Western District of Pennsylvania

PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal reentry of a removed alien, Acting United States Attorney Troy Rivetti announced today.

The one-count Indictment named Domingo Gonzalez Perez, 43, as the sole defendant.

According to the Indictment, on or about October 9, 2024, Perez was found in western Pennsylvania after having been removed from the United States on or about September 4, 2007.

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

Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the United States.

Homeland Security Investigations conducted the investigation leading to the Indictment.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

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

PITTSBURGH, Pa. - A resident of Detroit, Michigan, has been sentenced in federal court to 24 months in prison, to be followed by four years of supervised release, and ordered to pay restitution of $14.5 million to the U.S. Small Business Administration on his conviction of fraud conspiracy, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Matthew Lloyd Parker, 37.

According to information presented to the Court, between March 2020 and August 2021, Parker conspired with others to defraud lenders of more than $14.5 million through false Paycheck Protection Program (PPP) loan applications for COVID-19 pandemic relief in the largest known PPP fraud in the Western District of Pennsylvania. Parker, a licensed CPA, recruited hundreds of small businesses in Pittsburgh and Detroit and falsified PPP loan applications in their names. The Small Business Administration approved more than 200 of those applications, resulting in loans totaling approximately $14.5 million to the various businesses. The United States argued that Parker’s sophistication as a CPA aided him in falsifying the hundreds of PPP loan documents, which then generated substantial PPP loans to others along with approximately $1.5 million dollars in loan processing fees to Parker.

Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and United States Postal Inspection Service for the investigation leading to the successful prosecution of Parker.

JOHNSTOWN, Pa. - A resident of Curwensville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

Jason Lentz, 31, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines on June 17, 2025.

In connection with the guilty plea, the Court was advised that, in and around January 2024, in the Western District of Pennsylvania, Lentz possessed with the intent to distribute 50 grams or more of methamphetamine.

Judge Haines scheduled sentencing for October 14, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The Pennsylvania State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Lentz.

PITTSBURGH, Pa. - A resident of Beaver Falls, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property, Acting United States Attorney Troy Rivetti announced today.

Nicholas T. Grimes, 30, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan on June 17, 2025.

In connection with the guilty plea, the Court was advised that, following the death of a Title II Social Security benefits recipient, Grimes began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from the deceased’s account through ATM transactions.

Judge Ranjan scheduled sentencing for September 29, 2025. The law provides for a total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Social Security Administration—Office of the Inspector General conducted the investigation that led to the prosecution of Grimes.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to nine years in prison on his conviction of Conspiracy to Commit Sex Trafficking by Force, Threats of Force, Fraud, or Coercion, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy B. Bissoon imposed the sentence on Philip Walker, 40, on June 11, 2025.

According to information presented to the Court, Walker recruited and coerced multiple women to engage in commercial sex acts for his own profit. He took over the women’s finances, credit cards, and vehicles, and made the women financially and emotionally dependent on him. The conspiracy stretched from Pittsburgh, PA to Florida and Texas.

Prior to imposing sentence, Judge Bissoon highlighted the impact Walker’s crime had on the victims.

Assistant United States Attorney DeMarr Moulton prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the FBI for the investigation leading to the successful prosecution of Walker.

PITTSBURGH, Pa. - A resident of Clairton, Pennsylvania, has been sentenced in federal court to a 48-month term of imprisonment to be followed by a 3-year term of supervised release on his conviction of violating federal narcotic laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge William S. Stickman IV imposed the sentence on Mark Cook, 58.

According to information presented to the Court, from July 2022 through June 2023, Cook provided codefendants with cocaine and crack cocaine for resale in the Hill District neighborhood of Pittsburgh.

Prior to imposing sentence, Judge Stickman stated that the defendant’s actions were serious and that, through those actions, he victimized the families and citizens of the Hill District.

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

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Cook.

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

PITTSBURGH, Pa. – A resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws regarding the sexual exploitation of minors and possession of contraband in prison, Acting United States Attorney Troy Rivetti announced today.

Seth Hollerich, 30, pleaded guilty to three counts before United States District Judge William S. Stickman, IV.

In connection with the guilty plea, the court was advised that Hollerich distributed material depicting the sexual exploitation of minors on two occasions—in March 2021 and September 2021. Further, in November 2024, while in prison for these crimes, Hollerich was found to be in possession of a prohibited object intended to be used as a weapon. Specifically, Hollerich possessed an 8.5-inch shank with a 3-inch sharpened plastic tip, and two additional 4-inch shanks with sharpened foil tips.

Judge Stickman scheduled sentencing for October 14, 2025. As to the child sexual exploitation crimes, the law provides for a total sentence of not less than five (5) years and not more than twenty (20) years in prison, a fine of $250,000.00, or both. As to the contraband matter, the law provides for a total sentence of not more than five (5) years, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, Hollerich remains detained.

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

The Department of Homeland Security, United States Marshals Service, and Butler County Prison conducted the investigation that led to the prosecution of Hollerich.

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

PITTSBURGH, Pa. - A resident of Wilmington, Delaware, has been indicted by a federal grand jury in Pittsburgh on charges of making false statements in a passport application and aggravated identity theft, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment named Alexis Morgan Young, a/k/a Omar Core, age 43, as the sole defendant.

According to the Indictment, Young used the identification of another person to apply for a United States passport in 2024.

Count one provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. At Count Two, the law provides for a mandatory minimum sentence of 24 months incarceration plus a fine of $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Diplomatic Security Service conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, Pa - A former resident of Crafton, Pennsylvania, has been sentenced in federal court to twenty three years of imprisonment and five years of supervised release on his convictions of Conspiracy to Distribute Five Kilograms or More of Cocaine and a Kilogram or More of Heroin and Conspiracy to Launder Drug Trafficking Proceeds, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy Bissoon imposed the sentence on Andrew Beatty, age 41, on June 11, 2025.

According to information presented to the Court, an extensive investigation that included court-authorized wire taps revealed that Beatty was the leader of a large-scale Pittsburgh-area drug trafficking organization that obtained kilogram quantities of heroin and cocaine from a Mexican drug trafficking organization and distributed those drugs throughout the Pittsburgh area. Beatty communicated directly with sources of supply based in Mexico who arranged for associates in California to hide heroin and cocaine inside vehicles that were then shipped to Pittsburgh (and several other cities) via commercial car carriers. Beatty, with the assistance of others, received the cars and unloaded the heroin and cocaine at residences in Pittsburgh. After the drugs were sold, Beatty, with the assistance of others, utilized the same method to transport large money payments to the Mexican organization in California via commercial car carriers.

On December 17, 2013, DEA agents arranged for the Ohio Highway Patrol to conduct a traffic stop of a car-carrier truck. The truck was carrying a car that Beatty had shipped to the Mexican organization in California. A search of that car resulted in the seizure of approximately $130,000 in U.S. currency. Following that seizure, Beatty began utilizing a Colombian broker to arrange the services of a personal courier to transport money payments from Beatty to the Mexican organization. Unbeknownst to the defendants, the courier was an undercover DEA agent. On January 12, 2014, and again on February 9, 2014, the undercover DEA agent posing as a money courier, received from Beatty and/or his associates approximately $225,000 (on each occasion).

In the days leading up to March 5, 2014, agents intercepted communications between the source of supply in Mexico and Beatty that revealed a car containing cocaine had been shipped to Pittsburgh and left in a parking lot for Beatty to retrieve. On March 5, 2014, the agents located the car before Beatty had an opportunity to retrieve it. A law enforcement search pursuant to a warrant revealed approximately four kilograms of cocaine and one kilogram of heroin hidden in metal containers bolted to the wheels inside the tires.

Search warrants, along with arrest warrants for Beatty and a conspirator, were executed on March 19, 2014. The search warrants led to the seizure of approximately $400,000 in cash, $267,000 of which was found in Beatty’s storage locker. The following day, on March 20, 2014, agents located one of Beatty’s several vehicles parked on a city street. A search warrant for the vehicle was executed, and inside a trap compartment in the door panel agents found approximately 3.5 kilograms of heroin, three firearms, and four cell phones belonging to Beatty.

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

Acting United States Attorney Rivetti commended the numerous law enforcement agencies and officers involved in this case from the Pittsburgh region and from New York and California, for the investigation leading to the successful prosecution of Beatty. The agencies included the Drug Enforcement Administration, the Department of Homeland Security, and the Criminal Investigation Division of the Internal Revenue Service, and the police departments involved included the Pittsburgh Bureau of Police, the Munhall Police Department, the Scott Township Police Department, and the Baldwin Police Department.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - After deliberating for 15 minutes, a federal jury on June 10, 2025, found Gerald Underwood guilty of being a convicted felon in possession of a firearm and ammunition, Acting United States Attorney Troy Rivetti announced today.

Underwood, 44, of Pittsburgh, Pennsylvania, was tried before United States District Judge Marilyn J. Horan in Pittsburgh.

The evidence presented at trial established that, on November 9, 2022, Underwood possessed a firearm and ammunition at a gas station in the East Liberty neighborhood of Pittsburgh after police were dispatched to the scene because of a ShotSpotter alert.  A spent shell casing matching the firearm taken from Underwood’s pocket was recovered from the scene.  Underwood has a number of state felony convictions and two prior federal convictions for being a felon in possession of a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Horan scheduled sentencing for October 2, 2025. The law provides for a total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the Court ordered that Underwood continue to be detained.

Assistant United States Attorneys DeMarr W. Moulton and Shaun E. Sweeney prosecuted this case on behalf of the government.

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

ERIE, Pa. - A resident of Garrettsville, Ohio, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

The six-count Indictment named Robert Alan Pepus, 26, as the sole defendant.

According to the Indictment, from in and around September 2024 through in and around October 2024, Pepus engaged in interstate travel for the purpose of engaging in sexual activity with a minor and, on several occasions, induced that minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of that conduct. Pepus also possessed child sexual abuse material.

The law provides for a maximum total sentence of up to life plus 130 years in prison, a fine of up to $1.5 million, 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 Pennsylvania State Police conducted the investigation leading to the Indictment.

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

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

ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of theft of government property, Social Security fraud, and false statements to retain Supplemental Security Income benefits, Acting United States Attorney Troy Rivetti announced today.

The four-count Indictment named Simone Renell Carr, 59, as the sole defendant.

The law provides for a maximum total sentence of up to 25 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Social Security Administration Office of the Inspector General conducted the investigation leading to the Indictment.

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

PITTSBURGH, Pa. - A former resident of Homestead, Pennsylvania, has been sentenced in federal court to 35 years of imprisonment, to be followed by six years of supervised release, on his conviction of violating federal firearms and narcotics laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Erik Addison, 29, on June 5, 2025.

“Erik Addison’s blatant disregard for the law and the safety of the community—evidenced by shooting at a police officer and engaging in a shootout in broad daylight, all while on federal supervised release for a prior conviction—demonstrates the need to have dangerous criminals like Addison off of our streets,” said Acting U.S. Attorney Rivetti. “This sentence is a testament to the dedication of our law enforcement partners in helping to bring violent traffickers such as Addison to justice. It also serves as a reminder that our law enforcement officers put their lives on the line every day in service to our communities.”

“Stopping criminals like Erik Addison from endangering our communities is a top ATF priority,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Armed with a pistol with a machinegun conversion device, and carrying fentanyl and heroin, he seriously endangered his neighborhood. Working with our local partners and the United States Attorney’s Office, we are making our communities safer every day.”

According to information presented to the Court, on May 8, 2023, investigators attempted to conduct a traffic stop of a vehicle Addison was driving. When the lights and sirens of one of the law enforcement vehicles were activated, Addison reversed his car and struck at least one of the law enforcement vehicles behind him, then accelerated forward, striking another police vehicle and nearly hitting a detective who was on foot, and then drove away, hitting at least one civilian vehicle as he fled.

Across a bridge, Addison and his passenger both exited and fled the vehicle by foot, with Addison grabbing his firearm from the rear of the vehicle before running. A Homestead Borough police officer spotted Addison fleeing and followed the defendant in his marked police vehicle, observing that Addison had a firearm and repeatedly ordering Addison to drop the gun. Each time, Addison defied the officer’s order to drop the gun and eventually, rather than complying, fired at the officer. Judge Ranjan, as part of the sentencing proceedings, determined that Addison had the specific intent to kill the officer when firing at him.

After shooting at the officer, Addison continued to flee with his firearm, turning the firearm toward another police officer before that officer struck Addison with his vehicle and pinned him against the wall of a building. Addison only then dropped the firearm, which was determined to be Glock semiautomatic pistol with a machinegun conversion device, commonly referred to as a Glock switch, installed on the rear of the slide. A search of Addison’s vehicle located a black bag in the rear passenger footwell, which contained approximately 28 bricks of heroin and fentanyl, as well as a loaded 9mm extended magazine.

Following his arrest for the offenses, Addison was incarcerated at the Allegheny County Jail. On several occasions, officials at the jail found the defendant in possession of synthetic cannabinoids, which is prison contraband.

Assistant United States Attorneys Brendan T. Conway and Douglas C. Maloney prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the numerous law enforcement agencies involved in the investigation leading to the successful prosecution of Addison. The agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Allegheny County Police Department, Homestead Police Department, West Homestead Police Department, and Edgewood Township Police Department. Acting United States Attorney Rivetti also commended the work of the Allegheny County Medical Examiner’s Office in this case.

This case is part of Project Safe Neighborhood (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. - A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 17-and-a-half years in prison on his conviction of possessing a firearm as a convicted felon and violating his federal supervised release, Acting United States Attorney Troy Rivetti announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Ernest Lee Terry, 46, on June 4, 2025.

According to information presented to the Court, on May 12, 2024, Terry opened fire on another individual in broad daylight in McKees Rocks. Based on recovered evidence and surveillance video, Terry fired at least seven rounds at a vehicle as it fled from him. Two days later, when arrested for the shooting, Terry had a firearm in his waistband, which was later confirmed to be the same firearm Terry used during the May 12 shooting. Terry was on federal supervised release for a prior federal firearms conviction at the time of the offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

“After a 15-year federal prison sentence for possession of a firearm by a convicted felon, and while still serving a term of supervised release for that conviction, defendant Terry pulled a gun and fired at least seven rounds at a fleeing individual,” said Acting U.S. Attorney Rivetti. “Upon his arrest two days later for this egregious conduct, Terry had the same gun tucked into his waistband. We commend the Allegheny County Police Department for their outstanding work in apprehending this dangerous felon. This sentencing demonstrates that we remain committed to working with our law enforcement partners at all levels to prosecute violent recidivist offenders like Terry to the fullest extent of the law.”

“ATF’s highest priority is reducing violent gun crime, and keeping guns out of the hands of dangerous career criminals like Ernest Terry is a key means to protect public safety,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “We work tirelessly with our local, state and federal partners to prosecute the criminals that endanger our communities.”

Prior to imposing sentence, Judge Hornak stated that Terry’s conduct was “exceptionally serious,” and emphasized Terry’s significant criminal history. Judge Hornak described Terry’s conduct in committing the shooting as “calculated” and observed that Terry had “engaged in conduct that created a high risk of serious harm or death to other people.”

Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Allegheny County Police Department, McKees Rocks Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Terry.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months of imprisonment, to be followed by eight years of supervised release, on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge William S. Stickman IV imposed the sentence on Anthony Coker, 48, on June 4, 2025.

According to information presented to the Court, between July 2022 and June 2023, Coker supplied cocaine and crack cocaine to members of the Drizzy Gang, who then redistributed the drugs in the Hill District neighborhood of Pittsburgh.

Prior to imposing sentence, Judge Stickman stated that the defendant’s crimes victimized addicts, their families, and the Hill District neighborhood, and encouraged the defendant to turn his life around following his sentence.

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

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Coker.

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

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.

Morisee Williams, 41, pleaded guilty to Count One of an Indictment before United States District Judge Marilyn J. Horan on June 4, 2025.

In connection with the guilty plea, the Court was advised that, on May 7, 2024, the Federal Bureau of Investigation executed a search warrant at Williams’ residence in the Knoxville neighborhood of Pittsburgh. During that search, law enforcement recovered four firearms (two of which were stolen), approximately seven ammunition magazines, hundreds of rounds of ammunition, and a firearm mount and rifle grip. As a previously convicted felon, Williams is prohibited by federal law from possessing a firearm or ammunition.

Judge Horan scheduled sentencing for September 24, 2025. The law provides for a total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.

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

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

PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking, Acting United States Attorney Troy Rivetti announced today.

Kiara Jones, 25, pleaded guilty before United States District Judge Robert J. Colville to conspiring to distribute quantities of fentanyl and cocaine between August 2023 and August 2024.

Judge Colville scheduled sentencing for October 7, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, 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 Craig W. Haller is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Lawrence County Drug Task Force, New Castle Police Department, Michigan State Police, Pennsylvania State Police, Mercer County Drug Task Force, United States Postal Inspection Service, Department of Homeland Security, and Douglas County (Nebraska) Sheriff’s Office conducted the investigation that led to the prosecution of Jones.

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

JOHNSTOWN, Pa. – A resident of Long Beach, California, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

Derrick Polk, 62, pleaded guilty before United States District Judge Marilyn J. Horan to Counts One and Three of the Superseding Indictment on June 4, 2025.

In connection with the guilty plea, the Court was advised that, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Polk conspired to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. Further, in and around April 2021, Polk possessed with the intent to distribute 500 grams or more of a mixture of methamphetamine. Polk was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.

Judge Horan scheduled sentencing for September 24, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Polk. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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

PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, has been sentenced in federal court to 70 months in prison for conspiring to distribute fentanyl and fluorofentanyl, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Kailin Stewart, 38, who previously pleaded guilty to conspiring to distribute 40 grams or more of fentanyl and 10 grams or more of fluorofentanyl between May 2021 and October 2022.

According to information presented to the Court, Stewart was on state parole in 2022 following his release from an 11- to 40-year Pennsylvania state prison sentence for a conviction for conspiracy to commit homicide. The Court also was informed that Stewart was responsible for the trafficking of between 70 and 100 grams of a mixture of fentanyl and fluorofentanyl while on state parole.

Judge Schwab ordered that Stewart’s federal prison sentence be served consecutive to any Pennsylvania state parole revocation sentence Stewart may receive. Judge Schwab also ordered that Stewart serve four years of supervised release following his federal prison sentence.

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

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police for the investigation leading to the successful prosecution of Stewart.

JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to a total of 15 months in prison, to be followed by three years of supervised release, on his conviction of conspiracy to commit money laundering, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines imposed the sentence on John M. Trabert, 55.

According to information presented to the Court, from in and around January 2020 through March 2022 in the Western District of Pennsylvania, Trabert conspired with others to commit money laundering by acting as a “money mule”—a person who, at someone else’s direction, receives and moves money obtained from victims of fraud—in a variety of romance, real estate, and gold scams. The scheme consisted of a co-conspirator outside of the United States directing victims, who believed they were investing in real estate, gold, or financial support for a fictional love interest, to send funds to one of Trabert’s bank accounts. At the direction of and in concert with his co-conspirator, Trabert then conducted financial transactions using proceeds of the fraud scams, with Trabert retaining a portion of each transaction as personal profit. Trabert laundered more than $700,000 from victims through his role in the conspiracy.

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

Acting United States Attorney Rivetti commended the United States Secret Service for the investigation that led to the successful prosecution of Trabert.

PITTSBURGH, Pa. - A former resident of Ambridge, Pennsylvania, has been sentenced in federal court to a total of 132 months and one day of imprisonment, to be followed by 10 years of supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor and violation of the terms of his supervised release, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Nora Barry Fischer imposed the sentence on Bradley J. Schrott, 43, on June 2, 2025, sentencing Schrott to 120 months in prison on the possession of material count, and to an additional 12 months and one day of imprisonment to be served consecutively for violating the terms of his supervised release from an earlier federal conviction for the same offense.

According to information presented to the Court, on February 17, 2023, Schrott possessed a video depicting the sexual exploitation of a prepubescent minor. At the time of the offense, Schrott was serving a term of supervised release imposed following an earlier federal conviction for possession of material depicting the sexual exploitation of a minor, for which he had been sentenced to 30 months of imprisonment and 10 years of supervised release.

Prior to imposing sentence, Judge Fischer highlighted that Congress treats repeat sex offenders very seriously and encouraged Schrott to take full advantage of mental health, sex offender, and drug treatment programs while serving his significant sentence of imprisonment.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Department of Homeland Security for the investigation leading to the successful prosecution of Schrott.

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. - A resident of Michoacán, Mexico, has been sentenced in federal court to 36 months of imprisonment, to be followed by four years of supervised release, on his conviction of violating federal narcotics law, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Robert J. Colville imposed the sentence on Francisco Vazquez-Chavez, 38, on May 28, 2025.

According to information presented to the Court, Vazquez-Chavez possessed with the intent to distribute more than 500 grams of cocaine.

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

Acting United States Attorney Rivetti commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Vazquez-Chavez.

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

PITTSBURGH, Pa. – Three individuals from Pennsylvania, Washington, and Arizona were sentenced, and another individual from Ohio pleaded guilty, in federal court on May 28, 2025, on charges of violating federal narcotics and money laundering laws in relation to a transnational drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine.

The sentences imposed by United States District Judge J. Nicholas Ranjan were:

Defendant

Residence

Sentence

According to information presented to the Court, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Pinkston and Parks conspired to possess with intent to distribute and distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Similarly, from in and around August 2022 to January 2023, Armenta conspired to possess with intent to distribute and distribute 40 grams or more of a mixture of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Additionally, the Court was advised that, in and around March 2023, Pinkston possessed with intent to distribute 500 grams or more of a mixture of cocaine, and, from in and around April 2022 to March 2023, conspired to commit money laundering by using a payments app to receive and initiate payments for drug transactions.

The Second Superseding Indictment alleges that the operation imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States. Pinkston served as the western Pennsylvania connection to the Phoenix DTO responsible for importing the drugs from Mexico.

In addition to the sentencings, another defendant in the case—Diamond Williams-Dorsey, 32, of Cleveland, Ohio—pleaded guilty before Judge Ranjan to Count One of the Second Superseding Indictment. In connection with the guilty plea, the Court was advised that, from in and around July 2022 to August 2022, Williams-Dorsey conspired to possess with intent to distribute and distribute 400 grams or more of a mixture of fentanyl. Judge Ranjan scheduled sentencing for November 4, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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.

With this week’s three sentencings and guilty plea, 20 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with nine having been sentenced thus far.

Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

JOHNSTOWN, Pa. – Three individuals from Ohio, Pennsylvania, and New Jersey pleaded guilty in federal court this week to charges of violating federal narcotics laws in connection with a cross-state drug trafficking ring, Acting United States Attorney Troy Rivetti announced today. The defendants were among 27 individuals charged through a Superseding Indictment unsealed in March 2023 for their participation in a cross-state narcotics conspiracy involving substantial quantities of fentanyl, cocaine, crack, and heroin.

Pleading guilty this week before United States District Judge Marilyn J. Horan were:

In connection with the guilty pleas, the Court was advised that, in and around October 2022 to March 2023, in the Western District of Pennsylvania, Hurst conspired to possess with intent to distribute and distribute 500 grams or more of cocaine, 40 grams or more of a mixture of fentanyl, and a quantity of a mixture of crack. Similarly, from in and around September 2021 to January 2022, Frain conspired to possess with intent to distribute and distribute quantities of mixtures of cocaine, fentanyl, and crack. From in and around October 2022 to March 2023, Thomas conspired to possess with intent to distribute and distribute 500 grams or more of a mixture of cocaine and a quantity of a mixture of crack. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others.

Hurst was one of the managers of the New Kensington-based drug trafficking group. Hurst primarily resided in Cleveland, Ohio, but maintained a premises in Vandergrift, Pennsylvania, which served as a distribution point for the organization. Hurst exercised decision-making authority on behalf of the organization and dictated who could be supplied with the group’s drugs.

Judge Horan scheduled sentencings for September 17, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.

With this week’s guilty pleas, 22 of the 27 defendants charged in the Superseding Indictment have now pleaded guilty in the case, with 14 defendants having been sentenced thus far. Included in those sentencings is Misti Durante, 40, of Indiana, Pennsylvania, who Judge Horan sentenced this week to time served for her role in the conspiracy.

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

The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

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

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Supplemental Security Income fraud and theft of government property, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment named Dana Nicole Johnson, 54, as the sole defendant.

According to the Indictment, from in and around May 2021 until in and around June 2023, Johnson concealed and failed to disclose events with the intent to fraudulently obtain Supplemental Security Income (SSI) benefits. SSI is a monthly, needs-based payment benefit that is afforded to people with disabilities and the elderly who have little or no income. Applicants are required to report their wages, assets, and living arrangements, as those matters are considered by the Social Security Administration when determining eligibility for SSI. The Indictment alleges that Johnson failed to disclose income from her employment with a home health care service and the Department of Veterans Affairs. The Indictment further alleges that Johnson stole and converted to her own use SSI payment benefits.

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

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The Social Security Administration–Office of the Inspector General and the Department of Veterans Affairs–Office of Inspector General conducted the investigation leading to the Indictment.

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

PITTSBURGH, Pa. – Edward Arthur Owens Jr., 29, a resident of Elizabeth, Pennsylvania, has been charged by federal criminal complaint with making a threat to injure a local public official, Acting United States Attorney Troy Rivetti announced today. Owens was arrested on the criminal complaint this morning by agents with the Federal Bureau of Investigation.

According to the complaint, on May 20, 2025, Owens knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of person raising right hand] [German flag emoji] be afraid. Go back to Israel or better yet, exterminate yourself and save us the trouble. 109 countries for a reason. We will not stop until your kind is nonexistent.” The complaint explains that the reference to “109 countries,” according to the Anti-Defamation League, is an antisemitic assertion that Jews have been expelled from 109 different countries; it is used by antisemites to call for the expulsion of Jews from other countries and otherwise to promote hatred. The recipient of the message is a local official who regularly engages with the public.

The United States has filed a request for detention of the defendant pending trial, asserting that he is a danger to the community and should be held without bail. A hearing on the government’s motion will be held June 5, 2025, at 10 a.m.

Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation conducted the investigation leading to the criminal complaint against Owens.

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

PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, was sentenced in federal court to 42 months of imprisonment on his conviction of possession of a firearm and ammunition as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Edward Joseph Mitchell, 31, on May 15, 2025.

According to information presented to the Court, on August 28, 2023, law enforcement officers executed a federal search warrant at Mitchell’s McKeesport residence. During the search, agents recovered a 9-millimeter caliber semi-automatic pistol loaded with 34 rounds of 9-millimeter ammunition and with an aftermarket extended magazine attached. Agents also recovered hundreds of additional live rounds of ammunition of various calibers from inside the residence. Mitchell had multiple prior felony state drug trafficking convictions. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Mitchell.

PITTSBURGH, Pa. – A resident of Los Angeles, California, pleaded guilty in federal court to a drug trafficking charge, Acting United States Attorney Troy Rivetti announced today.

Jose Angel Sanchez, 33, pleaded guilty before United States District Judge W. Scott Hardy to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine.

In connection with the guilty plea, the Court was advised that, between March 2022 and September 2022, an Organized Crime Drug Enforcement Task Force (OCDETF) conducted an investigation into a drug trafficking organization operating in the Western District of Pennsylvania. The investigation revealed that Sanchez would mail parcels containing kilogram quantities of cocaine from California to a residence in Aliquippa, Pennsylvania. After investigators seized a parcel containing two kilograms of cocaine before it reached the Aliquippa residence, Sanchez began sending the parcels from California to co-defendant Christopher Andrew Salgado in West Virginia. Thereafter, surveillance confirmed that Salgado would drive the parcels from West Virginia to the Pittsburgh International Airport, where he would pick up Sanchez, who had arrived on flights from California. Salgado would when then drive both the parcel of cocaine and Sanchez to co-defendant Romaro Foster Sr. in Aliquippa.

Following one re-supply of cocaine to Foster Sr., law enforcement conducted a traffic stop of Salgado as he drove Sanchez back to the Pittsburgh International Airport. After identifying Salgado and Sanchez, law enforcement terminated the traffic stop while surveillance followed the conspirators. Prior to reaching the airport, investigators observed Salgado park at a fast food restaurant and discard a box in a trash bin in the restaurant’s parking lot before leaving. Investigators recovered the box, which bore a shipping label with Salgado’s West Virginia address that Sanchez had mailed from California. Investigators observed drug packaging material within the box and conducted a field test of the packaging, which revealed the presence of cocaine.

In August 2022, investigators seized a parcel sent from California to Salgado in West Virginia that contained approximately two kilograms of cocaine. Investigators then executed a search warrant upon Salgado’s residence, recovering a different parcel mailed by Sanchez to Salgado that contained another approximately two kilograms of cocaine.

Judge Hardy scheduled sentencing for October 2, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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. Judge Hardy previously sentenced Salgado to five years of imprisonment for his role in the drug trafficking conspiracy.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The Department of Homeland Security, U.S. Postal Inspection Service, and Drug Enforcement Administration conducted the investigation that led to the prosecution of Sanchez.

This prosecution is part of an OCDETF investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
 

PITTSBURGH, Pa. - A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court to attempted coercion and enticement of a minor to engage in illegal sexual activity and possession of child sexual abuse material, Acting United States Attorney Troy Rivetti announced today.

Ryan Peters, 35, pleaded guilty to two counts before Senior United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the Court was advised that, on August 6, 2021, law enforcement executed a search warrant for Peters’ residence based on tips reported to the National Center for Missing & Exploited Children regarding online activity involving child sexual abuse material. During the search, investigators located and seized numerous electronic devices, including a cell phone found in a cat litterbox in the hallway as well as Peters’ laptop. A forensic review of these devices revealed child sexual abuse material, including five videos and 11 images that involved the use of minors, including prepubescent minors and minors who had not attained 12 years of age, engaging in sexually explicit conduct.

A few weeks later, Peters used a social networking and dating application to contact and attempt to persuade and entice an individual he believed was a 12-year-old girl from Pittsburgh, Pennsylvania, to engage in sexual activity. The purported minor was in fact an undercover FBI agent. During their online conversations over the following weeks, Peters discussed sex with the purported child and solicited the minor to send him sexually explicit images of herself. Peters then suggested they meet in person and, following a failed attempt to do so in late-August, again arranged to meet the purported minor on September 13, 2021. Peters was arrested upon his arrival at the predetermined meeting place.

Judge Schwab scheduled sentencing for November 12, 2025. The law provides for a total maximum sentence of not less than 10 years and up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the Court ordered that Peters remain detained.

Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and Allegheny County Police Department conducted the investigation that led to the prosecution of Peters.

JOHNSTOWN, Pa. - A resident of Altoona, Pennsylvania, has been sentenced in federal court to 46 months of imprisonment, to be followed by two years of supervised release, on his conviction for violating federal narcotics laws related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Andrew Stowell, 67.

According to information presented to the Court, Stowell was part of an Altoona-based drug trafficking organization (DTO) and, on December 12, 2022, sold a quarter-pound of methamphetamine to an undercover police officer on behalf of the leader of that DTO.

Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Drug Enforcement Administration, United States Postal Service–Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service-Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Stowell.

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

JOHNSTOWN, Pa. – Two residents of Altoona, Pennsylvania, pleaded guilty in federal court—one to narcotics trafficking and the other to narcotics and firearms offenses—related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, Acting United States Attorney Troy Rivetti announced today.

Lesley Wilt, 38, pleaded guilty before United States District Judge Stephanie L. Haines to one count of conspiracy to possess with intent to distribute a quantity of methamphetamine, and Jason Lynn, 39, pleaded guilty before Judge Haines to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute and distribution of 50 grams or more of methamphetamine and a quantity of heroin, and possession of a firearm by a convicted felon.

In connection with the guilty pleas, the Court was advised that Lynn was the leader of a drug trafficking organization based in Altoona that distributed large quantities of methamphetamine and smaller quantities of heroin and fentanyl to various individuals throughout the Western District of Pennsylvania. Investigators executed search warrants on Lynn’s residence and two storage lockers, and seized nearly two kilograms of pure methamphetamine and multiple firearms. In total, Lynn was responsible for obtaining over 4.5 kilograms of pure methamphetamine and over 65 grams of heroin from his New York-based supplier that Lynn and his associates, including Wilt, then redistributed to others. Lynn had multiple prior felony convictions, including for strangulation, unlawful restraint, and drug possession. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Haines scheduled sentencing for both defendants for September 22, 2025. The law provides for a total sentence of up to 20 years of prison, a fine of up to $1 million, or both for Wilt, and not less than 10 years in prison, a fine of up to $10 million, or both for Lynn. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.

The Court ordered that both Wilt and Lynn remain detained pending sentencing.

Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service–Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service-Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police.

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

PITTSBURGH, Pa. – Companies operating two Pittsburgh-area nursing homes have been sentenced in federal court to pay a total of more than $15 million in restitution for their convictions of making false statements in connection with the payment of health care benefits and for the purpose of obstructing and impeding the investigation and proper administration of a matter within the jurisdiction of the Centers for Medicare & Medicaid Services (CMS), Acting United States Attorney Troy Rivetti announced today. Comprehensive Healthcare Management Services, LLC, d/b/a Brighton Rehabilitation and Wellness Center (Brighton) and Mt. Lebanon Operations, LLC, d/b/a Mount Lebanon Rehabilitation and Wellness Center (Mt. Lebanon) were found guilty on six and four counts, respectively, by a federal jury in December 2023 (read the verdict news release here).

United States District Judge Robert J. Colville imposed the sentences, ordering Brighton to pay $12,629,257.46 in restitution to the U.S. Department of Health & Human Services in addition to serving five years of probation and Mt. Lebanon to pay $2,721,312.10 in restitution and to serve one year of probation.

“Protecting the health, safety, and dignity of the residents of these nursing facilities and ensuring adequate staff to care for these vulnerable resident populations has been our office’s primary focus and objective throughout this prosecution,” said Acting U.S. Attorney Rivetti. “Choosing to prioritize profits over patient care, these facilities lied and falsified records regarding meeting minimum requisite staffing levels to avoid sanctions and to continue to receive federal funding, all the while failing to provide residents with the level and quality of care they deserved.”

“Families counted on these facilities and their operators to care for their loved ones with honesty, integrity, and compassion. Instead, these facilities put profits over people,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “Nursing home operators who lie to the government agencies providing oversight and keeping watch endangers lives and erodes public trust. These facilities failed their residents, and today’s outcome is a step toward justice.”

“Safeguarding residents from harm and ensuring nursing facilities comply with CMS staffing levels is a top priority,” said Special Agent in Charge Maureen Dixon, for the Department of Health and Human Services-Office of Inspector General (HHS-OIG). “Healthcare providers are required to provide accurate and truthful information, and false claims to CMS for healthcare services will not be tolerated. HHS-OIG will continue to work with our law enforcement partners to prevent patient harm and fight fraud, waste, and abuse in federal healthcare programs.”

Evidence presented at the December 2023 trial established that, acting through high-level personnel and other employees, Brighton and Mt. Lebanon falsified staffing information provided to the Pennsylvania Department of Health and CMS to show that the facilities were in compliance with the conditions of participation in Medicare and Medicaid. The false certifications—which included, for example, various employees adding the names of individuals who were not actually working, not providing direct patient care, and, in some cases, not even in the building, to staffing sheets to make it appear that the requisite minimum staffing ratio was being met—enabled the corporations to evade penalties for failing to provide sufficient staffing to meet the needs of the residents. Testimony also established that the facilities continued to push for new patient admissions despite low staffing levels and nurses at the facilities advising that they could not adequately care for additional residents.

Prior to imposing sentence, Judge Colville heard testimony and received impact statements from family members of several former residents of the facilities, including a female resident who was seriously injured from a violent physical assault by a male resident when no nursing home staff were present to prevent the abuse or come to the victim’s aid. These family members described a significant decline in staffing following acquisition of the nursing homes by the defendant companies and detailed how decreased staffing levels negatively impacted their relatives’ care, treatment, health, well-being, and hygiene.

In imposing sentence, Judge Colville described the defendants’ actions as “a tragic set of events” that not only increased the risk of inadequate care for the facilities’ patients but also impacted the lives of the facilities’ employees and the general public, who expect that health care facilities will operate lawfully. Judge Colville noted that the nursing facilities’ actions resulted in the government and taxpayers being defrauded and the loss of care to patients.

Assistant United States Attorneys Nicole A. Stockey and Jacqueline C. Brown, along with Special Assistant United States Attorney Aaron McKendry, prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation, the Department of Health & Human Services–Office of Inspector General, the Internal Revenue Service–Criminal Investigation, and the Pennsylvania Office of Attorney General for the investigation leading to the successful prosecution of the facilities.

PITTSBURGH, Pa. - A resident of Sharon, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking within 1,000 feet of an elementary school and next to a day care facility, Acting United States Attorney Troy Rivetti announced today.

Larry Marrow, 37, pleaded guilty before United States District Judge Robert J. Colville to possession with intent to distribute quantities of fentanyl and cocaine within 1,000 feet of a playground, school, or public housing on July 6, 2023.

Judge Colville scheduled sentencing for September 30, 2025. The law provides for a total maximum sentence of not less than one year and up to 40 years in prison, a fine of up to $2 million, 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 Craig W. Haller is prosecuting this case on behalf of the United States.

The Mercer County Drug Task Force, Federal Bureau of Investigation, and Pennsylvania Office of Attorney General conducted the investigation that led to the prosecution of Marrow.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and defacing and damaging a religious building, Acting United States Attorney Troy Rivetti announced today.

Talya A. Lubit, age 24, pleaded guilty to two counts before United States District Judge Christy Criswell Wiegand.

In connection with the guilty plea, the Court was advised that Lubit and her codefendant, Mohamad Hamad, conspired from July 2024 to July 29, 2024, to damage and deface the Chabad of Squirrel Hill. The Chabad is a center for Jewish educational programming and occupies a building for Jewish religious services in the Squirrel Hill neighborhood of Pittsburgh. In the early morning hours of July 29, 2024, acting on their plan to cause damage to a Jewish institution, Lubit and Hamad spray-painted the words “Jews 4 Palestine” with an inverted triangle onto the exterior of the building with red paint. The inverted triangle first appeared in videos posted online by Hamas, a designated foreign terrorist organization, of the current fighting in Gaza where it was used to mark an Israeli target about to be attacked by Hamas fighters. The act of vandalism was born from Hamad’s and Lubit’s shared growing animosity towards Israel since the terrorist attack of October 7, 2023, and the war that ensued between Israel and Hamas.

In connection with the guilty plea, Lubit agreed to pay full restitution for the damage done to the Chabad property, as well as graffiti that she and Hamad spray-painted on an entry sign to the Jewish Federation of Pittsburgh the same day.

Judge Wiegand scheduled sentencing for September 10, 2025, at 10:00 a.m. The law provides for a total sentence of up to one year in prison, a fine of up to $100,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the Court continued Lubit’s bond with special conditions including home detention.

Assistant United States Attorneys Carolyn J. Bloch and Nicole Vasquez Schmitt are prosecuting this case on behalf of the government.

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

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months in prison, to be followed by three years of supervised release, on his convictions of distribution of LSD, MDMA, cocaine, and ketamine and two federal firearms violations, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy Bissoon imposed the sentence on George Sotiris Vlastos, 38, on May 8, 2025.

According to information presented to the Court, in and around May 2020, Vlastos acquired controlled substances—including LSD, MDMA, ketamine, and cocaine—from an international MDMA/Ecstasy vendor via the Darknet and distributed those substances to members of the Western Pennsylvania public. Vlastos, who himself was an unlawful user of controlled substances, was also found to be in possession of a firearm in violation of federal law. In November 2023, while on bond for these offenses, Vlastos made several false statements on an application to acquire a firearm, in further violation of federal firearms law.

Assistant United States Attorney Kelly M. Locher prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended Homeland Security Investigations, the United States Postal Inspection Service, the Pennsylvania State Police, and the Crafton Police Department for the investigation leading to the successful prosecution of Vlastos.

JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to 100 months in prison, to be followed by three years of supervised release, on her convictions of conspiracy to distribute and possession with intent to distribute heroin, crack, methamphetamine, and fentanyl, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Jessica Wilson, 39, on May 8, 2025.

According to information presented to the Court, from in and around January 2021 to July 2021, in the Western District of Pennsylvania, Wilson conspired to distribute and possessed with intent to distribute quantities of heroin, crack, and methamphetamine. Wilson was intercepted on a federal wiretap obtaining quantities of the drugs that she distributed to others. During a separately charged offense, from in and around April 2024 to June 2024, Wilson conspired to distribute and possessed with intent to distribute quantities of mixtures containing fentanyl and crack.

Assistant United States Attorneys Maureen Sheehan-Balchon and Arnold P. Bernard Jr. prosecuted these cases on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Wilson. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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

PITTSBURGH, Pa. - A Guatemalan resident pleaded guilty in federal court on May 9, 2025, to a charge of illegal reentry of a removed alien and was sentenced to time served on his conviction, Acting United States Attorney Troy Rivetti announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Juan Manuel Secaida, 35.

According to information presented to the Court, Secaida was arrested by the Coraopolis Police Department and charged with harassment, stalking, and criminal trespass, charges which remain pending. Following this encounter, immigration officials determined that Secaida was illegally present in the United States and arrested him on April 1, 2025. Secaida was previously removed from the United States in January 2020 after pleading guilty in Maryland state court to two separate instances of driving under the influence of alcohol, and had not received the required permission to be in the United States. Secaida has been in federal custody since his April arrest on the illegal reentry charge, and will be returned to immigration custody.

Assistant United States Attorney Kelly M. Locher prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations and the Coraopolis Police Department for the investigation leading to the successful prosecution of Secaida.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

PITTSBURGH, Pa. - A resident of Castle Shannon, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced today.

The three-count Indictment named Vaughn James, 40, as the sole defendant.

According to the Indictment, on or about June 14, 2023, James possessed with intent to distribute quantities of mixtures and substances containing fentanyl, fluorofentanyl, protonitazene, heroin, MDMA, cocaine, and crack cocaine. The Indictment also alleges that James possessed a firearm in furtherance of his drug trafficking crime and possessed a firearm and ammunition after having been convicted of multiple prior felonies, including for state drug trafficking and firearms offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

The law provides for a maximum total sentence of not less than 20 years and up to life in prison, a fine of up to $10.5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

The Pennsylvania State Police Drug Law Enforcement Division’s Southwest Strike Force Unit and Federal Bureau of Investigation conducted the investigation leading to the Indictment.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. - A resident of Canonsburg, Pennsylvania, has been sentenced in federal court to 27 months in prison and ordered to pay a total of more than $8 million in restitution on his conviction of fraud conspiracy, conspiracy to commit money laundering, and filing false income tax returns, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Jonathan A. Weston, 60, and ordered him to pay restitution of $6,870,128 to Hillandale Farms Co. and $1,216,176 to the Internal Revenue Service. Weston also was ordered to forfeit specific assets to the government which were derived from his illegal activities, including a 2008 Aston Martin, a 1933 Ford Model 40 Coupe, a condominium, and bank accounts.

According to information presented to the Court, from October 2005 to January 2019, Weston, as an accountant for Hillandale Farms Co. located in Greensburg, Pennsylvania, engaged in a scheme with another employee to embezzle approximately $6.8 million dollars from the company, and then launder the stolen money through businesses they both controlled in order to purchase collectible cars, real estate, and various personal expenditures. Between 2013 and 2018, Weston also either failed to file or filed false federal personal income tax returns, including filing a false tax return in which he underreported more than $500,000 in stolen Hillandale monies.

“For more than a dozen years, the defendant took advantage of his role as an accountant for a profitable family farming business to defraud the company of nearly $7 million—and the Internal Revenue Service of more than $1 million—and then launder that money for his own personal and financial benefit,” said Acting U.S. Attorney Rivetti. “We greatly appreciate the diligence of the Internal Revenue Service-Criminal Investigation in bringing Weston to justice for his crimes and extensive embezzlement from a Westmoreland County business.”

“Jonathan Weston conspired to embezzle more than $6.8 million from his former employer over the course of a decade,” said Internal Revenue Service-Criminal Investigation’s (IRS-CI) Philadelphia Field Office Special Agent in Charge Yury Kruty. “He then laundered those stolen funds through the businesses he owned, including his candy stores, in the hope of disguising the source of that income. In addition, Jonathan Weston failed to report the embezzled and laundered funds as income on his tax returns. These are serious crimes and IRS-CI will aggressively pursue anyone who commits them.”

Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended IRS-CI for the investigation leading to the successful prosecution of Weston.

PITTSBURGH, Pa. – A resident of Farmington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws regarding the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment named Nathan Fike, 40, as the sole defendant.

According to the Indictment presented to the Court, on or about October 4, 2023, Fike distributed material depicting the sexual exploitation of a minor. The government further alleges that, on or about February 9, 2024, Fike knowingly possessed material depicting the sexual exploitation of a minor. The Indictment occurred in connection with Operation Restore Justice, a coordinated, nationwide enforcement effort to identify, track, and arrest child sex predators that, as announced today by the Department of Justice and the Federal Bureau of Investigation, resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders over a five-day period. The coordinated effort was executed by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorneys’ Offices around the country (read the Operation Restore Justice news release here).

The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

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

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 CEOS, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

PITTSBURGH, Pa. – A former resident of East Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge related to the sexual exploitation of minors and admitted to violating the conditions of supervised release from a previous conviction, Acting United States Attorney Troy Rivetti announced today.

Richard Snyder, 54, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the Court was advised that, from on or about July 15, 2023, until August 3, 2023, Snyder knowingly possessed and accessed with intent to view on social media visual depictions of minors engaging in sexually explicit conduct. Additionally, the Court was advised that Snyder violated the conditions of his supervised release (imposed in 2012 upon a conviction for receipt of child pornography) by committing the instant offense.

Judge Colville scheduled sentencing for September 10, 2025. The law provides for a total sentence of not less than 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, Snyder remains detained.

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

Homeland Security Investigations-Pittsburgh conducted the investigation that led to the prosecution of Snyder.

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. - A resident of Coachella, California, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

Freddy Felix, 32, pleaded guilty to two counts before Senior United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the Court was advised that, from July 25, 2023, to August 30, 2023, Felix conspired to distribute and to possess with intent to distribute five kilograms or more of cocaine, a Schedule II controlled substance. Additionally, on August 30, 2023, Felix possessed with intent to distribute five kilograms or more of cocaine.

Judge Fischer scheduled sentencing for August 6, 2025. The law provides for a total maximum sentence of not less than 10 years in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the Court ordered that the defendant remain detained.

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

The Drug Enforcement Administration conducted the investigation that led to the prosecution of Felix.

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

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to three years of imprisonment on his conviction of possession of a firearm as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Nora Barry Fischer imposed the sentence on Deon Cortez Dutrieuille, 24, on May 1, 2025.

According to information presented to the Court, on November 25, 2023, the Monroeville Police Department were called to the Monroeville Mall in connection with a retail theft investigation. When they arrived, Dutrieuille was in the driver’s seat of a vehicle wearing a stolen jacket for which he admitted not paying. At that time, Dutrieuille had an outstanding arrest warrant in connection with an unrelated incident. When the officers tried to speak with Dutrieuille, the defendant provided fake names and then fled on foot. After apprehending and taking Dutrieuille into custody, officers conducted a search of the car and seized a stolen Glock handgun. Dutrieuille’s fingerprints were found on the gun by the Allegheny County Medical Examiner’s Office. Dutrieuille had multiple prior felony convictions, including in a robbery and prior illegal gun possession cases. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

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

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Monroeville Police Department for the investigation leading to the successful prosecution of Dutrieuille.

PITTSBURGH, Pa. – The former police chief of Greensburg, Pennsylvania, was sentenced on May 1, 2025, to 15 months in federal prison for narcotics charges, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy Bissoon imposed the sentence on Shawn Denning, 44, of Delmont, Pennsylvania. Denning pleaded guilty on April 16, 2024, to conspiracy to distribute 50 grams or more of a mixture and substance containing methamphetamine and a quantity of cocaine.

According to information presented to the Court, during the time that he was the Greensburg police chief, Denning was involved in a nationwide drug conspiracy and had helped numerous individuals purchase narcotics from suppliers in California. Those narcotics included cocaine and methamphetamine disguised as counterfeit Adderall pills. One of the individuals with whom Denning conspired was former Greensburg police officer Regina McAtee, who also pleaded guilty to the drug conspiracy and will be sentenced later this month.

Despite Denning’s argument during the sentencing hearing that he should not serve any time in prison, Judge Bissoon sentenced Denning to 15 months in federal prison, to be followed by two years of supervised release, and a $2,000 fine. Prior to imposing sentence, Judge Bissoon stated that “When law enforcement becomes the bad guys, our civil society cannot function.”

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

Acting United States Attorney Rivetti commended the Drug Enforcement Administration, Internal Revenue Service, United States Postal Inspection Service, and Federal Bureau of Investigation for the investigation leading to the successful prosecution of Denning.

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

PITTSBURGH, Pa. - A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh with making threats to assault and murder President Donald J. Trump, other United States officials, and U.S. Immigration and Customs Enforcement (ICE) agents, Acting United States Attorney Troy Rivetti announced today.

The eight-count Indictment named Shawn Monper, 32, currently detained in the Butler County Prison, as the defendant. Monper was previously charged by federal criminal complaint with making the threats that are charged in the Indictment (read the criminal complaint news release here).

On April 9, 2025, the Federal Bureau of Investigation (FBI), with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint, with law enforcement at that time seizing three handguns purchased by Monper between February and March 2025. After preliminary and detention hearings on April 14, 2025, the Court found that Monper was a danger to the community and ordered that he be detained pending trial.

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

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The FBI and the Butler Township Police Department conducted the investigation leading to the Indictment.

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

PITTSBURGH, Pa. - A citizen of Turkey pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to 60 days of imprisonment and removal from the United States on his conviction, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Robert J. Colville imposed the sentence on Izzet Kurt, 60.

According to information presented to the Court, Kurt was previously convicted of conspiracy to smuggle aliens, an aggravated felony, in the Eastern District of Pennsylvania and was subsequently removed from the United States on March 15, 2018, pursuant to an immigration judge’s order. In 2022, Kurt paid $12,000 to be smuggled back into the United States across the Mexican border. Approximately three years later, Homeland Security Investigations (HSI) received a tip that Kurt had returned to the United States and was living in Coraopolis, Pennsylvania. A records check revealed that Kurt did not have permission or consent to reenter the United States. Through its investigation, HSI developed information corroborating the tip and, on February 25, 2025, while conducting surveillance, an HSI agent positively identified Kurt as a passenger in a vehicle within the Western District of Pennsylvania. Kurt has been in custody since his arrest and will be returned to immigration custody for his removal from the U.S., to which Kurt agreed as part of his plea and sentence.

Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended Homeland Security Investigations for the investigation leading to the successful prosecution of Kurt.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

PITTSBURGH, Pa. - A resident of New York, New York, pleaded guilty in federal court to a charge of conspiracy to transport stolen money in interstate commerce, Acting United States Attorney Troy Rivetti announced today.

Wander Paulino Pena, 29, pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the Court was advised that, between April 2022 and June 2023, Pena participated in a conspiracy in which he and several other individuals from New York traveled to Pennsylvania and Virginia, broke into skill game machines across dozens of stores, stole the cash that was inside the machines, and then traveled back to New York with the cash. Through the conspiracy, Pena and his conspirators caused losses estimated at more than $500,000.

Judge Bissoon scheduled sentencing for September 4, 2025. The law provides for a total maximum sentence of up to five years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The United States Secret Service, United States Postal Inspection Service, and multiple police departments throughout Pennsylvania and Virginia conducted the investigation that led to the prosecution of Pena.

PITTSBURGH, Pa. - A resident of Honduras pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served of approximately 31 days of imprisonment and removal from the United States on his conviction, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Julian Alberto Rios-Andasol, 31.

According to information presented to the Court, Rios-Andasol was arrested by the Moon Township Police Department for driving an unregistered vehicle and driving without a license, charges to which he pleaded guilty, according to the public docket. Following this encounter, immigration officials determined that Rios-Andasol was illegally present in the United States and arrested the defendant on March 29, 2025, on this charge. Rios-Andasol was previously removed from the United States on three separate occasions between 2013 and 2019, and had not received the required permission to be in the United States. Rios-Andasol has been in custody since his March arrest, and will be returned to immigration custody for his removal from the U.S., to which Rios-Andasol agreed as part of his plea and sentence.

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

Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Rios-Andasol.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

PITTSBURGH, Pa. - A Honduras resident pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served of approximately 92 days of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Nora Barry Fischer imposed the sentence on Luis Fernando Diaz-Garcia, 27, on April 29, 2025.

According to information presented to the Court, Diaz-Garcia was arrested by the Pennsylvania State Police and charged with driving under the influence of alcohol as well as other traffic violations, including driving without a license, after he allegedly nearly side-swiped a marked police vehicle, charges which remain pending. Following this encounter, immigration officials determined that Diaz-Garcia was illegally present in the United States and arrested him on January 27, 2025. Diaz-Garcia was previously removed from the United States on November 13, 2019, and had not received the required permission to be in the United States. Diaz-Garcia has been in federal custody since his January arrest on the illegal reentry charge, and will be returned to immigration custody.

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

Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Diaz-Garcia.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

JOHNSTOWN, Pa. – A resident of Altoona, Pennsylvania, was sentenced in federal court to six-and-a-half years in prison, to be followed by 20 years of supervised release, on his convictions of transporting and possessing material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Kevin Myers, 48, on April 29, 2025.

According to information presented to the Court, from in and around December 2020 to in and around December 2021, Myers transported and possessed material depicting the sexual exploitation of a minor. The images were produced using materials that were shipped or transported in interstate or foreign commerce.

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

Acting United States Attorney Rivetti commended Homeland Security Investigations forthe investigation leading to the successful prosecution of Myers.

This case was brought as a 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.