Western District of Pennsylvania

JOHNSTOWN, Pa. – Aformer United States Postal Service employee pleaded guilty in federal court today to a charge of misappropriation of postal funds, and immediately following, was sentenced to two years’ probation, United States Attorney Scott W. Brady announced today.

Douglas J. Kubenko, 37, of Johnstown, Pa. pleaded guilty to the criminal information before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from Sept. 28, 2012, to Nov. 7, 2013, Kubenko used a United States Postal Service credit card 21 times for purchases totaling $946.15 in gas for his private vehicle.

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

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

The United States has partially intervened in a lawsuit under the False Claims Act against Wheeling Hospital Inc. (Wheeling), R & V Associates Ltd. (R & V), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, the Department of Justice announced today.  The government intervened with respect to allegations that Wheeling, which is located in Wheeling, WV, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.

The Stark Law prohibits a hospital from billing Medicare for services referred by physicians that have an improper financial relationship with the hospital.  The Anti‑Kickback Statute, in relevant part, prohibits offering or paying anything of value to encourage the referral of items or services covered by federal healthcare programs.  The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals or was above fair market value.

“Improper financial arrangements between hospitals and physicians threaten patient safety because they can influence the type and amount of health care that is provided,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “The department is committed to taking action to eliminate improper inducements that can corrupt the integrity of physician decision-making.”

“By bringing allegations of fraud to light, whistleblowers play an important role in protecting the integrity of our healthcare system.” said Scott W. Brady, U.S. Attorney for the Western District of Pennsylvania.

The lawsuit was initially filed in December 2017 by Louis Longo, who was previously employed as Wheeling’s Executive Vice President, under the whistleblower provisions of the False Claims Act.  Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery.  The Act permits the United States to intervene and take over the lawsuit, as it has done here in part.  Those who violate the Act are subject to treble damages and applicable penalties.

The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud.  One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800‑HHS‑TIPS (800-447-8477).

This matter was investigated by the Civil Division’s Commercial Litigation Branch, the U.S. Attorneys’ Office for the Western District of Pennsylvania, and the U.S. Department of Health and Human Services Office of Inspector General. 

The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.).  The claims asserted against defendants are allegations only and there has been no determination of liability.

PITTSBURGH – The United States has partially intervened in a lawsuit under the False Claims Act against Wheeling Hospital, Inc. ("Wheeling), R & V Associates, Ltd. ("R & V"), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, United States Attorney Scott W. Brady announced today. The government intervened with respect to allegations that Wheeling, which is located in Wheeling, WV, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.

The Stark Law prohibits a hospital from billing Medicare for services referred by physicians that have an improper financial relationship with the hospital. The Anti-Kickback Statute, in relevant part, prohibits offering or paying anything of value to encourage the referral of items or services covered by federal healthcare programs. The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals and/or was above fair market value.

"Improper financial arrangements between hospitals and physicians threaten patient safety because they can influence the type and amount of health care that is provided," said Assistant Attorney General Joseph H. Hunt of the Justice Department’s Civil Division. "The department is committed to eliminating improper inducements that can corrupt the integrity of physician decision-making."

"By bringing allegations of fraud to light, whistleblowers play an important role in protecting the integrity of our healthcare system," said U.S. Attorney Brady.

The lawsuit initially was filed in December 2017 by Louis Longo, who was previously employed as Wheeling’s Executive Vice President, under the whistleblower provisions of the False Claims Act. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over the lawsuit, as it has done here in part. Those who violate the Act are subject to treble damages and applicable penalties.

The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

This case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, and is being handled by Assistant United States Attorney Colin J. Callahan and Department of Justice Trial Attorney Rohith Srinivas.

The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.

PITTSBURGH, PA - A resident of Corsica, Jefferson County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, United States Attorney Scott W. Brady announced today.

The 26-count Indictment, returned on Dec. 18 and unsealed today, named Tammy Laird, 46, as the sole defendant.

According to the Indictment presented to the court, from January 2009 through August 2017, while Laird was employed as the Secretary and Treasurer of Corsica Borough, she defrauded the borough of more than $300,000, by issuing checks from the borough’s bank accounts to her father, her husband, and herself, by extracting funds from the borough’s bank accounts to pay personal expenses and credit card bills, and by making personal purchases on the borough’s business account at Staples. To hide her activity, Laird is charged with supplying the Corsica Borough Council and state auditors with altered bank statements and other falsified financial information.

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 offenses and the prior criminal history, if any, of the defendant. Laird 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 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 - Three residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

The six-count Indictment, returned on Dec. 12 and unsealed Dec. 19. named Daniel Espy, 34, Vincent Daniele, 36, and Brittany Zietak, 28, as defendants.

According to the Indictment, from on or about November 1, 2016, and continuing thereafter to on or about April 4, 2017, Espy, Daniele and Zietak conspired to distribute and possess with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance, a quantity of furanyl fentanyl, a Schedule I controlled substance, and a quantity of fentanyl, a Schedule II controlled substance. Additionally, on or about March 3, 2017, Espy possessed with the intent to distribute quantities of heroin, furanyl fentanyl and fentanyl. On or about April 4, 2017, Daniele and Espy possessed with the intent to distribute a quantity of heroin. Also on April 4, 2017, Daniele maintained a drug involved premises. The indictment further charges Daniele with possession of a firearm by a convicted felon, as well as possessing said firearm in furtherance of the drug trafficking crime on April 4, 2017. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm

The law provides for a maximum total sentence of not less than five years to a maximum of 40 years in prison, a fine not to exceed $5,000,000, or both for Espy and Zietak. For Daniele, the law provides for not less than 10 years to a maximum of 40 years in prison, a fine not to exceed $5,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

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

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

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

PITTSBURGH, PA - A resident of Wellsburg, West Virginia, pleaded guilty in federal court to a charge of interstate transportation of fraud proceeds, United States Attorney Scott W. Brady announced today.

James E. Miller, III, age 47, pleaded guilty on Tuesday to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the Court was advised that, from November 2016 through April 2017, Miller fraudulently induced his employer in Charleroi, Pennsylvania, to issue three checks totaling $59,129.10, payable to a fictitious business that Miller had created. Miller transported two of the checks totaling $32,671.50 from Charleroi, Pennsylvania, to Wellsburg, West Virginia, knowing that the checks were taken by fraud, and deposited those checks into a bank account that he controlled.

Judge Fischer scheduled sentencing for May 3, 2019. The law provides for a total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Adam N. Hallowell is prosecuting this case on behalf of the government.

The United States Postal Inspection Service – Criminal Investigation conducted the investigation that led to the prosecution of James E. Miller, III.

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

Robert Moore, age 36, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Robert Moore and his co-conspirators possessed with intent to distribute and distributed quantities crack cocaine.

Judge Schwab scheduled sentencing for May 30, 2019 at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Robert Moore.

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 former resident of Pittsburgh, PA has been sentenced in federal court to four years and nine months in prison, followed by six years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Court Judge Cathy Bissoon imposed the sentence on Anthony Ptomey, 26, on one count of possession with intent to distribute heroin.

According to information presented to the court, on April 17, 2017, investigators observed Ptomey enter a home, leave after a short amount of time, and enter a vehicle. When Ptomey left the home, he was making suspicious movements in his crotch area and continually re-adjusting his pants in the waistband area. Investigators subsequently stopped the vehicle Ptomey was in and saw Ptomey, who was in the front driver’s seat, reaching back and pulling a diaper bag into the front of the car.

Officers ultimately recovered seven bricks of heroin from Ptomey’s crotch region. After the driver and owner of the vehicle consented to a search of the car, officers recovered eight more bricks of heroin from the diaper bag. Ptomey later admitted that in March and April of 2017, he would receive 10 – 15 bricks of heroin twice a week, every week from a supplier and then redistribute that heroin.

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

United States Attorney Brady commended the Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force for the investigation leading to the successful prosecution of Anthony Ptomey. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 15 years on each of Counts 1-4 to be served concurrently and seven years on Count 5; to be served consecutive with Counts 1-4 for a total of 22 years’ imprisonment on his conviction of five counts of violating federal bank robbery and firearms laws, United States Attorney Scott W. Brady announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence yesterday on Leonard Gibbons, 55.

According to information presented to the court, on or about July 17, 2015, Gibbons stole $7,828.00 from the Compass Federal Savings Bank located at 111 Westinghouse Avenue, Wilmerding, Pennsylvania; and on or about November 19, 2015, Gibbons used a firearm to steal $3,971.00 from the First Commonwealth Bank located at 1527 Lincoln Way, White Oak, Pennsylvania. It is unlawful for Gibbons, who has previously been convicted of multiple felony offenses, to possess a firearm. Federal law prohibits a person convicted of a crime punishable by in excess of one year imprisonment from possessing a firearm or ammunition.

Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.

United States Attorney Brady commended the Federal Bureau of Investigation (FBI), the McKeesport Police Department, the North Versailles Police Department, the White Oak Police Department, and the Allegheny County Police Department for the investigation leading to the successful prosecution of Gibbons.

PITTSBURGH, PA - A resident of McKeesport, Pennsylvania, has been sentenced in federal court to nine years’ in prison, followed by six years’ supervised release, on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Cecil Shields, 41, of McKeesport.

According to information presented to the court at the time of the guilty plea hearing, Shields conspired with Elliot Page, Skyler Carter, and 18 other individuals, between March and June of 2017, to distribute fentanyl, heroin, cocaine, and crack cocaine in the Clairton, Pennsylvania area. Shields was held personally responsible for the distribution of more than 160 grams of fentanyl, purchased from his codefendant Elliott Page. At the time of his arrest in June 2017, Shields was in possession of more than $5,000 and 270 "stamp bags" of fentanyl.

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

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

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

The one-count Indictment, returned on Dec. 18, named Vicente Perez-Vargas, 40, of Mexico, as the sole defendant.

According to the Indictment presented to the court, Perez-Vargas, an illegal alien who had been previously deported from the United States on October 19, 1999, after having been convicted of an aggravated felony for illicit trafficking in a controlled substance, was found to be present in Pittsburgh, Pennsylvania on November 21, 2018, without first receiving permission to reenter the United States.

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

U.S. Immigration and Customs Enforcement/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.

PITTSBURGH - U.S. Attorney Scott W. Brady announced today that a Colombian national made his initial appearance in federal court in Pittsburgh today on charges related to his alleged role in the robbery of a traveling jewelry salesmen outside a jewelry store in Wexford, Pennsylvania.

The indictment against Oscar Javier Rodriguez Roa, 35, of Bogota, Colombia, was unsealed today, following a lengthy extradition process. Roa is charged with one count of conspiracy to commit Hobbs Act Robbery and one count of Hobbs Act Robbery.

The indictment alleges that on May 8, 2013, in the Western District of Pennsylvania, Roa and others robbed a salesman that sold jewelry and gemstones to jewelry stores across the country. Roa and others allegedly took jewelry and gemstones from the employee against his will by force.

According to information presented to the court, Roa is alleged to be part of an organized South American theft group that targeted a salesman delivering jewelry and gemstones to a Wexford jewelry store. He and other members of the ring smashed the window of the victim’s car, which was parked in the jewelry store parking lot, forcefully grabbed a shoulder bag from the victim containing $500,000 worth of jewelry, and fled the scene. Shortly thereafter, Roa fled the country.

"The extradition of Roa to the U.S. to face these charges demonstrates our enduring commitment to prosecute and bring to justice violent criminals, regardless of where they hide," said U.S. Attorney Brady. "I want to commend the work of the Northern Regional Police Department and the FBI in investigating this case."

"This case goes to show that no matter how long it takes, the FBI will work to get justice for the victims," said Robert Jones, Special Agent in Charge of the FBI’s Pittsburgh Field Office. "The FBI has well-connected resources and intelligence around the world. The cooperation with our local, national and international partners should send a message to those committing crimes that we will find you."

"As police chief, I appreciate the assistance and the cooperation between our local police department and all of the federal agencies who worked to identify this defendant and return him to the United States," added Northern Regional Police Chief T. Robert Amann.

This was a joint investigation between the FBI’s Pittsburgh Field Division and the Northern Regional Police Department. The Justice Department’s Office of International Affairs provided significant support with the defendant’s extradition.

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

The law provides for a maximum total sentence of not more than 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.

The charges in the indictment are merely allegations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

PITTSBURGH, Pa. – A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years and 10 months, to be followed by three years of supervised release, on charges of bank robbery and Hobbs Act robbery, United States Attorney Scott W. Brady announced today.

Senior United States District Court Judge Arthur J. Schwab imposed the sentence on Lamont Gates, 65.

According to information presented to the court, on October 5, 2017, armed with a knife, Gates robbed the Dollar General store located on Penn Ave. in Wilkinsburg. Gates took approximately $310 before fleeing the store. One week later, on October 12, 2017, Gates entered the PNC Bank, also on Penn Avenue, and advised the teller that it was a stick-up. He demanded $20 bills. Gates reached through the metal bars on the teller counter in an attempt to grab either the teller or money. He then threatened to blow the teller’s head off and reached for an object with a black handle in his back pocket. The teller gave Gates approximately $2,060, including bait money.

A few minutes later, Gates was observed in the parking lot of the beer distributor one block away from the PNC Bank. After a brief chase, officers arrested Gates. Officers recovered $1,940 (in $20 bills) from Gates. It appears that he had already purchased a few items from the beer distributor. No weapons were recovered. Gates confessed to the Dollar General robbery.

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

The Federal Bureau of Investigation and the Wilkinsburg Police Department conducted the investigation leading to the prosecution of Lamont Gates.

PITTSBURGH, Pa. – A former resident of Philadelphia, Pennsylvania, pleaded guilty in federal court on Monday to charges of bank robbery, United States Attorney Scott W. Brady announced today.

Germaine Kelly, 39, pleaded guilty to two counts before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing for May 16, 2019.

In connection with the guilty plea, the court was advised that on July 10, 2015, Kelly robbed the Dollar Bank located in Pleasant Hills, Pa. He presented a demand note for $10,000. The teller gave the defendant $1,115. On July 14, 2015, Kelly robbed the First National Bank in West Mifflin, PA. He presented a demand note for $5,000. The teller gave the defendant $8,370. Each note advised the teller not to place any dye packs or tracking devices with the money. In each note, Kelly also advised the teller to remember teller training and threatened to come back and kill the teller. Fingerprints lifted from the note left at First National Bank matched two of the defendant’s fingerprints. The defendant confessed to robbing both banks.

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 offenses and the prior criminal history, if any, of the defendant. Judge Bissoon ordered the defendant to remain detained pending sentencing.

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

The Federal Bureau of Investigation, the Allegheny County Police and the West Mifflin Police Departments conducted the investigation leading to the Indictment in this case 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.

PITTSBURGH, PA - A family practice physician has been indicted by a federal grand jury in Pittsburgh on charges of unlawfully dispensing controlled substances, health care fraud, tampering with a witness and false statements to the government, United States Attorney Scott W. Brady announced today.

The 56-count superseding indictment, returned on Dec. 18, named Milad Shaker, 49, of Greensburg, Pa., as the sole defendant.

According to the superseding indictment, from 2014 to 2017, Shaker, a licensed physician, unlawfully distributed controlled substances, including Vicodin, Percocet, Tramadol and others, in return for sexual favors provided to him either physically or by electronic communication, such as text messaging. Shaker is also charged with health care fraud for causing fraudulent claims to be submitted to Highmark Health Plan and Aetna. The superseding indictment further alleges that Shaker tampered with a witness and was untruthful to agents of the Federal Bureau of Investigation.

The law provides for a per count sentence of 20 years in prison, a fine of $1,000,000.00, or both, for counts 1-36; five years in prison, a fine of $250,000, or both on counts 37-52; 20 years in prison and fines of $500,000.00 for counts 53-54; 20 years in prison and $250,000 in fines on count 55; and five years in prison and $250,000 fine on count 56. 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 Robert S. Cessar is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation 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 - A resident of Ellwood City, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

Dylan Main, 22, of Ellwood City, Pennsylvania, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that on May 31, 2018, Main distributed and possessed with intent to distribute less than 50 grams of cocaine, a Schedule II controlled substance.

Judge Schwab scheduled sentencing for May 29, 2019 at 9:30 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan T. Conway 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 Dylan Main. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

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

Anthony Washington, Jr., 26, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that from in and around 2017, and continuing thereafter to in and around May 2018, Washington conspired with others to distribute and possess with intent to distribute less than 50 grams of cocaine, a Schedule II controlled substance.

Judge Schwab scheduled sentencing for May 30, 2019 at 11 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan T. Conway 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 Anthony Washington. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

(PITTSBURGH) - U.S. Attorney Scott W. Brady announced today that the United States Attorney’s Office for the Western District of Pennsylvania collected a record $145M in civil and criminal actions in FY 2018.

Of the total amount collected, the U.S. Attorney’s Office, working with partner agencies, collected $10,604,018 in FY 2018 by forfeiting criminal assets, which was one of the largest amounts for similarly-sized U.S. Attorney’s Offices throughout the country. This $10.6M went to victims of crime and to 29 state and local police departments throughout western Pennsylvania.

The forfeiture of criminal proceeds is a critical part of DOJ’s mission. In addition to restoring money to crime victims, forfeited assets help fund victims’ programs that provide critical services to victims. Forfeited criminal assets are also used to further the mission and effectiveness of our state and local law enforcement partners through police training and the purchase of new equipment including body cameras, canines and bulletproof vests.

"When criminals steal, defraud, and harm members of the community, we will prosecute them, forfeit the proceeds of their crimes, and return the money to the victims," said U.S. Attorney Brady. "By returning money to victims, and by helping our law enforcement partners purchase much needed equipment, we are enhancing our mission to keep the citizens of western Pennsylvania safe."

U.S. Attorneys’ Offices are also responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines are paid to the department’s Crime Victims’ Fund, which distributes the funds to state victim compensation and victim assistance programs. These programs provide important funding for crime victims who might otherwise receive no compensation for their injuries. In addition, civil debts were collected on behalf of several federal agencies, including the U.S. Department of Housing and Urban Development, the Department of Health and Human Services, the Small Business Administration, the Department of Education, the Department of Defense and the Environmental Protection Agency.

The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws.

PITTSBURGH - A former resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to nine years and eight months in prison and three years of supervised release on her conviction of federal firearms laws, conspiracy to commit identity theft offenses, unauthorized use of counterfeit driver’s licenses and credit cards, wire fraud, aggravated identity theft, and accessing protected computers without permission, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Quinyahta Rochelle, 32.

According to information presented to the court, Rochelle participated in a number of different crimes. Between March 2016 and July 2016, Rochelle assisted another individual gain access to social media accounts of various celebrities by hacking into their accounts. During a search warrant related to that investigation, law enforcement executed a search warrant at her home, where the officers located several stolen firearms and many rounds of ammunition. Rochelle was a felon at the times of the search and therefore could not legally possess firearms or ammunition under federal law.

Contemporaneously with the execution of the arrest warrant on the firearm charge, law enforcement executed a second search warrant at her home based on information that Rochelle was engaged in a complex multi-state identity theft scheme. Ultimately, the investigation revealed that Rochelle obtained the names, dates of birth, social security numbers, credits cards, and other information through a variety of means, including through purchasing the material on the internet. Rochelle and her conspirators would then use that information to manufacture counterfeit credit cards and driver’s licenses, which they then used to make purchases and apply for credit both on-line and in person.

While on bond for all of these crimes, Rochelle continued to engage in identity theft related offenses. That conduct resulted in a third search warrant of her home, which led to additional evidence of her fraudulent conduct. She faces another yet unresolved indictment in connection with that activity.

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

United States Attorney Brady commended the United States Secret Service and the United States Postal Inspection Service, in conjunction with the multiple police departments in Pennsylvania, Ohio, and California, including police departments from Columbus, Ohio, Canfield, Ohio, Bucks County, Ohio, Allegheny County, Pennsylvania, Pittsburgh, Pennsylvania, Ross Township, Pennsylvania, Wilkins Township, Pennsylvania, and Los Angeles, California, for the investigation leading to the successful prosecution of Rochelle.

PITTSBURGH- A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of possession of a firearm and ammunition by a convicted felon, possession with intent to distribute a quantity of heroin, possession of a firearm in furtherance of drug trafficking, United States Attorney Scott W. Brady announced today.

Isaiah Peeples, 27, pleaded guilty to three counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that on March 29, 2017, Peeples illegally possessed a firearm and ammunition after previously having been convicted of a felony, and also illegally possessed with intent to distribute a quantity of heroin.  

Judge Bissoon scheduled sentencing for April 12, 2019 at 2:15 p.m. The law provides for a total sentence of not less than 5 years and up to life in prison, a fine not to exceed $2,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Peeples. This case is being prosecuted under 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 Johnstown, Pa. has been sentenced in federal court to 14 months in prison, with credit being given for time served, and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Kim R. Gibson imposed the sentence on Darryle D. Ford, 58.

According to information presented to the court, on July 12, 2017, Ford distributed a quantity of heroin and fentanyl.

Assistant United States Attorney Stephanie L. Haines 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 Ford.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 84 months in prison and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Kim R. Gibson imposed the sentence on Moses Lee Cunningham, 52.

According to information presented to the court, on June 7, 2017, Cunningham distributed a quantity of cocaine.

Assistant United States Attorney Stephanie L. Haines 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 Cunningham.

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

Bryan Smith, age 24, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around the Mountainview and Crafton Heights apartment complexes, known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Bryan Smith and his co-conspirators distributed crack cocaine in and around the area of the Greenway Projects. Smith is the first GBK gang member to plead guilty in Operation Gang Green.

Judge Schwab scheduled sentencing for May 28, 2019 at 9 a.m. The law provides for a total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Bryan Smith.

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

PITTSBURGH, PA- A former resident of Van Buren, Arkansas, pleaded guilty in federal court to a charge of coercion and enticement of a minor to engage in illegal sexual activity, United States Attorney Scott W. Brady announced today.

Alastair Lee Stewart, 27, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that from November 15, 2016 to March 27, 2017, Stewart engaged in internet conversations with a 12 year-old female over a chatting application called "Live Me," and later communicated with the victim over Skype, Snapchat, and text message. Stewart then traveled from Van Buren, Arkansas to Pennsylvania and arranged to meet the victim at her grandfather’s residence, where he sexually assaulted her in a motor home on the property on March 24 and March 25, 2017. Stewart fled the area on March 26, 2017.

Chief Judge Hornak scheduled sentencing for April 26, 2019. The law provides for a total sentence of not less than 10 years and up to life 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. Stewart remains incarcerated pending the sentencing hearing.

Assistant United States Attorneys Jessica L. Smolar and Christy C. Wiegand are prosecuting this case on behalf of the government.

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

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

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

The one-count Indictment named, returned on Dec. 12, Monte Barry, 20, of Wilkinsburg, Pa.

According to the Indictment, on or about October 3, 2018, Barry, being a convicted felon, did knowingly and unlawfully possess a 9mm caliber Taurus handgun. It is unlawful for Barry, who has previously been convicted of a crime punishable by a term of imprisonment exceeding one year, to possess a firearm.

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

Assistant United States Attorney Adam N. Hallowell is prosecuting this case on behalf of the government.

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.

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

The three–count Indictment, returned on Dec. 12, names Eric Williams, 27, as the sole defendant.

According to the Indictment, Williams was charged with possession with intent to distribute more than 28 grams of cocaine base, a Schedule II controlled substance, as well as quantities of heroin, a Schedule I controlled substance, and fentanyl, a Schedule II controlled substance. Furthermore, Williams was charged with possessing a firearm in furtherance of said drug trafficking crimes.

The law provides for a total sentence of not less than 10 years, but up to life in prison, a $6,250,000 fine, 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 each defendant.

Assistant United States Attorneys Nicole Vasquez Schmitt and Yvonne Saadi are prosecuting this case on behalf of the government.

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

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

PITTSBURGH, Pa. – A former resident of Elizabeth, New Jersey, has been sentenced in federal court to a term of imprisonment of 21 years and 10 months, to be followed by 10 years of supervised release, on a charge of conspiracy to possess with intent to distribute and distribution of one kilogram or more of heroin, United States Attorney Scott W. Brady announced today.

Senior Judge Reggie B. Walton of the United States District Court for the District of Columbia imposed the sentence on Aldwin Vega, 43.

According to information presented during a jury trial, between the fall of 2011 and January of 2013, Vega supplied heroin to his co-conspirators who then made between 12 and 20 trips from New Jersey to Pittsburgh to distribute heroin. On January 30, 2013, a co-conspirator drove to Pittsburgh from New Jersey with 700 bricks of heroin. He placed the heroin under a bed at the Comfort Inn located in Robinson Township, PA, where he and another co-conspirator were staying. On January 31, 2013, law enforcement executed a search warrant on the hotel room. A search of the hotel room revealed 519 bricks (approximately 200 had already been sold) of heroin, which were found underneath the bed. Subsequent laboratory tests revealed that Vega’s fingerprints were on the heroin found within the hotel room. During the course of the conspiracy, Vega supplied over one kilogram of heroin to his co-conspirators for distribution in Western Pennsylvania.

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

The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pennsylvania Office of the Attorney General, City of Pittsburgh Police Department, Pennsylvania State Police, Allegheny County Sheriff's Office, McKeesport Police Department, Munhall Police Department, and the West Homestead Police Department conducted the investigation that led to the prosecution, conviction and sentencing of Aldwin Vega.

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

Ashley Miller, 33, pleaded guilty on Dec. 12 to one count before Chief United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that Miller conspired with others to distribute and possess with intent to distribute 40 grams or more of fentanyl.

Judge Hornak scheduled sentencing for April 4, 2019 at 9:30 a.m. The law provides for a total sentence of not less than five years, to a maximum of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

This prosecution is part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI. The GPSSTF and the United States Attorney’s Office, Western District of Pennsylvania, would like to recognize the significant contributions made to this investigation by the Pennsylvania State Police, United Sates Postal Inspection Service, Cranberry Township Police Department and the New Brighton Police Department. The Department of Homeland Security Investigators also assisted in the investigation leading to the Superseding Indictment in this case.

This 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 resident of West Mifflin, Pennsylvania, has been sentenced in federal court to 12 years’ imprisonment followed by 8 years supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Diop Fitzgerald, 41.

According to information presented to the court, from in and around September 2016, and continuing thereafter to November 30, 2017, Fitzgerald conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine, a Schedule II controlled substance.

Assistant United States Attorneys Rebecca L. Silinski and Jerome A. Moschetta prosecuted this case on behalf of the government.

United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of Diop Fitzgerald. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

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

John Hornezes, 44, of Pittsburgh, Pennsylvania, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that from in and around September, 2016, and continuing thereafter to November 30, 2017, Hornezes conspired with others known and unknown, to distribute and possess with the intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance. Additionally, on November 30, 2017, Hornezes possessed with intent to distribute 28 grams or more of crack, a Schedule II controlled substance. Further, on November 30, 2017, Hornezes possessed a Ruger, Model P89, 9mm caliber pistol, and 9mm caliber ammunition, even though he had previously been convicted of a felony offense, which prohibits him from possessing any firearm or ammunition.

Judge Schwab scheduled sentencing for March 9, 2019 at 9:30 a.m. The law provides for a maximum total sentence of not less than15 years and up to life in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Rebecca L. Silinski and Jerome A. Moschetta are 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 John Hornezes. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

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

The two-count Indictment, returned on Dec. 12, named Thomas George Stanko, 48, as the sole defendant.

According to the Indictment, from on or about April 12, 2018 through on or about August 29, 2018, Stanko unlawfully possessed firearms and ammunition, after having been convicted of multiple crimes punishable by more than one year in prison. In total, Stanko unlawfully possessed 17 firearms. Those convictions related to retaliation against a witness or victim, criminal conspiracy, firearms not to be carried without a license, receipt of stolen property, and forgery. 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 20 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH - After deliberating for approximately one hour, on December 12, 2018, a federal jury of six men and six women found Juan Wilquin Hernandez-Bourdier guilty of conspiracy to distribute and to possess with intent to distribute heroin and possession of heroin, United States Attorney Scott W. Brady announced today.

Hernandez-Bourdier was tried before United States District Judge Reggie B. Walton in Pittsburgh, Pennsylvania.

According to Assistant United States Attorney Ross E. Lenhardt who prosecuted the case, the evidence presented at trial established that on January 26, 2016, Hernandez-Bourdier was the front seat passenger in a 2002 Honda Odyssey minivan as it travelled eastbound across Route 80 in Western Pennsylvania. Because the windows were darkly tinted and the vehicle changed lanes without signaling, Trooper Reed Grenci stopped the vehicle. Grenci, a trained interdiction officer, noted many signs that the two occupants may possibly be smuggling illegal items or money and requested permission to search the vehicle. Since Trooper Grenci knew that the same type of vehicles had resulted in police locating a hidden aftermarket compartment in the rear bumper area, he went under the rear of the vehicle and observed the "trap". Once the hydraulically-operated trap was opened, it was found to hold four rectangular blocks which contained a total of 4,195 grams of heroin. The word "Ferrari" and the Ferrari horse symbol were found to be stamped into the kilograms of heroin. The outer layers of wrapping on those blocks consisted of coffee grounds and plastic wrap.

Lab analysis located two fingerprints of the driver on the kilogram packages and a box of plastic wrap and coffee grounds were contained within a backpack in the van. Lab analysis of a toothbrush in the backpack with the coffee grounds and plastic wrap revealed the DNA of Hernandez-Bourdier. The trial included evidence that the driver and passenger were related by marriage and that they were both originally from the Dominican Republic, but were living in the greater New York City area.

A Task Force Officer with the Drug Enforcement Administration (DEA) testified that a gram of heroin (for comparison’s sake, it was noted that in court that one gram is the same amount in a common package of coffee sweetener) contains approximately 50 "stamp bags," or single serving dosage units of heroin, and that while many factors can affect the price of a stamp bag, single bags are commonly sold for approximately $10 each in Western Pennsylvania. As such, the amount of heroin located would be nearly 210,000 stamp bags worth more than $2 million on the street.

The driver of the vehicle, Habys Meran, while on house arrest, cut off his house arrest bracelet and fled. He is currently a wanted fugitive and individuals with information regarding his whereabouts may contact the United States Marshals Service Fugitive Unit at 412-644-6627. All individuals may remain anonymous and monetary rewards are possible.

Judge Walton scheduled sentencing for May 10, 2019 at 11 a.m., after the preparation of a Pre-Sentence Report by the United States Probation Office. In most circumstances, the law provides for a total sentence of at least 10 years in prison, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded the defendant to jail in the custody of the United States Marshals Service.

The Pennsylvania State Police (PSP) and Homeland Security Investigations (HSI) joined forces to conduct the investigation that led to the prosecution of Hernandez-Bourdier, with the valuable assistance of the Drug Enforcement Administration, as well as laboratory analysis by the PSP and HSI labs.

PITTSBURGH, Pa - A resident of Boca Raton, Florida, pleaded guilty in federal court to a charge of conspiracy to commit bank, wire and mail fraud, United States Attorney Scott W. Brady announced today.

Gennady Nudelman, 42, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Nudelman was involved in a complex conspiracy related to the fraudulent processing of credit card payments. The credit card companies will not allow their products and services to be used to pay for certain precluded activities, including the on-line sales of pharmaceutical drugs and of products violating trademark infringement laws. The defendant participated in the conspiracy designed to conceal from the credit card companies the fact they used their products and services to pay for precluded activities and to subvert the internal controls the credit card companies had in place to detect and prevent this type of activity. The fraud involved establishing shell corporations and web sites associated with the shell companies that falsely claimed that they sold products other than pharmaceutical drugs or products that violated trademark infringement laws. The conspirators then applied for merchant accounts from the credit card companies in the names of the shell corporations and the fake web sites. Once the merchant accounts were established, they were used to process payments for pharmaceutical drugs or products that violated trademark infringement laws. Additionally, the conspirators arranged for the credit card statements sent to the consumers to have the names of the shell corporations and telephone numbers. The conspirators set up a telephone bank to receive calls from customers questioning billings on their credit card statements, and the conspirators explained to the customers the true nature of the transactions in hopes of avoiding charge-backs that could cause the credit card companies to question the legitimacy of the transactions.

Judge Cercone scheduled sentencing for April 29, 2019 at 11 a.m. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Food and Drug Administration – Office of Criminal Investigations, Homeland Security Investigations, Pennsylvania State Police and United States Postal Inspection Service conducted the investigation that led to the prosecution of Nudelman.

PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to seven years’ imprisonment followed by four years supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Landriff Macklin, 40.

According to information presented to the court, from in and around September 2016, and continuing thereafter to on or about November 30, 2017, Macklin conspired with others to distribute and possess with intent to distribute more than 500 grams or more of cocaine.

Assistant United States Attorneys Rebecca L. Silinski and Jerome A. Moschetta prosecuted this case on behalf of the government.

United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of Landriff Macklin. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH - A resident of Pittsburgh, Pa., has been sentenced in federal court to 15 months’ imprisonment on his conviction of escape from custody, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Derek Webb, 54.

According to information presented to the court, on June 26, 2017, the defendant escaped from the Renewal, Inc. Residential Reentry Center, where he had been confined pursuant to a judgment and commitment order of the United States District Court for the Western District of Pennsylvania.

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

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

United States Attorney Brady commended the United States Marshals Service for the investigation leading to the successful prosecution of Webb.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 90 months in prison and three 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 Sabrina L. Rogers, 35.

According to information presented to the court, on July 6, July 10, and July 11, 2017, Rogers distributed a quantity of cocaine base, also known as "crack," and on July 12, 2017, Rogers possessed with the intent to distribute a quantity of "crack."

Assistant United States Attorney Stephanie L. Haines 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 Rogers.

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

United States District Judge Kim R. Gibson imposed the sentence on Joseph L. Prave, III, 52.

According to information presented to the court, on Jan. 26, 2016, Prave distributed a quantity of heroin.

Assistant United States Attorney Stephanie L. Haines 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 Prave.

ERIE, Pa. - A resident of Allegany, New York has been indicted by a federal grand jury in Erie on charges of theft of mail by postal employee, United States Attorney Scott W. Brady announced today.

The eighteen-count indictment named Bryant Richard, 29, as the sole defendant.

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

The law provides for a maximum total sentence of 90 years in prison, a fine of $4,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Postal Service, Office of Inspector General, conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, Pa. - A resident of McKeesport, Pa., has been sentenced in federal court to 2½ years in prison followed by three years of supervised release and was ordered to pay $9,570.00 in restitution on his conviction of conspiracy and passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Bruce M. Charles, Jr., 32.

According to information presented to the court, Charles conspired and passed counterfeit $100, $50, and $20 FRNs throughout the Western District of Pennsylvania.

Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.

United States Attorney Brady commended the United States Secret Service for the investigation leading to the successful prosecution of Charles.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 96 months in prison and six years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Kim R. Gibson imposed the sentence on Charles A. Meyer, 38.

According to information presented to the court, on Oct. 20, 2015, within 1,000 feet of a playground, and on Dec. 22, 2015, and Jan. 22, 2016, Meyer distributed a quantity of heroin on each of those dates. Also on Jan. 22, 2016, Meyer possessed with the intent to distribute a quantity of heroin.

Assistant United States Attorney Stephanie L. Haines 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 Meyer.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 84 months in prison and three 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 Patricia Ann Hawes, 55.

According to information presented to the court, on May 11, 2016, Hawes distributed a quantity of cocaine. Likewise, between April 22, 2016 and June 7, 2016, Hawes maintained her apartment on Highland Avenue for the purpose of distributing and using heroin and cocaine.

Assistant United States Attorney Stephanie L. Haines 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 Hawes.

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for stealing federal drug evidence, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak sentenced Matthew Ieraci, 30, to 60 days of imprisonment following his guilty plea on July 25, 2018, to one count of theft concerning a program receiving federal funds.

In connection with his guilty plea, Ieraci admitted that from February 8, 2017, and continuing until February 27, 2017, he stole a total of approximately 52.45 grams of powder alprazolam, a Schedule IV controlled substance, from the Allegheny County Office of the Medical Examiner (ACOME), where he was employed as a laboratory scientist. Ieraci further admitted he stole the evidence from a larger quantity of alprazolam that the United States Postal Inspection Service had submitted to ACOME for chemical analysis in connection with an ongoing multi-jurisdiction, multi-agency federal drug-trafficking investigation. Ieraci was assigned to analyze the evidence on behalf of ACOME. The defendant also admitted that he had been trained in proper evidence-handling techniques and was aware of the consequences of evidence tampering, including the possibility that such evidence would not be admissible at trial.

Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation of Ieraci.

ERIE, Pa. – A former resident of Erie, Pennsylvania pleaded guilty and was sentenced in federal court to 78 months in federal prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Andre Javon Knight, 35.

According to information presented to the court, the FBI’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force conducted an investigation into the drug dealing and violent crime activity of members of a local criminal network identifying itself as "1800". The court was advised that court authorized intercepts of telephone communications between members of the group and others revealed Knight was a source of supply of cocaine to the charged co-conspirators. According to information presented to the court, Knight and another co-conspirator discussed the quality of the cocaine and the process of "cooking" it into crack.

The federal sentence was ordered to be served consecutively to a 25 to 50 month sentence Knight received in state court for a firearm offense.

Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.

United States Attorney Brady commended EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department for the investigation leading to the successful prosecution of Knight.

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

The eight-count superseding indictment named Jesse Porter, 41, as the sole defendant.

According to the indictment presented to the court, Porter took sexually explicit images and videos of two minor victims. He also distributed and received computer images depicting minors engaging in sexually explicit conduct.

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

The law provides for a maximum total sentence of 220 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Department of Homeland Security, Immigration and Customs Enforcement, 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.

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

The 16-count second superseding indictment named Michael Robert Heinrich, 67, as the sole defendant.

According to the superseding indictment presented to the court, Heinrich took sexually explicit photos of two minor victims who were under the age of five. Heinrich also possessed computer images depicting other 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, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

The law provides for a maximum total sentence of 470 years in prison, a fine of $4,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, was sentenced in federal court on Friday to a term of imprisonment of four years and nine months, to be followed by three years of supervised release, on charges of conspiracy to distribute and possession with intent to distribute an analogue of fentanyl, United States Attorney Scott W. Brady announced today.

Senior United States District Court Judge David S. Cercone imposed the sentence on Calvin Armstrong, 32, formerly of Pittsburgh, PA.

According to information presented to the court, from May 2017 to August 2017, Calvin Armstrong conspired with others to conspire to distribute and possess with intent to distribute cyclopropyl fentanyl, an analogue of fentanyl. Lynell Guyton purchased large quantities of fentanyl analogues from overseas purveyors, which he distributed in Western Pennsylvania.

From late August 8th through the early morning of August 9th, Armstrong packaged large amounts of cyclopropyl fentanyl with other individuals. On August 9, 2017, law enforcement executed a search warrant at 7 Bond Street. Guyton was found on the first floor along with Armstrong and two other individuals. Large amounts of narcotics and packaging paraphernalia were present in the house. A table with powder narcotics was overturned during the initial SWAT entry into the home, causing large amounts of opioids to become airborne. SWAT officers exposed to the airborne narcotics were sent to Mercy for evaluation–everyone was medically cleared and no one was harmed. Law enforcement also executed a search warrant at 1268 Lakewood Avenue and found another individual and opioids at the residence. A total of 235 grams of cyclopropyl fentanyl was recovered from both residences. Armstrong admitted to packaging narcotics.

Assistant United States Attorneys Rachael L. Dizard and Shanicka L. Kennedy prosecuted this case on behalf of the government.

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

A resident of Towanda, 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.

John David Martin, 61, pleaded guilty to one count before United States District Judge David S. Cercone.

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

Judge Cercone scheduled sentencing for April 8, 2019. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Martin on bond.

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

The Federal Bureau of Investigation and the Erie County Detectives Bureau conducted the investigation that led to the prosecution of Martin.

PITTSBURGH, Pa. – Three residents of Pittsburgh, Pennsylvania, pleaded guilty in federal court this week to conspiracy to defraud the Pennsylvania Medicaid program, United States Attorney Scott W. Brady announced today.

Travis Moriarty, 37, Tiffhany Covington, 41, and Brenda Lowry Horton, 48, all of Pittsburgh, Pennsylvania, pleaded guilty to one count in separate hearings before United States District Judge Cathy Bissoon.

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

During that time, the defendants admitted that they participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining millions of dollars in illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims or for which there was insufficient or fabricated documentation to support the claims. The Court was further advised that the defendants conspired with, among others, Arlinda Moriarty, the owner of MCI, ADL, and EPS; Daynelle Dickens, the owner of CCI and Arlinda Moriarty’s sister; various office workers at the companies, including Julie Wilson, Tamika Adams, Tony Brown, Terra Dean, Larita Walls, Keith Scoggins, and Tia Collins; attendants at MCI, including Tionne Street, Autumn Brown, and Luis Columbie-Abrew; and Terry Adams, a consumer.

As part of the conspiracy, the defendants admitted that co-conspirators fabricated timesheets to reflect the provision of in-home PAS care they provided to consumers but that, in fact, never occurred. In addition, at Arlinda Moriarty’s direction, certain co-conspirators stopped using their own names as the attendant on timesheets and instead used the names of "ghost" attendants, some of whom permitted their names to be used in exchange for a kickback of resulting fraudulent salary payments. The defendants also admitted that certain co-conspirators submitted false timesheets for PAS care they never provided during times when they were actually working at other jobs or living out of the area. In some cases, as the defendants acknowledged, Medicaid claims were submitted for PAS care that purportedly occurred while consumers were hospitalized, incarcerated, or deceased, and in other instances, co-conspirators paid kickbacks to consumers in exchange for the consumers’ agreement to participate in the submission of fraudulent timesheets in support of Medicaid claims.

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

The defendants each face 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 defendants.

Autumn Brown was charged by Criminal Information on October 18, 2018, and a plea hearing is scheduled for December 14, 2018.

On November 26, 2018, a federal grand jury indicted Arlinda Moriarty, Dickens, Wilson, Tamika Adams, Tony Brown, Terry Adams, Collins, Dean, Walls, Scoggins, Street, and Columbie- Abrew for their roles in the conspiracy. An indictment is an accusation. The defendants are presumed innocent unless and until proven guilty.

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

PITTSBURGH - A resident of Pittsburgh has been sentenced in federal court to three years of probation on her conviction of healthcare fraud and possession with the intent to distribute and distribution of opiate painkiller, oxycodone, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak imposed the sentence on Marion Randolph, 64.

According to information presented to the court, Randolph participated in a criminal network of drug dealers who obtained opiate pain killers and then illegally distributed them to users in the Pittsburgh area. Randolph sold prescription pills that she obtained through a health benefit program to dealers in the criminal network and to other people. She obtained the pills under the false pretense that she intended to use the pills herself when, in fact, she intended to and did distribute some of the pills to others.

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

United States Attorney Brady commended the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Office of the Attorney General, the Pittsburgh Bureau of Police, and the Allegheny County Police Department for the investigation leading to the successful prosecution of Randolph.

PITTSBURGH, PA – Two residents of Cheswick, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of related to the theft of government property, United States Attorney Scott W. Brady announced today. One of the defendants is also charged with uttering and possessing false securities.

The six-count Indictment, returned on Dec. 4 and unsealed today, named Holly Lovasik, 31, and John Martell, 38, as defendants.

According to indictment presented to the court, from April 23, 2018 through June 11, 2018, Lovasik and Martell engaged in a scheme to purchase large quantities of stamps from post offices in western Pennsylvania using bad checks. Lovasik used checks in her own name linked to a bank account she knew was closed, and Martell used checks in the names of two individuals, which were falsely altered, completed and signed. The defendants later sold the stamps for cash.

For Holly Lovasik the law provides for a maximum total sentence of 15 years in prison, a fine of $500,000 or both. For John Martell the law provides for a maximum total sentence of 45 years in prison, a fine of $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 each defendant.

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

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.