Western District of Pennsylvania

PITTSBURGH, Pa – On the first day of deliberations, a federal jury found Nazim Burton guilty of one count of unlawful possession of a firearm by a convicted felon.

Burton, age 41, of Pittsburgh, Pa., was tried before United States District Court Judge Reggie Walton in Pittsburgh.

According to Assistant United States Attorneys Timothy Lanni and Ira Karoll, who prosecuted the case, the evidence presented at trial established that on June 24, 2017 at approximately 11:30 p.m., Burton crashed his Ford Fusion into a parked car on South Braddock Avenue. An eyewitness observed Burton carrying a silver handgun and called 911. Pittsburgh Police responded to South Braddock Avenue and found Burton standing in Frick Park next to a garbage can. Inside the garbage can, Pittsburgh officers recovered a loaded black and silver Smith and Wesson .40 caliber SD40VE semi-automatic handgun. Upon recovery, Pittsburgh officers discovered that the serial number on the firearm was not visible. A blood test later performed on Burton revealed that he was operating the vehicle with a .275 Blood Alcohol Content (BAC).

Burton was previously convicted in 2006 in the United States District Court for the Western District of Pennsylvania for conspiracy to distribute and possess with the intent to distribute 50 grams of more of crack cocaine and 500 grams or more of cocaine. Burton was on federal supervised release on June 24, 2017.

"The U.S. Attorney’s Office is committed to prosecuting repeat violent offenders who possess illegal firearms," stated U.S. Attorney Brady. "As part of Project Safe Neighborhoods, the federal program to combat the illegal use of firearms, our Office will continue to work with the Pittsburgh Bureau of Police and all of our state and local law enforcement partners to aggressively prosecute firearms offenses."

Judge Walton scheduled sentencing for November 30, 2018 at 2 p.m. Burton faces a maximum sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense. Judge Walton revoked Burton’s bond at the time of the jury’s verdict. Burton will be detained pending sentencing.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation into Burton.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

PITTSBURGH, PA – A former Beaver County resident has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of images depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.

The eighteen-count indictment, returned on July 24, named Brent Cotman, 32, formerly of Rochester, Pennsylvania.

According to the indictment presented to the court, Cotman distributed images depicting the sexual exploitation of minors, some of whom had not reached the age of 12 years, to seventeen individuals on separate occasions between January 2017 and November 2017. The indictment further charges that on February 1, 2018, Cotman unlawfully possessed still images depicting minors engaged in sexually explicit conduct.

The law provides for a maximum total sentence of not less than 5 years or more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, and the Beaver County District Attorney’s Office conducted the investigation leading to the indictment in this case.

This case was brought as part of Project Safe 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.

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

ERIE, Pa. - A former resident of Sheffield, 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 twelve-count indictment named Jeffrey Colin Rogers, 55, as the sole defendant.

According to the indictment presented to the court, Rogers took sexually explicit photos of two victims who were under the age of eighteen.

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

The law provides for a maximum total sentence of 340 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of escape from an institution, United States Attorney Scott W. Brady announced today.

Derek Webb, age 54, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that on June 26, 2017, the defendant escaped from the Renewal, Inc. Residential Reentry Center, where he had been confined pursuant to a judgment and commitment order of the United States District Court for the Western District of Pennsylvania.

Judge Fischer scheduled sentencing for December 7, 2018 at 9 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

The United States Marshals Service conducted the investigation that led to the prosecution of Webb.

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty on Monday in federal court to a charge of armed bank robbery, United States Attorney Scott W. Brady announced today.

Gary William White, age 21, pleaded guilty to one count before Chief United States District Court Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on September 20, 2017, White robbed the PNC Bank on Saw Mill Run Blvd with a knife. White instructed one of the two tellers to open the glass partition separating the tellers from the public. When the teller could not remove the glass, White removed the window. He then climbed through the window and ordered the tellers to open several safes located behind the teller counter. He also advised the tellers that he had a gun while motioning towards his hip. The tellers backed away and White removed piles of cash from each safe and placed them into a red drawstring bag that he was carrying. He took $111,409 before fleeing the bank in his vehicle. Authorities were able to identify White from surveillance video as well as his vehicle’s registration. Law enforcement executed search warrants on his apartment and car. The search warrant on the car revealed the red Under Armour bag, containing $103,309, as well as the clothing worn during the robbery and the knife. White turned himself in a few days later and confessed to the robbery.

Judge Conti scheduled sentencing for November 16, 2018. The law provides for a maximum total sentence of 25 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH, PA – A resident of Pittsburgh has been sentenced in federal court to four years of probation, including 90 days of home detention, on her conviction of Social Security fraud and theft of government funds, United States Attorney Scott W. Brady announced today.

United States District Judge Mark R. Hornak imposed the sentence on Jennifer Neal, age 39.

According to information presented to the court, on or about July 29, 2013, Neal knowingly and willfully made two false statements material to her right to receive Supplemental Security Income benefits, by falsely stating that two minor children had lived with her from July 1, 2012 to June 30, 2013. Additionally, between March 2012 and February 2017, Neal received and converted approximately $66,804.85 in Supplemental Security Income benefits to which she knew she was not entitled..

Prior to imposing sentence, Judge Hornak stated that the sentence imposed was justified due to the seriousness of the offense conduct, as well as the defendant’s employment history, lack of any criminal record, and acceptance of responsibility.

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

United States Attorney Brady commended the Social Security Administration – Office of Inspector General for the investigation leading to the successful prosecution of Jennifer Neal.

PITTSBURGH, Pa - A resident of Indiana, Pennsylvania, pleaded guilty yesterday in federal court to a charge of possession with intent to distribute and distribution of controlled substances, United States Attorney Scott W. Brady announced today.

Justin Kromer, age 30, pleaded guilty to one count before United States District Judge Mark R. Hornak.

In connection with the guilty plea, the court was advised that on March 30, 2016, Kromer possessed and distributed stamp bags marked with "Block Party" and containing a mixture of heroin and fentanyl to an individual with the initials J.W. On March 30, 2016, J.W. overdosed and died from using the controlled substances. As part of his guilty plea, Kromer accepted responsibility for causing J.W.’s death..

Judge Hornak scheduled sentencing for November 28, 2018 at 9:30 am. The law provides for a total sentence of up to 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 Judge continued Kromer’s detention.

Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, along with the Pennsylvania State Police, the Offices of the District Attorneys of Allegheny and Indiana Counties, the Indiana County Drug Task Force, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Kromer.

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania has pleaded guilty in federal court in Pittsburgh to stealing federal drug evidence from the Allegheny County Office of the Medical Examiner (ACOME), United States Attorney Scott W. Brady announced today.

Matthew Ieraci, 29, was charged by criminal Information on June 20 with one count of theft concerning a program receiving federal benefits. He pleaded guilty today before United States District Judge Mark R. Hornak.

"When government employees tamper with and steal federal evidence, they not only abuse their position of trust, but they also undermine the ability of law enforcement to investigate and prosecute criminal conduct," said U.S. Attorney Brady. "This office will prosecute individuals who criminally undermine the integrity of the investigative process and the public’s confidence in our government institutions."

According to information presented at the guilty plea, on multiple occasions between on or about February 8, 2017, and on or about February 27, 2017, Ieraci stole a total of approximately 52.45 grams of powder alprazolam, a Schedule IV controlled substance, from ACOME, where he was employed as a laboratory scientist. Ieraci stole the evidence from a larger quantity of alprazolam that the United States Postal Inspection Service had submitted to ACOME for chemical analysis in connection with an ongoing multi-jurisdiction, multi-agency federal drug-trafficking investigation. Ieraci, the scientist assigned to analyze the evidence on behalf of ACOME, had received training in proper evidence-handling techniques and was aware of the consequences of evidence tampering, including the possibility that such evidence would not be admissible at trial.

Judge Hornak scheduled sentencing for November 28, 2018. The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Eric G. Olshan and Rachael L. Dizard are prosecuting this case on behalf of the government. This prosecution is part of the U.S. Attorney’s public corruption initiative.

The Federal Bureau of Investigation conducted the investigation of Ieraci.

PITTSBURGH - One resident of Jefferson County, Pennsylvania, pleaded guilty on Monday in federal court to a charge of possession of a stolen firearm, United States Attorney Scott W. Brady announced today.

Douglas Means, age 35, of Brockway, Pa., pleaded guilty to one count before Chief United States District Court Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that in August of 2016, Means stole a .380 caliber semiautomatic Smith and Wesson pistol from his father’s residence in Brockway, PA. Means kept the firearm for a few weeks before selling it to his drug source Peter DiGiacomo for $400 and one gram of cocaine. The firearm was transferred to a drug dealer in New York, so that it could be resold for more money. The gun was later recovered in New York with the serial number intact. Means wrote a voluntary statement confessing to his conduct.

Chief Judge Conti scheduled sentencing for November 15, 2018. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Chief Judge Conti ordered Means to remain detained pending sentencing.

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

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, along with a detective from the Allegheny County Sheriff’s Office, conducted the investigation leading to the Indictment in this case.

PITTSBURGH –A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of obstruction of justice and making false statements to federal investigators, United States Attorney Scott W. Brady announced today.

The two-count indictment, returned on July 24 and unsealed today following her arrest, named Erika Romanowski, 40, as the sole defendant.

According to the indictment, while employed as a clerk with the Allegheny County Sheriff’s Office (ACSO), Romanowski had access to sensitive law enforcement information, including information related to ongoing federal investigations with which ACSO assisted. As alleged, between in and around February 2018 and in and around April 2018, Romanowski disclosed non-public, sensitive law enforcement information to two personal associates, identified as Person A and Person B, in an effort to protect Person B from investigation and prosecution by federal authorities. According to the indictment, Person A and Person B were targets of an ongoing, multi-agency federal grand jury investigation focused on the criminal activities of a large-scale, violent drug trafficking organization operating in the West End neighborhood of Pittsburgh. Person B allegedly was a senior member of the drug trafficking organization.

The indictment further alleges that on or about June 20, 2018, during an interview with FBI Special Agents, Romanowski lied when she repeatedly denied ever disclosing sensitive law enforcement information to Person A or Person B.

"This indictment alleges that Erika Romanowski violated the public trust by leaking sensitive law enforcement information she learned while employed at the Sheriff’s Office, and then falsely denied making the disclosure when questioned by the FBI," stated U.S. Attorney Brady. "Every government employee with knowledge of a criminal investigation must maintain its confidentiality, whether or not they serve in a law enforcement capacity. Even more troubling, her actions could have jeopardized the safety of law enforcement officers. Corruption regardless of station will be prosecuted."

"It's important for the public to know the FBI works closely with our law enforcement partners in Western Pennsylvania to ensure public servants who violate the trust placed in them by the public will be aggressively pursued and held accountable for their actions," said Assistant Special Agent in Charge Chad Yarbrough.

Romanowski faces a maximum sentence of 20 years’ imprisonment and a fine of $250,000 for the obstruction of justice charge and a maximum sentence of 5 years’ imprisonment and a fine of $250,000 for the false statements charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case, with the full cooperation and assistance of the Allegheny County Sheriff’s Office. This prosecution is part of the U.S. Attorney’s public corruption initiative.

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

PITTSBURGH - The founder and former CEO of the Pennsylvania Cyber Charter School has been sentenced in federal court in Pittsburgh to 20 months in prison on a charge of tax conspiracy, United States Attorney Scott W. Brady announced today.

Nicholas Trombetta, 63, of East Liverpool, Ohio, was sentenced today by Chief United States District Judge Joy Flowers Conti.

"Protecting the public trust is a top priority of our Office," stated U.S. Attorney Brady. "School districts across the Commonwealth sent funds to the Pennsylvania Cyber Charter School to educate their students. Over $8 million of those funds were diverted by Trombetta to other companies he covertly controlled, including a portion which went to a company in his sister’s name to hide the fact that he was the ultimate recipient. In the course of the scheme, he defrauded the IRS of $437,632 by shifting his income to the tax returns of others. The sentence imposed today should serve as a reminder that violating the public trust has serious consequences for public officials."

"This money should have been going to educate our children," said Assistant Special Agent in Charge Chad Yarbrough. "Parents put their kids and their trust in this school and its leaders. Instead, Mr. Trombetta funded his own lavish lifestyle. The FBI and our law enforcement partners will always hold those accountable to abuse their positions for their own personal profit."

"Mr. Trombetta’s complex, fraudulent scheme to enrich himself and evade income taxes is unfair to every taxpayer who obeys the law and pays their fair share," said Guy Ficco, Special Agent in Charge of IRS Criminal Investigation for the Philadelphia Field Office. "The Special Agents of IRS CI will continue doing everything we can to hold individuals accountable to the same tax laws that they are subject to, ensuring that our tax system is fair to everyone."

"Mr. Trombetta not only abused his position of trust for personal gain, but did so at the expense of the very ones he promised to serve – school children. Now he will be held accountable for his actions," said Geoffrey Wood, Special Agent in Charge of the U.S. Department of Education Office of Inspector General Eastern Regional Office. "The OIG and our law enforcement partners will continue to aggressively pursue those who misappropriate education funds for their own purposes. America’s students and taxpayers deserve nothing less."

The court was advised that Trombetta was the founder and Chief Executive Officer of the PA Cyber Charter School. Trombetta created a series of connected for-profit and not-for-profit entities to siphon taxpayer funds out of PA Cyber and to avoid federal income tax liabilities. Trombetta funneled approximately $8,000,000 from PA Cyber through an entity then known as NNDS and finally to a company called Avanti Management Group, where Trombetta had free access to the funds.

At the sentencing proceeding, Judge Conti also imposed a three-year term of supervised release on Trombetta. She also ordered that he perform community service upon his release from prison.

Assistant United States Attorneys Robert S. Cessar, Stephen R. Kaufman and James R. Wilson are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Internal Revenue Service - Criminal Investigations and the U.S. Department of Education - Office of Inspector General conducted the investigation leading to the prosecution of Trombetta.

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

Roderick M. Jones, 54, pleaded guilty to three counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Jones prepared and presented approximately 1,015 false and fraudulent individual income tax returns to the Internal Revenue Service. On each return, Jones falsely claimed the individual earned household help income which qualified them for the Earned Income Tax Credit and other credits increasing the refund paid to the individuals. Jones was paid $1,000 for his services and electronically filed the false returns with the IRS.

Judge Cercone scheduled sentencing for November 19, 2018 at 3:00 p.m. The law provides for a total sentence of 9 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Jones on bond.

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

The Internal Revenue Service, Criminal Investigation Division conducted the investigation that led to the prosecution of Jones.

PITTSBURGH – A resident of East Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.

Bruce M. Charles, Jr. 32, pleaded guilty to four counts before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that between May 16, 2015 and June 12, 2015, Charles conspired and passed counterfeit $100, $50, and $20 Federal Reserve Notes throughout the Western District of Pennsylvania.

Judge Fischer scheduled sentencing for December 6, 2018 at 9 a.m.. The law provides for a total sentence of 65 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Secret Service conducted the investigation that led to the prosecution of Foster.

ERIE, Pa. - A former resident of Waterford, Pennsylvania, has been sentenced in federal court to 128 months in jail on his conviction of violating federal narcotics laws in two separate cases, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Dana Scott Ball, 40.

According to information presented to the court, the court was advised that from in and around September 2013 to in and around January 2015, Ball conspired with three co-defendants to possess with intent to distribute and distribute more than 700 kilograms of marijuana. In a separate case, from June 2013 through February 2015, Ball engaged in a conspiracy with eighteen co-defendants to distribute and possess with intent to distribute in excess of 5 kilograms of cocaine.

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 Ball.

PITTSBURGH - Two California residents have been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of conspiracy to distribute fentanyl, methadone, and oxycodone; distribution of oxycodone; conspiracy to commit health care fraud, and conspiracy to launder money, United States Attorney Scott W. Brady announced today.

The 15-count indictment, returned on July 17, named Dr. Paul Michael Hoover, age 57, and Marcia Ramsier Arthurs, age 60, of Novato, California, as the defendants.

According to the indictment, from March 26, 2015 to June 22, 2018, in the Western District of Pennsylvania and elsewhere, Dr. Paul Hoover and his assistant Marcia Arthurs conspired to distribute fentanyl, methadone, and oxycodone. The indictment also alleges that from January 9, 2018, to June 22, 2018, Hoover and Arthurs distributed oxycodone on multiple occasions. Further, the indictment alleges that from March 26, 2015, to June 22, 2018, Hoover and Arthurs conspired to commit health care fraud. Lastly, the indictment alleges that during that same time, Hoover and Arthurs conspired to launder money.

The law provides for a maximum sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Cindy K. Chung and Rachael L. Mamula are prosecuting this case on behalf of the government.

The investigations leading to the filing of charges in these cases were conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.  The Social Security Administration - Office of Inspector General also participated in this investigation.

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

PITTSBURGH, PA –A former resident of Evans City, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.

Christopher Robert Woods, age 46, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that in November 2014-January 2015, Woods possessed images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.

Judge Conti scheduled sentencing for November 16, 2018 at 3 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Soo C. Song and Heidi M. Grogan are prosecuting this case on behalf of the government.

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

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

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 3 years of probation, a condition of which requires 75 hours of community service, on his conviction of distribution of oxycodone, a Schedule II controlled substance, United States Attorney Scott W. Brady announced today.

On July 19, 2018, Chief United States District Judge Joy Flowers Conti imposed the sentence on Michael C. Pegher, 47, of Pittsburgh, PA.

According to information presented to the court at the time of his guilty plea, Pegher, from April 2013 to September 2014, unlawfully distributed more than 3,000 oxycodone tablets he acquired by prescription from Alan Barnett, M.D. Alan Barnett entered a guilty plea on August 26, 2016, to unlawfully distributing prescriptions for oxycodone to Pegher and others, knowing that the recipients were drug addicts or were unlawfully distributing the drugs to others, and was sentenced to 5 years’ probation, to include 8 months of home detention, and 250 hours community service. Barnett was also ordered to pay $50,000.00 in fines.

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

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

PITTSBURGH, PA – A former resident of McKeesport, Pennsylvania, has been sentenced in federal court to 3 years imprisonment and 3 years supervised release on his conviction of possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.

On July 19, 2018, Chief United States District Judge Joy Flowers Conti imposed the sentence on Edric McArthur, Sr., 49, formerly of McKeesport, Pennsylvania.

According to information presented to the court, on January 8, 2016, McArthur, a convicted felon, was in possession of two firearms and ammunition. Additionally, McArthur was again in possession of a firearm and ammunition on March 2, 2016. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.

Assistant United States Attorney Rachael L. Dizard prosecuted this case on behalf of the government.

United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pittsburgh Police Department, and the Elizabeth Borough Police Department for the investigation leading to the successful prosecution of this case.

PITTSBURGH, PA – United States Attorney Scott W. Brady commended the Pennsylvania Attorney General’s Office for devoting five investigators to the Western Pennsylvania Violent Crimes Against Children Task Force or VCAC.

In addition to the United States Attorney’s Office, the VCAC is comprised of law enforcement officers from the FBI, Pennsylvania Attorney General’s Office, U.S. Postal Inspection Service, Pittsburgh Police, Allegheny County Police and the Indiana County District Attorney’s Offices, and investigates child abductions, trafficking and child sexual exploitation enterprises. The number of new cases opened by the VCAC nearly doubled between fiscal year 2016 and 2017. During that same time period, 81 people were arrested and 24 children were identified and/or recovered.

U.S. Attorney Brady recognized the Pennsylvania Attorney General for the additional support of the VCAC. “This joint, cooperative effort enhances our ability to quickly identify and investigate those individuals who prey on children,” said United States Attorney Scott W. Brady. “The VCAC works closely with the United States Attorney’s Project Safe Childhood Task Force.” The United States Attorney’s Project Safe Childhood Task Force, which uses the weight of the federal justice system against sexual predators, where stronger sentences and harsher penalties exist for sexual predators, is headed by Assistant United States Attorney Heidi M. Grogan.

PITTSBURGH, PA – A resident of San Antonio, Texas, pleaded guilty in federal court to a charge of Threatening Interstate Communications, United States Attorney Scott W. Brady announced today.

Yuttana Choochongkol, a/k/a Jason Manotham, 40, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

According to the guilty plea, on January 10 and 11, 2018, Choochongkol made three threats against the athletes and attendees of the National Football League Divisional Playoff Game on Sunday, January 14, 2018. Choochongkol used the internet to send threats to Pittsburgh, Pennsylvania through the KDKA.com and Heinzfield.com “contact us” portals that he was going to engage in mass shootings and suicide at the game.

“Threats of mass violence cannot be tolerated and will be aggressively prosecuted,” said U. S. Attorney Scott Brady. “Nothing is more important than ensuring the safety of the community, including at large public events such as Steelers games. Choochongkol would not have been quickly identified and arrested without tremendous work in a very short time frame by the FBI Joint Terrorism Task Force, Heinz Field Security and our Office, working with our counterparts in Texas.”

"I commend the work done by the FBI's Joint Terrorism Task Force to identify and apprehend Mr. Choochongkol quickly," said Assistant Special Agent in Charge Nick Boshears. "The members of the JTTF and its law enforcement partners are committed to bringing to justice those individuals who threaten our national security. We remain proactive in pursuing counter-terrorism cases because the risks involved are so great."

Judge Fischer scheduled the sentencing for November 27, 2018 at 1:00 p.m. The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.

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

PITTSBURGH, PA - A resident of Coraopolis, Pennsylvania, 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.

Madhu Aggarwal, 68, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that Aggarwal was a physician practicing at Redirections Treatment Advocates, a Suboxone clinic, located in Washington, PA. Aggarwal 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. Aggarwal is also charged with health care fraud for allegedly causing fraudulent claims to be submitted to Medicare for payments to cover the costs of the unlawfully prescribed buprenorphine.

Judge Schwab scheduled sentencing for November 28, 2018 at 10:30 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. Aggarwal 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.

Pending sentencing, the court continued Aggarwal on bond.

Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Drug Enforcement Administration, Department of Health and Human Services – Office of Inspector General and Internal Revenue Service – Criminal Investigations conducted the investigation leading to the indictment in this case.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 13 years’ imprisonment, followed by 8 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 George Scott, 33, of Pittsburgh, Pennsylvania.

According to information presented to the court, from in and around January 2016, and continuing until in and around July 2016, Scott conspired with others to distribute more than 400 grams of heroin. Scott has several prior felony state court drug trafficking convictions, and he has a previous federal conviction for possession of a firearm by a convicted felon.

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 Scott. 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.

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

Joseph Albert Cummins, 24, of Elkins, West Virginia, pleaded guilty to one count before United States District Judge David Cercone.

In connection with the guilty plea, the court was advised that on November 17, 2017, Cummins, a felon, possessed a firearm, namely a 9mm caliber Ruger pistol, which was loaded with 9mm caliber ammunition. Federal law prohibits Cummins from possessing a firearm and ammunition due to his 2014 conviction in the Superior Court of New Jersey for a felony drug offense.

Judge Cercone scheduled sentencing for December 7, 2018, at 11:00 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

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

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

Agents from the Department of Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, and Ross Township Police Department conducted the investigation leading to the prosecution of Cummins.

PITTSBURGH – Two Allegheny County residents have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug, firearms, and witness tampering laws, United States Attorney Scott W. Brady announced today.

The nine-count superseding indictment named Julian Gray, age 26, and Brandon Gray, age 24, of Turtle Creek, Pa., as the defendants.

According to the superseding indictment, on April 24, 2018 and June 4, 2018, Julian Gray and Brandon Gray conspired to distribute and to possess with the intent to distribute heroin, cocaine, and cocaine base, and possessed with the intent to distribute quantities of heroin, cocaine, and cocaine base. The superseding indictment also alleges that on April 24, 2018, Julian Gray possessed a (1) a Ruger .380 LCP caliber handgun; (2) a Mossberg 12 gauge shotgun; and, (3) a black .22 caliber rifle, in furtherance of a drug trafficking crime. The superseding indictment also alleges that on April 24, 2018, Brandon Gray possessed a Mossberg .22 caliber rifle and on June 4, 2018, he possessed a Taurus 9 mm model PT111G2 handgun, after having been convicted of a previous felony offense (robbery). The superseding indictment further alleges that on June 4, 2018, Brandon Gray possessed a Taurus 9 mm model PT111G2 handgun in furtherance of a drug trafficking crime. Lastly, the superseding indictment alleges that from April 25, 2018 to June 6, 2018, Julian and Brandon Gray engaged in a course of conduct directing a person known to the Grand Jury to falsely report to law enforcement that said person possessed controlled substances found by law enforcement in the home of Julian Gray and Brandon Gray.

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

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

The Drug Enforcement Administration (DEA) and the Bureau of Alcohol, Tobacco, Firearms, and Explosive (ATF), conducted the investigation leading to the Superseding Indictment in this case with valuable assistance from the Wilkins Township Police and Pittsburgh Bureau of Police. 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.

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

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

The one-count indictment named Rolando Tabora Fuentes, 40, of Honduras, as the sole defendant.

According to the Indictment, Tabora Fuentes was formally removed from the United States by United States Immigration and Customs Enforcement on June 9, 1998, September 8, 2009, and September 20, 2013. Tabora Fuentes was found to be illegally present in Pittsburgh, Pennsylvania, on June 29, 2018.

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

Assistant United States Attorney Rebecca L. Silinski is prosecuting the case on behalf of the government.

The U.S. Immigration and Customs Enforcement/Homeland Security Invesitgations conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to distribute and possession with intent to distribute an analogue of fentanyl, United States Attorney Scott W. Brady announced today.

Calvin Armstrong, 31, pleaded guilty to two counts before Senior United States District Court Judge David S. Cercone.

In connection with the guilty plea, the court was advised that from May 2017 to August 2017, Calvin Armstrong conspired with others to distribute and possess with intent to distribute cyclopropyl fentanyl, an analogue of fentanyl. Armstrong’s co-conspirator, Lynell Guyton purchased large quantities of fentanyl analogues from overseas purveyors, which he distributed in Western Pennsylvania.

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

Judge Cercone scheduled sentencing for December 7, 2018. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. 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 Armstrong to remain detained.

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

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

PITTSBURGH, PA – An Allegheny County man has been indicted by a federal grand jury in Pittsburgh on a charge of being a felon in possession of firearms and ammunition, United States Attorney Scott W. Brady announced today.

The one-count indictment named Jaamiyl Dean, age 42, of Penn Hills, Pa.

According to the indictment, on or about June 20, 2018, Dean possessed an Intratec 9mm Luger pistol, a Smith & Wesson 9mm pistol, and multiple rounds of ammunition. Dean was prohibited from possessing the firearms and ammunition because of his prior convictions for aggravated assault, robbery, and a felony drug offense.

The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

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

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

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

PITTSBURGH, PA -- A resident of Sewickley, Pa., has been indicted by a federal grand jury in Pittsburgh, Pennsylvania on charges of tax evasion and obstructing the due administration of the internal revenue laws, United States Attorney Scott W. Brady announced today.

The three-count indictment named Mark Stanford as the sole defendant.

According to the indictment presented to the court, Stanford evaded payment of both his personal income taxes and the employer and employee portions of Social Security and Medicare taxes that he should have paid by virtue of owning and operating a cleaning business during the period 2009 through 2013. He is alleged to have made large personal expenditures (such as Bentley automobiles) rather than pay the taxes due and owing. He is also alleged to have lied to the IRS about his ability to pay his tax obligations and to have filed a false report with the IRS regarding his personal and business financial situation.

The law provides for a maximum total sentence of up to five years in prison and a fine of up to $250,000 (or both) for each tax evasion count and up to three years in prison and a fine of up to $250,000 (or both) for the obstruction count. 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 James R. Wilson is prosecuting this case on behalf of the government.

The Internal Revenue Service, Criminal Investigations conducted the investigation leading to the indictment in this case.

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

PITTSBURGH, PA – A resident of Blacklick, Ohio, pleaded guilty in federal court to charges of conspiracy, transfer of a false identification document, mail fraud, wire fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today.

Albert McCall, 55, pleaded guilty to six counts before United States District Judge Arthur J. Schwab after jury selection and opening statements, but before the presentation of any evidence.

In connection with the guilty plea, the court was advised that McCall engaged in a conspiracy to violate various federal identity theft laws, harming victims from across the country. McCall and his co-conspirators obtained the victims’ personal identification information by purchasing the information on the dark web or through a variety of other means. Using embossing machines and card reader/writer tools, McCall created counterfeit identification documents, such as Ohio drivers’ licenses, and produced fraudulent credit cards that functioned as though they were real. McCall and his co-conspirators then used the counterfeit driver licenses and credit cards to purchase merchandise and rent hotel rooms and cars in the victims’ names. Further, they used the counterfeit identification documents to open lines of credit in victims’ names and without their knowledge, including a line of credit used to purchase more than $7,000 worth of jewelry from the Kay Jewelers in the Ross Park Mall. Investigators interrupted McCall’s criminal plot to use victims’ identities to purchase vehicles using the counterfeit driver licenses and stolen personal identification information.

The investigation included the use of an undercover federal law enforcement officer, who communicated with McCall and purchased from McCall a counterfeit Ohio driver’s license. McCall was arrested by the police department in Warren, Michigan, and the cellular telephones found on his person at the time of his arrest linked him to much of the criminal conduct at issue. Search warrants executed both in Ohio and in Pennsylvania provided further evidence of McCall’s extensive multi-state identity-theft scams.

Judge Schwab scheduled sentencing for November 27, 2018 at 9:30 AM. The law provides for a total sentence of not less than two years and up to 82 years in prison, a fine of $1,500,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered McCall detained.

Assistant United States Attorneys Brendan T. Conway and Christy C. Wiegand are prosecuting this case on behalf of the government.

The United States Secret Service and the United States Postal Inspection Service, in conjunction with multiple police departments in Pennsylvania and Ohio, including police departments from Columbus, Ohio, Canfield, Ohio, Bucks County, Ohio, Allegheny County, Pennsylvania, Pittsburgh, Pennsylvania, Ross Township, Pennsylvania, and Wilkins Township, Pennsylvania, conducted the investigation that led to the prosecution of McCall.

JOHNSTOWN, Pa. - A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of conspiring to commit an offense against the United States, United States Attorney Scott W. Brady announced today.

Dr. John R. Baird, 52, pleaded guilty to one count before United States District Judge Kim R. Gibson.

In connection with Dr. Baird’s guilty plea to conspiring to commit an offense against the United States:

Universal Oral Fluid Labs ("UOFL") was a clinical drug testing and drug screening laboratory located in Greensburg, Pennsylvania. UOFL was located at 475 Willow Crossing Road, Greensburg, Westmoreland County, Pennsylvania. Dr. Baird was a physician licensed in the Commonwealth of Kentucky and the State of Indiana, who specialized in physical medicine, rehabilitation and pain treatment. Dr. Baird’s primary medical practice was located at 3012 East Point Parkway, Louisville, Kentucky 40223.

Both Dr. Baird and UOFL were enrolled providers in the Medicare program and the Kentucky Medicaid program. As a condition of becoming a Medicare provider and being authorized to bill Medicare, Dr. Baird and UOFL, like all other providers of health services to Medicare patients, were required to certify on their enrollment applications that they would comply with all applicable federal and state laws, regulations, policies, procedures, and program requirements.

UOFL billed, and was paid by, Medicare for performing drug tests and related services for Medicare beneficiaries who were referred to UOFL by physicians enrolled in the program, including Dr. Baird.

From on or about May 1, 2012, and continuing thereafter until at least July 31, 2013, in the Western District of Pennsylvania and elsewhere, Dr. Baird conspired with persons at UOFL and others to commit offenses against the United States, that is, to solicit and receive kickbacks from UOFL in return for referring patients to UOFL for the referral of patient lab

work, for which payment was made in whole or in part under a Federal health care program, namely, Medicare and Medicaid, contrary to Title 42, United States Code, Section 1320a- 7b(b)(1)(A).

It was a part of the conspiracy that Dr. Baird received monthly checks from UOFL in exchange for referrals, including Medicare and Medicaid referrals. Specifically, the monthly kickback checks UOFL paid to Dr. Baird were paid pursuant to the terms of a "joint venture" that Dr. Baird entered into with UOFL. Under this "joint venture," Dr. Baird referred all of his patients, including Medicare and Medicaid beneficiaries, to UOFL for drug testing and related services. UOFL, in turn, billed third-party payors, including Medicare and Medicaid, for such tests, and then kicked back to Dr. Baird, for each referred patient, reimbursement amounts for the tests that exceeded agreed upon thresholds, which were typically between $100.00 and $150.00. Dr. Baird received these "joint venture" payments from UOFL solely in exchange for the referrals Dr. Baird provided to UOFL, and not in exchange for the performance of any other services. Between May 1, 2012 and July 31, 2013, Dr. Baird received $567,609.36 in kickbacks from UOFL in return for Dr. Baird referring his patients' lab work to UOFL.

Judge Gibson scheduled sentencing for Dec. 6, 2018, at 10:30 a.m. The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, the Internal Revenue Service Criminal Investigation, and Pennsylvania Office of Attorney General Medicaid Fraud Control Section conducted the investigation that led to the prosecution of Dr. Baird.

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

Sabrina L. Rogers, 35, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on July 6, July 10, and July 11, 2017, Rogers distributed less than 28 grams of cocaine base, also known as "crack," and on July 12, 2017, Rogers possessed with the intent to distribute less than 28 grams of "crack."

Judge Gibson scheduled sentencing for Dec. 12, 2018, at 11 a.m. The law provides for a maximum sentence of 80 years in prison and a fine of $4,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney 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 Rogers.

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

Patricia Ann Hawes, 54, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on May 11, 2016, Hawes distributed less than 500 grams of cocaine. Likewise, between April 22, 2016 and June 7, 2016, Hawes maintained her residence in Johnstown, Pa., for the purpose of distributing and using heroin and cocaine.

Judge Gibson scheduled sentencing for Dec. 11, 2018, at 10 a.m. The law provides for a maximum sentence of 40 years in prison and a fine of $1,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney 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 Hawes.

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

Patricia Ann Hawes, 54, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on May 11, 2016, Hawes distributed less than 500 grams of cocaine. Likewise, between April 22, 2016 and June 7, 2016, Hawes maintained her residence in Johnstown, Pa., for the purpose of distributing and using heroin and cocaine.

Judge Gibson scheduled sentencing for Dec. 11, 2018, at 10 a.m. The law provides for a maximum sentence of 40 years in prison and a fine of $1,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney 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 Hawes.

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

Charles A. Meyer, 37, of Johnstown, Pa. pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on Oct. 20, 2015, within 1,000 feet of a playground, and on Dec. 22, 2015, and Jan. 22, 2016, Meyer distributed less than 100 grams of heroin on each of those dates. Also on Jan. 22, 2016, Meyer possessed with the intent to distribute less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Dec. 11, 2018, at 11 a.m. The law provides for a maximum sentence of 100 years in prison and a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The 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 Meyer.

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.

Joseph L. Prave, III, 52, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on Jan. 26, 2016, Prave distributed less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Dec. 12, 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 Prave.

PITTSBURGH, Pa. - A resident of Indiana, Pennsylvania, has been sentenced in federal court to one day in prison, six months of community confinement and six months of home confinement on her conviction of embezzling from a federally insured bank, United States Attorney Scott W. Brady announced today.

United States District Judge David S. Cercone imposed the sentence on Madeline Isenberg, 37, of Indiana, Pennsylvania.

According to information presented to the court, from in or around February 2012 until in or around August 2015, Isenberg, while employed as an Assistant Manager for First Commonwealth Bank, embezzled approximately $88,000 from customers’ accounts. Upon discovering the theft, the Bank reimbursed the customers.

Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.

United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Isenberg.

PITTSBURGH –  Weis Markets, Inc. a food retailer based in Sunbury, Pennsylvania, agreed to pay the United States $77,320 to resolve allegations that it violated the False Claims Act by inappropriately using gift cards to induce Medicare and Medicaid beneficiaries to transfer or fill their prescriptions at its affiliated pharmacies, United States Attorney Scott W. Brady announced today. 

The settlement resolves allegations that between January 1, 2009, and May 31, 2016, Weis Markets offered and/or provided improper inducements to Medicare and Medicaid beneficiaries in order to influence their decision to transfer or fill their prescriptions at Weis-affiliated pharmacies. 

This matter was investigated by the Office of Inspector General of the Department of Health and Human Services.  Assistant United States Attorney Rachael L. Mamula handled this matter on behalf of the United States.

The claims resolved by the settlement are allegations only, and there has been no determination of liability.

PITTSBURGH, PA – Daryl Williams has 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 July 10 and unsealed today, charges Williams, age 19, of Pittsburgh, with possession of a mixture of heroin and para-fluoroisobutyryl fentanyl with intent to distribute on May 6, 2018; possession of a firearm in furtherance of a drug trafficking crime on May 6, 2018; possession of mixtures of heroin and para-fluoroisobutyryl fentanyl, heroin and fentanyl, and heroin with intent to distribute on May 29, 2018; and possession of a firearm in furtherance of a drug trafficking crime on May 29, 2018.

The law provides for a maximum total sentence of not less than 30 years and up to life in prison, and a fine of up to $2,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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 Green Tree Police Department, 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.

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

PITTSBURGH – Jeffrey Rogers, formerly of Ambridge, Pennsylvania, was sentenced to 18 years in prison for conspiring to distribute over 40 grams of fentanyl and for then distributing fentanyl, United States Attorney Scott W. Brady announced today.

The sentence was imposed yesterday by Chief United States District Court Judge Joy Flowers Conti. Rogers was also sentenced to serve eight years of supervised release upon release from prison.

Rogers was convicted following his guilty pleas in March 2018. As part of his plea agreement, Rogers accepted responsibility for causing the death of H.P. through fentanyl distribution. Also as part of his guilty plea, Rogers acknowledged that he was responsible for the distribution of at least 280 grams of fentanyl. Rogers was previously convicted of drug trafficking in 2007 in the Beaver County Court of Common Pleas.

Assistant United States Attorneys Katherine A. King and Craig W. Haller prosecuted this case on behalf of the United States.

The conviction and sentence in this case was conducted by the Drug Enforcement Administration in partnership with the Pennsylvania Office of the Attorney General, Ambridge Police Department, New Brighton Police Department, Beaver Police Department, Aliquippa Police Department, Moon Township Police Department, Wilkinsburg Police Department, West Mifflin Police Department, Allegheny County Police Department, Duquesne Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police.

The investigation was a product of 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 – Attorney General Jeff Sessions and U.S. Attorney Scott W. Brady of the Western District of Pennsylvania today announced Operation Synthetic Opioid Surge (S.O.S.), a new program that seeks to reduce the supply of deadly synthetic opioids in high impact areas and to identify wholesale distribution networks and international and domestic suppliers.

As part of Operation S.O.S., the Department will launch an enforcement surge in ten districts with some of the highest drug overdose death rates, including the Western District of Pennsylvania. The Organized Crime Drug Enforcement Task Forces (OCDETF) Executive Office will send an additional two-year term Assistant United States Attorney to each participating district to assist with opioid-related prosecutions.

The ten participating districts are:

Northern District of Ohio

Southern District of Ohio

Eastern District of Tennessee

Eastern District of Kentucky

Southern District of West Virginia

Northern District of West Virginia

District of Maine

Eastern District of California

Western District of Pennsylvania

District of New Hampshire

Each participating United States Attorney’s Office (USAO) will choose a specific county and prosecute every readily provable case involving the distribution of fentanyl, fentanyl analogues, and other synthetic opioids, regardless of drug quantity. The surge

will involve a coordinated DEA Special Operations Division operation to ensure that leads from street-level cases are used to identify larger-scale distributors.

"When it comes to synthetic opioids, there is no such thing as a small case," Attorney General Sessions said. "In 2016, synthetic opioids killed more Americans than any other kind of drug. Three milligrams of fentanyl can be fatal--that's not even enough to cover up Lincoln's face on a penny. Our prosecutors in Manatee County, Florida have shown that prosecuting seemingly small synthetic opioids cases can have a big impact and save lives, and we want to replicate their success in the districts that need it most. This new strategy—and the new prosecutors who will help carry it out—will help us put more traffickers behind bars and keep the American people safe from the threat of these deadly drugs."

"The opioid epidemic is the single greatest drug crisis of our lifetimes. Opioid-related overdoses have increased to unprecedented levels, with fentanyl and its analogues more available and lethal than ever," stated U.S. Attorney Brady. "In response, we have attacked this epidemic with urgency. In partnership with Washington County District Attorney Gene Vittone, our appointment of a Washington County Assistant District Attorney to serve as a Special Assistant United States Attorney has resulted in dozens of successful prosecutions and a reduction in the number of overdose deaths. Through Operation S.O.S., the addition of a full-time federal prosecutor to focus on this ‘hot spot’ county within our district will allow us to continue this vital work."

Located to the southwest of Pittsburgh, Washington County has an estimated population on 208,261 people and encompasses an area of 861 square miles. In 2017 there were 98 fatal drug overdoses, 71 of which contained fentanyl. This compared to: 109 overdoses in 2016 (68 containing fentanyl), 73 overdoses in 2015 (38 containing fentanyl), and 36 overdoses in 2014 (five containing fentanyl).

Operation S.O.S. was inspired by a promising initiative of the United States Attorney’s Office in the Middle District of Florida involving Manatee County, Florida. In Manatee County, a county just south of Tampa with a population of about 320,000, overdoses and deaths skyrocketed in 2015 (780 overdoses/84 opioid related deaths) and 2016 (1,287 overdoses/123 opioid related deaths). In summer of 2016, local law enforcement reported frequent, street-level distribution of fentanyl and carfentanil for the first time.

To combat this crisis, the Middle District of Florida committed to prosecuting every readily provable drug distribution case involving synthetic opioids in Manatee County regardless of drug quantity. The effort resulted in the indictments of 45 traffickers of synthetic opioids. Further, from the last six months of 2016 to the last six months of 2017, overdoses dropped by 77.1% and deaths dropped by 74.2%. Overall, the Manatee County Sheriff’s Office went from responding to 11 overdoses a day to an average now of less than one per day.

PITTSBURGH, PA – A resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal bank laws, United States Attorney Scott W. Brady announced today.

The one-count indictment, returned on July 10, charged Solomon Chambers, Sr., age 50, with one count of conspiracy to commit bank fraud.

According to the indictment, from on or about July 14, 2016 to on or about July 23, 2016, Chambers and other individuals conspired to defraud Members 1st Federal Credit Union and Pennsylvania State Employees Credit Union. Chambers and other conspirators deposited non-sufficient checks into bank accounts at those credit unions, and then made cash withdrawals or point-of-sale purchases that rendered those accounts overdrawn.

The law provides for a maximum total sentence of 30 years in prison, a fine of either $250,000 or an alternative amount depending on the victims’ losses, 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 Adam N. Hallowell is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.

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

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

The two-count indictment, returned on July 10, named Matthew David Stanley, age 32, formerly of Pleasant Hills, Pennsylvania, as the sole defendant.

According to the Indictment, on August 19, 2013, Matthew David Stanley robbed the First Commonwealth Bank on 8091 Route 22, New Alexandria, Pennsylvania, PA 15670 of $3,700. Stanley also robbed the Citizens Bank at 2841 Ligonier Street, Latrobe, PA 15650 of $2,413 on August 23, 2013, according to the Indictment.

The law provides for a maximum total sentence of not more than 20 years in prison and a fine of not more than $250,000.00 for each count. 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 Ross E. Lenhardt, a prosecutor in the Major Crimes Section, is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Latrobe Police Department and the Westmoreland County Bureau of Criminal Investigation conducted the investigation that lead to the prosecution of Matthew David Stanley.

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

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and committing bank robbery, United States Attorney Scott W. Brady announced today.

The two-count indictment, returned on July 10, named Mark Hammond, 54, as the sole defendant.

According to the indictment, on or about January 10, 2018, Hammond conspired with another individual to rob Huntington Bank located at 650 Smithfield Street, Pittsburgh, PA 15222.

The law provides for a maximum total sentence of not more than twenty (20) years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Rebecca L. Silinski and Timothy M. Lanni are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and 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 – A resident of Clairton, Pennsylvania, has been sentenced in federal court to three years’ probation, 180 days of which is to be served in home confinement, and a $7,500 fine 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 Samuel Lopresti, 56.

According to information presented to the court at the time he entered a guilty plea, Lopresti, from March through June 2017, regularly purchased cocaine in 1.5 ounce to four ounce quantities from his codefendant, Skyler Carter, for personal use and for further distribution in the Clairton area. He was held responsible for the distribution of between 400 and 500 grams of cocaine during that period. Lopresti is the fourth 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 former resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.

The three-count indictment, returned on July 10, named Javell R. Garner, a/k/a "Vell", a/k/a "Trill", age 25, of Braddock, Pennsylvania, as the sole defendant.

According to the Indictment, in May 2017, Garner possessed a .22 caliber semi-automatic Phoenix Arms pistol; and on June 14, 2018, he possessed a .45 G.A.P. caliber semi-automatic Springfield Armory pistol and .45 G.A.P caliber ammunition, after having been convicted of previous felony drug trafficking offenses. The Indictment further alleges that on June 14, 2018, Garner possessed with intent to distribute heroin, a Schedule I controlled substance.

The defendant faces a maximum total penalty of up to 40 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation leading to theiIndictment in this case with valuable assistance from the Pittsburgh Bureau of Police, the Port Authority Police Department, the Allegheny County Housing Authority, the Braddock Police Department, and the Pennsylvania State Police. 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 merely an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three years probation, with the first eight months to be served on home detention with electronic monitoring, on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

Chief United States District Judge Joy Flowers Conti imposed the sentence on Sharima Zyhier, 41, of Pittsburgh, Pennsylvania.

According to information presentenced to the court, from in and around January 2016, and continuing thereafter to in and around May 2016, Zyhier conspired with others to distribute, and possess with intent to distribute, cocaine, a Schedule II controlled substance.

Assistant United States Attorneys Cindy K. Chung and Katherine A. King prosecuted this case on behalf of the government.

U.S. Attorney Scott W. Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for conducting the investigation leading to the successful prosecution of Sharima Zyhier. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Pennsylvania Office of the Attorney General, Ambridge Police Department, New Brighton Police Department, Beaver Police Department, Aliquippa Police Department, Moon Township Police Department, Wilkinsburg Police Department, West Mifflin Police Department, Allegheny County Police Department, Duquesne Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of armed bank robbery and bank robbery, United States Attorney Scott W. Brady announced today.

Gregory Magee, 48, pleaded guilty to two counts of armed bank robbery and four counts of bank robbery before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that Magee robbed six banks between January through November of 2016.

The court was advised that on the afternoon of January 20, 2016, Magee entered First Niagara Bank located at 20111 Route 19, Cranberry Township, Pennsylvania, wearing a hooded sweatshirt, cap, sunglasses, gloves, and scarf covering this face. Upon entering the bank, Magee brandished a black handgun and demanded money from several tellers, who gave him $5,526.

The court was further advised that on the afternoon of February 29, 2016, Magee entered First Merit Bank located at 2090 West State Street, New Castle, Pennsylvania, wearing a green poncho, sunglasses, gloves, and scarf covering his face. Upon entering the bank, Magee brandished a black handgun, handed plastic bags to several tellers, and demanded money from the tellers, who complied and gave him $10,126. Magee fled the scene of the robbery in his personal vehicle, a black Cadillac ATS with black rims, which was observed on video surveillance and by an eyewitness.

The court was further advised that around noon on March 31, 2016, Magee entered First Niagara Bank located at 4073 Washington Road, McMurray, Pennsylvania, wearing sunglasses and gloves. Upon entering the bank, Magee threatened that he had a gun, gave plastic bags to tellers, and demanded money from the tellers, who complied and gave him $9,133. Magee carried an open umbrella inside the bank while committing this robbery. Magee fled the scene of the robbery in a bronze Cadillac ATS, which he was driving as a loaner vehicle. This vehicle was captured on surveillance video and observed by an eyewitness.

The court was further advised that late morning on June 8, 2016, Magee entered First Commonwealth Bank located at 5847 Forbes Avenue, Pittsburgh, Pennsylvania, wearing a hooded sweatshirt, sunglasses, and gloves. Upon entering the bank, Magee threatened that he had a gun, handed out plastic bags to several tellers, and demanded money from the tellers, who complied and gave him $3,709. Magee again held an open umbrella during this robbery.

The court was further advised that on the afternoon of August 11, 2016, Magee entered Citizens Bank located at 2537 Constitution Boulevard, Beaver Falls, Pennsylvania, wearing a hooded sweatshirt, baseball cap, sunglasses, gloves, and scarf covering his face. Upon entering the bank, Magee threatened to have a bomb, handed plastic bags to several tellers, and demanded money from the tellers, who complied and gave him $12,559. Magee again carried an open umbrella in the bank while committing this robbery. Magee’s hat was left at the scene of the robbery. DNA was recovered from the hat and found by the FBI laboratory to match a DNA sample from Magee. Magee was observed fleeing the scene in a Buick Regal, which he was driving as a loaner vehicle that day.

The court was further advised that around noon on November 8, 2016, Magee entered S&T Bank located at 4580 Broadway Boulevard, Monroeville, Pennsylvania, wearing a hooded jacket, sunglasses, and gloves. Upon entering the bank, Magee threatened to have a bomb and displayed a bag with protruding wires. Magee handed plastic bags to several tellers and demanded money from them, and they complied. Magee also demanded access to the bank’s vault. The bank manager opened the vault and gave cash from the vault to Magee. Magee stole $78,643 during this robbery. Magee was apprehended by law enforcement shortly after the robbery hiding in a drainage pipe in a wooded area near the bank. Magee was in possession of the stolen currency and bag with protruding wires, later determined to be Ethernet cables. Magee had driven a loaner Cadillac vehicle, which was located near the scene of the robbery.

After his arrest, a 9mm Kel-Tec handgun loaded with nine rounds of ammunition was recovered from Magee’s personal vehicle.

Judge Fischer scheduled sentencing for November 29, 2018. With respect to each armed bank robbery, the law provides for a maximum sentence of not more than 25 years in prison, a fine of $250,000, or both. With respect to each bank robbery, the law provides for a maximum sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney David Lew is prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Cranberry Township Police Department, Union Township Police Department, Peters Township Police Department, Pittsburgh Bureau of Police, Chippewa Township Police Department, Monroeville Police Department, and Allegheny County Sheriff’s Office conducted the investigation leading to the guilty plea in this case.

JOHNSTOWN, Pa. – Two Cambria County residents were indicted by a federal grand jury in Johnstown on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.

The indictment named Alissa N. Mosley, 29, and Justin R. Guillarmod, 35, of Johnstown, Pa.

According to the indictment presented to the court, on July 27, 2017, Mosley and Guillarmod did possess with intent to distribute more than 100 grams of heroin. Also, on July 27, 2017, Guillarmod was found in possession of a Taurus Magnum .357 caliber revolver. On Dec. 2, 2014, Guillarmod was convicted in the Court of Common Pleas of Cambria County, PA, of drug trafficking, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.

The law provides for a maximum sentence for Mosley of 40 years in prison and a fine of $5,000,000 or both. The law provides for a maximum sentence for Guillarmod of 50 years in prison and a fine of $5,250,000 or both Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney 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 Mosley and Guillarmod.

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

ERIE, Pa. - A former 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 four-count indictment named Mark Joseph Bretz, 27, as the sole defendant.

According to the indictment presented to the court, Bretz received computer images depicting minors engaging in sexually explicit conduct and used interstate communications to extort several victims into providing Bretz sexually explicit or suggestive material.

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

The law provides for a maximum total sentence of 26 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation and the Erie County Detectives Bureau conducted the investigation leading to the indictment in this case.

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

JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., was indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.

The indictment named Ramon Santiago-Sandoval, 27.

According to the indictment presented to the court, on October 23, 2017, Santiago-Sandoval possessed a quantity of Buprenorphine.

The law provides for a maximum sentence of 20 years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

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 Federal Correctional Institution, Special Investigative Staff, conducted the investigation leading to the prosecution of Rodriguez-Melendez.

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