Western District of Pennsylvania

PITTSBURGH, PA – A former resident of Indiana, Pennsylvania, has been sentenced in federal court to 84 months in prison, to be followed by three years of supervised release, on his convictions on a federal narcotics charge, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Walter Porter, age 46. Porter was detained after his initial appearance and will remain detained as he begins to serve his sentence. Porter was on federal supervised release for a drug crime when he committed the offense he was sentenced for today.

According to information presented to the court, On April 14, 2016, Walter Porter was stopped in a maroon Hyundai Elantra. Mr. Porter was seated next to a green bag. Inside the green bag, Indiana Police found a bag of a white material within a Big Puncture Seal Tire Repair hideaway can. The Pennsylvania State lab tested the substance and revealed that it was approximately 3 grams of a crack cocaine, Scheduled II controlled substance.

Porter had a previous state conviction for an armed robbery and a prior felony federal cocaine trafficking conviction. As a result, he faced sentencing as a Career Offender.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives. the Pennsylvania State Police, and the Indiana Borough 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.

PITTSBURGH - A resident of Waynesburg, Pennsylvania, has been sentenced in federal court to one year and one day imprisonment, $672,387.67 in restitution and three years of supervised release on his conviction of mail fraud and tax evasion, United States Attorney Scott W. Brady announced today.

Senior United States District Judge David S. Cercone imposed sentence on Kevin C. Conklin, age 56.

In connection with sentencing, the court was advised that Conklin was employed by Mountain Energy Company, Ltd., an energy company headquartered in Aleppo Pennsylvania that operated oil and natural gas wells in the Western District of Pennsylvania. As part of his employment, Conklin oversaw the day-to-day operations of Mountain Energy and managed the financial matters of Mountain Energy.

From January 2008 through December 2012, Conklin engaged in a scheme to defraud Mountain Energy and fraudulently obtained thousands of dollars of Mountain Energy’s funds. As part of the fraudulent scheme, Conklin used checks drawn on Mountain Energy’s business bank account to pay for personal expenses, including payments for Conklin' s home, personal credit card bills, college tuition for his daughter, an engagement ring for his son and automobile payments for a personal vehicle. Conklin falsely recorded in the financial database of Mountain Energy, the payee information and purpose of the Mountain Energy’s checks used by Conklin for his personal expenses. As part of the scheme, Conklin concealed from Mountain Energy’s tax preparer and the Internal Revenue Service, the expenditure of Mountain Energy’s funds to pay for his personal expenses.

Assistant United States Attorneys Mary McKeen Houghton and Paul E. Hull prosecuted the case on behalf of the government.

United States Attorney Brady commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Conklin.

PITTSBUGRH, PA – Kahlil Shelton, age 23, formerly of Duquesne, PA and Deron Howell, age 25, formerly of Swissvale, PA have been sentenced to 192 months and 511 months, respectively, and three years of supervised release on numerous drug, firearm, and robbery convictions, United States Attorney Scott W. Brady announced today. Shelton and Howell were tried before United States District Court Judge Billy Roy Wilson in Pittsburgh in May of 2018. As a result of their convictions, Howell faced a mandatory minimum 30 years of imprisonment and Shelton faced a mandatory minimum seven years of imprisonment.

According to Assistant United States Attorneys Timothy Lanni and Jeffrey Bengel, who prosecuted the case, the evidence presented at trial established that on or about July 27, 2017, Deron Howell, and two unidentified accomplices used firearms to rob four professional video game players of $6,700 dollars to be used at a video game tournament. Howell accomplished the robbery by picking up the four victims at the Pittsburgh International Airport in his silver Kia Optimum and driving them to a section of the City of Pittsburgh. After Howell locked the victims in the car, two unknown accomplices pulled the victims from the car and held them at gunpoint with an AK-47 and a pistol, while Howell stripped the victims of their belongings, the $6700 dollars, and their luggage.

Additionally, on or about August 7, 2017, Howell and Kahlil Shelton also robbed two individuals of marijuana in Cranberry, PA while using firearms. Howell and Shelton organized this robbery by telling the victim that they wanted to purchase approximately six pounds of marijuana. Howell, Shelton, and a third unknown accomplice then travelled to the victim’s house in Cranberry, PA. Upon arrival, Shelton excused himself to go to the bathroom and returned from the bathroom holding a firearm to the head of both of the victims. At this time, Howell stole the marijuana from one of the victims. The second victim struggled with Shelton before attempting to flee from the house. Before the second victim could flee from the house, the third unknown accomplice shot the victim through the chest. Howell and Shelton committed this robbery while a 6-year-old child was in the room.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Cranberry Township Police Department, and the City of Pittsburgh Police conducted the investigation leading to the convictions 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.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to charges of filing false income tax return and theft of government property, United States Attorney Scott W. Brady announced today.

Robert Alan Seth, Sr., of 4 Danvers Avenue, Pittsburgh, Pennsylvania pleaded guilty to two counts before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that on April 15, 2014, Seth, Sr. filed a false income tax return for the tax year 2013. Additionally, from in and around January 2009, and continuing thereafter to in and around July 2017, Seth, Sr. collected Social Security Disability Insurance benefits for himself and for his minor child in an amount totaling $248,145.90.

Judge Hornak scheduled sentencing for February 6, 2019. The law provides for a total maximum sentence of 13 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.

The Internal Revenue Service – Criminal Investigations and the Social Security Administration conducted the investigation that led to the prosecution of Robert Alan Seth, Sr.

ERIE, Pa. - A former resident of Meadville, Pennsylvania, has been sentenced in federal court to 63 months in jail on his conviction of violating federal firearm laws, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Jesse Lee Anderson, 37.

According to information presented to the court, Anderson unlawfully possessed ammunition while being prohibited from firearm possession because he is a convicted felon. In addition, Anderson possessed an improvised firearm device utilizing two pipes capable of discharging a shot, not registered to him in the National Firearms Registration and Transfer Record.

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

United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Marshal’s Service for the investigation leading to the successful prosecution of Anderson.

JOHNSTOWN, Pa. – A Somerset County resident has been sentenced in federal court in Johnstown to 72 months 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 Robert G. Landsbach, 37, of Stoystown, Pa..

According to information presented to the court, on October 5, 2016, Landsbach 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 U.S. Immigration and Customs Enforcement/Department of Homeland Security - Child Exploitation, the Pennsylvania Attorney General’s Office, and the Pennsylvania State Police, Somerset, for the investigation that led to the successful prosecution of Landsbach.

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, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 15 months in jail and ordered to make $225,000 in restitution on his conviction of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Jibul R. Jibul, 30.

According to information presented to the court, Jibul and two-defendants were all engaged in food stamp fraud primarily involving exchanging food stamps for cash. Jibul and his co-defendants also used the food stamp terminals at locations where they were not authorized.

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 Police Department, the Department of Homeland Security Investigations and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Jibul.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 26 months in federal prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Paris Xavier Boyd, 29.

According to information presented to the court, the FBI’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force conducted an investigation into the drug dealing and violent crime activity of members of a local gang identifying itself as "1800". The court was advised that court authorized intercepts of telephone communications between members of the group and others revealed Boyd selling crack cocaine in the Erie area. The court was advised that Boyd took over the role as the crack cocaine distributor when another member of the group was arrested after shooting at rival gang members in Erie. Boyd pleaded guilty to conspiring with his co-defendants to possess with intent to distribute and distribute the crack cocaine.

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

United States Attorney Brady commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department for the investigation leading to the successful prosecution of Boyd. The Erie County District Attorney’s County Detectives Bureau also assisted in the investigation.

JOHNSTOWN, Pa. – A Clearfield County resident has been sentenced in federal court to 120 months 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 Glenn Bailey, 60, of DuBois, Pa.

According to information presented to the court, on July 25, 2013, Bailey knowingly possessed videos and images as computer graphic files containing images of child pornography, including images which depict prepubescent minors and minors who have not attained twelve years of age, which had been shipped and transported in interstate or foreign commerce by means of a computer.

Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.

Mr. Brady commended the U.S. Immigration and Customs Enforcement/Department of Homeland Security Investigations for the investigation that led to the successful prosecution of Bailey.

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

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

Devon Horne, age 31, pleaded guilty before United States District Judge Mark R. Hornak to one count, and he admitted violating the terms of his supervised release for a prior case in which he pleaded guilty to conspiracy to distribute heroin.

In connection with the guilty plea, the court was advised that on or about January 4, 2018, Horne knowingly and intentionally possessed with intent to distribute quantities of heroin and crack cocaine, while under supervision for his prior conviction of conspiracy to distribute heroin.

Judge Hornak scheduled sentencing for January 23, 2019 at 9:30 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of not more than $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

The Pittsburgh Bureau of Police and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Horne.

PITTSBURGH, PA - A resident of New Castle, PA, has been indicted by a federal grand jury in Pittsburgh on charges relating to Social Security fraud, United States Attorney Scott W. Brady announced today.

The three-count indictment, returned on September 27, names Shawna Stelter, age 36, as the sole defendant.

According to the indictment, Stelter received $26,917.55 in Supplemental Security Income benefits to which she knew she was not entitled. Stelter is also charged with knowingly and willfully making a false statement to, and concealing information from, the Social Security Administration, claiming that her household consisted solely of herself and her children, when in fact, her husband was also part of her household.

The law provides for a maximum total sentence of 20 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 Christy C. Wiegand is prosecuting this case on behalf of the government.

The Social Security Administration, Office of the Inspector General conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – A Greensburg physician has been indicted by a federal grand jury in Pittsburgh on charges of distribution of buprenorphine, a Schedule III controlled substance, outside the usual course of professional practice; using and maintaining a drug-involved premises; health care fraud; and money laundering, United States Attorney Scott W. Brady announced today.

The 25-count indictment, returned yesterday, named Nabil Jabbour, 67, a physician who practices in Greensburg and Connellsville, Pennsylvania, as the sole defendant.

According to the indictment, between July 27, 2016, and December 13, 2016, Jabbour distributed buprenorphine—also known as Suboxone, Subutex, or Zubsolv—on a total of 17 occasions, outside the usual course of professional practice and not for a legitimate medical purpose. The indictment further alleges that between January 2014, and December 2016, Jabbour operated the two locations of his medical practice as drug-involved premises. Jabbour is also charged with defrauding Medicare and Medicaid through his illegal dispensing practices, which resulted in the health care programs covering costs associated with fraudulent buprenorphine prescriptions. Finally, the indictment charges Jabbour with money laundering based on cash transactions in excess of $10,000 that he initiated at the Meadows Casino in Washington, Pennsylvania, on five occasions between July 26, 2015, and July 25, 2016.

Jabbour faces a maximum sentence of 10 years’ imprisonment and a fine of $500,000 for each distribution count; a maximum sentence of 10 years’ imprisonment and a fine of $500,000 for each drug-involved premises charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the health care fraud charge, and a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for each money laundering charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Eric G. Olshan 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. The Pennsylvania State Police, the Pennsylvania Office of the Attorney General – Narcotics Unit, the Westmoreland County Sheriff’s Office and the Greensburg Police Department also provided assistance.

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

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

The one-count indictment, returned on September 27, named Darnell James Shipman, age 28, of Pittsburgh, Pennsylvania, as the sole defendant.

According to the indictment, during April and May of 2018, Shipman, a convicted felon, unlawfully possessed a 9 millimeter semi-automatic Carik pistol and 17 rounds of 9 millimeter ammunition. The indictment also alleges that the defendant has been convicted of 13 offenses in seven different cases between 2010 and 2018. Federal law prohibits an individual with any felony convictions from possessing a firearm or ammunition.

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

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

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

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

The one-count indictment, returned on September 18 and unsealed today, named Donte Taylor, age 36,and Ericka Smith, age 38, as defendants.

According to the indictment presented to the court, on or about May 10, 2018, Taylor possessed with intent to distribute 28 grams or more of crack cocaine, a Schedule II controlled substance, and quantities of mixtures and substances containing detectable amounts of cocaine, a Schedule II controlled substance, heroin, a Schedule I controlled substance, fentanyl, a Schedule II controlled substance and marijuana, a Schedule I controlled substance. The indictment charges Smith with aiding and abetting Taylor with commission of the offense.

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

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

The Drug Enforcement Administration and the City of Duquesne Police Department conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Social Security representative payee misuse, United States Attorney Scott W. Brady announced today.

The one-count indictment, returned on September 26, named Season Fuehrer, 43, as the sole defendant.

According to the indictment, from in and around January 2017, and continuing thereafter to in and around December 2017, Fuehrer, having filed an application for Social Security disability insurance benefits on behalf of a minor child, received and converted $16,094.00 in benefits to her own use.

The law provides for a maximum total sentence of not more than 5 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.

The Social Security Administration – Office of Inspector General conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA - A resident of Buffalo, NY, has been sentenced in federal court to 72 months’ 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 William Wilbon, age 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 William Wilbon 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 Wilbon.

PITTSBURGH, Pa. – Two Miami, FL residents and a resident of Philadelphia, PA have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and possession with intent to distribute five kilograms or more of cocaine, United States Attorney Scott W. Brady announced today.

The two-count superseding indictment named Danny Jackson, age 32, of Philadelphia, PA; Sebastian Velasquez, age 28, of Miami, FL; and Moussa Jabateh, aka Shamarly Sackey, age 32, with addresses in Miami, FL and Philadelphia, PA.

According to the superseding indictment, Jackson, Velasquez, Jabateh, and others conspired to distribute five kilograms or more of cocaine from October 2017 through July 2018. The indictment also alleges that, on July 17, 2018, Jackson possessed five kilograms or more of cocaine with the intent to distribute it.

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

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

The investigation leading to the indictment in this case was jointly conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Investigation Greater Pittsburgh Safe Streets Task Force, which includes the Pittsburgh Bureau of Police, the Allegheny County Sheriff’s Office, the Pennsylvania Attorney General’s Office, the Wilkinsburg Police Department, and the Allegheny County Adult Probation Office.

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

PITTSBURGH, PA – A resident of McKeesport, Pennsylvania, pleaded guilty in federal court to charges of possession with the intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime, United States Attorney Scott W. Brady announced today.

Marcaius Butler, Jr., age 21, of McKeesport, Pennsylvania, pleaded guilty to two counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on or about March 21, 2017, Butler possessed with the intent to distribute fentanyl, and also possessed a Ruger pistol in furtherance of that crime.

Judge Cercone scheduled sentencing for February 1, 2019 at 1 p.m. The law provides for a total sentence of not less than five years of imprisonment and up to life in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Butler’s bond.

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

The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Butler.

PITTSBURGH – United States Attorney Scott W. Brady announced today that three Western Pennsylvania counties will receive new federal funding to combat drug trafficking and reduce the supply of illegal drugs. The counties of Allegheny, Beaver and Washington have been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy, meaning Western Pennsylvania will now receive more resources to coordinate federal, state and local governments to fight drug trafficking and abuse.

"We are pleased to receive this surge in funding from the White House. The HIDTA designation for Western Pennsylvania is long overdue," stated U.S. Attorney Brady. "We are at a critical point in the opioid crisis and the President has made clear that failure is not an option. The HIDTA program will expand our law enforcement efforts by providing critical funding to local, state and federal agencies. Through a centralized command structure, we will be able to share information and intelligence so those individuals who are polluting our communities with drugs will be held accountable. The HIDTA designation will also permit broader and more effective training initiatives and provide the opportunity to turn the corner in this devastating drug crisis."

Until today, Western Pennsylvania was the only metropolitan area in the country that had no designated HIDTA areas. The U.S. Attorney’s Office, in partnership with FBI, DEA and other law enforcement agencies, worked closely with the District Attorneys’ Offices for Allegheny, Beaver and Washington Counties to petition the White House for designation. All three petitions for designation detailed the region’s record levels of fatal overdoses, primarily due to widespread distribution of fentanyl and its analogues. Each petition also noted the need to enhance each County’s ability to stop illegal drugs from entering the communities through the federal highways, including I-376, I-76 (The Pennsylvania Turnpike), I-79, I-70, and PA Route 51, as well as by mass transit, including buses from Chicago, Detroit, Philadelphia and Newark.

U.S. Attorney Brady thanked Pennsylvania’s United States Senators, Senator Pat Toomey and Senator Robert Casey, the members of Western Pennsylvania Congressional delegation, Governor Tom Wolf, District Attorney Gene Vittone, District Attorney David Lozier and District Attorney Stephen Zappala, the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania State Police, the US Postal Inspection Service, and the Department of Homeland Security, as well as state and local law enforcement who supported and worked in concert to receive this designation.

Washington, D.C.—Today, James Carroll, Deputy Director of the Office of National Drug Control Policy, announced the designation of 10 new areas across Kentucky, New Jersey, North Carolina, Ohio, Pennsylvania, South Carolina, and West Virginia as High Intensity Drug Trafficking Areas (HIDTAs). This designation enables the 10 areas to receive Federal resources to further the coordination and development of drug control efforts among Federal, State, local, and tribal law enforcement officers, and allows local agencies to benefit from ongoing HIDTA initiatives that are working to reduce drug trafficking across the United States.

The newly-designated areas are:

• Allegheny, Beaver, and Washington Counties in Pennsylvania as part of the Ohio HIDTA
• Atlantic County in New Jersey as part of the Liberty Mid-Atlantic HIDTA
• Butler County in Ohio as part of the Ohio HIDTA
• Charleston County in South Carolina and the Eastern Band of Cherokee Indian Reservation in North Carolina as part of the Atlanta/Carolinas HIDTA
• Mineral County in West Virginia as part of the Washington/Baltimore HIDTA
• Montgomery and Powell Counties in Kentucky as part of the Appalachia HIDTA

“Drug traffickers are fueling the opioid crisis and poisoning our communities, so we have to be relentless in bringing them to justice,” Carroll said. “This new funding will allow law enforcement to disrupt trafficking operations in key areas so we can save lives, strengthen our communities, and safeguard our country.”

The HIDTA program was created in 1988 and serves as a catalyst for coordination among Federal, State, local, and tribal law enforcement agencies operating in areas determined to be critical drug trafficking regions. Law enforcement organizations working within HIDTAs assess drug-trafficking problems and design specific initiatives to decrease the production, transportation, and distribution of drugs.There are 29 HIDTAs located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.

PITTSBURGH, Pa. – An inmate who is now serving a prison sentence at FCI McKean pleaded guilty in federal court to a charge of robbing a Jared Jewelry store in 2015, United States Attorney Scott W. Brady announced today.

Lonnie James Moton, age 28, formerly of Detroit, Michigan, pleaded guilty to one count of robbery before United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the Court was advised that, on October 23, 2015, Moton and three other men robbed Jared-The Galleria of Jewelry store located at the Pointe in North Fayette. The robbers entered the store and used sledgehammers to smash the glass display cases inside the store. The robbers were able to get away with jewelry and precious stones with an approximate retail value of $680,000. Moton is currently serving a sentence at FCI McKean for two other "smash and grab" robberies he committed in North Carolina and Michigan.

Judge Ambrose scheduled the sentencing for January 8, 2019 at 1 p.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the North Fayette Police Department conducted the investigation that led to the prosecution of Lonnie James Moton.

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

Renee Kinder, age 46, pleaded guilty to conspiracy to possess with intent to distribute and distributing cocaine before United States District Judge Mark Hornak.

In connection with the guilty plea, the court was advised that from March 2017 to December 2017, Brandon Thomas, a mid-level distributor in the Lightfoot/Mendoza Drug Trafficking Organization, would receive large quantities of cocaine from Jamie Lightfoot, Jr. before redistributing the cocaine to Kinder and other co-conspirators. Kinder’s role in the conspiracy was to travel Brandon Thomas’ home in Donora, PA on multiple occasions to purchase cocaine. After purchasing the cocaine from Brandon Thomas, Kinder would then redistribute it to other co-conspirators.

Judge Hornak scheduled sentencing for January 22, 2019. The law provides for a maximum sentence of up to 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 record, if any, of the defendant.

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

The Federal Bureau of Investigation - The Monongahela Valley Residential Agency and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the guilty plea in this case

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

The three-count indictment, returned on September 18, named Mario Tiller, age 40, as the sole defendant.

According to the indictment, on June 19, 2018, Tiller possessed with intent to distribute cocaine base, commonly known as crack. The indictment further alleges that Tiller unlawfully possessed a Glock 9 millimeter pistol in furtherance of the drug offense, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include two convictions for possession with intent to deliver controlled substances, two convictions for terroristic threats, and one conviction for theft by unlawful taking. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.

The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosive, along with the Pittsburgh Bureau of Police, conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), 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.

PITTSBURGH, PA. - A resident of Texas has been sentenced in federal court to 96 months’ imprisonment, followed by five years’ supervised release on his conviction of conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Cameron Ranson, 43.

According to information presented to the court at the time he entered a guilty plea, Ranson, traveled from Texas to Clairton, Pennsylvania, for the purpose of distributing quantities of heroin to his codefendant, Skyler Carter, and others, and is responsible for the distribution of between 20 and 40 grams of heroin. Ranson is the 11th of 21 defendants charged in the conspiracy to be sentenced.

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

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

PITTSBURGH, PA. – The former owner of a Bridgeville, PA Suboxone clinic pleaded guilty in federal court to charges of unlawfully distributing controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.

Terri C. Brown, 53, of Boswell, PA, pleaded guilty to five counts before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that Brown owned and operated Cherry Way, a Suboxone clinic, located in Bridgeville PA, and her co-defendant, Dr. Mark Foster was a medical director at Cherry Way. Brown and Foster conspired together to create and submit unlawful prescriptions for Suboxone, Adderall and Percocet, and then unlawfully dispensed those controlled substances.  Brown also committed health care fraud by submitting fraudulent claims to Highmark and Medicaid, through Cherry Way, for payments to cover the costs of the unlawfully prescribed Suboxone, Adderall and Percocet.

Judge Fischer scheduled sentencing for February 8, 2018 at 11 a.m. The law provides for a total maximum sentence of 80 years in prison, a fine of $4,000,000, or both. Brown faces an additional maximum term of imprisonment of 10 years and fines of $250,000 for the health care fraud charges. 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 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.

ERIE, Pa. - A resident of Providence, Rhode Island, has been sentenced in federal court to 96 months in jail and ordered to make $335,725 in restitution on his conviction of conspiracy to commit wire fraud and aggravated identity theft, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Doherty Kushimo, 56.

According to information presented to the court, Kushimo traded stolen identities with other co-conspirators via email which were used to open bank accounts and file fraudulent federal tax returns. The bank accounts were then used as repositories for federal tax refunds which were obtained by filing the fraudulent federal tax returns using the stolen identities that Kushimo and his co-conspirators traded amongst each other. Over a thousand credit cards, obtained using stolen identities, were found during a search of Kushimo’s residence. Handwritten lists containing over fifty thousand stolen identities were also found in Kushimo’s house. Kushimo also opened and controlled numerous bank accounts himself using stolen identities, including several at Widget Financial (formerly Erie General Electric Federal Credit Union) in Erie, Pennsylvania. Kushimo also controlled numerous mail boxes that were used as repositories for stolen identity information, credit cards and federal tax information.

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

United States Attorney Brady commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Kushimo.

ERIE, Pa. - A New York resident has been sentenced in federal court to 60 months in jail on his conviction of conspiracy to commit wire fraud, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Adebola Mejule, 58, of Hempstead, New York.

According to information presented to the court, Mejule was one of the leaders of a vast conspiracy to use stolen identities to fraudulently obtain federal income tax refunds. Mejule stole identities from his employer, New York Social Services, and gave them to two co-defendants to use to prepare fraudulent tax returns. Mejule then opened bank accounts using stolen identities and directed others to open bank accounts using stolen identities. The bank accounts were then used as repositories for the electronic deposit of the fraudulently obtained federal income tax refunds. Mejule would then have the account holders return the lion’s share of the fraudulently obtained refunds to him. All told the conspirators utilized the stolen identities of over 11,000 victims and opened more than 1,000 bank accounts across the United States with stolen identities.

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

United States Attorney Brady commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Mejule.

JOHNSTOWN, Pa. -A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of distribution of heroin, United States Attorney Scott W. Brady announced today.

Tony Charles Eppolito, 31, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on Dec. 6, 2017, Eppolito distributed less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Feb. 7, 2019 at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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 Eppolito.

PITTSBURGH, PA - A resident of Clairton, Pennsylvania, has been sentenced in federal court to three years’ probation, the first 90 days of which are to be served under home detention, on her conviction of maintaining a drug-involved premises, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Jalea Carter, 26.

According to information presented to the court at the time of her guilty plea, Carter, from March through June 2017, occupied and made her residence, located on Third Street, in Clairton, Pennsylvania, available for her brother and codefendant, Skyler Carter, to store, package, and distribute heroin, fentanyl, cocaine, and crack cocaine. She was held responsible for approximately 4.5 grams of heroin seized from her home during the execution of a federal search warrant in June 2017. Jalea Carter is the 10th of 21 defendants charged in the conspiracy to be sentenced.

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

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

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

Arvell D. Brandon, 40, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on May 10, 2016, Brandon distributed less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Feb. 5, 2019, at 1:30 p.m. 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, if any, of the defendant.

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

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

PITTSBURGH, PA – A resident of Brooklyn, New York, has pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.

Corey W. Howard, 25, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that in June 2016, Corey W. Howard and conspirators used counterfeit credit cards at multiple Giant Eagle stores in Western Pennsylvania to purchase gift cards and merchandise, which totaled approximately $90,000.

Judge Fischer scheduled the sentence for January 31, 2019 at 11 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both at each count. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.

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

The Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the successful prosecution of this defendant. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police, the Pennsylvania State Police, and the Robinson Township Police Department.

PITTSBURGH, PA - A Penn Hills, Pennsylvania resident pleaded guilty in federal court to two counts of income tax evasion, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott W. Brady for the Western District of Pennsylvania.

According to documents and information provided to the court, Loren Pulliam, 53, a certified registered nurse anesthetist, pleaded guilty to one count of evasion of payment and one count of evasion of assessment.  Between 2002 and 2005, Pulliam earned over $500,000 in income, and over $1.2 million in additional income between 2008 and 2016, working as a nurse anesthetist at medical facilities in the Pittsburgh area.   In 2008, the U.S.  Tax Court entered an order against Pulliam finding over $280,000 in tax and penalties due and owing for tax years 2002 through 2005.  Pulliam evaded these tax liabilities by establishing a nominee entity called LJP Enterprises in 2006, directing her employers to pay compensation to a bank account for that entity, and then using the LJP Enterprises bank account to pay personal expenses.  These actions also prevented the Internal Revenue Service (IRS) from assessing the amount of Pulliam’s tax liability for tax years 2011 through 2014.  The total tax loss resulting from Pulliam’s conduct for tax years 2002 through 2006 and 2008 through 2014 is approximately $766,624.67.

Senior United States District Judge Donetta W. Ambrose scheduled sentencing for January 8, 2019, at 10:30 a.m.  Pulliam faces a statutory maximum sentence of five years in prison for each count of tax evasion, as well as a period of supervised release, restitution, and monetary penalties.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Brady thanked agents of IRS – Criminal Investigation, who conducted the investigation, and Tax Division Trial Attorney Brittney N. Campbell and Assistant U.S. Attorney Adam N. Hallowell, who are prosecuting the case.

A Penn Hills, Pennsylvania resident pleaded guilty in federal court to two counts of income tax evasion, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott W. Brady for the Western District of Pennsylvania.

According to documents and information provided to the court, Loren Pulliam, 53, a certified registered nurse anesthetist, pleaded guilty to one count of evasion of payment and one count of evasion of assessment.  Between 2002 and 2005, Pulliam earned over $500,000 in income, and over $1.2 million in additional income between 2008 and 2016, working as a nurse anesthetist at medical facilities in the Pittsburgh area.   In 2008, the U.S.  Tax Court entered an order against Pulliam finding over $280,000 in tax and penalties due and owing for tax years 2002 through 2005.  Pulliam evaded these tax liabilities by establishing a nominee entity called LJP Enterprises in 2006, directing her employers to pay compensation to a bank account for that entity, and then using the LJP Enterprises bank account to pay personal expenses.  These actions also prevented the Internal Revenue Service (IRS) from assessing the amount of Pulliam’s tax liability for tax years 2011 through 2014.  The total tax loss resulting from Pulliam’s conduct for tax years 2002 through 2006 and 2008 through 2014 is approximately $766,624.67.

Senior United States District Judge Donetta W. Ambrose scheduled sentencing for January 8, 2019.  Pulliam faces a statutory maximum sentence of five years in prison for each count of tax evasion, as well as a period of supervised release, restitution, and monetary penalties.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Brady thanked agents of IRS – Criminal Investigation, who conducted the investigation, and Tax Division Trial Attorney Brittney N. Campbell and Assistant U.S. Attorney Adam N. Hallowell, who are prosecuting the case.

PITTSBURGH, Pa – A former resident of Turtle Creek, PA pleaded guilty in federal court to violating federal firearms laws, United States Attorney Scott W. Brady announced today.

Hashim Rashad, age 25, pleaded guilty to one count of possession of firearms by a convicted felon before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that on October 18, 2017, Pittsburgh Police executed a search warrant at on Larimer Avenue in Turtle Creek, PA while Hashim Rashad was detained in the house. Police recovered an EZ9 9mm handgun with an obliterated serial number from the couch of the location. Police then recovered a Bryco Arms Jennings J-22, 22LR handgun, inside a purse in the living room of the house. The Bryco Arms Jennings 22 handgun was previously reported stolen. Prior, to possessing these firearms, Rashad was previously convicted voluntary manslaughter, a crime punishable by more than one year and was on parole for that same crime at the time of the offense.

Judge Bissoon scheduled sentencing for February 15, 2019 at 2:15 p.m. The law provides for a maximum total sentence of up to 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 offenses and prior record of the defendant. Rashad 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. 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Agency and the Pittsburgh Bureau of Police – Narcotics and Vice Unit conducted the investigation leading to the plea in this case.

PITTSBURGH – An Allegheny County resident has been sentenced in federal court to a term of imprisonment of 60 months, to be followed by four years of supervised release, on his convictions of conspiracy and possession with intent to distribute 500 grams or more of cocaine, United States Attorney Scott W. Brady announced today.

United States District Judge Cathy Bissoon imposed the sentence on Christopher Joseph Lubic, age 33, of Elizabeth, Pennsylvania.

According to information presented to the court, between July 2015 and August 2016, Lubic received several packages containing cocaine from California. Lubic sent money orders as payment. On August 18, 2016, law enforcement obtained a search warrant to open a package sent from California to an address associated with Lubic in Duquesne, PA. The package contained cocaine. An electronic monitoring device was inserted into the package in preparation for a controlled delivery. Shortly after the package was delivered to the defendant, authorities were alerted that the package was opened. When agents entered the residence, they found the open parcel containing cocaine on the floor. A portion of the label was on the defendant’s shoe. The search of the residence revealed additional cocaine, for a total of over 513g, cocaine "cut", a cocaine press, $60,000, drug paraphernalia and materials used in prior deliveries from California.

Lubic agreed to speak with postal inspectors and admitted to receiving packages containing cocaine. He also admitted to purchasing a cocaine press and "cut" to increase the volume of cocaine. He acknowledged sending money orders to CA. He stated that he was going to pay $20,000 for the delivery and sell the cocaine to another individual for $22,000.

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

The United States Postal Investigation Service and the Pennsylvania State Police conducted the investigation that led to the prosecution of Lubic.

PITTSBURGH, PA - A resident of Belle Vernon and a resident of Greensburg, Pennsylvania, have been sentenced in federal court on their convictions of conspiracy and filing a false tax return, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed sentences on Robert Richards and Jennifer Morrison. Richards was convicted of one count of filing a false income tax return, and was sentenced to 4 years’ probation, the first 180 days of which are to be served under home detention. Morrison was convicted of one count of conspiracy to defraud the United States, and was sentenced to two years’ probation, the first 90 days of which are to be served under home detention. Additionally, both Richards and Morrison were ordered to jointly pay $141,732 in restitution and interest to the Internal Revenue Service (IRS), in monthly amounts no less than 10 percent of their individual earnings.

According to information presented to the court, Richards and Morrison, conspired to defraud the United States and the IRS during the period January 2006 to April 2010, by impeding the IRS in the collection of income taxes due from the operation of Richards’ used car dealerships in Greensburg, Jeannette, and McKeesport. Richards secreted his income from the IRS by placing his dealerships and more than 30 business bank accounts, through which he funneled proceeds of his business, in the names of nominee owners. One such nominee was Jennifer Morrison, who handled all of the business bookkeeping and who worked in tandem with Richards to funnel more than $1 million in gross business receipts through the nominee accounts. Richards and Morrison extracted funds from the business accounts for personal expenditures.

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

Pennsylvania State Police and the Internal Revenue Service conducted the investigation that led to the successful prosecution of Richards and Morrison.

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

Daniel Kundrat, 35, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti. In connection with the guilty plea, the court was advised that on August 10, 2016, Kundrat traveled to Columbus, Ohio, picked up a 14-year old female with whom he had been communicating, and brought her back to his residence in Millvale where they engaged in sexual activity, including intercourse. Over the course of approximately three weeks, Kundrat persuaded and coerced her into producing videos of their sexual activity, which he then offered for sale, for a nominal sum, over the Internet. Kundrat acknowledged producing sexually explicit videos on August 22, 2016, which he distributed to an undercover law enforcement officer investigating the whereabouts of the minor female.

In addition to the guilty plea, Kundrat acknowledged his responsibility for the remaining counts of the indictment, charging him with traveling with intent to engage in illicit sexual conduct, interstate transportation of a minor for the purpose of engaging in unlawful sexual activity, distribution of material depicting the sexual exploitation of a minor, and possession of material depicting the sexual exploitation of a minor

Judge Conti scheduled sentencing for January 9, 2019, at 3:30 p.m. The law provides for a total sentence of not less than 15 and not more than 30 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Kundrat remains incarcerated pending sentencing.

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

The Federal Bureau of Investigation, Allegheny County Police Department, Allegheny County District Attorney’s Office, and Millvale Police Department conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 92 months’ imprisonment on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak imposed the sentence on Marcus Smith, age 23.

According to information presented to the court, on February 2, 2017, Smith, an individual with several prior felony convictions, did knowingly and unlawfully possess a Glock 9mm pistol loaded with an extended magazine. Smith committed this offense while under supervision for three prior Allegheny County criminal convictions. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.

Assistant United States Attorneys Heidi M. Grogan and Amy L. Johnston prosecuted 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.

United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Smith.

PITTSBURGH, Pa – A former resident of Pittsburgh, PA has been sentenced in federal court to 60 months in prison, to be followed by three years of supervised release, on his convictions on federal narcotics and firearms charges, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Devon Robinson, age 30.  Robinson was detained after his initial appearance and will remain detained as he begins to serve his sentence.

According to information presented to the court Robinson possessed with the intent to distribute and distributed fentanyl to his co-defendant James Kadish on December 3, 2017. On December 4, 2017, members of the FBI Western Pennsylvania Opioid Task Force executed a search warrant at Robinson’s house in the city of Pittsburgh.  Inside Robinson’s house, FBI investigators recovered a quantity of fentanyl from Robinson’s bedroom and a loaded firearm from his basement couch. Robinson had been previously convicted of a felony offense and was prohibited from possessing firearms. Robinson admitted to possessing the firearm and fentanyl to FBI investigators.   

Assistant United States Attorney Timothy M. Lanni is prosecuted 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, West Mifflin Police Department, and Pennsylvania Attorney General’s Office conducted the investigation that led to the guilty plea and sentence in this case.

PITTSBURGH -A former resident of Clairton, PA, has been sentenced in federal court to 60 months of incarceration followed by three years of supervised release on his conviction of two counts of bank robbery, United States Attorney Scott W. Brady announced today.

United States District Judge David Cercone imposed the sentence yesterday on Raymond Zwibel, age 46.

According to information presented to the court, Zwibel stole $3,700 from the First Commonwealth Bank in New Alexandria, PA on August 19, 2013 and then acted as the getaway driver for co-defendant Matthew Stanley who stole $2,413 from the Citizens Bank in Latrobe, PA on August 23, 2013.

Stanley recently pleaded guilty on September 6, 2018 and is scheduled to be sentenced by Judge Cercone on February 1, 2019 at 11:30 a.m.

Prior to imposing sentence, Judge Cercone stated that Zwibel’s addiction made him like Doctor Jekyll and Mr. Hyde, noting that Zwibel once saved an inmate from hanging himself in jail, but continued to commit numerous crimes as a result of his heroin addiction.

Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.

United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of both Zwibel and Stanley.

PITTSBURGH - A federal grand jury returned a superseding indictment yesterday against a resident of the City of Washington, Washington County, Pennsylvania, on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

The three-count superseding indictment named Romone Barnes, 32, as the sole defendant.

According to the superseding indictment, Barnes distributed and possessed with intent to distribute a quantity of fentanyl on or about June 26, 2017, and possessed with intent to distribute a quantity of methoxyacetyl fentanyl on or about September 25, 2017. Barnes is further charged with possession of a firearm and ammunition by a convicted felon on or about July 6, 2017. Barnes has several prior felony drug convictions; it is a violation of federal law for a convicted felon to possess a firearm or ammunition.

The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

Task Force Officers with Pennsylvania State Police and Washington County District Attorney’s Office Drug Task Force conducted the investigation leading to the superseding indictment in this case.

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

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

Deondre Steave, age 25, pleaded guilty to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that on or about September 28, 2017, Steave, an individual with prior felony convictions for Conspiracy to Possess with the Intent to Distribute 100 Grams or More of Heroin and Escaping from Federal Custody, did knowingly and unlawfully possess a Kahr CW .40 caliber pistol and ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.

Judge Bissoon scheduled sentencing for February 5, 2019 The law provides for a total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered the prior detention order to remain in effect.

Assistant United States Attorney Brendan T. Conway 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 Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Steave.

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

The one-count indictment, returned on August 29, 2018, named Frank Christian, 45, of Youngstown, Ohio, as the sole defendant.

According to the indictment, on or about February 22, 2016, in the Western District of Pennsylvania, Christian possessed with the intent to distribute and distributed heroin, a Schedule I controlled substance.

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

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

The Drug Enforcement Administration, Pennsylvania State Police, and New Castle Police Department conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, PA – A former resident of Homestead, PA, has been indicted by a federal grand jury in Pittsburgh and charged with a violation of the federal narcotics laws, United States Attorney Scott W. Brady announced today.

The one-count indictment, returned on September 11, named Arrmon Davon Hagans, age 38, as the sole defendant.

According to the indictment, on or about March 23, 2018, Hagans possessed with the intent to distribute quantities of para-fluoroisobutyryl fentanyl, heroin, fentanyl and cocaine.

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

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

The Allegheny County Police Department conducted the investigation leading to the indictment in this case.  This case was brought as part of the Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force., which is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, Stowe Township Police Department, McKees Rocks Police Department, and Pennsylvania Attorney General’s Office.

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

PITTSBURGH, PA – An illegal alien from Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegally re-entering the United States after deportation, United States Attorney Scott W. Brady announced today.

The one-count indictment, returned on September 11, named Juan Moreno-Ortiz, formerly of Guatemala, as the sole defendant.

According to the indictment, Moreno-Ortiz, an alien who was previously deported and removed from the United States on October 7, 2010, was found in the United States on June 6, 2018.

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

The United States Department of Homeland Security/Immigration and Customs Enforcement conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A resident of Mercer County, Pennsylvania, has been sentenced in federal court to two years of probation, a $5,000 fine and 500 hours of community service on his conviction of filing a false tax return, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed sentence on Daniel A. Spatara.

In connection with sentencing, the court was advised that Spatara willfully made and subscribed to a false 2012 1040 tax return in violation of Title 26, United States Code, Section 7206(1). He accepted responsibility for also filing false tax returns for years 2010, 2011 and 2013.

According to information provided during the sentencing hearing, Spatara was the sole proprietor of Spatara Painting. Spatara filed false 1040 tax returns for 2010, 2011, 2012 and 2013 in that he failed to report all of the gross receipts of Spatara painting. The total tax loss was $49,643.

Assistant United States Attorney Mary McKeen Houghton prosecuted the case on behalf of the government.

United States Attorney Brady commended the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Spatara.

ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania pleaded guilty and was sentenced in federal court to six months in jail on his conviction of possession of contraband in prison, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Joseph Grant Barnhart, 40. The sentence was imposed to run consecutively to the sentence Barnhart is currently serving.

According to information presented to the court, on or about October 31, 2017, Barnhart was in possession of contraband, namely a quantity of buprenorphine while an inmate at the McKean Federal Correctional Institution.

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

United States Attorney Brady commended officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Barnhart.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 21 months in jail and ordered to make $1,739,676.71 in restitution on his conviction of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Nureden Jibul, 34.

Nureden Jibul and two co-defendants were all engaged in food stamp fraud primarily involving exchanging food stamps for cash. Nureden also enlisted another co-defendant to submit a fraudulent application for a food stamp license so that the food stamp terminals in use at the convenience stores owned and operated by Nuerden Jibul and a co-defendant would not be in their names. Nureden and his co-defendants then used the food stamp terminals at locations where they were not authorized.

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 Police Department, the Department of Homeland Security Investigations and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Jibul.

PITTSBURGH, PA - A Fayette County resident pleaded guilty in federal court to a violation of the federal firearms laws, United States Attorney Scott W. Brady announced today.

Steven Daniels, age 44, of Wharton Township, pleaded guilty to one count of possession of a firearm by a convicted felon before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that, on January 11, 2018, federal and state law enforcement officers executed a search warrant at Daniels’s residence and recovered five firearms and over 4,000 rounds of ammunition. Based on a prior conviction, Daniels is not permitted to possess a firearm.

Judge Bissoon scheduled sentencing for February 4, 2019, at 10 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Department of Homeland Security – Federal Protective Service conducted the investigation that led to the prosecution of Steven Daniels.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 30 months probation and ordered to make $49,617.00 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 James Hunter, Jr., 39.

According to information presented to the court, from July 2012 to June 2015, Hunter, who was the owner and operator of Melo’s Stop N Shops in Erie, committed food stamp fraud by accepting food stamps and WIC checks for cash or ineligible items such as cigarettes.

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, Homeland Security Investigations, the Pennsylvania State Police and the Erie Bureau of Police for the investigation leading to the successful prosecution of Hunter.