Western District of Pennsylvania

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

Jeffrey Scott Beimel, 30, pleaded guilty to one count before United States District Judge David S. Cercone.

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

Judge Cercone scheduled sentencing for January 2, 2019. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Beimel 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 Beimel.

PITTSBURGH, PA - A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 18 months of imprisonment, to run consecutive to his prior 10-year sentence, and three years of supervised release, to run concurrently to his prior term of supervised release on his conviction of Failure of to Register as a Sex Offender and Failure to Surrender for Service of Sentence, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Daniel Teed, age 57, formerly of Wexford, PA.

According to information presented to the court, from October 23, 2017, and continuing through the indictment on February 13, 2018, Teed, who was required to register under the Sex Offender Registration and Notification Act after having been convicted of Conspiracy to Commit Sex Trafficking of Children on June 14, 2017, knowingly failed to register, as required by the Sex Offender Registration and Notification Act. In addition, on January 2, 2018, Teed, after having been released, while awaiting surrender for service of sentence after conviction for Sex Trafficking of Children, a felony, and having been directed by the Court to surrender for service of sentence to the Federal Correctional Institution (FCI) Loretto in the Western District of Pennsylvania, did knowingly and willfully fail to surrender for service of sentence as ordered by the Court.

Teed was arrested on February 12 in Flagstaff, Ariz., following a nationwide manhunt led by the U.S. Marshals Service. Teed, a convicted sex offender, was wanted for failing to surrender to serve a 10-year prison term. Deputy Marshals were dispatched to multiple states and eventually developed information that Teed had traveled to Flagstaff. Investigation revealed that Teed was employing an alias and had disguised his appearance to avoid capture.

Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.

United States Attorney Brady commended the United States Marshal’s Service for the investigation leading to the successful apprehension and prosecution of Teed.

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.

ERIE, Pa. - A former resident of Marietta, Georgia, has been sentenced in federal court to 18 months in jail on his conviction of failure to register under SORNA, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Yecart Treson Brundidge, 25.

According to information presented to the court, Brundidge knowingly failed to update his registration when he traveled from Georgia to Pennsylvania as required by the Sex Offender Registration and Notification Act.

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

United States Attorney Brady commended the United States Marshal’s Service, the Erie Police Department and the Millcreek Township Police Department for the investigation leading to the successful prosecution of Brundidge.

ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.

John Edward Moyer, II, 36, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Moyer conspired with four co-defendants to possess with intent to distribute and distributed less than five hundred grams of cocaine.

Judge Cercone scheduled sentencing for January 2, 2019 at 3:00 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.

Pending sentencing, the court continued Moyer on bond.

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

The Immigration and Customs Enforcement, Homeland Security Investigations, the Pennsylvania State Police, and the Coshocton County, Ohio Sheriff’s Office conducted the investigation that led to the prosecution of Moyer.

PITTSBURGH, PA – A resident of Clairton, Pennsylvania, has been sentenced in federal court to 12 months and one day’s imprisonment, followed by three years’ supervised release, on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Jojuan Bray, 21.

According to information presented to the court at the time he entered a guilty plea, Bray purchased cocaine from his codefendant, Skyler Carter, for further distribution in the Clairton area, and is responsible for the distribution of approximately 230 grams of cocaine between March and June of 2017. Bray is the ninth of 21 defendants charged in the conspiracy to be sentenced.

Assistant United States Attorney Carolyn J. Bloch is prosecuting 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 – A former resident of Turtle Creek, PA pleaded guilty in federal court yesterday to federal narcotics and firearms charges, United States Attorney Scott W. Brady announced today.

William Thomas Spencer, age 19, pleaded guilty to one count of possession with intent to distribute crack cocaine, one count of possession with intent to distribute heroin, and one count of possession of firearms in furtherance of drug trafficking crimes before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on February 11, 2017, North Versailles police conducted a traffic stop on Spencer while he was driving a BWM SUV. Police then found a large amount of crack cocaine on Spencer’s person and heroin inside the center console of the car. In the cargo area in the back of the SUV, police recovered a loaded Bushmaster AR-15 assault rifle and a loaded handgun.

Judge Cercone scheduled sentencing for February 1, 2019. The law provides for a mandatory minimum sentence of five 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 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Agency, the North Versailles Police, and the Duquesne Police conducted the investigation that led to the guilty plea in this case.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of health care fraud, conspiracy to commit health care fraud, distribution and possession with the intent to distribute oxycodone or oxymorphone, conspiracy to distribute oxycodone and oxymorphone, and felon in possession of firearms, United States Attorney Scott W. Brady announced today.

William Richardson, age 57, pleaded guilty to eight counts before United States District Judge Mark Hornak.

"William Richardson was among Pittsburgh’s largest illegal distributors of the prescription painkillers oxycodone and Opana, and the crime he perpetrated can be described as taxpayer-funded drug dealing," stated U.S. Attorney Brady. "We have made the aggressive prosecution of opioid traffickers our top priority. Whether you are illegally selling opioids on the street or the Darkweb, or from a doctor’s office, we will find and prosecute you to the fullest extent of the law."

"We will continue to investigate and take action against those who commit health care fraud," said Special Agent in Charge Robert Jones. "We’re all victims of this crime. The community sees more dangerous, addictive drugs on the streets and the Medicaid and Medicare system taxpayers fund is cheated. That's why the FBI will use every investigative technique possible to stop these types of crimes from happening."

"Individuals responsible for the reckless distribution of powerful opioids and those that abuse taxpayer-funded insurance programs must be held accountable," said DEA Special Agent in Charge Jonathan A. Wilson. "DEA, along with our federal, state and local partners, will continue to make these cases a priority as part of our commitment to ensuring the safety and health of our communities".

In connection with the guilty plea, the court was advised that Richardson coordinated with numerous individuals who sold to him, for redistribution, oxycodone and oxymorphone that those individuals had acquired through taxpayer-funded medical insurance programs, including Medicare and Medicaid. Richardson also acquired prescription opiate medication from Kavon Dawkins, a large-scale illegal opiate pill distributor from Detroit, Michigan, and through obtaining opiate pills through his own opiate-pill prescriptions, which he obtained fraudulently.

In August 2014, the Pittsburgh Bureau of Police arranged for three controlled purchases from Richardson, and on August 15, 2014, the Pittsburgh Bureau of Police executed a search warrant at Richardson’s home and seized his inventory of oxycodone and oxymorphone pills, along with five firearms. Prior to August 15, 2014, Richardson had been convicted of numerous felony offenses and he was therefore precluded from possessing firearms under federal law. After his arrest by the Pittsburgh Bureau of Police and while on house arrest pending the disposition of those charges, Richardson continued to distribute large quantities of oxycodone and oxymorphone.

The Federal Bureau of Investigation and the Drug Enforcement Administration conducted an investigation of Richardson that included, among other investigative techniques, intercepting the communications of Richardson and his conspirators. Those communications revealed that Richardson, on a nearly continuous basis, was selling oxycodone and oxymorphone from his home. That investigation led to the execution of a second search warrant at Richardson’s home on June 7, 2016, which led to the seizure of Richardson’s inventory of oxycodone and oxymorphone, along with cash and a cellular telephone used during Richardson’s pill distribution business.

Richardson’s trial began on Thursday September 6, 2018, but Richardson elected to change his plea to guilty after the government began to present its evidence. The investigation led to the conviction of 15 other individuals, including Dawkins and Antoinette Adair, who was, at one time, a major pill distributor from Pittsburgh’s East End and the dismantlement of Richardson’s extensive pill-distribution network. Both Richardson and Adair were former patients of Dr. Oliver Herndon, who supplied both Richardson and Adair with large amounts of oxycodone. Herndon was previously convicted in connection with illegally supplying individuals like Adair and Richardson with opiate pills

The law provides for a total sentence of 180 years in prison, a fine of $10,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Brendan T. Conway and Jeffrey Bengel are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Drug Enforcement Administration, in conjunction with the Pittsburgh Bureau of Police, the Pennsylvania Attorney General’s Office, the Castle Shannon and New Castle Police departments, and the Michigan State Police, conducted the investigation that led to the prosecution of Richardson.

PITTSBURGH, PA - A resident of Allegheny County pleaded guilty in federal court to two counts of bank robbery, United States Attorney Scott W. Brady announced today.

Matthew David Stanley, formerly of Pittsburgh, PA, pleaded guilty to all charges before United States District Judge David Cercone.

In connection with the guilty plea, the court was advised that, on August 19, 2013, Stanley acted as the get-away driver while his co-defendant Raymond Zwibel went into the First Commonwealth Bank in New Alexandria with a demand note and stole $3700. The two switched roles four days later when, on August 23, 2013, Stanley entered the bank with a demand note and stole $2413 from the Citizens Bank in Latrobe, while Zwibel acted as the get-away driver. On January 30, 2014, Zwibel robbed the First Commonwealth Bank in West Mifflin without the assistance of Stanley. Zwibel previously pleaded guilty to all of his own charges and is scheduled to be sentenced by Judge Cercone on September 12, 2018, at 10 a.m.

Judge Cercone scheduled Stanley’s sentencing for Friday, February 1, 2019 at 11:30am. The law provides for a total sentence of up to 40 years in prison, a fine of up to $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 of Stanley.

Pending sentencing, the court remanded Stanley back to state prison where he is serving a sentence on an unrelated drug offense.

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

The Federal Bureau of Investigation (FBI) conducted the investigation that led to the prosecution of both Matthew Stanley and Raymond Zwibel, with valuable assistance from the Latrobe Police Department and the Westmoreland County Bureau of Criminal Investigation.

PITTSBURGH, PA – A former Allegheny County resident has been sentenced in federal court to a term of imprisonment of 96 months to be followed by six years of supervised release on his conviction of possession with intent to distribute controlled substances, United States Attorney Scott W. Brady announced today.

United States District Court Judge Cathy Bissoon imposed the sentence on Michael Smith, age 30, formerly McKees Rocks, Pennsylvania.

According to the information presented to the court, in November of 2016, the Pittsburgh Bureau of Police was investigating the fatal overdose death of a 31-year-old woman that had been caused by fentanyl. Smith was identified as the individual who supplied the fentanyl that caused the young woman’s death. A search warrant was later executed on Smith’s residence and he was found to be in possession of fentanyl, crack cocaine and heroin. Smith admitted to selling the drugs that caused the victim’s death.

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

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

PITTSBURGH, PA – A resident of Clairton, Pennsylvania, has been sentenced in federal court to 28 months’ imprisonment, followed by six years’ supervised release on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Terrence Wade, 49.

According to information presented to the court at the time he entered a guilty plea, Wade was a "runner" for his codefendants, Skyler Carter and Courtney Carter, and at their instruction regularly made deliveries of heroin and crack cocaine, as well as collected payment from Carter’s customers. Wade acknowledged that he was responsible for the distribution of at least 28 grams of cocaine base and at least 20 grams of heroin in the Clairton, Pennsylvania area. Wade suffered from long-standing mental health issues and a crack cocaine condition, and the court stated that it considered those factors in imposing sentence. Wade is the eighth of 21 defendants charged in the conspiracy to be sentenced.

Assistant United States Attorney Carolyn J. Bloch is prosecuting 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. - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.

Dana McDougald, 33, pleaded guilty to one count of conspiring with 20 other individuals, between March and June 2017, to distribute narcotics. In connection with the guilty plea, the court was advised that McDougald, at the direction of her codefendant, Elliot Page, packaged, stamped and stored bags of fentanyl at her residence. Page paid for her services by assisting in the payment of her rent. McDougald acknowledged that she was responsible for the distribution of between 40 and 160 grams of fentanyl in the Clairton area. She is the eighteenth of 21 defendants charged in the case to enter a plea of guilty.

Judge Arthur J. Schwab scheduled sentencing for January 8, 2019, at 10:00 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of not more than $1 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will depend upon the seriousness of the offense and the prior criminal history, if any, of the defendant. McDougald remains on bond pending the sentencing hearing.

Assistant United States Attorney Carolyn J. Bloch is prosecuting 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. - A New Jersey resident has been sentenced in federal court to two years in prison on her conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Carolyn Spann, age 53, of Paterson, New Jersey.

According to information presented to the court, that from 2013 to September 2017, Spann conspired with others to possess with intent to distribute and distribute 100 grams or more of heroin.

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

The Federal Bureau of Investigation along with the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police, conducted the investigation leading to the successful prosecution of Spann. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, PA - A prescribing physician with SKS Associates, an opioid treatment facility located in Johnstown, PA, guilty in federal court to charges of dispense and distribution of controlled substances, conspiracy to distribute controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.

Dr. Michael Cash, 50, of Indiana, PA pleaded guilty to three counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Cash conspired to create and submit unlawful prescriptions for buprenorphine, and then unlawfully dispensed those controlled substances to other persons. Cash also committed health care fraud by submitting fraudulent claims to Medicare, for payments to cover the costs of the unlawfully prescribed buprenorphine.

Judge scheduled sentencing for January 17, 2019 at 2:15 p.m. The law provides for a total sentence of 30 years in prison, a fine of $1,500,000, 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 Cash on bond

Assistant United States Attorney Robert S. Cessar and Michael L. Ivory are 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,) – United States Attorney Scott w. Brady announced today that Hallman Chevrolet of Erie, Pennsylvania entered into a Deferred Prosecution Agreement, and agreed to pay a monetary penalty of $1,400,000.00 and more than $737,000.00 in restitution to various lending institutions.

According to the agreement entered into between U.S. Attorney Brady and David Hallman (on behalf of Hallman Chevrolet and the Hallman Auto Group), from 2009 through 2015, with knowledge and acquiescence of David Hallman, Hallman Chevrolet engaged in a bank fraud scheme and a conspiracy to commit bank fraud, for which Hallman accepted responsibility. The parties entered into a comprehensive Deferred Prosecution Agreement to hold Hallman Chevrolet accountable for its actions and to compensate lending institutions. The agreement requires the monitoring of Hallman Chevrolet’s conduct over the next four years and imposes other substantial obligations on the auto dealership and its owner.

U.S. Attorney Brady stated, "For over six years, Hallman Chevrolet defrauded financial institutions throughout the region by systematically falsifying loan documents in hundreds of transactions. The perpetration of large-scale auto loan fraud schemes in western Pennsylvania must stop. The auto dealership industry is put on notice that substantial penalties await those who engage in such schemes. In addition to the combined fine and restitution exceeding $2 million, the Policies, Procedures, Compliance and Ethics program required by this agreement should serve as a template for responsible, ethical conduct within this industry."

"The FBI treats these types of crimes very seriously," said Special Agent in Charge Robert Jones. "We work to hold accountable those who undermine the integrity of these types of institutions."

Among other acts uncovered in the investigation, to which the parties stipulated in the Deferred Prosecution Agreement, Hallman Chevrolet engaged in a fraudulent down payment scheme by manipulating bills of sale and bank lending contracts to hide from financial institutions the true source of customer down payments. During the scheme, Hallman Chevrolet customers were coached by Hallman Chevrolet employees to provide jewelry (most of which was low value costume jewelry) to Hallman Chevrolet in return for Hallman Chevrolet making it appear valuable down payments had been provided by customers. As a result, Hallman Chevrolet led the financial institutions into making unsafe investment decisions by having under-collateralized assets and financially risky credit applicants. Financial institutions were led to believe customers used their

own money for the down payments making it appear they were more credit worthy, when in effect, the financial institutions themselves had unknowingly supplied their own loan funds to cover the fictitious down payment. Through the scheme, Hallman Chevrolet earned sales and profits that were otherwise impossible.

For those financial institutions impacted by the loan scheme, loan default rates were over double the industry standard. This high default rate was due primarily to the fact that customers had paid no money of their own for the purchase of the vehicle and had little incentive, and no actual financial ability, to pay down the loan balance.

This loan fraud scheme affected financial institutions throughout the United States and in Erie, Pennsylvania. For the years 2009 through 2015, Hallman Chevrolet conducted over 600 separate sales through the falsification of down payments. Due to the excessive default rate, financial institutions suffered losses approximating more than $1,000,000.

The investigation also disclosed Hallman Chevrolet failed to have in place a compliance program to prevent and detect violations of law. Since late 2017, Hallman Chevrolet has substantially improved its compliance program, has trained employees and staff, and has taken steps to ensure compliance with the law.

As part of the Deferred Prosecution Agreement entered into with the government, over the next four years, Hallman Chevrolet must engage in a substantial corporate compliance and ethics program and a vigorous monitoring and audit regime.

In exchange for the agreement entered into by Hallman Chevrolet, including the significant monetary penalty, which will disgorge Hallman of any profits realized from the bank fraud scheme, the substantial payments of restitution to lending institutions, and Hallman’s other obligations over the next four years, the United States Attorney has agreed to defer any prosecution against Hallman Chevrolet for its wrongful acts. If Hallman Chevrolet fails to abide by the terms and conditions of the Deferred Prosecution Agreement, the United States Attorney may seek to institute criminal proceedings against Hallman Chevrolet and may use against Hallman Chevrolet the stipulation of facts establishing its culpability in the bank fraud scheme as set forth in the agreement.

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

The Federal Bureau of Investigation conducted the investigation that led to the discovery of the bank fraud scheme conducted by Hallman Chevrolet.

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to distribute and possess with intent to distribute cocaine, distribution of and possession with intent to distribute cocaine, money laundering, possession of firearms and ammunition by a convicted felon, and possession of a machinegun, United States Attorney Scott W. Brady announced today.

The nine-count indictment, returned on August 21 and unsealed on August 28, named Anthony Bentley, aka Poundcake, age 43, as the sole defendant.

According to the indictment, from in and around May 2015 to in and around January 2016, Bentley engaged in a drug trafficking conspiracy involving five kilograms or more of cocaine. He is also charged with distributing and possessing with intent to distribute a quantity of cocaine on October 20, 2015. The indictment further alleges that the defendant engaged in money laundering on five occasions—between October 29, 2013, and July 8, 2015—when he used drug trafficking proceeds to fund certain real estate transactions, including a $156,649.01 cashier’s check used to purchase real property in Pittsburgh on May 23, 2014. The defendant, a previously convicted felon, is also charged with unlawfully possessing 32 firearms, including an AK-47 semi-automatic rifle and an M16 fully automatic machinegun, as well as numerous types of ammunition.

Bentley faces a mandatory minimum sentence of ten years’ imprisonment and a maximum sentence of life imprisonment, as well as a fine of $10,000,000, for the conspiracy charge; a maximum sentence of 20 years’ imprisonment and a fine of $1,000,000 for the distribution charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for four of the money laundering charges; a maximum sentence of 20 years’ imprisonment and a fine of $500,000 for the fifth money laundering charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the felon-in-possession charge; and a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the machinegun charge. 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 Eric G. Olshan is prosecuting this case on behalf of the government.

A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force comprises members drawn from federal law enforcement agencies, including the Drug Enforcement Administration, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, in partnership with state and local law enforcement agencies, including the Allegheny County Police Department, 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.

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

PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to production, distribution and possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.

John O’Donnell, 50, formerly of Verona, PA pleaded guilty to three counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that O’Donnell distributed material depicting the sexual exploitation of a minor on Facebook. When authorities searched his home, he was found to be in possession of over 200 images and videos depicting the sexual exploitation of minors. During the investigation into his illegal activities, authorities also learned that, through the use of a hidden camera, O’Donnell secretly videotaped a 12-year-old girl in his bathroom.

Judge Schwab scheduled sentencing for January 9, 2019. The law provides for a minimum sentence of 15 years in prison and a maximum total sentence of 60 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.

Pending sentencing, the court ordered O’Donnell remain detained.

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

The Federal Bureau of Investigation, the Pennsylvania Attorney’s General Office, the Allegheny County Police Department and the Allegheny County District Attorney’s Office 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 (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

Lewis Lamont Johnson, 35, of Pittsburgh, PA, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that from on or about September 22, 2017 to on or about October 11, 2017, Johnson conspired with others to distribute and possess with intent to distribute 40 grams or more of fentanyl and a quantity of benzyl fentanyl.

Judge Fischer scheduled sentencing for January 10, 2019 at 11:30 a.m. The law provides for a total sentence of 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 offense and the prior criminal history, if any, of the defendant.

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

The Department of Homeland Security Investigations, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Johnson.

PITTSBURGH - A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today. Norman Lee McCullough, 55, of McKees Rocks, Pa., pleaded guilty to one felony count before Senior United States District Judge Donetta Ambrose.

In connection with the guilty plea, the court was advised that from June 2016 to May 4, 2017, McCullough conspired with two other individuals to defraud the Department of Homeland Security, U.S. Citizenship and Immigration Services, and to commit offenses against the United States. McCullough, a United States citizen, received money and entered into a sham marriage with a Nigerian citizen so that the Nigerian citizen could obtain legal permanent residency in the United States. McCullough also submitted false statements to the Department of Homeland Security, U.S. Citizenship and Immigration Services.

Judge Ambrose scheduled sentencing for January 3, 2019 at 1 p.m. The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000, or both, for the conspiracy. 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 Mary McKeen Houghton is prosecuting this case on behalf of the government.

The Department of Homeland Security, Homeland Security Investigations, with assistance from USCIS, conducted the investigation leading to the indictment in this case.

PITTSBURGH, PA. - A Florida resident pleaded guilty in federal court to charges of conspiracy to distribute 40 grams or more of fentanyl and a quantity of carfentanil, as well as distribution of quantities of methamphetamine, carfentanil, and ecstasy, United States Attorney Scott W. Brady announced today.

Robert M. Gilner, a/k/a Gman19635, 30, of St. Petersburg, FL, pleaded guilty to four counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Gilner conspired with others, in the Western District of Pennsylvania and elsewhere, to distribute 40 grams or more of fentanyl and a quantity of carfentanil. Additionally, on March 10, 2017, he distributed a quantity of methamphetamine and, on March 22, 2017, he distributed a quantity of carfentanil and a quantity of ecstasy to the Western District of Pennsylvania.

Judge Bissoon scheduled sentencing for January 17, 2019 at 10 a.m. The law provides for a total sentence of five years and up to life in prison, a fine of $13,000,000, 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.

"Gman19635 is the fifth defendant investigated and charged in Western Pennsylvania since Attorney General Jeff Sessions announced the creation of the Joint Criminal Opioid Darknet Enforcement (J-CODE) initiative in Pittsburgh earlier this year," said U.S. Attorney Brady. "Through our office’s expertise in opioids and cybercrime, we are aggressively targeting drug trafficking of fentanyl and other opioids on the Darknet."

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

This case was investigated by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and U.S. Immigration and Customs enforcement/Homeland Security Investigations as part of the Joint Criminal Opioid Darknet Enforcement (J-CODE) initiative.

PITTSBURGH, PA – A resident of Clairton, Pennsylvania, has been sentenced in federal court to 12 months and one day’s imprisonment, followed by two years’ supervised release on her conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Jean Hull, 52.

According to information presented to the court at the time she entered a guilty plea, Hull regularly purchased heroin from her codefendant, Skyler Carter, for further distribution, and was responsible for the distribution of between 20 and 40 grams. Hull is the seventh of the 21 defendants charged in the conspiracy to be sentenced.

Assistant United States Attorney Carolyn J. Bloch is prosecuting 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. - A resident of Sewickley, PA, pleaded guilty in federal court to charges of unlawfully distributing controlled substances, conspiracy to distribute controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.

Michael Bummer, 39, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that Bummer was a physician practicing at Redirections Treatment Advocates, a Suboxone clinic, located in Washington, PA. Bummer admitted that he and others conspired together to create and submit unlawful prescriptions for buprenorphine, known as Subutex and Suboxone, and then unlawfully dispensed those controlled substances to other persons. Bummer also admitted to committing health care fraud for causing fraudulent claims to be submitted to Medicaid and Medicare for payments to cover the costs of the unlawfully prescribed buprenorphine.

Judge Schwab scheduled sentencing for January 9, 2019 at 11 a.m. The law provides for a total per count sentence of 10 years in prison, a fine of $500,000.00, or both, for the controlled substances offenses. Bummer faces an additional maximum term of imprisonment of 10 years and fine of $250,000.00 for the health care fraud charge. 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 and Michael L. Ivory are 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.

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 90 months’ imprisonment, followed by six years’ supervised release on her conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Katie Spratt, 32. According to information presented to the court at the time Spratt entered a guilty plea, she regularly purchased fentanyl and cocaine from her co-defendant, Skyler Carter, for both personal use and further distribution, and was responsible for distributing quantities of fentanyl and cocaine resulting in the June 5, 2017, overdose death of a victim, identified as "A.B." Spratt further acknowledged her responsibility for participating with other members of the conspiracy in the distribution of more than 160 grams of fentanyl, 280 grams of cocaine base, and 3.5 kilograms of cocaine. Spratt is the sixth of the 21 defendants charged in the conspiracy to be sentenced.

In imposing sentence, Judge Schwab noted the tragic consequences of Spratt’s drug trafficking activity and the fentanyl epidemic gripping western Pennsylvania. He added that calling drug trafficking a "nonviolent [offense] is misguided."

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

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

Craig Evers Cyphert, 47, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that beginning in February 2011 and continuing until February 2016, Cyphert, an unlawful drug user or drug addict, possessed seven firearms. The law prohibits any person who is an unlawful user of, or is addicted to any controlled substance from possessing any firearm in or affecting commerce. The court was further advised that from 2014 to 2016, Cyphert made false statements when he acquired six of these firearms, by advising a federally licensed firearms dealer that he was purchasing said firearms for himself, when he was in fact purchasing said firearms at the direction of another person, in exchange for heroin, crack cocaine and cash.

Judge Schwab scheduled sentencing for January 10, 2019. At each of the three counts, the law provides for a total 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 is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Cyphert’s bond.

This case is being 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 conducted the investigation that led to the prosecution of Cyphert.

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

PITTSBURGH, PA – A resident of West Mifflin, Pennsylvania, has been sentenced in federal court to three years’ probation, the first 180 days of which are to be served under home detention, and 75 hours of community service on her conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Jammie Fridley, age 49. According to information presented to the court, Fridley, from March through June 2017, regularly purchased fentanyl and other drugs for personal use and distribution, and was responsible for the distribution of between 32 and 40 grams of fentanyl. In light of her history of drug abuse, the court ordered her to complete drug treatment and mental health programs during the probationary period imposed. Fridley is the fifth of the 21 defendants charged in the conspiracy to be sentenced.

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

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

PITTSBURGH, PA - An illegal alien found in Pittsburgh, Pennsylvania, pleaded guilty to one count of illegal reentry after deportation, and has been sentenced in federal court to time served, United States Attorney Scott W. Brady announced today.

United States District Judge Cathy Bissoon imposed the sentence on Mario Rodriguez-Benhumea, age 30, of Mexico, who has been in United States custody since May 14, 2018. Judge Bissoon further ordered that, following service of the sentence of imprisonment, Rodriguez-Benhumea be remanded to the custody of federal immigration authorities for commencement of deportation proceedings.

According to information presented to the court, on May 14, 2018, Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) and the Department of Labor Office of the Inspector General conducted a knock and talk operation at a Pittsburgh residence allegedly being used to harbor and employ undocumented aliens. Rodriguez-Benhumea was arrested following the operation and charged with being an alien who had been previously deported from the United States on December 21, 2010, May 11, 2013, and May 17, 2013. Law enforcement also determined that Rodriguez-Benhumea did not receive permission to reenter the United States.

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

United States Attorney Brady commended the ICE/HSI for the investigation leading to the successful prosecution of Rodriguez-Benhumea.

PITTSBURGH, PA – A superseding indictment against Quinshawn Haynie and Dara Haynie has been returned by a federal grand jury in Pittsburgh for conspiring to distribute and distributing heroin, butyryl fentanyl, and fentanyl in, on, or within 1,000 feet of a playground and a public housing facility, United States Attorney Scott W. Brady announced today.

The superseding indictment charges Quinshawn Haynie, age 29, and Dara Haynie, age 27, both of Pittsburgh, PA, with committing the crimes from February 1, 2017, through March 31, 2017.

The law provides for a maximum total sentence of 60 years in prison and a fine of up to $3,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.

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

The Pittsburgh Bureau of Police, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania Board of Probation and Parole conducted the investigation leading to the superseding indictment in this case.

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

PITTSBURGH, PA – Two Southwestern Pennsylvania residents have been convicted in federal court for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

Damien Gibson, age 44, formerly of McKeesport, Pennsylvania was convicted by a federal jury of conspiracy to distribute and possess with intent to distribute 500 grams or less of cocaine. Keith Thomas, age 33, Uniontown, Pennsylvania was convicted of conspiracy to distribute and possess with intent to distribute 500 grams or less of cocaine, and one count of possession with intent to distribute cocaine. The charges in the indictment arose from a court authorized Title III wiretap investigation. Jury selection began on August 20, 2018. United States District Court Judge Cathy Bissoon presided over the trial.

The jury was advised that both defendants engaged in a drug conspiracy that stretched from Fayette County to Allegheny County. The cocaine source of supply was Domin Guerrero-Guerrero, a former resident of New York City.

Judge Bissoon scheduled sentencing for January 16, 2018. The law provides for a maximum total sentence of 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 offenses and the prior criminal history, if any, of the defendants.

Judge Bissoon ordered that both defendants be detained pending sentencing.

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

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

PITTSBURGH, PA – An Allegheny County resident has been sentenced in federal court to 48 months on her conviction of conspiring to possess and distribute opiate painkillers, oxycodone and oxymorphone, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak imposed the sentence on Nicole Miller, age 31, of Pittsburgh, Pennsylvania.

According to information presented to the court, Miller participated in a criminal network of drug dealers who obtained opiate pain killers and then illegally distributed them to users in the Pittsburgh area. Miller recruited customers from a drug rehabilitation clinic, she arranged for sales of drugs to users, she arranged for payments to suppliers, she arranged for purchases from suppliers, and she performed various other functions in furtherance of the drug trafficking conspiracy. She was on probation for two different offenses and on bond for a third when she committed the offenses at issue in this case. While her case was pending, Miller initiated a telephone call to a charged co-conspirator, William Richardson, in which Miller stated that she had identified the residence and vehicle of a Pittsburgh Police Officer who had participated in the investigation of criminal activity at the residence of Richardson and Miller. Miller was aware from that investigation that Richardson had multiple firearms, and in the intercepted phone call, Richardson made statements fairly constituting direct threats of physical violence as to the Police Officer.

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

United States Attorney Brady commended the Federal Organized Crime Drug Enforcement Task Force (OCDETF) investigation led by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration, Pennsylvania Office of the Attorney General, Pittsburgh Bureau of Police, and Allegheny County Police Department for the investigation leading to the successful prosecution of Miller.

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

The one-count indictment, returned on August 15 and unsealed yesterday, named Vernon Jackson, 49, as the sole defendant.

According to the indictment, on or about March 8, 2018, Jackson possessed with intent to distribute a quantity of cocaine, a Schedule II 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 Timothy M. Lanni is prosecuting this case on behalf of the government.

The Drug Enforcement Administration and the Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, PA – Raymond Erfort has been indicted by a federal grand jury in Pittsburgh for cocaine trafficking and firearm crimes, United States Attorney Scott W. Brady announced today.

The indictment, returned on August 21 and unsealed today, charges Erfort, age 42, of Pittsburgh, with (1) possession with intent to distribute cocaine on December 13, 2017, and (2) possession of a firearm after a prior felony conviction on December 13, 2017.

The law provides for a maximum total sentence of at least 15 years and up to life in prison and a fine of up to $2,250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

The Pennsylvania Attorney General’s Office, the Brentwood Police Department, and the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives 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.

ERIE, Pa. - A former resident of Coshocton, Ohio, has been sentenced in federal court to 48 months in jail on his conviction of violating money laundering laws, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Guadalupe Cortez Beserra, 30.

According to information presented to the court, Beserra conspired to commit money laundering by transferring and delivering approximately $914,190.00 in U.S. currency representing the proceeds of the buying, selling and otherwise dealing in cocaine from an Erie, Pennsylvania drug dealing operation. According to the information provided to the court, Beserra received the money from the organization’s drug dealing operation in Erie, and was instructed to count the money and repackage it in vacuum-sealed bags for further transport. Investigators seized the money after conducting a search of a residence in Coshocton, Ohio. The money seized by the investigators is subject to forfeiture.

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

United States Attorney Brady commended the Immigration and Customs Enforcement, Homeland Security Investigations, the Pennsylvania State Police, and the Coshocton County, Ohio Sheriff’s Office for the investigation leading to the successful prosecution of Beserra.

PITTSBURGH, PA - A Michigan resident has been sentenced in federal court to 72 months of incarceration and four years of supervised release on his conviction of conspiring to possess and distribute opiate pain killers, oxycodone and oxymorphone, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak imposed the sentence on Kavon Dawkins, 24, of Clinton Township, MI.

According to information presented to the court, Dawkins participated in a criminal network of drug dealers that obtained opiate painkillers and then illegally distributed them to users in the Pittsburgh area. He served as a key source of bulk quantities of opiate pills for a network of dealers in Pittsburgh. Dawkins obtained the pills from unknown source of supply in Detroit and then transported significant amounts of pills from Detroit to dealers in the Pittsburgh area. He was arrested in a traffic stop on his way back to Detroit from Pittsburgh, in possession of more than $13,000 in cash, multiple cellular telephones, and a loaded magazine for a handgun.

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

United States Attorney Brady commended the Federal Organized Crime Drug Enforcement Task Force (OCDETF) investigation led by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Office of the Attorney General, the Pittsburgh Bureau of Police, the New Castle Police Department and the Allegheny County Police Department for the investigation leading to the successful prosecution of Dawkins.

ERIE, Pa. - A former inmate of the McKean Federal Correctional Institution in Bradford, Pennsylvania, has been sentenced in federal court to 12 months and 1 day on his conviction of escape from federal custody, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Ghassan Saleh, 66. The sentence was imposed to run consecutively to the 70 month sentence Saleh was serving at the time of his escape.

According to information presented to the court, on June 30, 1997, Saleh escaped from F.C.I. McKean while he was serving a term of imprisonment imposed by the Eastern District of Michigan for his conviction of conspiracy to possess with intent to distribute cocaine and heroin. Saleh escaped from prison and then fled the United States for Lebanon where he remained as a fugitive.

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

United States Attorney Brady commended the Officers of the McKean Federal Correctional Institution and the United States Marshal’s Service for the investigation leading to the successful prosecution of Saleh.

ERIE, Pa. - A resident of Erie, 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 two-count indictment named Terry Chase White, 50, as the sole defendant.

According to the indictment presented to the court, White received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.

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 law provides for a maximum total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH, PA – Marvin Dennis and Malik Martinez have been indicted by a federal grand jury in Pittsburgh for committing drug trafficking and firearm crimes, United States Attorney Scott W. Brady announced today. 

The indictment, returned on August 21 and unsealed today, charges Dennis, age 22, and Martinez, age 21, both of Pittsburgh, with (1) conspiring to distribute heroin, fentanyl, and crack cocaine from September 2017 to April 3, 2018; (2) possession with intent to distribute heroin, fentanyl, and crack cocaine from September 2017 to April 3, 2018; and (3) possession of a firearm in furtherance of the drug trafficking conspiracy from September 2017 to April 3, 2018.

The law provides for a maximum total sentence of at least five years and up to life in prison and a fine of up to $2,250,000.  Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.

Assistant United States Attorneys Caitlin A. Loughran and Craig W. Haller are prosecuting this case on behalf of the United States.

The Pittsburgh Bureau of Police, the Federal Bureau of Investigation and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives 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.

ERIE, Pa. - A former resident of Elkhart, Indiana, has been sentenced in federal court to 50 months in jail on her conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Jenny Eileen Urrutia, 37.

According to information presented to the court, from in and around June 2013 to January 2015, Urrutia and her co-defendants conspired to possess with intent to distribute and distributed multiple kilograms of cocaine and multiple ounces of pure methamphetamine. Urrutia’s husband and co-conspirator, Ignacio Montes Leon, was a leader and organizer of the drug trafficking organization and he used Urrutia to conduct drug deliveries and to provide other assistance in the conspiracy.

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

United States Attorney Brady commended the Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, the Bureau of Alcohol Tobacco Firearms and Explosives, and the Arkansas State Police for the investigation leading to the successful prosecution of Urrutia.

PITTSBURGH – A resident of the Charleston area of Kanawha County, West Virginia, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

The one-count indictment, returned on August 21, named Jonathan Wayne Dillon, age 36, as the sole defendant.

According to the indictment, on March 22, 2018, Dillon possessed with the intent to distribute 100 grams or more of heroin, and 40 grams or more of fentanyl.

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

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

The Drug Enforcement Administration conducted the investigation leading to the indictment in this case with valuable assistance from the West Homestead Police Department and the Pennsylvania State Police.

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

PITTSBURGH, PA – A superseding indictment was returned by a federal grand jury in Pittsburgh against Kevin Livsey for committing drug trafficking and firearm crimes, United States Attorney Scott W. Brady announced today.

The superseding indictment, returned on August 21, charges Livsey, age 31, of Pittsburgh, with (1) possession with intent to distribute fentanyl, carfentanil, and heroin on May 9, 2018; (2) possession of a firearm in furtherance of a drug trafficking crime on May 9, 2018; (3) possession of a firearm after a felony conviction also on May 9, 2018; and (4) distribution of fentanyl and heroin on April 11, 2018. Livsey was on federal supervised release in 2018 following a prison sentence for prior federal convictions for distributing heroin.

The law provides for a maximum total sentence of not less than 20 years and up to life in prison, and a fine of up to $4,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorneys Caitlin A. Loughran and Craig W. Haller are prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pittsburgh Bureau of Police, and the Allegheny County Sheriff’s Office conducted the investigation leading to the superseding 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.

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

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

Brandon Mlinac, age 27, pleaded guilty to one count of possession of a firearm by a prohibited person, one count of possession of a firearm with an obliterated serial number, one count of possession of an unregistered firearm, and two separate counts of possession of a firearm by a drug user or addict on January 1-6, 2018, and December 9, 2017, before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that on January 6, 2018, the White Oak Police responded to a 911 call requesting assistance removing Mlinac from his then-girlfriend’s residence. The caller reported that Mlinac was high on crystal meth and informed law enforcement that Mlinac had a firearm stored under the mattress in the bedroom. When officers arrived at the residence, they recovered an unregistered New England Firearms 20 gauge sawed-off shotgun, with an obliterated serial number, and a Remington 20 gauge shell. They also observed drug paraphernalia. Officers were advised that Mlinac had possessed that firearm at the residence on or about January 1, 2018. Mlinac was prohibited from possessing a firearm at that time due to an outstanding protection from abuse order entered against him on December 12, 2017.

The court was further advised that on December 9, 2017, Mlinac was subject to a traffic stop and a Savage Arms 17 caliber rifle was found in the backseat of his car. A hospital blood test following the traffic stop was positive for methamphetamine.

Judge Hornak scheduled sentencing for December 19, 2018, at 9:30 am. The law provides for a total sentence of 45 years 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. Mlinac remains detained pending sentencing.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives, along with the White Oak Police Department conducted the investigation leading to the indictment of Mlinac. 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.

JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court in Johnstown to 72 months in prison and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Kim R. Gibson imposed the sentence on Daniel Culmer, 51, of 401 Decker Ave., Johnstown, Pa.

According to information presented to the court, on June 7, 2016, Culmer distributed less than 100 grams of heroin.

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

Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the prosecution of Culmer.

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.

Rafael Vazquez Valentin, 38, pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Valentin and two co-defendants conspired to distribute and possess with intent to distribute more than a kilogram of cocaine.

Judge Cercone scheduled sentencing for January 2, 2019 at 12:45 p.m. The law provides for a total sentence of 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 offense and the prior criminal history, if any, of the defendant.

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

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 conducted the investigation that led to the prosecution of Valentin.

PITTSBURGH – Three residents of the Western District of Pennsylvania were sentenced yesterday in federal court for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge David Stewart Cercone sentenced Jack Brown, 37, of Pittsburgh, to serve 24 months in prison and pay a $2,500 fine following his guilty plea to one count of conspiracy. Judge Cercone also sentenced Dwight Wright, 41, of Canonsburg, and Kenya Mickens, 40, of Pittsburgh, to serve one day in federal custody each, followed by 12 months and 10 months, respectively, of a combination of community and home confinement. Wright was also ordered to pay a $3,000 fine. Wright and Mickens, like Brown, previously pleaded guilty to one count of conspiracy.

In connection with his earlier guilty plea, Brown admitted that from in and around April 2016, and continuing thereafter to in and around October 2016, he conspired with others, including Mickens and Wright, to distribute and possess with intent to distribute cocaine, a Schedule II controlled substance. At the time of his guilty plea, Brown admitted that he was responsible for between 500 grams and 2 kilograms of powder cocaine during the conspiracy. Likewise, during their plea colloquies, Mickens and Wright admitted that they were each responsible for between 100 and 200 grams of cocaine.

Brown, Mickens, and Wright were charged as part of a nine-defendant indictment returned by a federal grand jury on August 1, 2017. To date, six defendants have pleaded guilty.

Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.

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

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

Robert Neal Fiasco, 40, of Cherry Tree, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on Dec. 21, 2015, Fiasco distributed less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Jan. 3, 2019, at 10 a.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 Fiasco.

JOHNSTOWN, Pa. – A resident of Somerset, Pa. has been sentenced in federal court to 120 months in prison and supervised release for life 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 W. Hornbaker, age 59.

According to information presented to the court, on July 28, 2017, Hornbaker 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 and the Somerset Borough Police Department for the investigation that led to the successful prosecution of Hornbaker.

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.

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

Darryle D. Ford, 58, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on July 12, 2017, Ford distributed less than 100 grams of heroin, and a quantity of fentanyl.

Judge Gibson scheduled sentencing for Dec. 17, 2018, at 10:00 a.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 Ford.

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

Moses Lee Cunningham, 52, of Johnstown, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on June 7, 2017, Cunningham distributed less than 500 grams of cocaine.

Judge Gibson scheduled sentencing for Dec. 17, 2018, at 1:00 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 Cunningham.

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

Nathan Haskins, age 21, pleaded guilty to two counts before United States District Court Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that on July 29, 2016, Haskins conspired with others to distribute and possessed with intent to distribute over five grams of actual methamphetamine.

Judge Hornak scheduled sentencing for December 20, 2018.  The law provides, at each count, for a term of imprisonment of not less than five years and not more than 40 years, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Stowe Township Police Department and the Drug Enforcement Administration conducted the investigation leading to the indictment in this case.

WASHINGTON -- The Department of Justice and U.S. Drug Enforcement Administration (DEA) have proposed a reduction for controlled substances that may be manufactured in the U.S. next year. Consistent with President Trump’s “Safe Prescribing Plan” that seeks to “cut nationwide opioid prescription fills by one-third within three years,” the proposal decreases manufacturing quotas for the most six frequently misused opioids for 2019 by an average ten percent as compared to the 2018 amount. The Notice of Proposed Rulemaking (NPRM) marks the third straight year of proposed reductions, which help reduce the amount of drugs potentially diverted for trafficking and used to facilitate addiction.

On July 11, 2018, the Justice Department announced that DEA was issuing a final rule amending its regulations to improve the agency’s ability consider the likelihood of whether a drug can be diverted for abuse when it sets annual opioid production limits. The final rule also promotes greater involvement from state attorneys general, and today’s proposed reduction will be sent to those offices.

In setting the aggregate production quote (APQ), DEA considers data from many sources, including estimates of the legitimate medical need from the Food and Drug Administration; estimates of retail consumption based on prescriptions dispensed; manufacturers’ disposition history and forecasts; data from DEA’s own internal system for tracking controlled substance transactions; and past quota histories.

The DEA has proposed to reduce more commonly prescribed schedule II opioids, including oxycodone, hydrocodone, oxymorphone, hydromorphone, morphine, and fentanyl.

Ultimately, revised limits will encourage vigilance on the part of opioid manufacturers, help DEA respond to the changing drug threat environment, and protect the American people from potential addictive drugs while ensuring that the country has enough opioids for legitimate medical, scientific, research, and industrial needs.

"The opioid epidemic that we are facing today is the worst drug crisis in American history," Attorney General Jeff Sessions said. "President Trump has set the ambitious goal of reducing opioid prescription rates by one-third in three years. We embrace that goal and are resolutely committed to reaching it. According to the National Prescription Audit, we have already made significant progress in reducing prescription rates over the past year. Cutting opioid production quotas by an average of ten percent next year will help us continue that progress and make it harder to divert these drugs for abuse. The American people can be confident that federal law enforcement and the Trump administration are taking action to protect them from dangerous drugs.  These smarter limits bring us one big step closer to President Trump's goal of finally ending this unprecedented crisis. I congratulate Acting Administrator Uttam Dhillon and his team for taking action.”

“We’ve lost too many lives to the opioid epidemic and families and communities suffer tragic consequences every day,” said DEA Acting Administrator Uttam Dhillon. “This significant drop in prescriptions by doctors and DEA’s production quota adjustment will continue to reduce the amount of drugs available for illicit diversion and abuse while ensuring that patients will continue to have access to proper medicine.”

“We enthusiastically support DOJ-DEA proposal to reduce manufacturing quotas for the most-frequently misused opioids,” stated U.S. Attorney Scott W. Brady of the Western District of Pennsylvania. “From prosecuting doctors who illegally divert prescription opioids, to disrupting online Darknet marketplaces selling fentanyl, to aggressively prosecuting drug trafficking organizations, our office is mobilizing all available resources to fight the opioid epidemic.  DOJ-DEA’s action today is a critical step in ensuring that prescription opioids are not diverted and misused, as we combat the worst drug crisis in our nation’s history.”

Once the aggregate quota is set, DEA allocates individual manufacturing and procurement quotas to those manufacturers that apply for them. DEA may revise a company’s quota at any time during the year if change is warranted due to increased or decreased sales or exports, new manufacturers entering the market, new product development, or product recalls.

When Congress passed the Controlled Substances Act, the quota system was intended to reduce or eliminate diversion from “legitimate channels of trade” by controlling the quantities of the basic ingredients needed for the manufacture of controlled substances.

The Proposed Aggregate Production Quotas for schedule I and II controlled substances published in the Federal Register reflects the total amount of controlled substances necessary to meet the country’s medical, scientific, research, industrial, and export needs for the year and for the establishment and maintenance of reserve stocks. DEA establishes an APQ for more than 250 schedule I and II controlled substances annually.

In 2016, the Centers for Disease Control and Prevention issued guidelines to practitioners recommending a reduction in the prescribing of opioid medications for chronic pain. DEA and its federal partners have increased efforts in the last several years to educate practitioners, pharmacists, manufacturers, distributors, and the public about the dangers associated with the misuse of opioid medications and the importance of proper prescribing.

PITTSBURGH, PA – One former resident of Pittsburgh, Pennsylvania, pleaded guilty yesterday in federal court to one count of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

Anthony Ptomey, age 26, pleaded guilty before United States District Court Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that on April 17, 2017, investigators were conducting surveillance in the City of Pittsburgh and saw Ptomey pull up in a Silver Hyundai. Ptomey entered a home and left after a short amount of time. When Ptomey left the home, he was making suspicious movements in his crotch area and continually re-adjusting his pants in the waistband area. Ptomey then reentered the Hyundai which was subsequently stopped by investigators.

When officers began to approach the vehicle, they saw Ptomey, who was in the front passenger’s seat, reaching back and pulling a diaper bag into the front of the car. When officers made contact with Ptomey, they learned that he had an open arrest warrant and was detained. Once Ptomey was detained, officers did a frisk of him and recovered seven bricks of heroin from his crotch region. The driver and owner of the vehicle, gave consent for officers to search the car. Officers recovered eight more bricks of heroin from the diaper bag that Ptomey was holding in the front of the car. The Allegheny County Crime Lab tested the seized substances and determined that the substances tested positive for heroin.    

Judge Bissoon scheduled sentencing for December 20, 2018 at 2:15 p.m. Due to Ptomey’s prior conviction for drug trafficking, the law provides an increased penalty for a total maximum sentence of not more than 30 years in prison, a fine of $2,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.  Ptomey will continue to be detained pending sentencing.

Assistant United States Attorney Timothy M. 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, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.

PITTSBURGH, Pa. – An Allegheny County resident has been sentenced in federal court to 12 years’ imprisonment, followed by eight years of supervised release, on his conviction of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak imposed the sentence on Glaudis Lawrence, age 45, of Pittsburgh, PA.

According to information presented to the court, from in and around January 2016, and continuing until in and around July 2016, in the Western District of Pennsylvania and elsewhere, Lawrence conspired with others to distribute and possess with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance. Lawrence has a prior federal felony drug-trafficking conviction that also involved heroin.

Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.

United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) responsible for the successful prosecution of Lawrence. That task force was comprised of members drawn from the Drug Enforcement Administration, the Allegheny County Sheriff’s Department, the Baldwin Borough Police Department, the Duquesne Police Department, Homeland Security Investigations, the Munhall Police Department, the Pennsylvania State Police, the City of Pittsburgh Bureau of Police, the Scott Township Police Department, and the West Homestead Police Department, along with assistance from the Borough of McKees Rocks Police Department, the Borough of Ambridge Police Department, the Borough of Sewickley Police Department, the Crescent Township Police Department, the City of Aliquippa Police Department, the Borough of New Brighton Police Department, and the Pennsylvania Attorney General’s Office. 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.