FEDERAL DISTRICT ARCHIVE
Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Youngstown Doctor Failed to Pay IRS Nearly $900K in Employment and Income TaxesRead the Press Release
PITTSBURGH – A resident of Wexford, Pennsylvania, pleaded guilty in federal court to a charge of willful failure to pay over taxes, United States Attorney Scott W. Brady announced today.
William L. Houser, Jr., 58, pleaded guilty to one count before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that Houser, a licensed medical doctor and practitioner in Youngstown, Ohio, was required to withhold monies from the paychecks of his employees to cover their individual income, Social Security, and Medicare tax obligations, referred to as trust fund monies, and to remit the trust fund monies to the Internal Revenue Service (IRS) on a quarterly basis. He was also required to pay over to the IRS matching contributions for Social Security and Medicare, commonly known as employment taxes. Houser failed to pay over both employment and trust fund taxes during the period September 2009 through December 2014. He pleaded guilty to one count charging him with failing to pay over to the IRS trust fund taxes totaling $7,057.75, due by January 31, 2014, and agreed to pay the IRS restitution totaling $899,269 for both employment and income taxes that he failed to pay.
Judge Conti scheduled sentencing for March 7, 2019 at 3:30 p.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Houser was released on an unsecured bond pending sentencing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Internal Revenue Service conducted the investigation that led to the prosecution of Houser.
Ohio Man Sentenced for Conspiring to Pass Counterfeit $100 Bills at Western PA StoresRead the Press Release
PITTSBURGH, PA – An Ohio resident has been sentenced in federal court to time served plus one day, approximately two months incarceration, and three years supervised release with the immediate condition of residency in an inpatient drug treatment up to twelve months, on his conviction of conspiracy to utter and pass counterfeit Federal Reserve notes, United States Attorney Scott W. Brady announced today.
Chief United States District Court Judge Joy Flowers Conti imposed sentence on Joshua Kinney, 29, of Columbus, Ohio.
In connection with the sentencing, the court was advised that it was a part of the conspiracy that Kinney and his co-conspirators obtained counterfeit Federal Reserve notes in the denomination of $100 dollars in Ohio and transported the counterfeit Federal Reserve notes into the Western District of Pennsylvania. It was further a part of the conspiracy that on numerous occasions Kinney and his co-conspirators passed, and attempted to pass, counterfeit $100 bills at various retail store locations in the Western District of Pennsylvania and received legitimate currency as change.
Assistant United States Attorney Mary McKeen Houghton prosecuted the case on behalf of the government.
The United States Secret Service, the Scott Township Police Department, the North Fayette Police Department, and the Bethel Park Police Department conducted the investigation leading to the conviction in this case.
West Virginia Man Indicted on Charges of Conspiring to Distribute and Possess with Intent to Distribute Large Amounts of Meth and CocaineRead the Press Release
PITTSBURGH, Pa. - A West Virginia man has been indicted by a federal grand jury in Pittsburgh, after having first been charged by complaint, on charges of conspiracy to distribute and possession with intent to distribute large quantities of methamphetamine and cocaine, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on November 13, named Durell Anthony Jones, 33, of Fairmont, West Virginia, as the sole defendant.
According to the criminal complaint presented to the court, at 5:30 a.m. on October 21, 2018, Jones was observed by law enforcement officers parking near a tractor trailer with California tags in the back of a gas station in Portersville, Pennsylvania. After opening his trunk and making movements to the rear of his vehicle, he drove a Kia Sedan onto Interstate 79, southbound. A trooper from the Pennsylvania State Police stopped the Kia for a violation of the Pennsylvania motor vehicle laws as it was traveling South on Interstate 79. Jones provided his name and date of birth, and State Police were able to determine that Jones had an active warrant in Michigan.
According to the complaint, a search of the Kia revealed approximately 55.5 kilograms (122 pounds) of methamphetamine and approximately 4.58 kilograms (10 pounds) of cocaine. The meth and cocaine were located in the trunk of the vehicle in four separate duffle-type bags.
The law provides for a maximum total sentence of not more than 25 years in prison, a fine of not more than $25,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Troy Rivetti and Jeffrey R. Bengel are prosecuting this case on behalf of the government.
U.S. Attorney Brady commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the indictment of Jones.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New York Man Sentenced to 7 Years in Prison for Conspiring to Transport Crack Cocaine from Buffalo for Sale in New CastleRead the Press Release
PITTSBURGH, PA -A New York resident has been sentenced in federal court to 7 years’ imprisonment on his conviction of conspiracy to distribute 28 grams or more of crack cocaine, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Marlin Scott, 26, of Buffalo, NY.
According to information presented to the Court, in 2015, the Bureau of Alcohol, Tobacco Firearms and Explosives, the Drug Enforcement Administration, and other agencies joined forces in a long-term wiretap investigation of drug trafficking in New Castle, PA. The investigation revealed that Marlin Scott conspired with others to possess with intent to distribute and distribute crack cocaine, which was transported from Buffalo, NY, to the New Castle, PA area for further distribution.
Prior to imposing sentence, Judge Fischer stated that the sentence was sufficient but not greater than necessary to fulfill the purposes of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the New Castle Police Department, and the Lawrence County Drug Task Force for the investigation leading to the successful prosecution of Scott.
New Castle Man Charged with Unlawful Possession of Cocaine, a Gun and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm and narcotics laws, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on November 13, named Gage Gilmore, 21, as the sole defendant.
According to the indictment, on or about February 6, 2018, Gilmore unlawfully possessed cocaine, and firearms and ammunition after having been previously convicted of crimes punishable by imprisonment for a term exceeding one year.
The law provides for a maximum sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Castle Police Department conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Turning the tide of rising violent crime in America is a top priority of the Department of Justice. In October 2017, as part of a series of actions to address this crime trend, the Attorney General announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Pittsburgh Man to 7-Year Prison Term in Cross-Country Crack Cocaine Distribution SchemeRead the Press Release
PITTSBURGH - A Pittsburgh resident has been sentenced in federal court to 7 years and one month in prison on his conviction of conspiracy to distribute 28 grams or more of crack cocaine, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on John Alexander, age 53.
According to information presented to the Court, in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh, PA. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, John Alexander was intercepted over the wire conspiring with others to possess with intent to distribute and distribute crack cocaine, which was shipped from California in powder form to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Prior to imposing sentence, Judge Hornak stated that the sentence was sufficient but not greater than necessary to fulfill the purposes of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the Federal Bureau of Investigation, the Greater Pittsburgh Safe Street Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Police Department for the investigation leading to the successful prosecution of Alexander.
Former Allegheny County Sheriff’s Office Employee Pleads Guilty to Obstruction of JusticeRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of obstruction of justice, United States Attorney Scott W. Brady announced today.
Erika Romanowski, 40, pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, Romanowski admitted that while employed as a clerk with the Allegheny County Sheriff’s Office (ACSO), she had access to sensitive law enforcement information, including information related to ongoing federal investigations with which ACSO assisted. Romanowski further admitted that, between in and around February 2018 and in and around April 2018, she disclosed non-public, sensitive law enforcement information to two personal associates, identified as Person A and Person B, in an effort to protect Person B from investigation and prosecution by federal authorities. The court was further advised that Person A and Person B were targets of an ongoing federal grand jury investigation focused on the criminal activities of a drug trafficking organization operating in the West End neighborhood of Pittsburgh. Romanowski further admitted that during the course of an interview with Special Agents of the Federal Bureau of Investigation on June 20, 2018, she repeatedly lied about having disclosed non-public, sensitive law enforcement information to Person A and Person B.
Judge Schwab scheduled sentencing for March 18, 2019, at 9:30 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorneys Eric G. Olshan and Rachael L Dizard are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Romanowski.
Price Montgomery Convicted on Charges Relating to the Killing of a Federal WitnessRead the Press Release
PITTSBURGH, PA – After deliberating for approximately five hours, a federal jury found Price Montgomery guilty of violating federal drug, firearms, witness tampering and money laundering laws and James Perrin guilty of violating federal drug and firearms laws. Montgomery’s conviction for killing a federal witness carries a mandatory life sentence.
"Today, justice has been served in the murder of federal witness Tina Crawford. Twelve citizens in western Pennsylvania found Price Montgomery guilty of the murder of Ms. Crawford and the attempted murder of Patsy Crawford in the same attack," stated U.S. Attorney Brady. "The Department of Justice mobilized all available resources in the investigation of Ms. Crawford’s murder and today’s result is a testament to the tireless efforts of a team of prosecutors and law enforcement agents."
Montgomery and Perrin were also convicted of operating a drug conspiracy which distributed over a kilogram of heroin in the Pittsburgh area.
Montgomery, formerly of William Street, Pittsburgh, Pennsylvania, and Perrin, formerly of Sherman Street, Pittsburgh, Pennsylvania, were tried before United States District Judge Mark R. Hornak. Assistant United States Attorneys Shaun E. Sweeney and Heidi M. Grogan prosecuted this case on behalf of the government.
According to evidence presented during the trial, from April 2013 until June 2014, in the Western District of Pennsylvania and elsewhere, Montgomery and Perrin conspired to distribute one kilogram or more of heroin. On June 8, 2014, Montgomery and Perrin, who both have prior felony convictions, possessed 16 firearms in furtherance of that drug trafficking crime. Montgomery also conspired to commit money laundering by using the proceeds of his illegal drug trafficking to purchases items, including cars and lease-to-purchase agreements on homes. Finally, the evidence proved that approximately an hour before Tina Crawford was scheduled to appear at the U.S. Attorney’s Office to discuss her role as a courier in the Montgomery drug distribution organization, Price Montgomery shot and killed her and wounded her mother, Patsy, in the garage area of the Hill District home they shared.
The law provides for a mandatory minimum sentence of life in prison for Montgomery. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000 or both for Perrin. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Western Pennsylvania office of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Internal Revenue Service-Criminal Investigation led the investigation, assisted by the Drug Enforcement Administration, the U.S. Marshals Service, and the Pennsylvania Office of the Attorney General and the Pittsburgh Bureau of Police, conducted the investigation leading to the convictions in this case.
Elk County Man Facing Charges Relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A former resident of Ridgway, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The three-count indictment named Jesse Porter, 41, as the sole defendant.
According to the indictment presented to the court, Porter took sexually explicit photos of a minor victim who was under the age of five. He also distributed and received computer images depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 70 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Turtle Creek Felon Pleads Guilty to Firearms Charges after 3 Days of TrialRead the Press Release
PITTSBURGH, PA – A resident of Turtle Creek, Pennsylvania, pleaded guilty yesterday in federal court to two charges of possession of a firearm or ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
Iklas Richard Davis, age 37, pleaded guilty to two counts before United States District Judge Nora Barry Fischer. Davis pleaded guilty after three days of trial and after the government rested its case.
In connection with the trial and guilty pleas, the court was advised that, on or about July 27, 2016 and October 12, 2017, Davis, who has a prior felony conviction in Pennsylvania, knowingly possessed several firearms and ammunition. Law enforcement officers discovered the firearms and ammunition during the execution of a search warrant of Davis’s home and vehicle in 2016. One of the firearms was an AR-15 assault rifle engraved with the phrase "Let it Rain" and included graphics of skulls. Some of the ammunition were forty rounds contained in an extended magazine compatible with the AR-15. Davis shared that home with Quinyahta Rochelle, who has pleaded guilty to celebrity hacking, identity theft and firearms offenses. She is awaiting sentencing.
After the 2016 search warrant, Davis was charged by Wilkins Township Police Department and released on bond. However, United States Secret Service agents, working with the Allegheny County Police, subsequently developed evidence that Rochelle and Davis were engaged in various identity-theft related activities. Thus, Rochelle and Davis were both federally indicted for firearms-related offenses based on the 2016 search warrant, and law enforcement executed both the arrest warrants, which were for firearms-related offenses based on the 2016 search warrant, and new search warrants seeking evidence of identity-theft related offenses, on October 12, 2017. During that search, agents recovered another loaded firearm in the master bedroom closet, along with numerous rounds of ammunition and a bulletproof vest. Davis admitted to possessing that firearm, and he was federally indicted a second time for being a Felon in Possession of a Firearm. The two firearm cases – one based on the 2016 search warrant and the other based on the 2017 search warrant – were consolidated for trial, which began on November 5, 2018.
Judge Fischer scheduled sentencing for April 4, 2019 at 9 a.m. The law provides for a maximum sentence on each count 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Brendan T. Conway and Nicole Vasquez Schmitt are prosecuting this case on behalf of the government.
The United States Secret Service, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Allegheny County Police Department, and the Wilkins Township Police Department conducted the investigation that led to the prosecution of Davis.
Pittsburgh Man Pleads Guilty in Drug Distribution ConspiracyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pa., pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Davon Dixon, 29, pleaded guilty yesterday to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around November, 2015, and continuing thereafter to in and around May, 2016, Dixon conspired with others to distribute and possess with intent to distribute heroin, fentanyl and crack cocaine.
Judge Conti scheduled sentencing for February 28, 2019 at 3:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation that led to the prosecution of Davon Dixon. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Pennsylvania Office of the Attorney General, Ambridge Police Department, New Brighton Police Department, Beaver Police Department, Aliquippa Police Department, Moon Township Police Department, Wilkinsburg Police Department, West Mifflin Police Department, Allegheny County Police Department, Duquesne Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Munhall Felon Pleads Guilty to Possessing Heroin, Gun and More than $25K in Cash during Drug Trafficking OperationRead the Press Release
PITTSBURGH, Pa – A former resident of Munhall, Pa., pleaded guilty in federal court to violating federal firearms and narcotics laws, United States Attorney Scott W. Brady announced today.
Charles Payne, 25, pleaded guilty to one count of possession of firearms by a convicted felon, one count of possession with intent to distribute heroin, and one count of possession of a firearm in furtherance of a drug trafficking crime, before United States District Judge Donetta Ambrose.
In connection with the guilty plea, the court was advised that on November 10, 2017, Allegheny County Police assisted by Munhall Police Department executed a search warrant at a home on Martha Street in Munhall, PA. Payne was discovered in the upstairs bedroom with his girlfriend and infant child. In the first floor of the house, investigators found a large garbage bag filled with bricks of heroin, empty brick wrappers, a Pennsylvania state ID for Charles Payne, and approximately $25,000 in cash. Investigators also found two digital scales, three boxes of ammunition, a laser sight, and a loaded stolen silver handgun in the house. Payne had previously been convicted of a state drug trafficking conviction and is prohibited from possessing any firearms.
Judge Ambrose scheduled sentencing for March 23, 2019. The law provides for a maximum total sentence of a mandatory minimum five years in prison to life, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and prior record of the defendant. Payne will continue to be detained pending sentencing.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Turning the tide of rising violent crime in America is a top priority of the Department of Justice.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Allegheny County Police – Narcotics Unit conducted the investigation leading to the guilty plea in this case.
Jefferson County Felon Will Spend 5 Years in Prison for Recruiting Others to Buy Him GunsRead the Press Release
PITTSBURGH, Pa. – A former resident of Jefferson County, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years, to be followed by three years of supervised release, on his conviction on charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence yesterday on Peter Digiacomo, 32, formerly of Brockway, PA.
According to information presented to the court, on various dates between July 2016 and March 2017, Digiacomo recruited straw purchasers to buy a total of 20 guns, and acquired one additional stolen gun which he later transferred to another individual for drugs and cash. Digiacomo admitted to investigators that since he cannot purchase firearms due to prior convictions, including one for domestic violence, he solicited others to purchase firearms on his behalf. The straw purchasers provided false information on federal forms in order to facilitate the purchase of the firearms. Due to his prior convictions, Digiacomo is prohibited from purchasing or possessing firearms.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
This case was prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives, along with a detective from the Allegheny County Sheriff’s Office, conducted this investigation.
California Man Pleads Guilty to Distributing MethamphetamineRead the Press Release
PITTSBURGH, PA. - A resident of Newberry Springs, Calif., pleaded guilty in federal court to charges of distributing methamphetamine in violation of federal drug trafficking laws, United States Attorney Scott W. Brady announced today.
Richard Sperry, 53, pleaded guilty to two counts before United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that Sperry distributed five grams or more of methamphetamine on two occasions, February 4 to 7, 2017, and April 7 to 10, 2017.
Judge Ambrose scheduled sentencing for March 21, 2018 at 10 a.m. The law provides for a total sentence of five to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Pennsylvania Office of the Attorney General, and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Richard Sperry.
U.S. Attorney Brady Statement on Departure of Attorney General SessionsRead the Press Release
PITTSBURGH – The U.S. Attorney for the Western District of Pennsylvania thanks Attorney General Jeff Sessions for his leadership of the Department of Justice during his two-year tenure as Attorney General.
General Sessions’ strong leadership recommitted the Department to the rule of law, religious liberty, decreasing violent crime and attacking the opioid epidemic. General Sessions was unwavering in his support of U.S. Attorneys as well as state and local law enforcement across the country. By providing us with additional prosecutors, we continue to aggressively fight the opioid epidemic and keep our communities safe in the Western District of Pennsylvania.
We look forward to working under the leadership of our next Attorney General, as we continue to effectuate the law enforcement priorities of President Donald J. Trump.
Philadelphia Felon Charged with Illegally Possessing Crack Cocaine, Fentanyl and GunsRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., was indicted by a federal grand jury in Johnstown on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The indictment named Robert L. Green, 40.
According to the indictment presented to the court, on July 27, 2018, Green possessed with intent to distribute more than 28 grams of cocaine base, commonly known as "crack," and a quantity of fentanyl. Also, on July 27, 2018, he was found in possession of a Harrington & Richardson .32 caliber revolver and a Smith & Wesson .380 caliber handgun. On April 12, 2004, Green was convicted in the Court of Common Pleas of Philadelphia County, of robbery, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
The law provides for a maximum sentence of 70 years in prison and a fine of $6,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Special Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Johnstown Police Department conducted the investigation that led to the prosecution of Green.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Indicted on Drug Charge following Investigation by FBI and Cambria County Drug Task ForceRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., was indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The indictment named Shawn R. Kmecak, 37, of Johnstown, Pa.
According to the indictment presented to the court, on March 15, 2018, Kmecak possessed with the intent to distribute less than 100 grams of heroin.
The law provides for a maximum sentence of 20 years in prison and a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Kmecak.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Houston, Pa. Residents Indicted on Drug and Gun Charges as Part of Operation Synthetic Opioid SurgeRead the Press Release
PITTSBURGH –A federal grand jury returned an indictment charging two residents of Washington County, Pennsylvania, with violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The six-count indictment, returned under seal on October 9, named Vashaun Lasalle Wright, 29, and Alyssa Ashley Adkins, 29, both of Houston, Pa., as the defendants.
According to the indictment, on March 23, 2018, in the Western District of Pennsylvania, Wright and Adkins possessed with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine. The indictment further charges the defendants with conspiring to distribute 40 grams or more of fentanyl between March 7, 2018, and March 23, 2018. The defendants, both of whom have prior convictions that prohibit them from possessing firearms and ammunition under federal law, are charged with unlawfully possessing three firearms and ammunition on March 23, 2018, and with possessing those firearms in furtherance of a drug trafficking crime.
The law provides for a maximum total sentence for each defendant of not less than 10 years and up to life in prison, a fine of up to $11,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history of each defendant.
Assistant United States Attorney Jerome A. Moschetta and Special Assistant United States Attorney Rachel Wheeler of the Washington County District Attorney’s Office are prosecuting this case on behalf of the government.
The Washington County District Attorney’s Office Drug Task Force, Pennsylvania State Police, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the indictment in this case.
This case is being prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.). On July 12, 2018, Attorney General Jeff Sessions selected the Western District of Pennsylvania as one of ten districts from across the country to implement the program. All cases involving the illegal distribution of synthetic opioids, such as fentanyl, arising in Washington County, Pennsylvania will be systematically prosecuted in federal court. The surge in federal resources has the twin goals of reducing the number of overdose fatalities and eliminating drug trafficking in synthetic opioids. The United States Attorney’s Office and the Drug Enforcement Administration, along with the Washington County District Attorney’s Office, the Pennsylvania State Police, and local Washington County Police Departments, are leading Operation Synthetic Opioid Surge (S.O.S.).
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Federal Inmate Charged with Possessing ContrabandRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., was indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
The indictment named David Smeltzer, 37.
According to the indictment presented to the court, on August 5, 2018, Smeltzer possessed a quantity of Buprenorphine.
The law provides for a maximum sentence of 20 years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Special Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Federal Correctional Institution, Special Investigative Staff, conducted the investigation leading to the prosecution of Smeltzer.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
FCI-Loretto Inmate Charged with Illegally Possessing Controlled SubstanceRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., was indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
The indictment named Samuel Vargas, 32.
According to the indictment presented to the court, on August 21, 2018, Vargas possessed a quantity of Buprenorphine.
The law provides for a maximum sentence of 20 years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Special Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Federal Correctional Institution, Special Investigative Staff, conducted the investigation leading to the prosecution of Vargas.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Carmichaels Woman Sentenced for Defrauding Social Security AdministrationRead the Press Release
PITTSBURGH, PA - A Greene County resident has been sentenced in federal court to four years of probation, together with twelve months of home detention, and restitution of $115,597.94 on her conviction of Social Security fraud, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Cindy Hancheck, 62, of Carmichaels, Pennsylvania.
According to information presented to the court, from 1999 to 2002, Hancheck made a series of false statements to the Social Security Administration, such as falsely claiming that her husband had left her home and that she did not know his whereabouts. Between 1999 and 2016, Hancheck failed to disclose to the Social Security Administration her husband’s continued presence in her household and his continued financial support of her, with the intent fraudulently to secure Supplemental Security Income benefits. From January 2000 to February 2016, Hancheck received and converted $115,597.94 in Supplemental Security Income benefits to which she knew she was not entitled.
Assistant United States Attorney Adam N. Hallowell prosecuted this case on behalf of the government.
United States Attorney Brady commended the Social Security Administration – Office of Inspector General for the investigation leading to the successful prosecution of Cindy Hancheck.
12 Charged in Investigation into Drug Trafficking in Butler, Beaver and Allegheny CountiesRead the Press Release
PITTSBURGH, PA – Twelve Western Pennsylvania residents have been charged in a superseding indictment by a federal grand jury in Pittsburgh, Pennsylvania, with violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The eight-count superseding indictment named:
Shawn Hendrix, 42, of Cranberry Township, PA;
Nikia Perkins, 44, of Monaca, PA;
Adrian Jordan, 28, of Braddock, PA;
Leroy George, 49, of Johnstown, PA;
Thomas Hannon, 36, of Aliquippa, PA;
Aleece Bowser, 32, of Monaca, PA;
Ashley Miller, 33, of Aliquippa, PA;
Carlisha Williams, 29, of Aliquippa, PA;
Sheila Alford, 61, of Aliquippa, PA;
Michael Henry, 36, of McKeesport, PA;
Jeremy Fooks, 32, of Pittsburgh, PA; and
Terry Johnson, 34, of McKees Rocks, PA.
According to the superseding indictment, from in and around September 2016, continuing until in and around July 2017, the defendants conspired to distribute and possess with the intent to distribute 400 grams or more of fentanyl, and a quantity of heroin. In addition, on various dates during the course of the conspiracy, defendants Shawn Hendrix, Nikia Perkins, Adrian Jordan, Aleece Bowser, Ashley Miller, Carlisha Williams, and Sheila Alford are charged with the crimes of possession with the intent to distribute fentanyl or carfentanil, and/or attempts to possess with the intent to distribute fentanyl. Defendant Jeremy Fooks is further charged with possession of ammunition by a convicted felon.
For the drug charges, the law provides for a maximum total sentence of not less than 10 and years up to life in prison, a fine of $10,000,000, or both. For the ammunition charge, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
This prosecution is part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI. The GPSSTF and the United States Attorney’s Office, Western District of Pennsylvania, would like to recognize the significant contributions made to this investigation by the Pennsylvania State Police, United Sates Postal Inspection Service, Cranberry Township Police Department and the New Brighton Police Department. The Department of Homeland Security Investigators also assisted in the investigation leading to the Superseding Indictment in this case.
This investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
United States Attorney Brady Announces Department of Justice Efforts to Protect the Right to VoteRead the Press Release
PITTSBURGH - U.S. Attorney Scott W. Brady today announced the appointment of Assistant U.S. Attorney Eric Olshan to lead the efforts of the U.S. Attorney’s Office for the Western District of Pennsylvania in connection with the Justice Department’s nationwide Election Day program for the Nov. 6, 2018 general election.
Assistant U.S. Attorney Olshan will serve as the District Election Officer for the Western District of Pennsylvania. In that capacity, he is responsible for overseeing the handling of complaints of election fraud and voting rights abuses in the 25 counties in the Western District of Pennsylvania, in consultation with Justice Department headquarters.
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department of Justice for the public to report possible election fraud and voting rights violations while the polls are open on Election Day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses, and to ensure that such complaints are directed to the appropriate authorities, Assistant U.S. Attorney Olshan will be on duty while the polls are open. Assistant U.S. Attorney Olshan can be reached by the public at 412-894-7446.
Nationally, the FBI has Special Agents in each Field Office and Resident Agency throughout the country to receive allegations of election fraud and other election abuses. In the Western District of Pennsylvania, the FBI can be reached at 412-432-4000.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington, DC by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to voting.section@usdoj.gov (link sends e-mail) or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php.
Philadelphia Felon Charged with Illegally Possessing Meth, Cocaine and a PistolRead the Press Release
JOHNSTOWN, Pa. – A Pennsylvania man was indicted on October 16, 2018, by a federal grand jury in Johnstown, on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count indictment named John T. Terry, 43, of Philadelphia, Pa.
According to the indictment presented to the court, on April 4, 2018, Terry possessed with the intent to distribute more than 500 grams of methamphetamine and cocaine. Also, on April 4, 2018, he was found in possession of a loaded Smith & Wesson M&P Shield .40 caliber semi-automatic pistol. On June. 2, 1998, Terry was convicted in United States District Court for the Eastern District of Pennsylvania of interference with interstate commerce by robbery, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms. Terry is also charged with possessing that same firearm in furtherance of a drug trafficking crime.
The law provides for a maximum sentence of life in prison and a fine of $10,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Special Assistant United States Attorney Arnold Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Pennsylvania State Police, Somerset Turnpike Barracks, conducted the investigation that led to the prosecution of Terry.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Financial Manager Admits Embezzling $82K from Steel Valley AuthorityRead the Press Release
PITTSBURGH, PA - A resident of North Huntingdon, Pennsylvania, pleaded guilty in federal court to charges of bank fraud and mail fraud, United States Attorney Scott W. Brady announced today.
Nicolette Gizzi, 44, pleaded guilty on Friday to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea to bank fraud, the court was advised that from December 2009 through approximately June 2016, Gizzi, who was employed as the Financial Manager for Steel Valley Authority, embezzled $82,060.50, which was under the control of PNC Bank. She perpetrated the embezzlement by issuing checks to herself and her credit card company, without authorization, and forging the required signatures. The Court was further advised that the funds at issue were primarily public funds, as Steel Valley Authority obtains it operating funds through grants from the United States Department of Labor.
In connection with the guilty plea to mail fraud, the court was advised that Gizzi had a prior federal court conviction in South Carolina for embezzling from an employer and owed $141,480.60 in restitution. The United States Attorney’s Office for the District of South Carolina attempted to collect the restitution by issuing a writ of garnishment to Steel Valley Authority. Gizzi, however, received the writ of garnishment and undertook several fraudulent actions to minimize her garnishment payments and to conceal her previous conviction from Steel Valley Authority.
Judge Bissoon scheduled sentencing for March 14, 2019 at 2:15 p.m. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both for bank fraud and 20 years in prison, a fine of $250,000, or both for mail fraud. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The U.S. Department of Labor, Office of Inspector General, the Federal Bureau of Investigation and the U.S. Department of Housing and Urban Development, Office of Inspector General conducted the investigation that led to the prosecution of Nicolette Gizzi.
Romanian Indicted in Pittsburgh for Bank Fraud Scheme that Used ATM Skimming DevicesRead the Press Release
PITTSBURGH - A citizen of Romania has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and bank fraud, United States Attorney Scott W. Brady announced today.
The two-count indictment, returned on Nov. 1, named Elvis E. Roman, age 33, of Romania.
According to the indictment, in September and October 2018, Roman participated in a conspiracy and scheme to defraud banks in Western Pennsylvania. As part of the scheme, participants installed ATM skimming devices designed to fraudulently obtain the account information associated with cards inserted into the targeted ATM machines. Using that account information, participants created cloned ATM cards and fraudulently withdrew funds from ATM machines maintained by banks in Washington County.
The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The United States Secret Service and the Cecil Township, Peters Township, and South Strabane Township Police Departments conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Repeat Drug Offender Pleads Guilty to Trafficking 5 Different DrugsRead the Press Release
PITTSBURGH, Pa – A former resident of West Mifflin, Pa., pleaded guilty in federal court to a federal narcotics charge, United States Attorney Scott W. Brady announced today.
Stanley Church, 47, pleaded guilty on Wednesday to one count of possession with intent to distribute quantities of heroin, fentanyl, cocaine, MDMA, and Psilocyn mushrooms before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on March 17, 2017, Allegheny County Police detectives went to execute a search warrant on the person of Stanley Church and his vehicle. This search warrant was approved after investigators observed Church trafficking drugs out of this same vehicle. Investigators conducted a traffic stop on Church and then began to search his car. Inside Church’s car investigators found quantities of heroin, fentanyl, cocaine, MDMA, and Psilocyn mushrooms, drug packaging material, scales, and other paraphernalia. Church has previously been convicted of state and federal narcotics offenses.
Judge Bissoon scheduled sentencing for March 13, 2019. The law provides for a maximum sentence of up to 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record of the defendant.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, McKees Rocks Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
Pittsburgh Man Charged with September 2018 Robbery of West Mifflin PNC BankRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on Oct. 31, named Barry Daniels, 29, as the sole defendant.
According to the indictment, on or about September 12, 2018, Richards robbed the PNC Bank at 4917 Homeville Road, West Mifflin, PA 15122.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the West Mifflin Police Department, and the Turtle Creek Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Man Sentenced to 5+ Years in Prison for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH, PA – A resident of McKeesport, Pennsylvania, has been sentenced in federal court to five years and three months in prison, followed by five years’ supervised release, on his conviction of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Isaiah Pridgen, 21.
According to information presented to the court, Pridgen possessed with the intent to distribute a quantity of heroin, a Schedule I controlled substance, and possessed a firearm in furtherance of said drug trafficking crime. On November 19, 2016, McKeesport police officers stopped a car in which Pridgen was a passenger. Officers ordered Pridgen out of the vehicle, and as he exited, Pridgen forcefully shoved an officer and fled. In pursuit, officers saw Pridgen throw an object later identified to be a loaded .45 caliber Taurus pistol. Pridgen was eventually apprehended, and officers located 100 stamp bags of heroin in his pocket.
Prior to imposing sentence, Judge Fischer stated that the defendant’s actions in dealing opiates is "deadly as any pistol" and that those actions created a "substantial risk of harm to the community." Judge Fischer noted that the defendant had a significant juvenile criminal history for Assault, Theft, Guns and Drugs, making the current indictment at the age of 19 even more serious. Judge Fischer praised the support of the defendant’s family and friends, noted that violating her federal sentence could have "big consequences," and told the defendant to "make good on this last chance."
At sentencing, Assistant United States Attorney Ross E. Lenhardt argued that the dollar sign tattoo on the defendant’s face and his lack of prior employment showed that the defendant’s clear motive for dealing drugs was greed. Assistant United States Attorney Heidi M. Grogan was the lead prosecutor on this matter for the government. This case was prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania Office of Attorney General, and the McKeesport Police Department for the investigation leading to the successful prosecution of Pridgen.
Johnstown Pharmacist Charged in 109-Count Indictment with Illegally Filling Bogus Prescriptions and then Dispensing the DrugsRead the Press Release
PITTSBURGH, PA - A Johnstown, Pa. pharmacist has been indicted by a federal grand jury in Pittsburgh on charges of dispensing and distributing controlled substances and conspiring to distribute and dispense controlled substances, United States Attorney Scott W. Brady announced today.
The 109-count indictment, returned on Oct. 30, named Joseph M. Martella, 53, of Johnstown, Pa.
According to the indictment presented to the court, Martella owned and operated Martella’s Pharmacy located on Franklin Street in Johnstown. The indictment alleges that Martella, a pharmacist, conspired with Dr. Peter James Ridella, who previously pleaded guilty, and with an individual known as "J.R.", to create and submit unlawful prescriptions for oxycodone; oxycodone and acetaminophen, also known as Percocet; oxymorphone, also known as Opana; morphine sulfate, also known as MS Contin and hydrocodone and acetaminophen, also known as Vicodin, and then unlawfully dispensed those controlled substances to other persons.
The law provides for a maximum per count sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Felon Sentenced to Nearly 4 Years in Prison for Illegal Gun PossessionRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court to three years and 10 months in prison and three years’ supervised release on his conviction of unlawful possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Anthony Rodney Edwards, 31.
According to information presented to the court, on March 15, 2018, Edwards was found in possession of a loaded Norinco .38 caliber pistol. On Mar. 31, 2017, Edwards was convicted in Cambria Co., Pa., of firearms not to be carried without a license, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the United States Marshals Service for the investigation that led to the successful prosecution of Edwards.
Duquesne Felon Charged with Illegally Possessing Loaded Pistol and AmmunitionRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on Nov. 1, named Dontez Peoples, age 27, formerly of Duquesne, Pa.
According to the indictment, on or about May 2, 2018, Peoples possessed a loaded 9mm caliber Glock pistol and ammunition. It is unlawful for Peoples, who has previously been convicted of a crime punishable by a term of imprisonment exceeding one year, to possess a firearm or ammunition.
The law provides for a maximum total sentence of ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Munhall Police Department, and the Allegheny County Police Department conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cambria County Investment Advisor Pleads Guilty in $4.5M Fraud SchemeRead the Press Release
JOHNSTOWN, Pa. – A resident of Lilly, Pa., pleaded guilty in federal court to charges of securities fraud, wire fraud, and filing false income tax returns, United States Attorney Scott W. Brady announced today.
Douglas P. Simanski, 53, pleaded guilty to five counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the United States presented information to the Court that established that between February 2002 and May 2016, Simanski, an investment advisor and broker, devised and executed a scheme to fraudulently obtain approximately $4.5 million from various investors. As part of his scheme, Simanski fabricated "Tax Free Investment" contracts and "fake CDs" which listed guaranteed rates of return and payouts, and used the documents to solicit investors. Simanski used portions of the invested funds to pay "returns" to other investors to make it appear their investments were legitimate. He also used a portion of the funds to purchase personal items and to fund personal home improvement projects, and placed some of the funds into a personal E*Trade account. The United States also presented information to the Court that Simanski filed false income tax returns for 2012, 2013, and 2014.
Judge Gibson scheduled sentencing for April 4, 2019, at 10:00 a.m. The law provides for a maximum total sentence of 49 years in prison, a fine of $6,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Internal Revenue Service Criminal Investigation and the United States Secret Service conducted the investigation that led to the prosecution of Simanski.
Beaver County Man Charged with Possessing Child Porn VideosRead the Press Release
PITTSBURGH - A resident of Rochester, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on October 30, named Elijah Winchester, 21, as the sole defendant.
According to the indictment, on or about May 21, 2018, Winchester possessed videos depicting a minor engaged in sexually explicit conduct.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Western Pennsylvania Violent Crimes Against Children Task Force, the Beaver Police Department and the Beaver County District Attorney’s Office 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.
Washington, Pa. Felon Pleads Guilty to Illegally Possessing A Stolen Pistol and AmmunitionRead the Press Release
PITTSBURGH – A Washington County resident pleaded guilty in federal court to a charge of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
James Roosevelt Leach, age 47, of Washington, Pennsylvania, pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on December 14, 2016, the Pennsylvania State Police performed a traffic stop on a vehicle near the City of Washington, in Washington County. Mr. Leach, the driver and lone occupant, was found in possession of a box of 9mm caliber ammunition; underneath the driver’s seat of Mr. Leach’s vehicle, the state police seized a loaded, stolen 9mm semi-automatic Ruger pistol. Mr. Leach admitted to the state police that he bought the pistol on the street. Federal law prohibits Leach, a felon previously convicted in the Court of Common Pleas of Washington County, Pennsylvania, of crimes including rape, robbery, and aggravated assault, from possessing a firearm or ammunition.
Judge Bissoon scheduled sentencing for March 12, 2019, at 10 a.m. The law provides for a maximum total sentence of up to 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
The Pennsylvania State Police and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation leading to the plea in this case.
Ohio Man Sentenced to Prison for Passing Counterfeit NotesRead the Press Release
ERIE, Pa. – A former resident of Ohio pleaded guilty and was sentenced in federal court to one year and a day in jail, and ordered to make $4,000 in restitution on his conviction of passing and uttering counterfeit money, obligations, or securities, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on David Edward Johnson, 51.
According to information presented to the court, on eight separate dates, Johnson passed 65 counterfeit United States Federal Reserve notes in Western Pennsylvania.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Secret Service, the Millcreek Township Police Department and the Pennsylvania State Police for the investigation leading to the successful prosecution of Johnson.
Munhall Man Pleads Guilty in Shadyside/North Oakland Stolen Packages SchemeRead the Press Release
PITTSBURGH, PA- A resident of Munhall, Pa., pleaded guilty in federal court to charges of conspiracy and mail theft, United States Attorney Scott W. Brady announced today.
Christopher Eric Carr, 46, pleaded guilty to four counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that from February through May of 2018, Carr, along with his co-defendant Ron Matthew Sharp, entered multiple apartment buildings in the Shadyside and North Oakland areas of Pittsburgh, and opened United States Postal Service packages or other mail items that were not addressed to them, stole packages, and stole items from within packages that had been left at authorized mail depositories. Defendants then provided items they had stolen from the mail, including gift cards, to others, who redeemed the gift cards at various locations, including Giant Eagle and GETGO. Defendants also re-sold, and instructed others to attempt to re-sell, items defendants had stolen from the mail.
Judge Bissoon scheduled sentencing for March 12, 2019, at 11 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Carr remains incarcerated pending the sentencing hearing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the United States Department of Homeland Security conducted the investigation leading to the prosecution of Christopher Eric Carr.
Pennsylvania Man Charged with Federal Hate Crimes for Tree of Life Synagogue ShootingRead the Press Release
PITTSBURGH – A federal grand jury sitting in the U.S. District Court for the Western District of Pennsylvania charged a Pennsylvania man with federal hate crimes, including the murder of 11 people, for his actions during the Oct. 27, 2018 shootings at the Tree of Life Synagogue in Pittsburgh’s Squirrel Hill neighborhood. United States Attorney General Jeff Sessions, U.S. Attorney for the Western District of Pennsylvania Scott W. Brady, and FBI-Pittsburgh Special Agent in Charge Robert Jones made the announcement.
Robert Bowers, 46, of Baldwin, Pa., was charged in a 44-count indictment returned today.
According to the indictment, on Oct. 27, 2018, Bowers drove to the Tree of Life Synagogue in Pittsburgh, Pennsylvania, where members of the Tree of Life, Dor Hadash, and New Light Jewish congregations gathered to engage in religious worship. Bowers entered the building armed with multiple firearms, including Glock .357 handguns and a Colt AR-15 rifle. The indictment alleges that while inside the Tree of Life Synagogue, Bowers opened fire, killing and injuring members of the three congregations, as well as injuring multiple responding public safety officers. While inside the Tree of Life Synagogue, Bowers made statements indicating his desire to “kill Jews.”
Specifically, the indictment charges:
- Eleven counts of obstruction of free exercise of religious beliefs resulting in death;
- Eleven counts of use and discharge of a firearm to commit murder during and in relation to a crime of violence;
- Two counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon and resulting in bodily injury;
- Eleven counts of use and discharge of a firearm during and in relation to a crime of violence;
- Eight counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon, and resulting in bodily injury to a public safety officer; and
- One count of obstruction of free exercise of religious beliefs involving use of a dangerous weapon and resulting in bodily injury to a public safety officer.
“Hatred and violence on the basis of religion can have no place in our society,” Attorney General Jeff Sessions said. “Every American has the right to attend their house of worship in safety. The defendant in this case allegedly murdered 11 innocent people during religious services and injured four law enforcement officers. These alleged crimes are incomprehensibly evil and utterly repugnant to the values of this nation. Therefore this case is not only important to the victims and their loved ones, but to the city of Pittsburgh and the entire nation. I want to express my thanks and admiration for the courage and professionalism of those officers who so quickly responded to this event, and especially to those that suffered wounds in the process. Our thanks is also extended to the Pittsburgh Bureau of Police, the FBI, and the ATF for their outstanding response to this violent and deadly attack. The Department of Justice, working with our state and local partners, will bring the full force of the law against anyone who would violate the civil rights of the American people and we are resolutely determined to achieve justice in this case.”
“A federal grand jury in western Pennsylvania returned a 44-count indictment against Robert Bowers for the killing of 11 worshippers at the Tree of Life synagogue on Saturday, October 27, 2018," U.S. Attorney Brady stated. “Today begins the process of seeking justice for the victims of these hateful acts, and healing for the victims’ families, the Jewish community, and our city. Our office will spare no resource, and will work with professionalism, integrity and diligence, in a way that honors the memories of the victims. This is what the public expects from the US Department of Justice. And truly we, as Pittsburghers, can do no other. It is time to go to work.”
“I want to assure everyone that the FBI has teams of professionals working toward a single goal: to piece together the facts, answer the questions and ensure justice is served,” said FBI Pittsburgh Special Agent in Charge Robert Jones. “We, as a community, are all united. I also want to thank local law enforcement and first responders for their heroic work. They showed professionalism and extraordinary bravery and their quick actions no doubt saved the lives of many other people that day. We are very lucky that such good people choose lives of service in law enforcement.”
The victims include 11 worshippers at the Tree of Life Synagogue who were killed, 2 members of the congregation who were critically injured by Bowers and 9 other members of the congregation who escaped unharmed. Additionally, the victims include 4 law enforcement officers who were seriously injured in the line of duty while trying to stop Bowers’ rampage.
Assistant United States Attorneys Troy Rivetti and Soo C. Song, along with DOJ Trial Attorney Julia Gegenheimer, are prosecuting this case on behalf of the government, with the assistance of Assistant United States Attorneys Cindy Chung, Eric Olshan and Rebecca Silinski.
The FBI, with the valuable assistance of the Pittsburgh Bureau of Police and the Allegheny County Police, conducted the investigation leading to the indictment in this case. The United States Attorney also recognized and thanked the dozens of federal, state and local law enforcement officers who assisted in the investigation and response to this tragedy.
The defendant faces a maximum possible penalty of death, or life without parole, followed by a consecutive sentence of 535 years’ imprisonment.
An indictment is a formal accusation of conduct, not evidence of guilt. A defendant is presumed innocent unless and until proven guilty.
Link to WDPA Robert Bowers IndictmentFormer Pittsburgh Felon Pleads Guilty for Possessing 2 Firearms while on Parole for Armed CarjackingsRead the Press Release
PITTSBURGH, Pa – A former resident of Pittsburgh, Pa., pleaded guilty in federal court to a federal firearms charge, United States Attorney Scott W. Brady announced today.
LaRon Hollaman, 29, pleaded guilty to one count of possession of firearm by a convicted felon before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on May 6, 2017, Robinson Police observed Hollaman engage in suspicious drug activity in the parking lot of the Hilltop Inn. Police then followed Hollaman to a nearby GetGo gas station where they approached the defendant to investigate further. According to additional information provided to the court, when asked for his license and registration, Hollaman told the officers, "I just did six up at State and this is going to (harm) me." Officers then asked Hollaman if he had any guns in the car. Hollaman told them, "There are two guns loaded underneath the front passenger seat." Hollaman was recovered from the car and handcuffed. Police then recovered two loaded Glock firearms. At the time of his arrest, Hollaman was on Pennsylvania State parole for committing two armed carjackings.
Judge Bissoon scheduled sentencing for March 12, 2019. The law provides for a maximum sentence of up to 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record of the defendant. Hollaman was detained at his initial appearance and will remain detained pending sentence.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Robinson Police Department conducted the investigation that led to the guilty plea in this case.
Former Brookline Man Pleads Guilty to Hiring Someone to Murder Relative in CaliforniaRead the Press Release
PITTSBURGH, Pa – A former resident of Pittsburgh, Pa., pleaded guilty in federal court to one count of using interstate commerce facilities in connection with a murder for hire, United States Attorney Scott W. Brady announced today.
Brad Lanese, age 52, pleaded guilty today before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Brad Lanese and two associates – identified as C.B and his wife, L.D. - ran a large marijuana grow operation in Northern California. When Lanese and L.D. began having difficulties, Lanese was asked to leave the property. Back in Pittsburgh, Lanese contacted a confidential source for the Drug Enforcement Agency and asked that source to travel with him to Northern California in order to rob C.B. and L.D. of the profits from the marijuana grow operation.
On October 31, 2017, Lanese and the confidential source traveled to California. The next day, Lanese and the confidential source met with "Deeds", a DEA operative acting in an undercover capacity who was to provide firearms and logistical support for the robbery. Lanese told "Deeds" that he no longer wanted to rob C.B., but wanted "Deeds" to murder someone instead. Lanese then hired "Deeds" to kill L.D. by injecting L.D. with a fatal dose of heroin/fentanyl mix in the marijuana fields, and pushing L.D.’s body and car over the cliffs and into the Pacific Ocean. Lanese told "Deeds" that once L.D. was dead, he would be able to return to the marijuana grow operation and pay "Deeds" for the murder.
On November 14, 2017, back in Pittsburgh, Lanese confirmed to "Deeds" that he wanted L.D. to be murdered and agreed to pay $30,000 for the murder.
On December 8, 2017, Lanese was charged via criminal complaint and investigators from the DEA and Pittsburgh Bureau of Police arrested him at his home in Brookline. Lanese was detained pending trial and will continue to be detained pending sentencing.
Judge Bissoon scheduled sentencing for March 13, 2019 at 2:15 p.m. The law provides for a maximum sentence of up to 10 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior record of the defendant.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Agency - Pittsburgh Division, Bureau of Alcohol, Tobacco, Firearms and Explosives - Pittsburgh Division, and the Pittsburgh Bureau of Police, with assistance from the Drug Enforcement Administration - Santa Rosa, California Division, conducted the investigation that led to the guilty plea in this case. The United States Attorney’s Office for the Northern District of California is also assisting in the prosecution of this case.
Coraopolis Teen Charged with Illegally Possessing Fentanyl, Other Drugs and a GunRead the Press Release
PITTSBURGH, PA – A federal grand jury returned an indictment today against a resident of Allegheny County, Pennsylvania, on charges of violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The five-count indictment named Kyle Reshaud Goosby, age 19, of Coraopolis, Pennsylvania.
According to the indictment, on June 22, 2018, and June 23, 2018, in the Western District of Pennsylvania, Goosby distributed and/or possessed with intent to distribute quantities of fentanyl, acetyl fentanyl, and heroin. The indictment further charges Goosby, a felon, with unlawfully possessing firearms and ammunition on June 23, 2018, and on June 24, 2018. Federal law prohibits individuals with prior felony convictions from possessing firearms or ammunition. Finally, the indictment charges Goosby with possessing firearms on June 23, 2018, in furtherance of a drug trafficking crime.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta and Special Assistant United States Attorney Chad R. Parks of the Beaver County District Attorney’s Office are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Beaver County Drug Task Force, and the Beaver County District Attorney’s Office conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Dealer of Deadly Drugs Sentenced to 5 Years in Federal PrisonRead the Press Release
PITTSBURGH - A former resident of the McKeesport and Munhall areas of Allegheny County, Pa., has been sentenced in federal court to five years in prison and six years of supervision on his conviction of distributing drugs that caused a woman’s death, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence yesterday on 27-year-old William Harvey Scott, Jr., aka "Pac Man".
According to information presented to the court, the deceased body of a female victim was found by her family, near several empty stamp bags marked "Lizz" and a straw. The victim was determined to have four times the lethal dose of fentanyl in her system. Special Agents and Task Force Officers from the Drug Enforcement Administration searched her phone and determined that the defendant supplied the deadly drugs. Police then utilized her phone to contact the defendant for more drugs and William Harvey Scott, Jr. arrived with 10 more stamp bags marked "Lizz." Scott was arrested and his phone indicated that the deadly drugs came from his supplier, Henry Little-Proctor. An investigation of Little-Proctor was launched, resulting in a search warrant for his residence and the seizure of drugs and parts/ammunition for an assault rifle. Ultimately, Little-Proctor was sentenced to 10 years of incarceration and six years of supervised release. Both defendants were sentenced to pay $6,237.17 in restitution to the victim’s family for her funeral and other expenses.
Prior to imposing sentence, Judge Bissoon listened to a member of the victim’s family talk about what the victim was like, how the overdose incident impacted her family and what the appropriate sentence should be. Judge Bissoon stated that the defense request for no further incarceration was "insufficient" for crimes that she specifically found to be "very serious" and that there is no sentence long enough to replace what the victim meant to her family. Near the conclusion of the sentencing hearing, the Judge determined that five years in prison, followed by six years of supervision, would fulfill all of the goals of sentencing--including just punishment for the offender, stopping the defendant from future crimes and also deterring others from selling drugs in the future.
Assistant United States Attorney Ross E. Lenhardt, of the Major Crimes Section, prosecuted this case on behalf of the government.
United States Attorney Brady commended the DEA for leading the investigation resulting in the successful prosecution of Scott, and noted the important and valuable assistance of many other law enforcement agencies.
U.S. Attorney Scott W. Brady Remarks following Robert Bowers’ Initial AppearanceRead the Press Release
PITTSBURGH – Remarks of Scott W. Brady, United States Attorney for the Western District of Pennsylvania, following the initial appearance in federal court of Robert Bowers:
"On Saturday, October 27, 2018, my office charged Robert Bowers with federal murder and assault charges relative to the horrific acts of violence he committed at the Tree of Life synagogue.
Today, Robert Bowers made his first appearance in federal court. The Judge advised him of the charges against him. He is detained in jail, without bond.
The federal Magistrate Judge scheduled a hearing for Thursday, November 1 at 10:00 a.m. At that time, we will have the opportunity to present evidence demonstrating that Robert Bowers murdered 11 people who were exercising their religious beliefs, and that he shot or injured six others, four of whom were police officers responding to the shooting.
Our investigation of these hate crimes continues. Under the law, we must present this case to a federal grand jury within 30 days of today.
Our thoughts and prayers continue to be with the victims’ families and with the community. Rest assured, we have a team of prosecutors working hard to ensure that justice is done."
Ohio Woman Sentenced to Probation for Providing Marijuana to Prison InmateRead the Press Release
ERIE, Pa. - A resident of Warren, Ohio, pleaded guilty and was sentenced in federal court to 18 months probation on her conviction of providing contraband in prison, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Malinda Penezich, 48.
According to information presented to the court, on or about November 27, 2016, Penezich provided a quantity of marijuana to an inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Officers of the McKean Federal Correctional Institutions and the Pennsylvania State Police for the investigation leading to the successful prosecution of Penezich.
McKean, Pa. Man Pleads Guilty to Charges Relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of McKean, Pennsylvania, pleaded guilty in federal court to charges of charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Nathan Mark Williams, 37, pleaded guilty to three counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Williams distributed, received and possessed computer images and movies depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Cercone scheduled sentencing for March 18, 2019 at 3:00 p.m. The law provides for a total sentence of 60 years in prison, a fine of $750,000, 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 Williams on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Williams.
Judge Sentences Cambria County Man to 6 Years in Prison for Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A resident of Northern Cambria, Pa. has been sentenced in federal court to six years in prison and 10 years supervised release on his conviction of possession of child pornography, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Anthony P. Mason, Jr., 25.
According to information provided to the court, on April 19, 2016, Mason knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Mason.
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 better 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.
Erie Man Received and Possessed Child PornographyRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Jonathan Scott Boynton, 30, pleaded guilty to before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Boynton received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Cercone scheduled sentencing for March 18, 2019 at 12:45 p.m. The law provides for a total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Boynton on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation that led to the prosecution of Boynton.
Erie Convenience Store Owner Sentenced for Food Stamp Fraud SchemeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to one day in jail, to be followed by one year of home detention and two years of supervised release and ordered to make $111,562.00 in restitution on his conviction of theft of government property, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Jasmin Omanovic, 38.
According to information presented to the court, from October 2011 to February 2015, Omanovic, who was the owner and operator of International Market in Erie, committed food stamp fraud by exchanging food stamps for cash at fifty percent of face value. Omanovic also exchanged food stamps for ineligible items. He also allowed customers to pay off store debt with food stamps and he took customers’ EBT cards and used them at Walmart to restock his shelves.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Department of Agriculture, Office of Inspector General, the Erie Bureau of Police and Homeland Security Investigations for the investigation leading to the successful prosecution of Omanovic.
Statement on Filing of Federal ChargesRead the Press Release
PITTSBURGH – Scott W. Brady, United States Attorney for the Western District of Pennsylvania, and Robert Jones, Special Agent in Charge of the Federal Bureau of Investigation, issued the following statement today in response to media inquiries:
"On Saturday, October 27, 2018, at 8:05 p.m., U.S. Magistrate Judge Robert C. Mitchell signed a criminal complaint charging Robert Bowers of Baldwin, Pa., with 29 counts setting forth federal crimes of violence and firearms offenses. The crimes of violence are based upon the federal civil rights laws prohibiting hate crimes. The FBI in Pittsburgh is leading the investigation."
The federal complaint alleges that Bowers committed the following crimes on or about October 27, 2018, in the Western District of Pennsylvania:
• Eleven counts of Obstruction of Exercise of Religious Beliefs Resulting in Death (18 U.S.C. §§ 247(a)(2) and 247(d)(1))
• Eleven counts of Use of a Firearm to Commit Murder During and in Relation to a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A) and 924(j)(1)
• Four counts of Obstruction of Exercise of Religious Beliefs Resulting in Bodily Injury to a Public Safety Officer 18 U.S.C. §§ 247(a)(2) and 247(d)(3))
• Three counts of Use and Discharge of a Firearm During and in Relation to a Crime of Violence (18 U.S.C. §§ 924(c)(1)(A) and 924(iii))
Link to Signed Bowers ComplaintNew Kensington Woman Charged with Copyright Infringement for Reproducing and Selling Copies of TV Shows and MoviesRead the Press Release
PITTSBURGH - A resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh on a charge of copyright infringement, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on October 23, named Sherry Collingwood, 60, of New Kensington, Pennsylvania as the sole defendant.
According to the indictment, from January 2014, and continuing thereafter until March 2017, the defendant willfully infringed the copyright of one or more copyrighted works, to include "Blue Bloods," "Vikings," "Dexter," "True Blood," "Breaking Bad," and "Californication," and other television shows and motion pictures that have been released for sale to the public, by reproducing and distributing for private financial gain, ten or more copies of one or more copyrighted works during a 180-day period, which copies have a total retail value of more than $2,500.
The law provides for a maximum total sentence of five years in prison, three years supervised release, and a fine of $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Department of Homeland Security, Homeland Security Investigations, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.