Western District of Pennsylvania

ERIE, Pa. - A resident of Allegany, New York has been sentenced in federal court to 2 years probation, ordered to pay a $1,000 fine and complete 50 hours of community service on his conviction of theft of mail by postal employee, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Bryant Richard, 30.

According to information presented to the court, from in and around October 2018, to in and around November 2018, Richard, who was a postal employee, stole 18 items of mail which had been submitted to the Postal Service for delivery.

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

United States Attorney Brady commended the United States Postal Service, Office of Inspector General for the investigation leading to the successful prosecution of Richard.

ERIE, Pa. -A former resident of Erie, Pennsylvania, has been sentenced in federal court to 96 months in jail and 6 years supervised release 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 Mark Joseph Bretz, 29.

According to information presented to the court, Bretz received computer images depicting prepubescent minors engaging in sexually explicit conduct. Bretz also used social media sites to coerce at least three victims into providing him sexually explicit images. Each victim was subjected to threats until they relented and provided Bretz the explicit material he demanded. Bretz recorded these interactions and kept them on his computer so he could relive the coercion whenever he wanted. Bretz also videotaped a minor as she walked to and from school.

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 Erie County Detectives Bureau and the Aurora, Colorado Police Department for the investigation leading to the successful prosecution of Bretz.

ERIE, Pa. - A former resident of Corry, Pennsylvania, has been sentenced in federal court to 16 months in jail on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on William Jay Blazes, 51.

According to information presented to the court, between May 9, 2018 and June 14, 2018, Blazes possessed an England Firearms Pardner pump shotgun, rifle cartridges and ammunition while being a convicted felon.

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

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

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

PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney Scott W. Brady announced today.

The one-count Indictment, returned on Oct. 1 and unsealed today, named Michael Ryan Neppach, 40, as the sole defendant.

According to the Indictment, on or about August 28, 2019, defendant robbed the PNC Bank at 20940 Route 19 in Cranberry Township of approximately $1,400.

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

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

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

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

PITTSBURGH, PA- Two residents of Armstrong County, Pennsylvania have each been sentenced in federal court to three years’ probation after being convicted of theft of government money, United States Attorney Scott W. Brady announced today. Additionally, the defendants were ordered to pay restitution in the amount of $25,164, which is the total amount of the benefits that the couple received but were not entitled to receive.

United States District Judge Donetta W. Ambrose imposed the sentences on Tara Jo Frain, 34, and Danny Ray Alexander, 46, of Apollo, Pa.

According to information presented to the court, Frain and Alexander, who were married in May of 2012, had been receiving Supplemental Security Income (SSI) disability payments prior to their marriage. Although Frain and Alexander were each informed of their responsibility to report to the Social Security Administration (SSA) any changes affecting their eligibility to receive SSI, including their marital status, they each neglected to inform the SSA of their marriage and continued to receive benefits to which they were not entitled from May 2012 to December 2016. Frain and Alexander’s marital status was material to the SSA’s decision to pay benefits, because the SSA would have imputed each spouse’s income to the other. Additionally, on September 10, 2016, both Frain and Alexander submitted signed statements to the SSA falsely claiming that they were not married.

Assistant United States Attorneys Rebecca L. Silinski and Adam N. Hallowell prosecuted this case on behalf of the government.

The Social Security Administration – Office of Inspector General conducted the investigation that led to the successful prosecution of Frain and Alexander.

PITTSBURGH, PA - A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W. Brady announced today.

Yoandy Pou Torres, 38, pleaded guilty yesterday to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Pou Torres used counterfeit credit cards encoded with stolen bank account information to purchase MasterCard gift cards at Sam’s Club stores in the Pittsburgh area, as well as in Florida and California. During the month of December 2017, Pou Torres and his codefendant, Hector Podio Gutierrez, using an encoding device, created counterfeit credit cards, and then used the cards to make fraudulent gift card purchases totaling more than $382,000 at various Sam’s Club locations.

Judge Bissoon scheduled sentencing for January 28, 2020, at 10 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pou Torres remains in custody pending sentencing. Podio Gutierrez is pending trial. The pair was arrested by West Mifflin Police at the Sam’s Club in West Mifflin, PA.

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

The United States Postal Inspection Service and the United States Secret Service conducted the investigation that led to the prosecution of Pou Torres.

PITTSBURGH – A citizen of Romania has been sentenced in federal court to 34 months of imprisonment on his conviction of conspiracy to commit bank fraud, bank fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Elvis E. Roman, age 33, of Romania.

According to information presented to the court, Roman participated in a conspiracy and scheme to defraud banks in Western Pennsylvania. As part of the scheme, participants installed ATM skimming devices designed to fraudulently obtain the account information associated with cards inserted into the targeted ATM machines. Using that account information, participants created cloned ATM cards and fraudulently withdrew funds from ATM machines maintained by banks in Washington County.

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

United States Attorney Brady commended the United States Secret Service, Department of Homeland Security, and the Cecil Township, Peters Township, and South Strabane Township Police Departments for the investigation leading to the successful prosecution of Roman.

PITTSBURGH, Pa. – Denver Sangster, 43, formerly of Pittsburgh, Pennsylvania, was sentenced on Tuesday to 15 years’ imprisonment after a jury found him guilty in May of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

According to information provided to the court, on March 30, 2016, City of Pittsburgh narcotics detectives and SWAT operators and federal Drug Enforcement Administration (DEA) agents searched Sangster’s home on Orin Street in Pittsburgh. During the search, law enforcement found substantial amounts of marijuana, cocaine, and crack cocaine in different areas of Sangster’s home. Law enforcement also found four firearms on the property, including two pistols, a revolver, and a tactical rifle. All of the firearms were loaded to maximum capacity. After a three-day trial in May, a unanimous jury convicted Sangster of possession with the intent to distribute 280 grams or more of crack cocaine, and quantities of cocaine and marijuana. The jury also convicted Sangster of possession of firearms in furtherance of a drug trafficking crime.

On October 2, 2019, United States District Judge David S. Cercone sentenced Sangster to 10 years’ imprisonment for the drug trafficking crime and five years’ imprisonment for the firearms crime. According to Judge Cercone, federal law requires the two sentences to be served consecutively, which resulted in a final sentence of 15 years’ imprisonment.

Assistant United States Attorneys Brendan Conway, Adam Hallowell, and Brian M. Czarnecki prosecuted this case on behalf of the government.

United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Sangster.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a term of imprisonment of seven years and six months to be followed by three years of supervised release on his conviction of possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Darnell James Shipman, age 29.

Previously, in connection with Shipman’s guilty plea, the court was advised that on or about May 2, 2018, Shipman unlawfully possessed a Canik 9-millimeter pistol and ammunition after having been convicted of multiple crimes punishable by more than one year in prison. Shipman’s prior convictions included 13 offenses in seven different cases between 2010 and 2018. Federal law prohibits an individual with any felony convictions from possessing a firearm or ammunition. The court was specifically advised that on May 2, 2018, Pittsburgh Police arrested Shipman on outstanding warrants and recovered the Canik pistol and 17 rounds of 9-millimeter ammunition in the center console of a vehicle he was driving.

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

The Pittsburgh Bureau of Police and the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation leading to the successful prosecution of Shipman.

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

JOHNSTOWN, Pa. – A resident of North Braddock, Pa., pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.

Robert Dillard, 46, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, between March 30, 2018, and April 4, 2018, Dillard conspired with others to possess with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine.

Judge Gibson scheduled sentencing for February 18, 2020. The law provides for a maximum total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Dillard.

PITTSBURGH, Pa. – A former resident of McKeesport, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to distribute and possession with intent to distribute heroin and cocaine, United States Attorney Scott W. Brady announced today.

Leonard Wygant, age 37, pleaded guilty to two counts before Senior United States District Court Judge Donetta W. Ambrose. Judge Ambrose scheduled sentencing for March 26, 2020.

In connection with the guilty plea, the court was advised that the FBI received information that Leonard Wygant conspired to distribute drugs with Thomas Thornton. Agents executed a search warrant at Wygant’s McKeesport residence on May 22, 2018. From the residence, agents recovered: a 9mm semi-automatic handgun, with a loaded magazine; a .45 caliber handgun, with a loaded magazine; a holster; ammunition; two Airsoft vests; stamp bags of heroin; a larger bag of heroin; several small baggies of cocaine; scales and other materials indicative of drug packaging/sales; and two cellphones. Ammunition and a baggie of cocaine were found in the room purported to be Wygant’s on the nightstand next to his casino player’s card.

The law provides for a maximum total sentence of not more than 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Judge Ambrose ordered the defendant to remain detained pending sentencing.

The Federal Bureau of Investigation’s Western Pennsylvania Opioid Task Force conducted the investigation leading to the Indictment in this case. Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.

JOHNSTOWN, Pa. – A resident of Osceola Mills, Pa., pleaded guilty in federal court to charges of conversion of government funds, United States Attorney Scott W. Brady announced today.

Maryann Bowes-Dailey, 56, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from June 1, 2001 to Feb. 28, 2013, Bowes-Dailey did receive and convert falsely to her own use a total of $149,520.41, which represents 416 separate Social Security Administration benefit payments made to her to which she was not entitled.

Judge Gibson scheduled sentencing for Feb. 18, 2020, at 10:00 a.m.  The law provides for a maximum sentence of 20 years in prison, a fine of $500,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Social Security Administration, Office of Inspector General conducted the investigation that led to the prosecution of Bowes-Dailey.

PITTSBURGH - One resident of Florida and another resident of New Jersey pleaded guilty in federal court to charges of conspiring to distribute kilograms of cocaine and possession with intent to distribute kilograms of cocaine, United States Attorney Scott W. Brady announced today.

Danny Jackson, age 33, of Pine Hill, NJ pleaded guilty to a charge of conspiracy to distribute five kilograms or more of cocaine and a second charge of possession with intent to distribute five kilograms or more of cocaine before Senior United States District Judge Donetta W. Ambrose.

Moussa Jabateh, age 32, a citizen of Liberia who was residing in Miami, FL, pleaded guilty to a charge of conspiracy to distribute 500 grams or more of cocaine. Jabateh also consented to his removal from the United States after serving his prison sentence here.

In connection with the guilty plea, the court was advised that from October 2017 through July 2018, Jackson, Jabateh, and their co-conspirators conspired to distribute between 50 to 150 kilograms of cocaine in the Western District of Pennsylvania. Jabateh obtained the supply of cocaine, and Jackson physically transported kilograms of cocaine via bus from Philadelphia to Pittsburgh roughly twice a month for the nine-month period. In connection with this investigation, the United States seized nearly $8,000,000 in cash and other assets; 42 kilograms of cocaine; 12 kilograms of fentanyl; three kilograms of heroin; and 121 grams of oxycodone.

Senior Judge Ambrose scheduled sentencing for both defendants on March 24, 2020 at 10:00 and 11:00 a.m.  For Jackson the law provides for a total sentence of not less than 10 years and up to life in prison, a fine of $10,000,00, or both.  For Jabateh, the law provides for a total sentence of not less than five 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 offenses and the prior criminal history of the defendants.

Pending sentencing, the court continued the detention of both defendants.

Assistant United States Attorneys Tonya Sulia Goodman and Mark V. Gurzo are prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Investigation Greater Pittsburgh Safe Streets Task Force, which includes the Pittsburgh Bureau of Police, the Allegheny County Sheriff’s Office, the Pennsylvania Attorney General’s Office, the Wilkinsburg Police Department, and the Allegheny County Adult Probation Office, conducted the investigation that led to the prosecution of Jackson and Jabateh.

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

The four-count Superseding Indictment named James W. Johnson, age 34, of the Hazelwood neighborhood in Pittsburgh, as the sole defendant.

According to superseding indictment, on December 30, 2016, Johnson possessed with the intent to distribute, and distributed, fentanyl. The superseding indictment further alleged, on January 2, 2017, Johnson possessed with intent to distribute quantities of crack cocaine, powder cocaine, fentanyl, and methamphetamine, as well as possessed a firearm in furtherance of a drug trafficking offense and as a convicted felon.

The law provides for a maximum total sentence of life in prison, a fine of $4,500,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.  Indicate relevant bond/detention information if known

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

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

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

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

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

The three-count Superseding Indictment named Kris Johnson, age 28, of 1613 Antrim Street, Pittsburgh, Pennsylvania, as the sole defendant.

According to superseding indictment, on or about November 9, 2017, Johnson possessed with the intent to distribute heroin and 28 grams or more of crack cocaine. Further, Johnson possessed firearms in furtherance of the drug trafficking crimes and was in possession of firearms and ammunition having been previously convicted of a felony. 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.

The law provides for a maximum total sentence of life in prison, a fine of $5,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Drug Enforcement Administration and the Allegheny County Sheriff’s Department conducted the investigation leading to the Indictment in this case.

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

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

PITTSBURGH –A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of felon in possession of a firearm, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Dewayne Lashawn Poole, 41, 300 Anthony Street, Pittsburgh, PA 15210, as the sole defendant.

According to the Indictment presented to the court, on or about August 21, 2019, Poole possessed a 223 Rem/5.56 mm NATO caliber Smith & Wesson rifle, and ammunition. It is unlawful for Poole, who has previously been convicted of crimes punishable by a term of imprisonment exceeding one year, to possess a firearm or ammunition.

The law provides for a total sentence of not less than 15 years, but up to life in prison, a $250,000 fine, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.

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

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

PITTSBURGH, Pa – A former Philadelphia, Pennsylvania, resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

The one-count Superseding Indictment named Ana Rodriguez Gonzalez, age 31, as the sole defendant.

According to the Superseding Indictment, on or about May 1, 2019, Rodriguez Gonzalez possessed with the intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl.

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

Assistant United States Attorney Brian M. Czarnecki will prosecute this case on behalf of the government.

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

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

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

Christian Burrus, 37, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that on July 23, 2018, Burrus unlawfully possessed a Ruger 9 millimeter pistol and ammunition, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include one conviction for possession with intent to deliver a controlled substance and three convictions for firearms violations. 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.

Specifically, Burrus was a passenger during a July 23, 2018 traffic stop by the Penn Hills police. During the stop, he was sweating, would not make eye contact, and appeared very nervous. After Burrus provided his name, the Penn Hills police determined that there was an active warrant for Burrus’s arrest, and while patting Burrus down incident to arrest, found the loaded, stolen firearm in Burrus’s waistband.

Judge Fischer scheduled sentencing for February 12, 2020, at 9:00 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Burrus is detained pending the resolution of the case.

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

The Federal Bureau of Investigation along with the Penn Hills Police Department conducted the investigation that led to the prosecution of Burrus. 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, Pa. – A former resident of Braddock, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years (60 months), to be followed by four years of supervised release on charges of possession with intent to distribute 10 grams or more of an analogue of fentanyl, United States Attorney Scott W. Brady announced today.

Senior United States District Court Judge David S. Cercone imposed the sentence on Trevon Woodson, 22. According to information presented to the court, Lynell Guyton is the main target of the investigation. From May 2017 until August 2017, he utilized various individuals to package drugs for him. Guyton purchased large quantities of fentanyl analogues from overseas purveyors to sell locally.

Trevon and his twin brother Drevon are Guyton’s cousins who also packaged narcotics for him. On July 10, 2017, the Woodsons and their friend were subjected to a traffic stop in the City of Pittsburgh. Trevon Woodson was sitting in the back seat, kicking at a blue plastic shopping bag at his feet. After searching the vehicle, officers found the shopping bag that was at Trevon Woodson’s feet, and discovered that it contained 16 bricks plus two stamp bags, marked "Louis Vuitton" in black ink. That was one of the three stamps distributed by Guyton. The substances tested positive for over 10 grams of cyclopropyl fentanyl.

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

The U.S. Immigration and Customs Enforcement’s (ICE)/ Homeland Security Investigations (HSI), assisted by the United States Postal Inspection Service, the Pennsylvania State Police and the Pittsburgh Bureau of Police, including the Pittsburgh Police SWAT Team, conducted the investigation leading to the Indictment in this case.

PITTSBURGH, PA - A resident of Akron, Ohio, has been indicted by a federal grand jury in Pittsburgh on a charge of drug trafficking, United States Attorney Scott W. Brady announced today.

The one-count Indictment, returned on Sept. 25 and unsealed today, named Oshay Love, 28, as the sole defendant.

According to the indictment, on July 23, 2019, Love possessed with the intent to distribute fentanyl, and over $700 in cash that was seized from the defendant’s red Chevy Blazer. The court was further informed that the defendant attempted to evade arrest in the parking lot of the Monroeville Hampton Inn by fleeing in his vehicle, damaging multiple police vehicles, and jumping off a cliff before he was apprehended.

The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, the Pennsylvania Office of the Attorney General, and the Monroeville, Elizabeth, and Wilkinsburg Police Departments conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, Pa. – A resident of Mt. Lebanon, Pennsylvania, was charged in federal court with violating the Clean Air Act, United States Attorney Scott W. Brady announced today.

Vikas Jain, 47, was charged by criminal Information with one count of knowingly violating work practice standards of the Clean Air Act.

"As western Pennsylvanians, we cherish our abundant natural resources, and we take seriously our responsibility to protect them," said U.S. Attorney Brady. "In this case, an unscrupulous developer is charged with illegally removing and dumping asbestos in violation of the Clean Air Act, thereby compromising not only our region’s air quality, but also the health of the workers hired to perform the removal activity."

According to the Information, the defendant controlled various business entities focusing primarily on residential and commercial real estate development and management. In approximately May 2012, the defendant, through one such entity, purchased the George Westinghouse Research and Technology Park (the Westinghouse Facility), a multi-building commercial and industrial complex located on approximately 150 acres in Churchill, Pennsylvania. The Westinghouse Facility was built between approximately the 1950s and 1970s, and it comprised over one million square feet of testing, laboratory, and office space across more than a dozen buildings. As alleged, the defendant sought to redevelop the Westinghouse Facility and surrounding property for commercial and residential mixed-use purposes.

The Information further alleges that, prior to completing the purchase of the Westinghouse Facility, the defendant obtained the results of an earlier environmental assessment of the property, which identified the presence of asbestos-containing materials (ACM) in, among other substances, floor tile and pipe insulation located throughout the complex. Between approximately May 2012 and February 2017, the defendant, through entities he controlled, allegedly leased space at the Westinghouse Facility to third-party tenants, including television production companies. For the most part, however, the Westinghouse Facility remained unoccupied.

In connection with one licensing agreement in approximately 2015, the defendant obtained two asbestos-abatement permits from the Allegheny County Health Department (ACHD) allowing for the proper removal of ACM in portions of two of the buildings at the Westinghouse Facility. The removal was completed by a licensed abatement contractor. Later, as alleged, in early 2017, the defendant, through a contractor working on the redevelopment project, obtained a proposal from a different licensed abatement entity to inspect another building that the defendant intended to demolish. The proposal was never consummated.

Rather, according to the Information, beginning no later than approximately February 1, 2017, and continuing until February 28, 2017, the defendant directed various workers to remove previously unabated ACM from two buildings at the Westinghouse Facility, including large quantities of ACM floor tiles, mastic, and pipe insulation. As alleged, the defendant further directed a worker to rent floor grinders, which the workers then used to remove and pulverize ACM floor tiles and mastic. The defendant did not apply for or obtain an ACHD permit for the abatement activity, and workers allegedly conducted the removal of ACM without proper protective clothing or adequate respirators. Once removed, ACM debris allegedly was placed in black trash bags and taken by workers via a pick-up truck to a dumpster located outside of one of the defendant’s residential rental properties. The contents of the dumpster, including sealed trash bags containing ACM, were subsequently taken to a local landfill that was not qualified to receive asbestos-contaminated waste.

Finally, the Information alleges that, after local authorities in Churchill and ACHD investigators learned of the illegal asbestos abatement, the defendant took steps to conceal the nature and extent of the removal activity, including by causing grinders to be removed from the Westinghouse Facility, cleaned, and, as to two grinders, returned to the equipment rental company prior to inspection by ACHD.

The defendant faces a maximum sentence of 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 defendants.

Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government, with assistance from Perry D. McDaniel, Regional Criminal Enforcement Counsel of the Environmental Protection Agency. The Federal Bureau of Investigation and Environmental Protection Agency’s Criminal Investigation Division conducted the investigation of the defendant.

A criminal Information is an accusation.

A defendant is presumed innocent unless and until proven guilty. The filing of an Information generally indicates that the defendant intends to enter a guilty plea.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court in Johnstown to 66 months in prison and four 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 Justin R. Guillarmod, 36. 

On May 2, 2019, Guillarmod pleaded guilty to count one of an indictment which stated that on July 27, 2017, Guillarmod and a co-defendant did possess with intent to distribute more than 100 grams of heroin.

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 Guillarmod.

PITTSBURGH - United States Attorney Scott W. Brady congratulates Michael Baughman on his confirmation yesterday as United States Marshal for the Western District of Pennsylvania. 

“Mike Baughman is a dedicated professional who has worked diligently throughout his career to keep our communities safe,” said U.S. Attorney Brady.  “The mission of the United States Marshals Service in apprehending fugitives, protecting the federal judiciary, transporting prisoners and protecting witnesses is critical to the function of federal courts.  The President’s confidence in U.S. Marshal Baughman is shared by the prosecutors at the United States Attorney’s Office.”

PITTSBURGH, PA – A Superseding Indictment was returned against Deon Blair by a federal grand jury in Pittsburgh charging the distribution of heroin, butyryl fentanyl, and fentanyl resulting in serious bodily injury and death, and the commission of related firearms crimes, United States Attorney Scott W. Brady announced today. A federal jury trial has been scheduled to start on October 28, 2019, in Pittsburgh.

The Superseding Indictment charges Blair, age 27, who formerly resided in Pittsburgh, Pennsylvania, with committing the following crimes in February 2017: (1) distributing a mixture containing butyryl fentanyl and fentanyl resulting in serious bodily injury and death; (2) conspiring to distribute and distributing heroin, butyryl fentanyl, and fentanyl; (3) possessing a firearm in furtherance of a drug trafficking crime; and (4) possessing a firearm after 11 prior felony convictions for heroin and cocaine trafficking and firearms crimes in four prior prosecutions.

The law provides for a minimum sentence of 25 years and up to life in prison and a fine of up to $4,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Christy C. Wiegand and Craig W. Haller are prosecuting this case on behalf of the United States.

The Pittsburgh Bureau of Police, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania Board of Probation and Parole, and the Allegheny County Medical Examiner’s Office conducted the investigation leading to the Superseding Indictment in this case.

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

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 14 months in jail and 18 months supervised release on his conviction of violating federal firearms laws and making a false statement in an application for a United States passport, United States Attorney Scott W. Brady announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Amaad Maliek Ali, 48.

According to information presented to the court, on April 7, 2018, Ali falsified his application for the purchase of a firearm and lied about his prior felony convictions. A National Instant Criminal Background Check was made and Ali was rejected for the firearm purchase because of his prior criminal record.

In addition, on April 18, 2017, Ali made a false statement on a United States passport application by stating that his Social Security number was 000-00-0000.

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

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

United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Department of State’s Diplomatic Security Service, the Pennsylvania State Police and the Erie Police Department for the investigation leading to the successful prosecution of Ali.

PITTSBURGH, PA – John Burton, Nico Nixon, and Quintine Scales have been indicted by a federal grand jury in Pittsburgh for fentanyl, heroin, and crack cocaine trafficking and firearm crimes, United States Attorney Scott W. Brady announced today.

The Indictment, returned on September 24, charges Burton, age 31, Nixon, age 29, and Scales, age 35, all Pittsburgh residents, with distributing, possessing with intent to distribute, and/or conspiring to distribute 40 grams or more of fentanyl as well as fentanyl analogues, heroin, and crack cocaine between May 2019 and September 2019.

The law provides for a maximum total sentence of at least 10 years and up to life in prison and a fine of up to $7,500,000. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories of the defendants.

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

The Pittsburgh Bureau of Police, the United States Marshals Service, and the Pennsylvania Office of Attorney General conducted the investigation leading to the indictment in this case.

This case is being prosecuted as 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.

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

PITTSBURGH – United States Attorney Scott W. Brady today announced a new program that helps connect patients to care or treatment following the closing of a doctor’s office by federal law enforcement. The program was first used earlier this week following the closing of the Fayette County practice of Dr. Emilio Ramon Navarro, who was charged with drug dealing and health care fraud.

U.S. Attorney Brady said, "We know that while shuttering an office might mean the end of a doctor’s illegal behavior, it marks the beginning of an opioid-dependent patient’s quest for a new prescriber, and sometimes the street is a first choice. Partnering with Pennsylvania Department of Health, the Centers for Disease Control and Prevention, and the Department of Health and Human Services we have identified an effective way to help patients find legitimate medical care or access treatment for opioid addiction if that is what is needed."

While agents were arresting Dr. Navarro and executing a search of his office, three Pennsylvania Department of Health employees and two drug and alcohol counselors – one each from Fayette and Washington Counties - were on scene to meet one-on-one with patients and provide them with information on accessing legitimate care. They distributed an informational flyer directing people where to seek care, and posted a copy on the door of the office. Through this effort, several dozen patients were directed to alternate facilities where they could obtain legitimate qualified care.

"The defendant was responsible for protecting the health and wellbeing of his patients, but instead he is charged with coercing them into sexual acts in exchange for medically unnecessary prescription medications that are fueling the opioid crisis in Pennsylvania," said Attorney General Josh Shapiro. "He exploited his position of power as a doctor, put his patients’ lives in danger, and defrauded Pennsylvania’s Medicaid Program, which provides health care to low-income Pennsylvanians. I’m proud to work with our state and federal partners to put an end to this dangerous behavior and connect his former patients to the treatment and care that they deserve."

Assistant United States Attorneys Robert S. Cessar and Mark V. Gurzo are prosecuting the Navarro case on behalf of the government.

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

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

PITTSBURGH – Two individuals have been charged in separate, but related, indictments relating to the September 22-23, 2019 overdose deaths of three people and non-fatal overdoses of five people that occurred in Pittsburgh and West Mifflin, United States Attorney Scott W. Brady announced today.

"These cases are stark reminders that although we have made significant progress, we continue to fight an epidemic," said U.S. Attorney Brady. "I commend the tireless efforts of our law enforcement partners who within 24 hours of the first overdose arrested the distributor of these deadly narcotics and took five kilograms of it off the streets."

A seven-count indictment returned today names Peter Rene Sanchez Montalvo aka Carlos, 25, of Coachella, California, as the sole defendant. According to the indictment and a criminal complaint filed in the case, on September 22, 2019, Montalvo distributed fentanyl and acetyl fentanyl at a party in an apartment located at 2626 Tunnel Boulevard on Pittsburgh’s South Side. The indictment alleges that the distribution resulted in the deaths of R.M., J.P., and J.S., as well as serious bodily injury to F.M., G.G., and P.R.

A one-count indictment returned today charges Derek Omar Smith, 36, of West Mifflin, Pennsylvania, with possessing with intent to distribute fentanyl and acetyl fentanyl. According to a criminal complaint filed in the case, on September 23, 2019 at 3:15 a.m., West Mifflin Police were dispatched to a suspected overdose at 4304 Bowes Avenue in West Mifflin. Upon arrival they located two individuals who had overdosed, and who medics were able to revive with Narcan. The homeowner identified one of the men as Derek Omar Smith. During the investigation, West Mifflin police located a bag laying on the ground outside. Police opened the bag and observed five blocks of narcotics.

Investigation by the Allegheny County Medical Examiner’s Office has determined the substances referenced in both cases to be fentanyl and acetyl fentanyl, an analogue of fentanyl.

Montalvo was arrested on Monday in McKees Rocks and Smith was arrested on Monday in West Mifflin. The United States Attorney’s Office intends to seek detention without bail of the defendants pending trial.

The law provides for a maximum total sentence of not less than 20 years and up to life in prison, a fine of $16,000,000, or both, for Montalvo. The law provides for maximum total sentence

of not less than 10 years and up to life in prison, a fine of $10,000,000, or both for Smith. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Brendan T. Conway and Robert C. Schupansky is prosecuting this case on behalf of the government.

The investigation leading to the filing of charges in these cases was conducted by the Pittsburgh Bureau of Police, the FBI’s Western Pennsylvania Opioid Task Force, which is comprised of law enforcement officers from the FBI, Port Authority Police of Allegheny County, the Allegheny County Sheriff’s Office, the North Versailles Police Department and the Stowe Twp. Police Department, with assistance from the Drug Enforcement Administration.

This case is being prosecuted as part of Operation S.O.S. (Synthetic Opioid Surge), a Department of Justice enforcement initiative designed to dismantle deadly fentanyl distribution networks through cooperation with local, state and federal law enforcement, as well as local and state prosecutors. The Western District of Pennsylvania is one of 10 districts from across the country to implement the S.O.S. program.

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

PITTSBURGH, Pa. - A resident of Plum Borough, PA, pleaded guilty in federal court today to charges involving heroin, fentanyl, and cocaine trafficking, United States Attorney Scott W. Brady announced today.

Brandon Winters, age 43, pleaded guilty before Senior United States District Judge Nora Barry Fischer to the two-count Indictment charging him at Count One with conspiring to possess with intent to distribute and to distribute one kilogram or more of heroin and 400 grams or more of fentanyl; and at Count Two, with possessing with intent to distribute 500 grams or more of cocaine.

In connection with the guilty plea, the Court was advised that on January 30, 2019, investigators with the Federal Bureau of Investigation and Pennsylvania State Police Drug Law Enforcement Division executed a search warrant at an apartment located in Pittsburgh, which was utilized by Winters and his alleged co-conspirators, Eduard Rijo and Erick Martinez. Upon entry into the apartment, case agents located Winters, Rijo, and Martinez, approximately 1,500 "bricks" (the equivalent of roughly 75,000 individual dosage units) containing mixtures of heroin and fentanyl, and more than 500 grams of cocaine. Additionally, case agents seized over $250,000 in U.S. Currency, which was found in and around Mr. Winters and his alleged co-conspirators.

Judge Fischer scheduled sentencing for Feb. 6, 2020 at 9:00 a.m. The law provides for a total sentence of not less than 10 years up to life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the Court revoked Winters’s bond and remanded him to the custody of the United States Marshal.

Assistant United States Attorneys Jerome A. Moschetta and Tonya Sulia Goodman are prosecuting this case on behalf of the government.

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

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

The one-count Indictment named Jeremie Mitchell, age 25, as the sole defendant.

According to the indictment, on or about September 3, 2019, Mitchell possessed with the intent to distribute 100 grams or more of a mixture and substance heroin, a Schedule I controlled substance, and a quantity of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance.

The law provides for a minimum sentence of 10 years and a maximum total sentence of life in prison, a fine not to exceed $8,000,000 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 Brendan T. Conway is prosecuting this case on behalf of the government.

The Drug Enforcement Agency 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.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., was found guilty after a three-day jury trial of distribution of crack cocaine, U.S. Attorney Scott W. Brady announced today.

Clarence M. Cosby, 37, of Johnstown, Pa., was convicted of distributing a quantity of cocaine base, commonly known as "crack," a Schedule II controlled substance on July 5, 2017.

U.S. District Judge Kim Gibson scheduled sentencing for Cosby on February 6, 2020, at 10 a.m. The law provides for a maximum sentence of 30 years in prison and a fine of $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and prior criminal history of the defendant.

The case is being prosecuted by Assistant U.S. Attorney Maureen Sheehan-Balchon.

U.S. Attorney Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigations and the Cambria County Drug Task Force for the investigation leading to the prosecution of Clarence Cosby.

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to seven years and six months (90 months) of incarceration on his conviction for violating federal firearms and drug laws, United States Attorney Scott W. Brady announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Maurice Dewayne Tinsley, Jr.

According to information presented to the court, law enforcement officers working with the Drug Enforcement Administration executed a search warrant at Tinsley’s residence on July 15, 2016 and located numerous stamp bags of heroin, pistols, ammunition, cellphones and $14,400 in cash. Court records show that Tinsley had previous felony convictions for illegally possessing a firearm (2010) and also for heroin trafficking (2012) in the Allegheny County Court of Common Pleas. Judge Hornak also ordered the defendant to forfeit all of the money seized by the DEA.

Prior to imposing sentence, Judge Hornak noted the "toxic" and "deadly" effect that guns and drugs have on society.

Assistant U.S. Attorney Ross E. Lenhardt and Special Assistant U.S. Attorney Chad R. Parks of the Beaver County District Attorney’s Office prosecuted this case on behalf of the government.

United States Attorney Brady commended the DEA and their many state and local law enforcement partners from the Pennsylvania State Police, the Penn Hills Police Department, the Canonsburg Police Department, the Donora Police Department, the Robinson Township Police Department, the Coraopolis Police Department, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Tinsley.

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

Vaughn Carter, 56, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that on November 1, 2018, Carter, wearing a baseball hat and dark clothing, walked into the First National Bank located at 1114 E. Carson Street in the Southside area of Pittsburgh and presented a demand note to the teller, which had written on it, "This is a robbery. Give me large bills". Carter then took approximately $1,000 from the teller and fled the bank.

Judge Fischer scheduled sentencing for January 23, 2020, at 11:00 a.m. The law provides for a maximum sentence of twenty (20) years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Carter remains incarcerated pending sentencing.

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

The Federal Bureau of Investigation and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Carter.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.

The four-count indictment named Shawn Everett Daly, 40, as the sole defendant.

According to the indictment presented to the court, Daly distributed, received, transported and possessed computer images and movies 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.

The law provides for a maximum total sentence of 80 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH, PA – Five western Pennsylvania residents have been indicted by a grand jury on charges of theft of government property, United States Attorney Scott W. Brady announced today.

A one-count indictment named Loraleigh Helen Barber, 48, of Erie, Pennsylvania. According to the Indictment, from January 1, 2007 through August 2, 2019, Barber received $127,636 in Old Age, Survivor’s Disability Insurance benefits from the United States Social Security Administration, to which she knew she was not entitled. Ms. Barber had served as a representative payee for her father and after he died in December of 2006, yet she never advised the Social Security Administration and kept on receiving and spending the benefits intended for her father.

A one-count indictment named Ferlicia Bell, 49, of Pittsburgh, Pennsylvania. According to the Indictment, from in or around December 2010 through June 13, 2019, Bell improperly received $76,407 in Old Age, Survivor’s Disability Insurance benefits from the United States Social Security Administration, benefits that had been intended for her deceased mother-in-law, benefits to which she knew she was not entitled.

A one-count indictment named Linda Ann Foltz, 33, of Coraopolis, Pennsylvania. According to the Indictment, from March 1, 2017 through July 1, 2019, Foltz received $21,747 in Old Age, Survivor’s Disability Insurance benefits from the United States Social Security Administration, Benefits which were intended for her deceased mother and to which she knew she was not entitled.

A one-count indictment named Mitchell Edward McGrew, 31, of Cheswick, Pennsylvania. According to the Indictment, from January 10, 2018 through March 13, 2019, McGrew received $28,230 in Old Age, Survivor’s Disability Insurance benefits from the United States Social Security Administration, benefits which were intended to go to his deceased father, benefits to which he knew he was not entitled.

A one-count indictment named Shane L. Black, 47, of Nemacolin, Pennsylvania. According to the Indictment, from on or about December 1, 2017 through December 31, 2019, Black received $10,506 in Old Age, Survivor’s Disability Insurance benefits from the United States Social Security Administration, to which he knew he was not entitled. The benefits had been designated for a woman who was Black’s roommate but who had passed away in 2017.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both, for each of the defendants. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The United States Social Security Administration, 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. – An inmate at the Federal Correctional Institution in Milan, Michigan has been indicted by a federal grand jury in Erie on a charge of escape after conviction, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Julian P. Villar, Jr., 55, as the sole defendant.

According to the Indictment presented to the court, in and around July 2019, Villar failed to report to the satellite camp at the McKean Federal Correctional Institution in Bradford, Pennsylvania after being furloughed from the Milan Federal Correctional Institution in Milan, Michigan on July 9, 2019. Villar was incarcerated at FCI Milan as the result of a conviction for distribution of heroin in the Northern District of Illinois.

The law provides for a maximum total sentence of 5 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 Christian A. Trabold is prosecuting this case on behalf of the government.

The United States Marshal Service and officers of the Federal Bureau of Prisons conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA - A resident of Monongahela, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.

Eric Allard, age 48, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that, on November 27, 2017, Allard possessed images and videos in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.

Judge Ambrose scheduled sentencing for March 17, 2020 at 10 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

Homeland Security Investigations, with the assistance of the Monongahela Police Department, conducted the investigation that led to the prosecution of Allard.

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

PITTSBURGH - A physician who operates a private family practice in Perryopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of unlawfully dispensing controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.

The 29-count indictment, returned on September 19 and unsealed today, named Emilio Ramon Navarro, 58, of Coal Center, Pennsylvania, as the sole defendant.

According to Counts 1 – 28 of the Indictment, from April 2018 until April 2019, Navarro, a licensed physician, unlawfully distributed Oxymorphone and Oxycodone, Schedule II substances, to a person identified as "A.W." in return for sexual favors, either physically or by electronic communications, outside the usual course of professional practice and not for a legitimate medical purpose. Navarro is also charged in Count 29 with health care fraud for causing fraudulent claims to be submitted to Medicaid for payments to cover the costs of the unlawfully prescribed controlled substances.

Navarro was arrested this morning and made an initial appearance in federal court today before U.S. Magistrate Judge Patricia Dodge. The government is seeking the defendant’s detention pending trial and a hearing on that matter is scheduled for September 24, 2019 at 2 p.m.

The law provides for a maximum per count sentence of 20 years in prison, a fine of $1,000,000, or both, for the controlled substances offenses. Navarro faces an additional maximum term of imprisonment of 10 years and fines of $250,000 for the health care fraud 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 Attorneys Robert S. Cessar and Mark V. Gurzo are prosecuting this case on behalf of the government.

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

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

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

PITTSBURGH – Peter Rene Sanchez Montalvo aka Carlos has been charged by federal criminal complaint with illegal distribution of a controlled substance resulting in death and serious bodily injury, United States Attorney Scott W. Brady, FBI Special Agent in Charge Robert Jones and Pittsburgh Public Safety Director Wendell Hissrich announced today.

According to the federal criminal complaint filed in this case, Montalvo was arrested early this morning at a residence in McKees Rocks, Pennsylvania, a Pittsburgh suburb. According to the affidavit in support of the complaint, the overdoses occurred after Montalvo distributed narcotics at an apartment on the South Side. During the party, Montalvo, wearing distinctive clothing, produced a large quantity of powdered narcotics in a box. He then cut into the narcotics and scooped out a large quantity of what the users believed was cocaine. Montalvo then started going around the room with the knife, allowing individuals to sniff the white powder from it. The surviving users stated that after they did a "bump" of suspected cocaine people immediately began to drop and suffer adverse effects. Investigation by the Allegheny County Medical Examiner’s Office has initially determined the presence of fentanyl in the white powder. Pittsburgh Police Zone 3 Officers and first responders from Pittsburgh Medics and Fire Departments were dispatched to the apartments at 2626 Tunnel Blvd. Upon entering the building one adult male was found deceased outside of an elevator. Five additional persons were located inside the apartment: two deceased males and three males suffering from a medical emergency, who were transported to UPMC Mercy.

Montalvo was arrested today and is scheduled to make an initial appearance in federal court at 1:30 p.m. before U.S. Magistrate Judge Patricia Dodge. The United States Attorney’s Office intends to seek detention of the defendant without bail. Assistant United States Attorney Brendan Conway is prosecuting this case on behalf of the government.

The law provides for a maximum total sentence of not less than 20 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 defendant.

The investigation leading to the filing of charges in these cases was conducted by the FBI’s Western Pennsylvania Opioid Task Force, which is comprised of law enforcement officers from the FBI, Port Authority Police of Allegheny County, the Allegheny County Sheriff’s Office, the North Versailles Police Department and the Stowe Twp. Police Department, along with the Pittsburgh

Bureau of Police and the Drug Enforcement Administration.

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

• Criminal Complaint - Montalvo

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

Raymond Chrzanowski, age 51, pleaded guilty to three counts 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, Raymond Chrzanowski and his co-conspirators cooked powder cocaine into crack cocaine and conspired to distribute quantities of crack cocaine and heroin.

Judge Schwab scheduled sentencing for February 27, 2020 at 9:30 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 bond.

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 Raymond Chrzanowski.

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 Atlanta, Georgia, pleaded guilty in federal court to one count each of conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today.

Luis Columbie-Abrew, 33, pleaded guilty before United States District Judge Cathy Bissoon.

During his plea hearing, Columbie-Abrew admitted that he 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, Columbie-Abrew admitted that he 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. The Court was further advised that Columbie-Abrew conspired with, among others, Arlinda Moriarty, the owner of MCI, ADL, and EPS; Daynelle Dickens, the owner of CCI and Arlinda Moriarty’s sister; various office workers at the companies, including Julie Wilson, Tamika Adams, Tony Brown, Terra Dean, Larita Walls, Keith Scoggins, and Tia Collins; attendants at MCI, including Tionne Street; and Terry Adams, a consumer.

As part of the conspiracy, Columbie-Abrew admitted that co-conspirators fabricated timesheets to reflect the provision of in-home PAS care they provided to consumers but that, in fact, never occurred. In addition, at Arlinda Moriarty’s direction, certain co-conspirators, including Columbie-Abrew, stopped using their own names as the attendant on timesheets and instead used the names of "ghost" attendants, some of whom permitted their names to be used in exchange for a kickback of resulting fraudulent salary payments.

Columbie-Abrew also admitted that he and other co-conspirators submitted false timesheets for PAS care they never provided during times when they were actually working at other jobs or living out of the area. Specifically, Columbie-Abrew admitted that during the conspiracy—from approximately early 2011 through approximately mid 2017—he caused the submission of false timesheets for care of two consumers who resided in Pennsylvania, despite the fact that Columbie- Abrew lived permanently in Georgia. In total PA Medicaid reimbursed Moriarty-related entities approximately $315,000 for purported care of these two consumers.

Columbie-Abrew further admitted that Arlinda Moriarty directed co-conspirators to bill the maximum allowable PAS and service coordination hours for consumers to maximize profits and to ensure that the state did not require MCI, ADL, and CCI to forfeit underutilized consumer hours. Many consumers had no knowledge that their personally identifiable information was being used to bill Medicaid for benefits that the consumers had not exhausted. Moreover, the Court was further advised during the plea hearing that, as part of the conspiracy, Arlinda Moriarty directed employees to fabricate documentation during the course of state audits.

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. The aggravated identity theft charges carry a mandatory sentence of two years in prison to run consecutively with any sentence imposed on any other charge and a fine of no more than $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

To date, a total of 16 defendants have been charged in connection with this investigation. Columbie-Abrew is the fifth 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, Pa – A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of deprivation of civil rights, United States Attorney Scott W. Brady announced today.

The one-count Indictment, returned on September 19 and unsealed today, named Ronald Williams, 40, as the sole defendant.

According to the Indictment, on or about April 23, 2018, Williams, at the time a police officer of the New Castle Police Department, willfully deprived an individual identified as P.L. of his right to be free from unreasonable seizure by repeatedly slamming P.L.’s face into a floor surface, without justification, thereby causing bodily injury to P.L.

The law provides for a maximum 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 Eric G. Olshan is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania Office of the Attorney General conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Ellwood City, Pennsylvania, has been sentenced in federal court to 150 months imprisonment and 5 years supervised release on his conviction of violating federal firearms and narcotics laws, United States Attorney Scott W. Brady announced today.

Senior United States District Judge Reggie B. Walton imposed the sentence on Derick Davare, age 32.

According to information presented to the court, from in and around 2015, and continuing thereafter to on or about October 22, 2018, Derick Davare conspired with others to distribute and possess with intent to distribute 400 grams or more of fentanyl, a Schedule II controlled substance. Additionally, on or about October 22, 2018, Derick Davare, being a convicted felon, illegally possessed a F.N. (FN Herstal) Five-Seven, 57 Caliber Pistol, a Sig-Sauer P226 9mm Pistol with an obliterated serial number, 5.7 x .28 ammunition and 9mm ammunition. He also possessed additional rounds of ammunition on August 28, 2018. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm or ammunition.

As part of a related case, Derick Davare’s brother, Drake Davare, was also sentenced in federal court in Pittsburgh last week. Drake Davare, 29, also of Ellwood City, Pennsylvania, was sentenced to time served, which was approximately 15 months of imprisonment, and three years of supervised release by Senior United States District Court Judge Arthur J. Schwab. Drake Davare was convicted of distribution of cocaine.

Assistant United States Attorney Brendan T. Conway and Marnie Sheehan-Balcon prosecuted these cases on behalf of the government.

United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of the Davare brothers. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. 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.

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PITTSBURGH, Pa. -A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of 12 years and seven months (151 months), to be followed by three years of supervised release on his conviction of bank robbery and Hobbs Act robbery, United States Attorney Scott W. Brady announced today.

Senior Judge Reggie B. Walton of the United States District Court for the District of Columbia imposed the sentence on Glenn Ford, age 60.

According to information presented to the court, on September 15, 2017, Ford robbed the Huntington Bank, on Smithfield St. wearing a long black curly wig, a long leather coat, and a sticker on his face covering his nose and mouth. He demanded $100 and $50 bills and received $2,340. On September 28, 2017, Ford robbed the same Huntington Bank. He attempted to conceal his face as he approached the same teller. Ford demanded $100, $50 and $20 bills and received $2370. The teller recognized Ford from the prior bank robbery and placed a dye pack with the money, which exploded as he fled.

On September 20, 2017, Ford, wearing a hat, a dress, a trench coat and caramel colored dress shoes, entered the Citizens Bank located on East Carson St. with a white plastic bag covering part of his face. He demanded money and received $2,950. He discarded his clothing after he exited the bank. The Court was further advised that on October 4, 2017, wearing a Darth Vader mask and black hoodie, Ford robbed the CoGo’s on East Carson Street with a knife and took $186.

Ford confessed to committing the robberies to support his crack addiction. He told officers about his efforts to clean and use the money damaged from the dye pack explosion. Ford took officers to recover the damaged money, as well as clothing and shoes from an abandoned house in Wilkinsburg, a short distance from his house.

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

The Federal Bureau of Investigation, Pittsburgh Bureau of Police, and the Allegheny County Sheriff’s Department conducted the investigation that led to the prosecution of Ford through Project Safe Neighborhoods (PSN). 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.

WASHINGTON – Attorney General William P. Barr today announced the appointment of the following nine U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): David Anderson, Northern District of California; Scott W. Brady, Western District of Pennsylvania; Maria Chapa Lopez, Middle District of Florida; Halsey Frank, District of Maine; Erica MacDonald, District of Minnesota; Christina Nolan, District of Vermont; Zach Terwilliger, Eastern District of Virginia; Tom Kirsch, Northern District of Indiana; and Nicholas Trutanich, District of Nevada.

"I am pleased to appoint these nine outstanding U.S. Attorneys to this key advisory committee. I am confident that they will serve with distinction," Attorney General William P. Barr said. "The U.S. Attorneys who comprise the Attorney General’s Advisory Committee play a critical role in carrying out the Department of Justice’s important work, including its efforts to reduce violent crime, combat the opioid crisis, protect the most vulnerable, and enforce the rule of law."

"It is an honor to be selected by Attorney General Barr to serve on the Attorney General’s Advisory Committee," said U.S. Attorney Scott W. Brady. "I look forward to working closely with Attorney General Barr to help shape the Department of Justice’s crime fighting policies, and to guarantee the voices of western Pennsylvanians are heard in our nation’s capital."

The Attorney General also thanked the following U.S. Attorneys who have completed their terms and are rotating off the committee: Louis Franklin, Middle District of Alabama; Robert Higdon, Eastern District of North Carolina; John Huber, District of Utah; Rob Hur, District of Maryland; Jeff Jensen, Eastern District of Missouri; Andrew Lelling, District of Massachusetts; Joshua Minkler, Southern District of Indiana; Richard Moore, Southern District of Alabama; Bryan Schroder, District of Alaska; and David Weiss, District of Delaware.

Chaired by U.S Attorney for the District of Columbia, Jessie K. Liu, the AGAC represents the voice of the U.S. Attorneys and provides advice and counsel to the Attorney General on policy, management, and operational issues impacting U.S. Attorneys’ Offices. Attorney General Barr also announced that U.S. Attorney for the Northern District of Texas Erin Nealy Cox, a current member, will replace U.S. Attorney John Huber as the Vice Chair of the AGAC.

U.S. Attorney Brady’s bio can be found at this link: https://www.justice.gov/usao-wdpa/meet-us-attorney.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 18 months imprisonment and six years supervised release on his conviction of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today. Bryant was also sentenced today in federal court to an additional 15 months’ imprisonment for violating the conditions of his supervised release by, among other ways, selling illegal narcotics.

Senior United States District Judge Donetta W. Ambrose imposed the sentences on Tory Bryant, age 32.

According to information presented to the court, on March 13, 2018, Bryant possessed with the intent to distribute a quantity of heroin, a Schedule I controlled substance, a quantity of fentanyl, a Schedule II controlled substance, and a quantity of crack cocaine, a Schedule II controlled substance. An undercover officer arranged to make a purchase of narcotics from Bryant, and when the officers attempted to arrest Bryant at the scene of the arranged transaction, Bryant fled. The officers recovered the narcotics that Bryant intended to sell to the undercover officers on the path of Bryant’s flight.

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

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

PITTSBURGH, PA - A former resident of McKeesport, PA, pleaded guilty in federal court to charges of coercion and enticement of a minor to engage in illegal sexual activity and possession of child pornography, United States Attorney Scott W. Brady announced today.

Scott Joseph Payne, 32, pleaded guilty to one count of each of the above-described offenses before Senior United States District Judge Nora Barry Fischer. In addition to the guilty plea, Payne accepted responsibility for two additional counts of coercion and enticement of a minor to engage in illegal sexual activity and three counts of production of images depicting the sexual exploitation of a minor.

In connection with the guilty plea, the court was advised that on June 10, 2017, Payne, while pretending to be a teenage female, engaged in an Internet conversation with a 12-year-old male using a chatting application known as "KIK", during which Payne persuaded the minor victim to produce and share still images and videos of the minor engaging in sex acts. The court was further informed that evidence established that Payne engaged in similar communications with a 15-year-old male in New Jersey and a 16-year-old male in Louisiana, and was in possession of sexually explicit photographs and videos of the three minor victims when law enforcement agents executed a search warrant at his residence on June 19, 2017. Payne has a 2012 conviction involving sexual abuse of children and possession of child pornography for which he was serving a term of probation at the time of his arrest and for which he was required to register as a Megan’s Law sex offender.

Judge Fischer scheduled sentencing for February 20, 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 $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. Payne remains under detention pending the resolution of the case.

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

The Federal Bureau of Investigation, the Western Pennsylvania Crimes Against Children Task Force, and the Bloomfield, New Jersey Police Department conducted the investigation leading to the prosecution of Payne.

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.

JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court to charges of violating federal narcotics laws United States Attorney Scott W. Brady announced today.

Derrick L. Harper, Jr., 26, pleaded guilty to three counts before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on Nov. 27, 2018, Harper possessed with intent to distribute a quantity of cocaine base, in the form commonly known as crack, fentanyl and cocaine.

Judge Gibson scheduled sentencing for February 6, 2020, at 1:30 p.m.  The law provides for a maximum total sentence of 60 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 Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Johnstown Police Department conducted the investigation that led to the prosecution of Harper.

PITTSBURGH - A resident of Elizabeth, Pennsylvania, pleaded guilty in federal court to a charge of possession of child pornography, United States Attorney Scott W. Brady announced today.

Ernest Gill, 65, of pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that, on July 20, 2017, law enforcement executed a search warrant on Gill’s residence and recovered a Samsung cell phone, which contained a collection of child pornography. A subsequent search of Gill’s Dropbox and Yahoo accounts also revealed child pornography. In addition to possessing child pornography, Gill acknowledged that he also distributed child pornography.

Judge Bissoon scheduled sentencing for January 9, 2020. The law provides for a total sentence of up to 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, the Allegheny County District Attorney Investigations Unit, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Gill.

PITTSBURGH – A former resident of Cleveland, Ohio, has pleaded guilty to charges of violating federal robbery and firearms laws, United States Attorney Scott W. Brady announced today.

Rayshawn Patterson, 20, pleaded guilty today in front of Senior U.S. District Judge Arthur J. Schwab to charges of Conspiracy to Commit Hobbs Act Robbery, Hobbs Act Robbery, Conspiracy to Steal Firearms from a Licensed Firearm Dealer, Theft from a Licensed Firearms Dealer, Possession of Stolen Firearms, and Interstate Transport of Stolen Firearms. Additionally, Rayshawn Patterson accepted responsibility for a separate robbery that occurred in Cleveland, Ohio. Patterson has been detained since his initial appearance in federal court.

According to information presented to the court, in December of 2017, Rayshawn Patterson and other conspirators from the Cleveland, Ohio area conspired to travel to rural areas of Western Pennsylvania to burglarize Federal Firearms Licensees (FFLs) and transport the stolen firearms back to Cleveland, Ohio. On December 22, 2017, Rayshawn traveled to Clarion County, Pennsylvania to attempt to locate and burglarize a gun store. However, he and his co-conspirators were unsuccessful in doing so. Prior to returning to Cleveland, Rayshawn and his co-conspirators observed a gas station with only one employee working late at night. The individuals then devised a plan to rob that gas station. Rayshawn Patterson participated in a robbery of the gas station in which the employee was threatened with violence, physically restrained and brought to another area of the store. The conspirators netted only approximately $300 from the robbery before returning to Cleveland.

The next day, on December 23, 2017, Rayshawn Patterson and his co-conspirators returned to Western Pennsylvania and burglarized DSD Sports in Brookville, PA by smashing the front door and windows with a sledgehammer and other tools. Once inside the store, Rayshawn and his co-conspirators stole approximately 16 firearms including 14 handguns and two assault rifles. The co-conspirators then transported the firearms back to Cleveland, Ohio. On December 29, 2017, Cleveland Police recovered two of the stolen handguns from DSD outside the home of Rayshawn and his co-conspirators. Later on January 10, 2018, agents from the Pittsburgh and Cleveland divisions of Bureau of Alcohol, Tobacco, Firearms and Explosives executed search warrants in Cleveland, Ohio at residences connected to Rayshawn and his co-conspirators. Agents recovered the suspected sledgehammer and other tools believed to be used in the burglary.

Judge Schwab scheduled sentencing for February 18, 2020 at 11:00 a.m. Rayshawn Patterson faces a total maximum sentence of up to 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Brookville Police Department, the Pennsylvania State Police, the Cleveland Police Department, and the Cuyahoga Sheriff’s Department conducted the investigation leading to the guilty plea in this case.

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