

• Brandon Campbell-Taylor, age 27, of Pittsburgh, PA 15233;

• Duane Eugene Cash, Jr., age 48, of Monroeville, PA 15146;

• Wesley Ellis-Barnes, age 31, of Pittsburgh, PA 15218;

• Timothy Harper, age 37, of Monroeville, PA 15146;

• Jason Jackson, age 26, of Pittsburgh, PA 15221;

• Jamal Knox, age 25, of Verona, PA 15147;

• Maurice Miller, age 32, of Pittsburgh, PA 15235;

• Joseph Posey, Jr., age 22, of Wilkinsburg, PA 15221;

• Curtis Saxton-Smith, age 30, address unknown; and

• Che Williams, age 33, of Pittsburgh, PA 15221.

According to the superseding indictment, from September 2017 until November 2019, the defendants conspired to possess with the intent to distribute and did distribute 1 kilogram or more of heroin, a Schedule I controlled substance, 280 grams or more of cocaine base, in a form commonly known as crack, 100 grams or more of fentanyl and 400 grams or more of fentanyl, Schedule II controlled substances. The superseding indictment further alleges that on December 7, 2017, Duane Eugene Cash, Jr., possessed with intent to distribute 100 grams or more of an analogue of fentanyl, 100 grams or more of heroin, 40 grams or more of fentanyl, 50 grams or more of methamphetamine, and quantities of cocaine, marijuana and tramadol. The superseding indictment further alleges that Cash, a convicted felon, possessed a firearm in furtherance of his drug trafficking activities. The superseding indictment further alleges that on September 27, 2019, Brandon 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.

In addition, six other defendants connected to the HDS drug trafficking organization were charged by criminal complaint. For the defendants charged by complaint, the law requires subsequent presentation of the case to a federal grand jury.

"The Allegheny County Police Drug Task Force is committed to working with our federal, state and local partners to pursue the parasites who continue to traffic poison in our communities without regard to the effects of their crimes on society," said Allegheny County Police Superintendent Coleman McDonough. "I want to thank the United States Attorney’s Office for vigorously pursuing the HIDTA designation for Southwest Pennsylvania: this designation helped to ensure our Task Force is adequately funded and equipped for long term investigations of this nature. This operation shows what we can accomplish working together."

"The people of Pittsburgh and western Pennsylvania deserve to live in drug-free and violence-free neighborhoods. This coordinated effort illustrates the unwavering commitment of the Pittsburgh Bureau of Police and our partner law enforcement agencies to guard, protect and serve our communities," Pittsburgh Police Chief Scott Schubert said. "We applaud the work of the Pittsburgh Police and Allegheny County HIDTA Task Forces, and we remain committed to our involvement in the task force and to stamping out all forms of violence and illegal drug trafficking in our neighborhoods."

The law provides for a maximum total sentence of life in prison, a fine of $10,000,000, or both for all of the indicted defendants. Cash faces an additional $10,500,000 fine. Calhoun faces an additional $250,000 fine. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan T. Conway and Brian M. Czarnecki is 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 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 12½ years’ (150 months’) imprisonment on his conviction of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Tyree Davis, age 35.

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, Tyree Davis conspired to distribute quantities of crack cocaine, primarily in and around the Greenway Projects.

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 Davis.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

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

Joshua Davis Loucks, 36, pleaded guilty to twelve counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Loucks took sexually explicit photos and produced videos of a minor victim who was ten years of age. He also received computer images depicting 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 April 20, 2020. The law provides for a total sentence of 350 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, the Pennsylvania State Police and the Erie Police Department conducted the investigation that led to the prosecution of Loucks.

ERIE, Pa. - A resident of Johnsonburg, Pennsylvania, has been sentenced in federal court to 72 months in jail on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Clarence Robert Neal IV, 36. 

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

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

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

United States Attorney Brady commended the Federal Bureau of Investigation, the Pennsylvania State Police and the Johnsonburg Borough Police Department for the investigation leading to the successful prosecution of Neal.

JOHNSTOWN, Pa. – A resident of Somerset, Pa., was found guilty after a four-day jury trial of violating federal firearms laws, U.S. Attorney Scott W. Brady announced today.

Kelly B. Shaulis, 51, of Somerset, Pa., was tried before U.S. District Judge Kim Gibson in Johnstowm, Pa.

According to information presented at trial, Kelly B. Shaulis, 51, of Somerset, Pa., was illegally possessed twelve rifles, shotguns and ammunition on July 5, 2017 and Dec. 21, 2018. On Dec. 19, 2011, Shaulis was convicted in United States District Court for the Western District of PA, of unlawful possession of a firearm by a convicted felon, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.

"The prosecution of felons who illegally possess firearms has long been a key part of an of our office’s anti-violence strategy," said U.S. Attorney Brady. "Removing these violent offenders from our neighborhoods creates safer living places for law-abiding citizens."

Judge Gibson scheduled sentencing for April 9, 2020, at 10:00 A.M. The law provides for a maximum sentence of 20 years in prison and a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania Office of Attorney General. The case is being prosecuted by Assistant U.S. Attorney Arnold P. Bernard, Jr. of the Western District of Pennsylvania.

ERIE, Pa. - After deliberating an hour on Thursday afternoon, a federal jury of six men and six women found Scott A. Anthony guilty of eight counts of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.

Scott A. Anthony, 49, of Pleasantville, PA was tried before United States District Judge David S. Cercone in Pittsburgh, Pennsylvania.

According to Assistant United States Attorney Christian A. Trabold, who prosecuted the case, the evidence presented at trial established that Anthony produced sexually explicit videos depicting two minors. Anthony surreptitiously recorded the two minor victims while they were in the bathroom.

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 March 25, 2020, at 1:00 p.m. The law provides for a total sentence of 240 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Anthony was immediately taken into custody upon conviction.

The Federal Bureau of Investigation, the Pennsylvania State Police and the Millcreek Police Department conducted the investigation that led to the prosecution of Anthony.

PITTSBURGH, PENNSYLVANIA - Two former residents of Los Angeles, California, 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 six-count Indictment named brothers Daveion Laron Texas Sanders, age 26, and Deandre Moses Sanders, age 34, formerly of Los Angeles, California, as the defendants.

According to the Indictment, on or about July 11, 2019, the defendants conspired to possess with intent to distribute and possessed with intent to distribute 500 grams or more of cocaine and quantities of mixtures and substances containing detectable amounts of oxymorphone. The Indictment further alleges that the defendants unlawfully possessed a machinegun and an unregistered firearm in furtherance of a drug trafficking crime. According to the Indictment, on that same date, Deandre Moses Sanders also possessed with intent to distribute quantities of mixtures and substances containing detectable amounts of cocaine and oxymorphone.

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

Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, the Pennsylvania Office of the Attorney General and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA – Two Allegheny County residents of Southwestern Pennsylvania, pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.

Marcel Sewell, 59, of Braddock, PA, pleaded guilty to two counts related to drug trafficking, before Senior United States District Judge Arthur J. Schwab.

Tyrone Roilton, 25, of Braddock, PA, pleaded guilty to one count related to drug trafficking, also before Judge Schwab.

In connection with the guilty pleas, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh.  Marcel Sewell, Tyrone Roilton, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled “SCO”, which illegally distributed controlled substances in the Greater Pittsburgh Region.  In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. 

As to Marcel Sewell, the Court was informed that intercepted communications confirmed that Sewell was conspiring with others to possess with intent to distribute and distribute controlled substances.  Sewell admitted, in conjunction with his guilty plea, that he met with other members of the conspiracy, including “D-Boy” – the street name used by a co-defendant – at a stash house location on Seddon Avenue, in Braddock, which was owned “D-Boy”.  The court accepted Sewell’s guilty plea to conspiracy to distribute 182 grams of cocaine and 114 grams of cocaine base, commonly known as crack, between August 2018 and May 2019.

As to Tyrone Roilton, the Court was informed that intercepted communications confirmed that Roilton was conspiring with others to possess with intent to distribute and distribute controlled substances.  Roilton admitted, in conjunction with his guilty plea, that he met other members of the conspiracy at his residence in Braddock, PA.  The Court was further informed that investigators identified Roilton’s home as a drug distribution location for the “SCO” gang and other members of the conspiracy, which was confirmed on June 12, 2019, when law enforcement searched Roilton’s residence.  In his home, law enforcement found numerous items used by drug-traffickers, including drug packaging and distribution material as well as suspected controlled substances. The court accepted Boyd’s guilty plea to conspiracy to distribute 19.3 grams of heroin, a Schedule I controlled substance, and 21.7 grams of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019.

Judge Schwab scheduled sentencing for April 29, 2020, at 10:00 AM for Sewell and May 4, 2020 at 10:00 AM for Roilton.  For Sewell, the law provides for a total sentence of not less than five years and not more than 40 years in prison, with a maximum fine of $5,000,000.  For Roilton, the law provides for a total sentence of not more than 20 years in prison and a maximum fine of $1,000,000.  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 defendants.  Both Sewell and Roilton remain on house arrest pending sentencing.

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 Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF).  The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Shaila Ronelle Ashby, 26, as the defendant. According to the Indictment, Ashby possessed with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance.

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

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

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

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