Western District of Pennsylvania

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

Nathaniel C. Graham, 27, pleaded guilty to one count of the indictment before United States District Judge Kim R. Gibson.

According to information presented to the court, from March 21 to March 28, 2017, Graham, along with others, conspired to commit bank fraud. Specifically, Anthony Sass and Jacob Gunther used a fraudulent Pennsylvania Driver License to open a checking and savings account at S&T Bank in Gallitzin, PA. A fraudulent personal loan for $40,000 was obtained and deposited into the accounts. Sass and Gunther received $15,000 of the loan proceeds in cash. On March 28, 2017, Graham travelled from New York to the S&T Bank with Sass and Gunther to retrieve the balance of the loan proceeds.

Judge Gibson scheduled sentencing for Dec. 19, 2019, at 10:00 a.m. The law provides for a maximum total sentence of 30 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 Maureen Sheehan-Balchon 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 Graham.

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

The three-count Indictment, returned on July 23 and unsealed last week, named Davonte Dugger, age 20, of Pittsburgh, Pennsylvania, as the sole defendant.

According to the Indictment, on August 7, 2018, Dugger distributed heroin and fentanyl that caused serious bodily injury and death of a person who used the heroin and fentanyl. The Indictment also charges Dugger with possession with intent to distribute and distribution of heroin and fentanyl on October 10, 2018, and possession with intent to distribute 10 grams or more of heroin, fentanyl, and acetyl fentanyl on October 19, 2018.

The law provides for a maximum total sentence of not less than 20 years and up to life imprisonment, a fine of $7,000,000 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 Mark V. Gurzo is prosecuting this case on behalf of the government.

The Drug Enforcement Administration and the Moon 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.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court in Johnstown to 60 months in prison and four years supervised release on her 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 Alissa N. Mosley, 30.

According to information presented to the court, on July 27, 2017, Mosley 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 Mosley.

JOHNSTOWN, Pa. – An inmate at Moshannon Valley Correctional Center in Philipsburg, Pa., pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to two months in prison, consecutive to the current prison term he is serving, United States Attorney Scott W. Brady announced today.

Jose Juarez-Diaz, 34, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on August 25, 2018, Juarez-Diaz possessed a quantity of marijuana.

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 Moshannon Valley Correctional Center, Special Investigative Staff, Philipsburg, Pa., for the investigation leading to the successful prosecution of Juarez-Diaz.

PITTSBURGH, PA – A resident of Newel, PA, has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud and theft from a program receiving federal funds, United States Attorney Scott W. Brady announced today.

The 21-count Indictment, returned on Aug 13 and unsealed Friday, named Edward T. Stevenson, 62, as the sole defendant.

According to the Indictment, Stevenson was employed as the Treasurer of Brownsville Ambulance Service, Inc. (BAS), located in Brownsville, Pennsylvania, and from January 17, 2013 through March 22, 2017, without authorization, issued 132 checks totaling $136,140 from BAS’s checking accounts at First National Bank and PNC Bank, made payable to himself, to cash, and to his personal business, Lunden’s Flower Shop. The Indictment alleges that the checks were deposited to either Stevenson’s personal bank account or to one of two bank accounts he maintained on behalf of Lunden’s Flower Shop, and were issued in excess of his wages and for his personal benefit. The Indictment charges Stevenson with seven counts of mail fraud and 14 counts of theft from his employer, a not-for-profit business that annually received $10,000 or more in federal benefits through the Medicare and Medicaid programs.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 as to each count of conviction, 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 defendant remains on bond pending the resolution of this case.

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

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

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

PITTSBURGH, PA - A resident of Mars, Pennsylvania, has been sentenced in federal court to four years’ (48 months’) imprisonment, followed by 8 years’ supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.

United States Senior District Judge Nora Barry Fischer imposed the sentence on David McAnally, 64.

According to information presented to the court, McAnally, on September 4, 2015, unlawfully possessed more than 500,000 still images and videos in computer graphics files depicting minor females, some of whom were under the age of 12 years, engaging in sexually explicit conduct. McAnally received and distributed the images through Bit Torrent, a peer-to-peer Internet file-sharing network.

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

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

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 in Johnstown to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

Leon E. Szewczyk, 35, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on April 6, 2018, Szewczyk possessed with the intent to distribute more than 28 grams of cocaine base, commonly known as "crack."

Judge Gibson scheduled sentencing for Dec. 16, 2019, at 10:00 a.m. The law provides for at least 10 years in prison and up to life, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Szewczyk.

PITTSBURGH, PA- A former resident of Vienna, Ohio, pleaded guilty in federal court to a charge of traveling with intent to engage in illegal sexual activity with a minor, United States Attorney Scott W. Brady announced today.

Jeffrey Judd, 60, pleaded guilty to one count before United States District Judge Cathy Bissoon.

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

Judge Bissoon scheduled sentencing for Dec. 6, 2019, at 10 a.m. The law provides for a total sentence of 30 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Defendant Judd has been detained 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 and the Hermitage Police Department conducted the investigation leading to the prosecution of Judd. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

The two-count Indictment, returned on August 13, named Abraham Martinez, 50, and Donell Higginbotham, 40, as co-defendants. The indictment, which was returned following a federal criminal complaint that was filed on July 17, 2019, charges Martinez and Higginbotham with conspiring to distribute and attempting to possess with intent to distribute 10 kilograms of cocaine. According to the Affidavit supporting the criminal complaint, investigators with the Greater Pittsburgh Safe Streets Task Force and the Federal Bureau of Investigation conducted a controlled purchase and delivery operation on July 16, 2019, and thereafter apprehended Martinez and Higginbotham with approximately 10 kilograms of suspected cocaine and $310,000 in U.S. Currency.

The law provides for a maximum total sentence of life in prison, and a mandatory minimum sentence of 10 years in prison, a fine of $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Both defendants remain detained in prison until the resolution of the case.

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

The Federal Bureau of Investigation and the Pittsburgh Safe Streets Task Force conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Pittsburgh, Pa., pleaded guilty in federal court to charges of conspiracy to commit mail fraud, aggravated identity theft and conspiracy to commit bank fraud, United States Attorney Scott W. Brady announced today.

Joseph Naill, 41, pleaded guilty to the three felony counts before Senior United States District Court Judge Arthur Schwab.

In connection with the guilty plea, the court was advised that from December 23, 2016 until June 8, 2018, Naill and a coconspirator agreed to defraud banks, institutions and individuals, and to obtain money and property by false identifications and false representations. Their conspiracy produced approximately $175,000 in fraudulent proceeds.

As part of their conspiracy, Naill obtained and possessed personal identifying information, including names, home addresses, dates of birth, driver’s license numbers and social security numbers, of multiple real individuals. They then used this personal identifying information to open fraudulent credit card accounts in false names with financial institutions. Naill used the credit cards in the false names to conduct fraudulent transactions, including credit card cash advances, point of sale purchases and online purchases. These transactions caused losses to financial institutions in a combined amount of approximately $175,000.

On February 23, 2017, Naill, during his commission of mail fraud, knowingly possessed and used, without lawful authority, the means of identification of two victims, namely, the Pennsylvania driver’s license number ending in 6655 of a victim with the initials of J.W, as well as the residential address of a second victim who also has the initials, J.W.

From March 26, 2017, until April 12, 2017, Naill and a coconspirator knowingly and willfully conspired to commit bank fraud. It was a part of the conspiracy that on April 10, 2017, Joseph Naill created a false Pennsylvania driver’s license in the name of a victim with the initials, J.W., containing the date of birth of the victim, J.W., for use in the attempt to obtain a fraudulent loan from a federally insured financial institution.

Judge Schwab scheduled sentencing for December 16, 2019. Naill remains on bond pending sentencing. The law provides for a maximum total sentence of 50 years in prison and a fine of $1,250.000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.

Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.

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

JOHNSTOWN, Pa. - A citizen of Mexico pleaded guilty in federal court in Johnstown to a charge of re-entry of an illegal alien, and immediately following, was sentenced to six months imprisonment, United States Attorney Scott W. Brady announced today.

Francisco Covias-Lopez, 40, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on December 1, 2018, Covias-Lopez, an alien who had been deported from the United States on June 22, 2012, was found in Cambria County, Pa. He had unlawfully re-entered this country without receiving permission to do so from the Secretary of the Department of Homeland Security.

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

Mr. Brady commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Covias-Lopez.

JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa. pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to 16 months followed by 3 years of supervised release, United States Attorney Scott W. Brady announced today.

Ramon Santiago-Sandoval, 28, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, Santiago-Sandoval possessed a quantity of Buprenorphine on October 23, 2017.

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 Federal Correctional Institution, Special Investigative Staff, for the investigation leading to the successful prosecution of Santiago-Sandoval.

PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.

Latisha Butler, 29, of Penn Hills, Pa., 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 or about May 14, 2018, Butler, an individual with a prior felony conviction for Possession with the Intent to Distribute Controlled Substances, did knowingly and unlawfully possess a Smith & Wesson Model M&P-15 Rifle, a Smith & Wesson, Model SD9VE handgun, a Diamondback Model DB9 Handgun, and various types of ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition..

Judge Ambrose scheduled sentencing for Dec. 18, 2019 at 10 a.m. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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.

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

The United States Department of Homeland Security, United States Postal Inspection Service, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Butler. The Bureau of Alcohol, Tobacco, Firearms and Explosives also provided assistance to the investigators.

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

The four-count Superseding Indictment, returned on August 13, named Robert Allen, 40, as the sole defendant.

According to the Superseding Indictment, on May 11, 2017, the Federal Bureau of Investigation Western Pennsylvania Opioid Task Force, assisted by the Pittsburgh Bureau of Police, executed a series of search warrants in Allegheny County. Agents recovered over two kilograms of pure fentanyl, an AK-47 assault rifle, and over $100,000 in cash.

As a result, according to the Superseding Indictment, Allen is charged with conspiracy to distribute and possess with the intent to distribute over 400 grams of fentanyl, distribution and possession with intent to distribute more than 40 grams of fentanyl on April 26, 2017, distribution and possession with intent to distribute over 400 grams of fentanyl on May 11, 2017, and possession of a firearm as a convicted felon. As a convicted felon, Allen is prohibited by federal law from possessing a firearm.

The law provides for a maximum total sentence of not less than 15 years nor more than life in prison, a fine of up to $20,000,000, or both. The United States is also seeking the forfeiture of $116,054 in United States Currency, a black Infinity QX56 SUV, a Romarm Assault Rifle, and numerous items consistent with drug packaging and distribution. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

The Federal Bureau of Investigation, Pittsburgh Bureau of Police, Port Authority Police Department, Munhall Township Police Department, and West Mifflin Police Department conducted the investigation leading to the Superseding Indictment in this case.

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

PITTSBURGH, Pa. - A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.

The two-count Indictment named Krent Jeffrey Haight, 47, formerly of Mt. Washington, as the sole defendant.

According to the Indictment, on or about September 20, 2018, Haight distributed material depicting the sexual exploitation of minors to an internet website, and on November 14, 2018, Haight knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.

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

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

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

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

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.

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of attempted coercion and enticement of a minor to engage in illegal sexual activity, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Joseph Hamilton, 38, as the sole defendant.

According to indictment, from March 11, 2019 until on or about April 18, 2019, Hamilton used a facility or means of interstate commerce, specifically the Internet and over a cellular phone network, to knowingly attempt to persuade, induce, entice and coerce a minor to engage in sexual activity.

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

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

The FBI conducted the investigation leading to the Indictment in this case.

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

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

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

The one-count Indictment named Julian Crosby, 35, as the sole defendant.

According to the Indictment, on or about June 30, 2019, Crosby, being a convicted felon, illegally possessed a Springfield Armory, 45 caliber handgun. 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.

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

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Police Department conducted the investigation leading to the Indictment in this case. This case was brought as part of 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.

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

ERIE, Pa. –  Two Erie County residents have been indicted by a federal grand jury in Erie on charges of conspiracy, bank fraud and wire fraud, United States Attorney Scott W. Brady announced today.

The 17-count indictment named Andrew Gabler, 50, of Harborcreek, Pennsylvania and Chad Bednarski, 48, of Fairview, Pennsylvania as defendants.

According to the indictment presented to the court, Andrew Gabler was the owner of Lakeside Auto Sales and Lakeside Chevrolet and Chad Bednarski was the finance manager of Lakeside Auto Sales and Lakeside Chevrolet. The indictment states that from in and around January 2015, to in and around January 2019, Gabler and Bednarski falsely indicated that customers made a down payment and falsified and inflated the income of customers when submitting auto loan applications to financial institutions on behalf of customers. In addition, Mr. Gabler caused extended warranties to be sold to customers buying a vehicle at Lakeside Auto Sales and Lakeside Chevrolet and deliberately failed to remit the paperwork and payment to the extended warranty company. Further, the defendants falsely reported vehicle sales to General Motors for vehicles that had not been sold in order to obtain expiring incentive rebates. Finally, the defendants deliberately did not inform S&T Bank when Lakeside Auto Sales and Lakeside Chevrolet sold a vehicle that the dealerships had purchased utilizing S&T Bank’s floor plan financing in order to delay and attempt to avoid the dealerships’ required payment to S&T Bank for the sold vehicles which had been purchased using S&T Bank’s floor plan financing.

The law provides for a maximum total sentence of 510 years in prison and a fine of $17,000,000 for Andrew Gabler and 330 years in prison and a fine of $11,000,000 for Chad Bednarski. 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 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 - A resident of Lawrence County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

The two-count Indictment named Delaughn Searcy, age 23, formerly of New Castle, PA, as the sole defendant.

According to the Indictment, on or about March 18, 2019, Searcy distributed a quantity of crack cocaine, a Schedule II controlled substance, and on April 10, 2019, Searcy distributed more than 28 grams of crack cocaine.

The law provides for a sentence of not less than 5 years nor more than 40 years in prison, a fine not to exceed $6,000,000, 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 of the defendant.

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

The Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.

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

ERIE, Pa. - An inmate at the Allenwood United States Penitentiary in Allenwood, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of infliction of bodily injury, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Lawrence W. Nelson, 44, as the sole defendant.

According to the Indictment presented to the court, on or about July 10, 2019, Nelson assaulted a staff member while an inmate at the McKean Federal Correctional Institution.

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

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

Officers of the McKean Federal Correctional Institution and the Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

PITTSBURGH, PA - A former resident of Pompano Beach, Florida, has been sentenced for two armed robberies of Pittsburgh area banks, United States Attorney Scott W. Brady announced today.

United States District Court Judge Cathy Bissoon sentenced Robert Stiver, age 71, on two counts of armed bank robbery to 6½ years (78 months) in federal prison and ordered that he pay restitution for the money he stole from both banks. In addition, Judge Bissoon also ordered that Stiver serve an additional 2 years and 9 months (33 months) for committing the bank robberies while on federal supervised release. Stiver was on federal supervised release at the time of the bank robberies for a 1992 federal narcotics conviction. Stiver has been detained since his arrest at the Pittsburgh International Airport on December 22, 2016.

According to information presented to the court, on November 2, 2016, Robert Stiver walked into the Allegheny Valley Bank in Shaler, PA wearing an orange construction vest, a duffel bag around his neck, a homemade face mask, and a long wig. He approached a teller brandishing a large revolver and announced to everyone in the bank not to try anything or he'd have to shoot. He then told the teller to hand over the money from her drawers. The teller complied and Stiver placed the money in the bag draped around his neck. Stiver then walked out of the front door of the bank and fled southbound in a black Toyota Versa Sedan. Stiver netted approximately $2,063 in cash from the robbery.

On December 9, 2016, Stiver walked into the First Commonwealth Bank in Harmarville, PA. Stiver was wearing light color blue jeans, white shoes, and a dark hooded jacket, and, orange construction vest, a homemade face mask and a long wig. Once again Stiver had a large duffel bag around the front of his person. He approached the teller holding a large revolver in his right hand and demanded money from the drawers without any dye packs. The teller complied and handed over approximately $5,732 in US currency. Stiver fled out of an employee entrance in the back. Surveillance footage captured Stiver fleeing the scene in a small white Ford Focus.

On December 22, 2016, Special Agents of Pittsburgh’s Violent Crimes Task Force stopped and arrested Stiver at Pittsburgh International Airport while he was attempting to board a plane. Pursuant to a search warrant, Special Agents recovered money stolen from the Harmarville, PA bank in Stiver’s bag. Stiver was arrested and charged by federal criminal complaint at the time.

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

The FBI Pittsburgh’s Violent Crimes Task Force, Allegheny County Police, Allegheny County Sherriff’s Department, the Shaler Township Police Department, and the Harmar Township Police Department conducted the investigation leading to the sentence in this case.

PITTSBURGH, PA – After deliberating for approximately three hours, a former resident of East Pittsburgh, Pennsylvania was convicted by a jury of seven men and five women for violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

Douglas Tyrone Williams, Jr., aka "Chrome", 39, was convicted late yesterday of four counts before Chief United States District Judge Mark R. Hornak.

The evidence presented at trial established that on or about July 20, 2016, Williams possessed with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance. In addition, Williams conspired with others to distribute and to possess with intent to distribute 100 grams or more of heroin.

Williams was also charged with possessing a (stolen) 9 mm caliber semi-automatic Ruger pistol; a 9 mm caliber semi-automatic Beretta pistol with an obliterated serial number; a (stolen) .45 caliber semi-automatic Para-Ordnance pistol; a (stolen) .22 caliber semi-automatic American Tactical Imports military-style rifle; and a (stolen) .22 caliber semi-automatic CBC military-style rifle along with various ammunition. The jury found Williams guilty of possessing a firearm in furtherance of his drug-trafficking offenses, as well as possessing a firearm and/or ammunition after having been convicted of crimes punishable by more than one year in prison. Williams’ prior convictions include Aggravated Assault, Illegally Possessing a Firearm, and Third Degree Murder. Under federal law, a person convicted of a crime punishable by more than one year in jail is prohibited from possessing a firearm or ammunition.

Chief Judge Hornak indicated that sentencing would be scheduled for a future date. The defendant remains incarcerated pending his sentencing date. The law provides for a total sentence of at least 10 years and up to life, a fine of up to $12,500,000, or both for his drug and firearm offenses. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

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.

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

The Drug Enforcement Administration conducted the investigation that led to the prosecution of Williams, Jr. with significant assistance from many other law enforcement departments including the Pennsylvania State Police, the Coraopolis Police Department, the Penn Hills Police Department, the Monessen Police Department, the Robinson Township Police Department, the Canonsburg Police Department and the Office of the Attorney General for the Commonwealth of Pennsylvania.

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

The one-count Indictment named Larnell Jones, age 45, formerly of Braddock, PA, as the sole defendant.

According to the Indictment, on or about July 10, 2019, Jones was in possession of a firearm as a convicted felon. Federal law prohibits a felon from possessing a firearm.

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

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

The Munhall and Swissvale Police Departments, and the Federal Bureau of Investigation 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 – An accounting coordinator at a Pittsburgh-area non-profit organization has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud and mail fraud, United States Attorney Scott W. Brady announced today.

The nine-count Indictment, returned on August 6 and unsealed yesterday, named Danielle Strother-Rush, 32, of Pittsburgh, PA as the sole defendant.

According to the Indictment presented to the court, from approximately August 2014 until August 2016, Strother-Rush committed bank fraud and mail fraud in order to embezzle funds from her employer, Eastern Minority Supplier Development Council, which is a nonprofit organization that assists with creating business opportunities for minority-owned supply companies. The Indictment further alleges that the total amount embezzled was approximately $321,000.

The law provides for a maximum total sentence of 30 years for each count of bank fraud and 20 years for each count of mail fraud. The law also provides for a fine of $1,000,000 for each count of bank fraud and $250,000 for each count of mail fraud. 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 Lee J. Karl is prosecuting this case on behalf of the government.

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

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

PITTSBURGH - A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania, was sentenced today to 33 months in prison in federal court in Pittsburgh for his role in the Hobbs Act robbery of an employee of a New York business that sold jewelry and gemstones.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Scott W. Brady for the Western District of Pennsylvania, Special Agent in Charge Robert Allan Jones of the FBI’s Pittsburgh Field Division and Chief T. Robert Amann for the Northern Regional Police Department in Wexford, Pennsylvania, made the announcement.

Oscar Javier Rodriguez Roa, 36, of Bogota, Columbia, was sentenced to 33 months in prison by Senior U.S. District Court Judge Donetta W. Ambrose. Because Roa will be removed from the United States following the completion of his prison sentence, Judge Ambrose did not order Roa to serve a term of supervised release

According to the plea agreement, Roa, a national and citizen of Colombia who previously resided in Atlanta, Georgia and Harris County, Texas, was a member of a South American theft ring that targeted traveling jewelry salesmen in the United States and elsewhere.

On or about May 5, 2013, Roa and several accomplices drove from Lawrenceville, Georgia to Western Pennsylvania in a rented, grey-colored Nissan Maxima.

On May 8, 2013, in Wexford, Pennsylvania, Roa and three accomplices approached a traveling jewelry salesman from New York City as the salesman exited his car in the parking lot of a Wexford jewelry store. Roa smashed the rear driver’s side window of the salesman’s car with a garden tool, reached inside the car, and stole a black shoulder bag containing approximately $500,000 worth of gemstones and jewelry. One accomplice punctured the rear driver’s side tire of the salesman’s car, a second accomplice kept an eye on the salesman, and the third accomplice drove the Nissan Maxima getaway car. Prior to the robbery, the accomplices obscured the Maxima’s license plate using a vanity plate.

Witnesses to the robbery followed the Nissan Maxima to a church parking lot. After realizing they had been followed, Roa and his accomplices drove to nearby muffler shop where they abandoned the Nissan Maxima and fled on foot to a nearby CVS pharmacy.

CVS pharmacy video surveillance, obtained by law enforcement, showed Oscar Javier Rodriguez Roa and one accomplice entering the store while the two remaining accomplices waited outside. Roa was seen talking on a cell phone as he entered the store, while Roa’s accomplice was seen carrying the black shoulder bag containing the gemstones and jewelry.

Forensic analysis revealed Roa’s fingerprints on the front passenger door of the Nissan Maxima and on a video game console found in the trunk of the car.

Records from the Customs and Border Patrol Agency showed that Roa, who is not a citizen of the United States, fled the United States on May 16, 2013, by boarding a flight in Houston, Texas, destined for Bogota, Columbia.

The investigation of this case was led by the FBI’s Pittsburgh Field Division, with the assistance of the Northern Regional Police Department. The Justice Department’s Office of International Affairs provided significant support with the defendant’s extradition.

Trial Attorney Leshia Lee-Dixon of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Charles A. Eberle of the U.S. Attorney’s Office for the Western District of Pennsylvania prosecuted the case.

A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania, was sentenced today to 33 months in prison in federal court for his role in the Hobbs Act robbery of an employee of a New York business that sold jewelry and gemstones.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Scott W. Brady for the Western District of Pennsylvania, Special Agent in Charge Robert Allan Jones of the FBI’s Pittsburgh Field Division and Chief T. Robert Amann for the Northern Regional Police Department in Wexford, Pennsylvania, made the announcement.

Oscar Javier Rodriguez Roa, 36, of Bogota, Columbia, was sentenced to 33 months in prison by Senior U.S. District Court Judge Donetta W. Ambrose.  Because Roa will be removed from the United States following the completion of his prison sentence, Judge Ambrose did not order Roa to serve a term of supervised release

According to the plea agreement, Roa, a national and citizen of Colombia who previously resided in Atlanta, Georgia and Harris County, Texas, was a member of a South American theft ring that targeted traveling jewelry salesmen in the United States and elsewhere.

On or about May 5, 2013, Roa and several accomplices drove from Lawrenceville, Georgia to Western Pennsylvania in a rented, grey-colored Nissan Maxima.

On May 8, 2013, in Wexford, Pennsylvania, Roa and three accomplices approached a traveling jewelry salesman from New York City as the salesman exited his car in the parking lot of a Wexford jewelry store.  Roa smashed the rear driver’s side window of the salesman’s car with a garden tool, reached inside the car, and stole a black shoulder bag containing approximately $500,000 worth of gemstones and jewelry.  One accomplice punctured the rear driver’s side tire of the salesman’s car, a second accomplice kept an eye on the salesman, and the third accomplice drove the Nissan Maxima getaway car.  Prior to the robbery, the accomplices obscured the Maxima’s license plate using a vanity plate.

Witnesses to the robbery followed the Nissan Maxima to a church parking lot.  After realizing they had been followed, Roa and his accomplices drove to nearby muffler shop where they abandoned the Nissan Maxima and fled on foot to a nearby CVS pharmacy.

CVS pharmacy video surveillance, obtained by law enforcement, showed Oscar Javier Rodriguez Roa and one accomplice entering the store while the two remaining accomplices waited outside.  Roa was seen talking on a cell phone as he entered the store, while Roa’s accomplice was seen carrying the black shoulder bag containing the gemstones and jewelry. 

Forensic analysis revealed Roa’s fingerprints on the front passenger door of the Nissan Maxima and on a video game console found in the trunk of the car.

Records from Customs and Border Protection showed that Roa, who is not a citizen of the United States, fled the United States on May 16, 2013, by boarding a flight in Houston, Texas, destined for Bogota, Columbia.

The investigation of this case was led by the FBI’s Pittsburgh Field Division, with the assistance of the Northern Regional Police Department. The Justice Department’s Office of International Affairs provided significant support in securing the defendant’s extradition.    

Trial Attorney Leshia Lee-Dixon of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Charles A. Eberle of the U.S. Attorney’s Office for the Western District of Pennsylvania prosecuted the case.

ERIE, Pa. - A former resident of Girard, Pennsylvania, has been sentenced in federal court to 15 years in prison, lifetime supervised release and a $5,300 special assessment 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 Michael Robert Heinrich, 68.

According to information presented to the court, in January 2017 Heinrich took sexually explicit photos of a minor who was four years of age at the time. On February 14, 2017, Heinrich again took sexually explicit photos of that same four-year-old minor and also took a sexually explicit photo of a three-year-old minor. An examination of Heinrich’s computers and cell phone also revealed the presence of numerous other images depicting prepubescent minors engaged in sexually explicit conduct.

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

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

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

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

Matthew E. Poese, 47, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Poese possessed computer images depicting prepubescent minors engaging in sexually explicit conduct..

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

Judge Cercone scheduled sentencing for December 9, 2019 at 1:30 p.m.. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court placed Poese on bond.

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

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

PITTSBURGH, Pa. - A former resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute heroin and fentanyl, United States Attorney Scott W. Brady announced today.

Jamorr Mathis, age 40, pleaded guilty to one count before United States District Court Judge Cathy Bissoon.

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

Judge Bissoon scheduled sentencing for December 4, 2019. 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered that Mathis remain detained.

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

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

PITTSBURGH, Pa - A resident of Brooklyn, New York has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.

The one-count Indictment, returned on July 31 and unsealed today, named Miguel A. Rodriguez, 50, as the sole defendant.

According to the Indictment, on July 27, 2019, the defendant was found in possession of, with intent to distribute, 100 grams or more of heroin, a Schedule I controlled substance.

The law provides for a maximum total sentence of not less than five years to a maximum of 40 years, a fine of up to $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 Jerome A. Moschetta 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- A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to violating federal firearms laws, United States Attorney Scott W. Brady announced today.

Monte Barry, 21, pleaded guilty to one count before United States District Judge Marilyn J. Horan.

In connection with the guilty plea, the Court was advised that on October 3, 2018, Barry unlawfully possessed a Taurus, Model PT 24/7 G2, 9mm handgun that was loaded with 17 rounds of ammunition. The Court was further informed that Barry was previously convicted of robbery, robbery of a motor vehicle, receiving stolen property, and possession of a firearm by a minor, and had been released on parole less than three months beforehand. As a convicted felon, Barry is prohibited from possessing a firearm.

Judge Horan scheduled sentencing for December 2, 2019, at 10:00 a.m. The law provides for a maximum 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. Barry remains detained pending sentencing.

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

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

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

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to a term of imprisonment of time served (approximately 17 months), to be followed by three years of supervised release on a conviction of bank robbery, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Darryl Leon Wilson, 61.

According to information presented to the court, on February 22, 2018, the defendant, entered the Key Bank, Downtown, Pittsburgh wearing a purple hat and scarf covering most of his face. When the teller requested that the defendant remove the scarf and hat, the defendant stated, "If I don’t get out of here fast, someone will get hurt." The defendant then placed a note on the counter which read, "Someone will get shot if you don’t give the 100’s 50’s 20’s and 10’s, No dye packs, smile and move fast Sorry." The teller gave the defendant lose $20 and $5 bills for a total of $540. Utilizing surveillance video from surrounding businesses, officers identified the defendant. When they went to the defendant’s house days later, Wilson answered the door with hands up and stated, "I did it." After officers identified themselves, Wilson stated, "I know why you’re here, I robbed the bank." Wilson provided a full confession, and admitted giving the teller a note that demanded money.

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

The Federal Bureau of Investigation, and the Pittsburgh Bureau of Police conducted the investigation leading to the prosecution of Wilson 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.

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

Kenneth Watts, 35, pleaded guilty to one count in the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from Mar. 6, 2018, through Apr. 2, 2018, Watts and a co-defendant conspired to distribute and possess with the intent to distribute a quantity of cocaine base, heroin, and fentanyl.

Judge Gibson scheduled sentencing for Dec. 9, 2019, at 1 p.m. The law provides for a maximum total sentence for Watts 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 Stephanie L. Haines is prosecuting this case on behalf of the government.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Watts.

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

The three-count Indictment, returned on July 30 and unsealed today, named Rarji Neal, 26, as the sole defendant.

According to the Indictment, on December 11, 2018, Neal possessed with intent to distribute 100 grams or more of heroin and a quantity of cocaine. The indictment further alleges that Neal unlawfully possessed a Ruger 9 millimeter firearm, a Glock 9 millimeter firearm, an Intratec 9 millimeter firearm, and ammunition, after being convicted of carrying a firearm without a license. 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 $5,000,000 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 Christy Criswell Wiegand is prosecuting this case on behalf of the government.

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

This case was brought as part of Project Safe 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 robbery laws, using a firearm during a crime of violence, and possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.

The 16-count Second Superseding Indictment named George Wilson, III, age 37.

According to the Second Superseding Indictment, Wilson committed a series of armed robberies of businesses throughout the Pittsburgh area from November 2014 through December 2014. During that time, Wilson committed armed robberies of three stores called "The Exchange" and during one robbery, Wilson discharged a firearm. Wilson also committed armed robberies of two Sunoco stations and one Exxon station. Due to a prior conviction for a felony offense, Wilson is prohibited by federal law from possessing a firearm.

The law provides for a maximum total sentence of not less than 35years and up to life in prison, a fine of $250,000 at each count, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Troy Rivetti and Heidi M. Grogan are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Pittsburgh Bureau of Police, the Monroeville Police Department, the Ross Township Police Department, the Penn Hills Police Department and the Wilkins Township Police Department conducted the investigation leading to the Second Superseding Indictment in this case.

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

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.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to three years (36 months) in prison on his conviction of bank robbery, United States Attorney Scott W. Brady announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Peter Plaza, Jr., 37.

According to information presented to the court, on or about December 13, 2018, Plaza entered the Northwest Bank, located at 3407 Liberty Street in Erie, and by force, violence and intimidation took $4,750. 

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

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

PITTSBURGH – U.S. Attorney Scott W. Brady and U.S. Attorney’s Office employees will join law enforcement, community leaders and residents on Tuesday, August 6th at locations across western Pennsylvania from 6 p.m. to 8 p.m. to celebrate the 36th annual National Night Out crime and drug prevention event.

National Night Out is a community-building and crime prevention campaign that promotes collaborative law enforcement-community partnerships and neighborhood camaraderie. Thousands of communities nationwide will participate in neighborhood block parties, festivals, cookouts, safety demonstrations, seminars, and activities that heighten crime and drug prevention awareness and generate support for and participation in local anticrime efforts. Events such as these help to strengthen neighborhood spirit, police-community partnerships, and demonstrate a shared commitment for strong and safe communities.

U.S. Attorney Brady will visit community events in Pittsburgh’s Homewood, Hill District, Hazelwood and North Side neighborhoods. Office staff will attend events in Allegheny, Beaver, Butler and Erie Counties.

"For 36 years, National Night Out has rallied neighborhood residents, law enforcement and community leaders in the common goal of strengthening relationships to help prevent and deter crime in our local community. I am proud to stand with my colleagues and my neighbors to support safer streets and work together to drive out crime," said U.S. Attorney Brady.

According to George C. Spencer, Sr., President of the Greater Pittsburgh Area chapter of MAD DADS, "Events like National Night Out enhance MAD DADS’ efforts to organize street patrols and implement community-based programs that help maintain safer neighborhoods and communities."

National Night Out organizers are expecting over 16,000 communities and 38 million people nationwide to take part in community events on Tuesday.

For more information on National Night Out events in western Pennsylvania, please visit the official website of your local municipality.

PITTSBURGH - A resident of Allegheny County 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 Tyler Caldwell, 33, formerly of Swissvale, as the sole defendant.

According to the Indictment presented to the court, on May 9, 2019, Caldwell intentionally possessed with the intent to distribute heroin.

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 Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation’s Western Pennsylvania Opioid Task Force conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, Pa - A resident of Newark, New Jersey has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.

The one-count Indictment, returned on July 30 and unsealed yesterday, named Herbert L. Felder, age 50, as the sole defendant.

According to the Indictment, in and around December 2018, and continuing to on or about May 1, 2019, the defendant conspired to possess with intent to distribute and distribute 400 grams or more of a mixture and substance containing fentanyl, a Schedule II controlled substance, and 100 grams or more of a mixture and substance containing heroin, a Schedule I controlled substance.

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

Assistant United States Attorney Jerome A. Moschetta 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 - A McKees Rocks resident has been indicted by a federal grand jury in Pittsburgh for violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

The three-count Indictment, returned on July 16 and unsealed today, named Joseph Alexander, 38, as the sole defendant.

According to the Indictment, on or about September 11, 2018, Alexander possessed with the intent to distribute quantities of heroin, fentanyl, acetyl fentanyl, N–Ethylpentylone, and Tramadol. The Indictment further alleges that Alexander possessed four firearms in furtherance of this drug trafficking crime and that Alexander was prohibited from possessing these firearms because he is a convicted felon.

The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine not to exceed $1,500,000 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 Mark V. Gurzo is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Homeland Security Investigations, and the Pennsylvania State Police, with assistance from the Allegheny County Police Department, Allegheny County Port Authority Police Department, Pittsburgh Bureau of Police, and Stowe Township Police, conducted the investigation that led to the Indictment in this case. 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.

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

PITTSBURGH - A former resident of Coraopolis, PA, has plead guilty to a federal narcotics charge, United States Attorney Scott W. Brady announced today.

Cleo Maurice Bronaugh, 42, pleaded guilty to one count of distribution of fentanyl before United States District Court Judge Nora Barry Fischer. As part of his guilty plea, Bronaugh also accepted responsibility for causing the death of victim L.T. Bronaugh has been detained since his initial appearance in federal court and will remain detained pending sentencing.

According to information presented to the court, on March 5, 2017, Bronaugh delivered a quantity of fentanyl to an individual identified as L.T. in Moon Township, PA. Later L.T. ingested the fentanyl and died as a result of fentanyl toxicity.

Judge Fischer scheduled his sentencing for Dec. 19, 2019 at 9 a.m. The law provides for a maximum sentence of not more than 30 years in prison and/or a fine of not more than $1,000,000. 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 Timothy M. Lanni is prosecuting this case on behalf of the government.

The Moon Township Police, Allegheny County Police, and the Drug Enforcement Agency conducted the investigation that led to the Indictment in this case.

JOHNSTOWN, Pa. – A resident of Bedford County, Pennsylvania, has been indicted by a federal grand jury in Johnstown on various counts related to firearms stolen from the National Firearms and Ammunition Destruction Branch (NFAD), United States Attorney Scott W. Brady announced today.

The eight-count indictment named Richard Adam Schreiber, 38, of Everett, Pennsylvania.

According to the indictment presented to the court, between August 30, 2016, and March 4, 2019, Schreiber purchased multiple stolen firearms, firearm components and ammunition from Christopher Lee Yates. Yates was an employee of Allied Security and worked at NFAD, which was a facility used by ATF and other law enforcement agencies to have firearms and ammunition destroyed. The firearms at NFAD had been seized during criminal investigations or were retired by the agencies. The investigation by ATF began in February of 2019 when a firearm was seized in Philadelphia with different serial numbers, one of which was for a "slide" or firearm component that had purportedly been destroyed at NFAD. ATF learned that Yates stole in excess of five machineguns, 115 pistols and/or revolvers, 3,000 slides and ammunition. The indictment further alleges that Schreiber then sold the firearms and components over the internet from his residence in Everett, Pa. During the investigation, ATF Agents seized nine firearms from Yates, including a machinegun stolen from NFAD and an additional 11 firearms and rifles from individuals that Yates sold the stolen weapons to. ATF Agents also seized 101 firearms, 1,352 slides and 123,229 rounds of ammunition from Schreiber and an additional 28 firearms, including three machineguns, from individuals to whom Schreiber sold the stolen weapons. Yates has been charged with similar offenses in the Northern District of West Virginia.

The law provides for a maximum total sentence of 65 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 offense 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 Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Schreiber and Yates.

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

PITTSBURGH, PA - An illegal alien found in Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Illegal Reentry after Deportation, United States Attorney Scott W. Brady announced today.

The one-count Indictment named Carlos Esteban-Perez, 27, of Guatemala, as the sole defendant.

According to the Indictment, Esteban-Perez had been previously deported and removed from the United States and was found in the United States after unlawfully reentering.

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

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

The U.S. Department of Homeland Security, Immigration and Customs Enforcement conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – The former Controller for a packaging company located in Export, PA, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, United States Attorney Scott W. Brady announced today.

The eight-count Indictment, returned on July 30 and unsealed Aug. 1 following her arrest, named Victoria Mazur, 51, of 265 McKim Drive, Pittsburgh, PA (Plum Boro), as the sole defendant.

According to the Indictment presented to the court, from approximately December 2012 until December 2017, Mazur embezzled funds from her employer, Gateway Packaging Corporation, by processing fraudulent refunds through the employer’s point of sale terminal, which is used to process credit and debit card transactions for customers. The Indictment further alleges that the total amount embezzled was approximately $191,000.

The law provides for a maximum total sentence of 20 years for each count of wire fraud. The law also provides for a fine of $250,000 for each count of wire fraud. 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 Lee J. Karl is prosecuting this case on behalf of the government.

U.S. Immigration and Customs Enforcement, Homeland Security Investigations and the United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, Pa. - A resident of Pittsburgh, Pa, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

Joann Williams, 44, pleaded guilty to one count before United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that from November 2015 to May 2016, Williams conspired with others to distribute and possess with intent to distribute crack cocaine, a Schedule II controlled substance.

Judge Conti scheduled sentencing for November 20, 2019 at 3:30 p.m. The law provides for a total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation that led to the prosecution of Joann Williams. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Pennsylvania Office of the Attorney General, Ambridge Police Department, New Brighton Police Department, Beaver Police Department, Aliquippa Police Department, Moon Township Police Department, Wilkinsburg Police Department, West Mifflin Police Department, Allegheny County Police Department, Duquesne 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.

PITTSBURGH – Following a two-day non-jury trial, Jamiek Moore was convicted of multiple violations of the federal narcotics and firearms laws, including conspiracy to distribute heroin, possession with intent to distribute heroin, possession with intent to distribute marijuana, and two counts of possessing firearms in furtherance of a drug trafficking crime, United States Attorney Scott W. Brady announced today.

Moore, 23, of Pittsburgh, Pennsylvania, was tried before United States District Judge Reggie B. Walton in Pittsburgh, Pennsylvania.

According to Assistant United States Attorney Jerome A. Moschetta, who prosecuted the case, the evidence presented at trial established that on or about June 8, 2017, Moore conspired with others, including co-defendant Jaimere Dehonney, to distribute and possess with intent to distribute a quantity of heroin, and that Moore possessed firearms on that day in furtherance of a drug trafficking crime. The government’s evidence largely consisted of items seized by law enforcement pursuant to search warrants from a residence and vehicle utilized by Moore, Dehonney, and others, located on Yosemite Drive in Penn Hills, Allegheny County. That evidence consisted of quantities of heroin, large quantities of heroin packaging materials, approximately $28,000 in U.S. Currency, and two loaded firearms. The government further established that on May 15, 2017, at a residence located on Rhine Court, Moore possessed quantities of marijuana and heroin with the intent to distribute them, and that he possessed two loaded firearms that day in furtherance of a drug trafficking crime.

Judge Walton scheduled sentencing for Nov. 22, 2019 at 2 p.m. The law provides for a total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $2,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pittsburgh Police Department and the Penn Hills Police Department conducted the investigation that led to the prosecution of Jamiek Moore.

PITTSBURGH – A leader of one of the largest Drug Trafficking Organizations to operate in the Pittsburgh area has pleaded guilty to federal narcotics and firearm charges, United States Attorney Scott W. Brady announced today.

Jamie Lightfoot, Jr., 27, formerly of Verona, PA (Penn Hills) pleaded guilty to one count of conspiracy to possess with the intent to distribute and distribute five kilograms or more of cocaine and one count of possession of a firearm in furtherance of a drug trafficking crime before Chief United States District Court Judge Mark R. Hornak. In all, Lightfoot, Jr. accepted responsibility for between 50 kilograms and 150 kilograms of cocaine. Judge Hornak scheduled sentencing for January 10, 2020 at 10:30 a.m.  Lightfoot, Jr. has been detained since his initial appearance and will remain detained pending sentencing.

According to information presented to the court, from January 2015 to November 5, 2017, Jamie Lightfoot, Jr. conspired with others to import large quantities of cocaine and marijuana into Western Pennsylvania. The drugs would be driven to his Harvest Drive home from out of state in a Mercedes Sprinter ‘Sno Cold’ Van and eventually a large RV. Once the drugs came into Western Pennsylvania, Lightfoot and his co-conspirators would use his residence and other locations to break down, repackage, and distribute the drugs to co-conspirators in almost every region of Western Pennsylvania.

On November 5, 2017, an FBI and Pennsylvania State Police Task Force executed a search warrant at Lightfoot’s residence after the RV arrived at the location. The search netted 52 kilograms of cocaine and heroin, 85 pounds of marijuana, illegal steroids, three firearms, and nearly a million dollars in cash. Lightfoot, Jr. pleaded guilty to possessing of one of the firearms, which was found in the house, in furtherance of a drug trafficking crime. As part of his plea, Lightfoot, Jr. agreed to forfeit all of the US Currency seized at the house as well as any interest in his Harvest Drive residence.

The law provides for a combined maximum sentence of not less than 15 years in prison and up to a maximum of life and/or a fine of not more than $10,000,000. 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 Timothy M. Lanni and Shaun Sweeney are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the Indictment in this case.

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

PITTSBURGH – A member of the Lightfoot-Mendoza Drug Trafficking Organization has pleaded guilty to a federal narcotics charge, United States Attorney Scott W. Brady announced today.

Chace Johnson, 21, formerly of Verona, PA pleaded guilty to one count of maintaining a drug-involved premises before Chief United States District Court Judge Mark R. Hornak. Judge Hornak scheduled his sentencing for December 13, 2019 at 10:30 a.m.

According to information presented to the court, in August and September of 2017, Chace Johnson lived at a residence on Harvest Drive in Verona, PA (Penn Hills), the home of Jamie Lightfoot, Jr. During that time, Chace Johnson helped to maintain the premises that was used as one of the centers of the Lightfoot-Mendoza Drug Trafficking Organization. During this time, Johnson guarded large sums of drug proceeds in the house and helped to gather drug paraphernalia and other supplies in order to aid in the distribution of narcotics that came into the home. Later on November 5, 2017, an FBI and Pennsylvania State Police Task Force executed a search warrant at the residence netting 52 kilograms of cocaine and heroin, 85 pounds of marijuana, illegal steroids, three firearms, and nearly $1 million dollars in cash.

The law provides for a maximum sentence of not more than 20 years in prison and/or a fine of not more than $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, if any, of the defendant.

Assistant United States Attorneys Timothy M. Lanni and Shaun Sweeney are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the Indictment in this case.

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 – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

The two-count Indictment named Antwon Shamar Bonner, 21, of Pittsburgh, Pennsylvania, as the sole defendant.

According to the Indictment, on or about July 12, 2019, in the Western District of Pennsylvania, Bonner possessed with intent to distribute a quantity of heroin, a Schedule I controlled substance. The Indictment further alleges that Bonner possessed four firearms in furtherance of the drug trafficking crime charged in the Indictment.

The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of not more than $1,250,000, 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.

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.

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

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

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

PITTSBURGH, PA -A Nigerian citizen residing in the Pittsburgh area and a resident of Newark, NJ have been indicted by a federal grand jury in Pittsburgh on a charge of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.

The one-count indictment, returned on July 11 and unsealed yesterday, named:

• Monsuru Ogunbiyi, age 36, of Pittsburgh, PA 15227 (Whitehall); and

• Ajia Strauss, age 28, of Newark, NJ 07017.

According to the indictment presented to the court, from June 2016, to March 2019, Monsuru Ogunbiyi and Ajia Strauss conspired with one another to defraud the United States. Ogunbiyi, a native and citizen of Nigeria, and Strauss, a native and citizen of the United States, agreed to enter into a sham marriage so that Ogunbiyi could obtain lawful permanent residency in the United States. As part of the conspiracy, Ogunbiyi agreed to pay money to Strauss, including $1,500 on the day of their June 3, 2016, marriage in New Jersey. Also as a part of the conspiracy, Ogunbiyi and Strauss submitted false and fraudulent statements and documents to the United States.

The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000, or both, for the charge of conspiracy to defraud the United States. 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 Mary McKeen Houghton is prosecuting this case on behalf of the government.

The Department of Homeland Security Investigations 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.