Western District of Pennsylvania

PITTSBURGH - A resident of the City of Washington, Washington County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of distributing and possessing with intent to distribute quantities of heroin and fentanyl, Acting United States Attorney Soo C. Song announced today.

The six-count indictment, returned on June 28 and unsealed today, named Jerome “Bubba” Barnes, 32, of Washington, Pennsylvania, as the sole defendant.

“The U.S. Attorney’s Office and the Washington County District Attorney’s Office have worked intensively to disrupt large-scale fentanyl and heroin traffickers, like Bubba Barnes,” stated U.S. Attorney Song. “By deputizing a Washington County prosecutor to bring federal charges, we have added another dimension to our cooperative efforts to reduce overdose deaths.”

“This indictment and arrest demonstrates what law enforcement can do to eliminate the deadly poisons being sold in our communities,” said Washington County District Attorney Gene Vittone. “Law enforcement at all levels – municipal, county, state and federal - were involved in the investigation and apprehension of this defendant. Working together, we are better able to eliminate this deadly threat to families and neighbors.”

According to the indictment presented to the court, Barnes distributed and possessed with intent to distribute quantities of heroin and fentanyl between April and June of 2017.

The law provides for a maximum total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Yesterday, United States Magistrate Judge Robert C. Mitchell ordered the defendant to remain in federal custody, upon consideration, in part, of the June 6, 2017 Order of District Judge Nora B. Fischer detaining Barnes for allegedly violating his federal supervised release on his prior federal drug convictions.

Special Assistant United States Attorney Jerome A. Moschetta of the Washington County District Attorney’s Office is prosecuting this case on behalf of the government.

Task Force Officers with the Federal Bureau of Investigation, Pennsylvania State Police and Washington County District Attorney’s Office Drug Task Force 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 former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 30 years imprisonment for six counts of Production of Material Depicting the Sexual Exploitation of a Minor and one count of Possession of Material Depicting the Sexual Exploitation of a Minor, followed by a lifetime supervised release, and a $700.00 special assessment, Acting United States Attorney Soo C. Song announced today.

United States District Judge Arthur J. Schwab imposed the sentence on George Orbin, 62, formerly of Blawnox, Pennsylvania.

According to information presented to the Court at trial, on or about December 10, 2011, April 8, 2013, June 10, 2013, and June 11, 2013, Orbin employed, used, persuaded, induced, enticed, and coerced minors to engage in sexually explicit conduct for the purpose of producing a visual depiction of the sexual exploitation of the minors. Also, on or about August 11, 2012, and June 3, 2013, Orbin attempted to employ, use, persuade, induce, entice, and coerce minors to engage in sexually explicit conduct for the purpose of producing a visual depiction of the sexual exploitation of the minors. In addition, on or about September 10, 2013, Orbin knowingly possessed videos and 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.

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

Acting U.S. Attorney Song commended the Federal Bureau of Investigation and the Allegheny County District Attorney’s Office for conducting the investigation leading to the successful prosecution of Orbin.

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 - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to commit robbery of a pharmacy, robbery of a pharmacy, brandishment of a firearm in relation to a crime of violence, and possession with the intent to distribute Schedule II controlled substances, Acting United States Attorney Soo C. Song announced today.

Stephan Edward Corrick, 66, pleaded guilty to six counts before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that on March 11, 2016, Palmer's Pharmacy located in Russellton, (Allegheny County) Pennsylvania, was robbed by two individuals armed with firearms and wearing masks. The suspects stole approximately 10,000 dosage units of prescription drugs, including Oxycodone and Fentanyl, with an estimated street value of approximately $235,000. As a result of their comprehensive and extensive investigation, the Drug Enforcement Administration (DEA) and West Deer Police Department developed a general description of at least one suspect.

On April 28, 2016, Keystone Pharmacy located in New Alexandria Boro, (Westmoreland County) Pennsylvania, was robbed by two individuals wearing masks. One suspect had a gun and the other had pepper spray. The assailants placed employees on the ground and handcuffed them. Investigators determined that between 15,000 - 20,000 dosage units were stolen. Noting the similarities between both robberies, DEA then coordinated its investigation with that of the Pennsylvania State Police to identify and arrest the individuals in question. Agents determined that Corrick purchased the Kylo Ren Stars Wars mask, used in the Palmer’s Pharmacy robbery from a local Target Store. After locating and interviewing Corrick, agents secured a full confession. Immediately thereafter, the other suspect, Dana Shipley, was identified and arrested carrying a backpack containing a large amount of pills, money from the New Alexandria robbery and both masks used in the New Alexandria robbery. Shipley also had a .32 caliber firearm used in the commission of the crime concealed in his pocket. Corrick has an extensive criminal history and had recently been released from prison after serving time for armed robbery.

Judge Ambrose scheduled sentencing for, October 26, 2017. The law provides for a maximum total sentence of twenty years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, Judge Ambrose ordered that the defendant remain detained.

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

The Drug Enforcement Administration, the Pennsylvania State Police and the West Deer Township Police Department conducted the investigation leading to the prosecution of Corrick.

PITTSBURGH – A resident of New Derry, Pennsylvania, pleaded guilty in federal court to charges of mail fraud, Acting United States Attorney Soo C. Song announced today.

Charlene D. Moff waived indictment and pleaded guilty to two counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that from September 2013 to March 2016, Moff fraudulently ordered merchandise from Victoria’s Secret using her or her husband’s online account. After the items were delivered, she would call customer service and falsely represent one of the following: that she did not receive the shipment of merchandise, the shipment was missing certain items, or some of the merchandise was incorrect or damaged. She would then receive a credit to her account or a re-shipment of merchandise. The amount of loss to Victoria’s Secret exceeded $30,000.

Judge Bissoon scheduled sentencing for October 26, 2017 at 10 a.m. The law provides for a maximum total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed 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 Postal Inspection Service conducted the investigation that led to the prosecution of Moff.

ERIE, PA. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearm laws, Acting United States Attorney Soo C. Song announced today.

Ezra Eugene Davis, 32, pleaded guilty to three counts before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on October 21, 2016, Davis possessed seven firearms while released on bond awaiting trial on local gun and drug charges. Davis was also charged with the knowing possession of stolen firearms and with possession of firearms while a current user of controlled substances.

Judge Cercone scheduled sentencing for October 23, 2017 at 1:30 p.m. The law provides for a total sentence of 25 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.

This case was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Millcreek Township Police Department conducted the investigation that led to the prosecution of Davis.

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.

John Dominic Joseph Juliano pleaded guilty to one count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Juliano unlawfully possessed a Smith & Wesson rifle, a Century Arms rifle, a Norinco rifle, a Glock pistol, a Springfield pistol, a DPMS rifle and a Maverick Arms shotgun, while being prohibited from firearm possession because he is a convicted felon.

Judge Cercone scheduled sentencing for October 23, 2017 at 12:45 p.m. The law provides for a total sentence of ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

This case was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.

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

ERIE, Pa. - A resident of Conneaut Lake, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.

John P. Hoffman, 54, of Conneaut Lake, Pennsylvania, pleaded guilty to two counts before United States District Judge David S. Cercone.

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

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

Judge Cercone scheduled sentencing for October 23, 2017 at 3:00 p.m. The law provides for a total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Hoffman on bond.

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

The Department of Homeland Security Investigations conducted the investigation that led to the prosecution of Hoffman.

PITTSBURGH - A resident of Washington, Pennsylvania, was sentenced in federal court on June 28, 2017 to an additional 24 months of federal incarceration after violating his federal supervision, Acting United States Attorney Soo C. Song announced today.

United States District Judge Nora Barry Fischer imposed the latest federal sentence on Zack James Sadler, age 32.

According to information presented to the court, Sadler had failed to report his address to United States Probation Officers as required and was then arrested on several different alleged gun-related offenses in Washington County. Most of those cases were dropped for reasons that include the victims failing to show in court, however, he was convicted of Recklessly Endangering Another Person and Illegally Possessing a Concealed Firearm charges at one Washington County case.

Prior to imposing sentence, Judge Fischer noted that Sadler was on supervision for being a Felon in Possession of a Firearm at one case in federal court where he was sentenced to 60 months of incarceration. Sadler received another 15 months of incarceration when charged with escaping from a halfway house after his release from federal custody. Prior court hearings revealed that Sadler has previous convictions for illegal firearm possession, assaults, drugs, burglary and shooting at civilians.

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

Acting United States Attorney Song commended the Washington City Police Department and the United States Probation Office for the investigation leading to the successful prosecution of Sadler.

PITTSBURGH - A citizen of Mexico has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, Acting United States Attorney Soo C. Song announced today.

The one-count indictment, returned on June 27, named Cirilo Castano-Garcia, age 29, of Mexico, as the sole defendant.

According to the indictment, on or about May 24, 2017, Castano-Garcia was found in Pittsburgh, Pa., after having unlawfully re-entered the United States following one previous removal.

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

Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.

United States Immigration and Customs Enforcement (ICE) 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. - A resident of Hollidaysburg, Pa. has been sentenced in federal court to 84 months in prison, 60 months of which will be concurrent with a sentence imposed in the Southern District of Florida; three years’ supervised release; and was ordered to pay restitution to the Internal Revenue Service of $722,476.55 and to Health and Human Services of $2,300,000, on his convictions of conspiring to commit an offense against the United States and willfully failing to remit employment taxes, Acting United States Attorney Soo C. Song announced today.

United States District Judge Kim R. Gibson imposed the sentence on Dr. John H. Johnson, 55, of Hollidaysburg, Pa. Dr. Johnson will surrender today, June 30, 2017, to the United States Marshal Service to begin serving his 84-month federal prison sentence.

According to information presented to the court and in connection with Dr. Johnson conspiring to commit an offense against the United States:

• Universal Oral Fluid Labs (UOFL) was a clinical drug testing and drug screening lab located in Greensburg, PA. William Hughes was the owner and operator of UOFL. Dr. Johnson was a PA licensed physician practicing anesthesiology and pain management, who owned and operated a group of pain management clinics.
•  Both Dr. Johnson and UOFL were enrolled providers in the Medicare program and the Pennsylvania Medicaid program. As a condition of becoming a Medicare and/or Medicaid provider and being authorized to bill Medicare and/or Medicaid, Dr. Johnson and UOFL were required to certify on their enrollment applications, Medicare Form 885B, that they would comply with all applicable federal and state laws, regulations, policies, procedures, and program requirements.
• UOFL billed, and was paid by, Medicare and Pennsylvania Medicaid for performing drug tests and related services for Medicare and Medicaid beneficiaries who were referred to UOFL by physicians enrolled in the program, including Dr. Johnson. UOFL also billed, and was paid by, various private health care insurance companies in the business of providing health care insurance to individuals and entities under various insurance policies, pursuant to which the private insurers paid UOFL for drug tests and related services performed for insureds who had been referred to UOFL by physicians.
• From in and or around May, 2011, and continuing thereafter until at least November, 2013, Dr. Johnson did knowingly and intentionally conspire with William Hughes and others to commit offenses against the United States, that is, to solicit and receive remuneration, directly and indirectly, overtly and covertly, in cash and in kind, namely, kickbacks and bribes, from William Hughes and UOFL in return for referring patients to UOFL for the furnishing and arranging for the furnishing of items and services, that is, 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).
• Dr. Johnson received cash payments from William Hughes and UOFL in exchange for referring Medicare and Medicaid patients to UOFL. Likewise, Dr. Johnson received monthly checks from UOFL in exchange for referrals, including Medicare and Medicaid referrals. Dr. Johnson also agreed on the value of the “kickbacks” that William Hughes and UOFL would pay Dr. Johnson for each referral of lab work sent to UOFL by Dr. Johnson. Specifically, the monthly “kickback” checks UOFL paid to Dr. Johnson were paid pursuant to the terms of a “joint venture” that Dr. Johnson entered into with UOFL. Under this “joint venture,” Dr. Johnson 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. Johnson, for each referred patient, reimbursement amounts for the tests that exceeded agreed upon thresholds, which were typically between $100.00 and $150.00. Dr. Johnson received these “joint venture” payments from William Hughes and UOFL solely in exchange for the referrals Dr. Johnson provided to UOFL, and not in exchange for the performance of any other services.
• Between May 2011 and November 2013, Dr. Johnson received more than $2,300,000 in “kickbacks” from Williams Hughes and UOFL for referrals. UOFL then received millions of dollars from third party payors, including approximately $3,443,528 from Medicare and $1,147,768 from Pennsylvania Medicaid, based on Dr. Johnson’s referrals.
   

In connection with Dr. Johnson willfully failing to remit employment taxes:

• On or about April 22, 2002, Central Anesthesia was incorporated with Dr. Johnson as the 100% shareholder who exercised complete control over every aspect of the business affairs. As the owner and operator of Central Anesthesia, Dr. Johnson had the corporate responsibility to collect, truthfully account for, and pay over Central Anesthesia’s payroll taxes to the IRS. Despite withholding payroll taxes from his employees paychecks, Dr. Johnson failed to make payments to the IRS. Specifically, for the taxable third quarter of 2013 (i.e., from on or about July 1, 2013 to on or about September 30, 2013), Dr. Johnson willfully failed to truthfully account for and pay over to the IRS all of the federal income taxes withheld and Federal Insurance Contributions Act (FICA) taxes due and owing to the United States on behalf of Central Anesthesia and its employees, totaling $135,112.
   

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

Ms. Song commended 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 for the investigation leading to the successful prosecution of Dr. Johnson.

PITTSBURGH - A former resident of Millvale, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of transporting a minor in interstate commerce for the purpose of engaging in sexual conduct, as well as producing and distributing images and videos of such sexual conduct, Acting United States Attorney Soo C. Song announced today.

The six-count indictment, returned on June 27, named Daniel A. Kundrat, 34, as the sole defendant.

According to the indictment, Kundrat, on August 10, 2016, traveled to Columbus, Ohio, where he picked up a 14-year old female, whom he brought back to the State of Pennsylvania with the intent to engage in unlawful sexual activity, including intercourse. He is further alleged to have produced videos of their sexual activity on August 22, 2016, and on August 31, 2016, as well as to have distributed in interstate and foreign commerce three videos depicting the sexual exploitation of a minor.

The law provides for a maximum total sentence of life in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

ERIE, Pa. – Four Erie residents have been indicted by a federal grand jury in Erie on charges of violating federal drug laws, Acting United States Attorney Soo C. Song announced today.

The 11-count indictment, returned on June 13 and unsealed yesterday, named Ravone Robert Deberry, 24, Paris Xavier Boyd, 28, Chardonna Lasha Gordy, 21, and Andre Javon Knight, 34 as defendants.

According to the indictment presented to the court, the defendants conspired to possess with intent to distribute and distribute crack cocaine. In addition, Deberry and Boyd possessed with intent to distribute and distributed crack cocaine. Knight and Goudy are also charged with using a cellular telephone in the commission of the drug conspiracy.

Andre Javon Knight is a fugitive. Anyone with information regarding his whereabouts is asked to call the FBI in Erie at (814) 452-4516 or the Erie Bureau of Police at (814) 870-1125.

The law provides for a maximum total sentence of 80 years in prison, a fine of $7,000,000, or both for Deberry; 100 years in prison, a fine of $8,000,000 or both for Boyd; 52 years in prison, a fine of $5,750,000 or both for Knight; and 48 years in prison, a fine of $5,500,000 or both for Goudy. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

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

The EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department, conducted the investigation 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 Huntington, West Virginia, has been indicted by a federal grand jury in Pittsburgh on charges of inducing a minor to engage in illegal sexual activity and travel with intent to engage in illicit sexual conduct, Acting United States Attorney Soo C. Song announced today.

The two-count indictment, returned on June 27, named Steven Michael Pursell, age 34, of Huntington, WV.

According to the indictment, from on or about March 20, 2017, until on or about March 21, 2017, Pursell traveled in interstate commerce for the purpose of engaging in illicit sexual conduct with another person, a minor under 18 years of age.

The law provides for a maximum total sentence of not more than 30 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 Heidi M. Grogan 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. This case is being prosecuted 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.

PITTSBURGH – A Westmoreland County resident has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud and mail fraud, Acting United States Attorney Soo C. Song announced today.

The five-count indictment, returned on June 27, named Nicolette Gizzi, age 44, of North Huntingdon, PA as the sole defendant.

According to the indictment, from December 2009 through approximately June 2016, Gizzi, who was employed as the Financial Manager for Steel Valley Authority, issued checks to herself and her credit card company, without authorization, and forged the required signatures. The checks were drawn on Steel Valley Authority’s PNC Bank business account. Steel Valley Authority is funded primarily by federal grants.

Also according to the indictment, Gizzi, who had a previous federal conviction in South Carolina, fraudulently completed and mailed an Answer to a Writ of Garnishment by forging a signature of a former employee, forging a notary public signature and understating her income. The Writ of Garnishment was issued in an attempt to collect restitution on the prior conviction.

The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both for each count of bank fraud and 20 years in prison, a fine of $250,000 or both for the single count of mail fraud. 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 Lee J. Karl is prosecuting this case on behalf of the government.

The U.S. Department of Labor, Office of Inspector General, the Federal Bureau of Investigation and the U.S. Department of Housing and Urban Development, Office of Inspector General conducted the investigation leading to the indictment in this case.

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

PITTSBURGH – A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges relating to Social Security fraud, Acting United States Attorney Soo C. Song announced today.

The two-count indictment, returned on June 28, named Cindy Hancheck, 60, of Carmichaels, Pennsylvania, as the sole defendant.

According to the indictment, between July 1999 and January 2016, Hancheck had knowledge of her husband’s continued presence in her household, his continued financial support of her, and the opening and maintenance of bank accounts held jointly between her and her husband, but concealed and failed to disclose those events to the Social Security Administration with the intent fraudulently to secure Supplemental Security Income benefits. Additionally, between January 2000 and February 2016, Hancheck, having filed an application for Supplemental Security Income benefits, received and converted approximately $115,597.94 in benefits to which she knew she was not entitled.

The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

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

PITTSBURGH - A Pittsburgh-area resident has been indicted by a federal grand jury in Pittsburgh on a charge of escape, Acting United States Attorney Soo C. Song announced today.

The one-count indictment, returned on June 27, named Devon Johnson, 29, of Braddock, PA.

According to the indictment, on August 31, 2016, 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 Northern District of West Virginia.

The law provides for a maximum total sentence of five 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 Tonya Sulia Goodman is prosecuting this case on behalf of the government.

The United States Marshals Service conducted the investigation leading to the indictment in this case.

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

ERIE, Pa. - A resident of McKean, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.

The three-count indictment named Nathan Mark Williams, 37, of McKean, Pennsylvania, as the sole defendant.

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

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

The law provides for a maximum total sentence of 60 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The 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 Allison Park, Pennsylvania pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Soo C. Song announced today.

Cameron Howat, 57, of Allison Park pleaded guilty to one count before United States District Judge David Stewart Cercone.

In connection with the guilty plea, the court was advised that Howat solicited investment funds from friends and acquaintances for the purpose of investing those funds in the foreign exchange market. Howat represented to the investors that his compensation for making the investments on their behalf would be to take fifty percent of the profits from the investments. Instead of investing all of the funds, as promised to the investors, Howat took some of their money and used it to pay for personal expenses.

Judge Cercone scheduled sentencing for November 3, 2017 at 10 a.m. The law provides for a total sentence of 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 offense and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH - A former resident of Monessen, Pa., pleaded guilty in federal court to charges of illegal firearm possession and heroin dealing, Acting United States Attorney Soo C. Song announced today.

Laurenti James Robertson, age 27, pleaded guilty to all four charges lodged against him before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Robertson was caught by local police officers in a rental car in possession of 158 stamp bags and $1,315.00 in cash on October 19, 2015. Just five days later, on October 24, 2015, other local police officers stopped Robertson after he had an argument in High Roller’s bar in Homestead, Pa. Police located one stamp bag of heroin on his person and 14 additional stamp bags hidden in the area behind the navigation unit in the dashboard of the SUV. Also behind the navigation unit, police located a loaded 9mm caliber semiautomatic Kel-Tec pistol. The Allegheny County Department of Laboratories was able to recover Robertson’s fingerprints from the firearm.

Judge Bissoon scheduled sentencing for Friday October 13, 2017 at 10:00am The law provides for a total sentence of at least 5 years and up to life in prison, a fine of up to $2,500,000, or both. Robertson must also forfeit property to the government, including the $1,315.00 found in his possession. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

Pending sentencing, the court ordered Deputy United States Marshals to take Robertson into federal custody.

Assistant United States Attorney Ross Lenhardt of the Violent Crimes Section is the federal prosecutor who has the responsibility to prosecute this matter on behalf of the government.

The Drug Enforcement Administration (DEA) has joined forces with many state, county and local police departments in an effort to address the heroin and opioid issues within the Western District of Pennsylvania. In this matter, the DEA specifically worked with departments that included the Canonsburg Police Department, the Monessen Police Department, the Washington County Sheriff’s Office, the Pennsylvania State Police and the Washington County District Attorney’s Office in order to successfully bring Robertson to justice.

PITTSBURGH – A resident of Brownsville, Texas, has been sentenced in federal court to 210 months imprisonment and 5 years supervised release on his conviction of violating federal narcotics and money laundering laws, Acting United States Attorney Soo C. Song announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Dante Ivan Lozano, age 42, of Brownsville, Texas.

According to information presented to the court, between 2011 and 2015, Lozano mailed dozens of packages of cocaine to Jeffrey Turner and April Racan in Elizabeth and McKeesport, in Allegheny County. Approximately eight kilograms (about 18 pounds) of cocaine were sent in this fashion.

Turner and Racan then sold the cocaine to others. Although drug proceeds in the form of cash were generally sent back to Lozano in Texas, during just a six-month period of time in 2012, as an experiment, $116,700 in postal money orders were purchased and sent by Turner and Racan from Pittsburgh back to Texas.

Seven other co-defendants were previously convicted and sentenced, including Turner and Racan, and former U.S. Postmaster Joseph Borrelli.

Assistant United States Attorney Gregory J. Nescott prosecuted this case on behalf of the government.

Acting United States Attorney Song commended the United States Postal Service in Pittsburgh, the Pennsylvania Office of the Attorney General, and the Drug Enforcement Administration in Brownsville, Texas for the investigation leading to the successful prosecution of Dante Lozano.

PITTSBURGH – An Allegheny County resident pleaded guilty yesterday in federal court to charges of fraud conspiracy; mail fraud; wire fraud; trafficking or using unauthorized access devices aggregating $1,000 or more (attempt); and possession of 15 or more access devices, Acting United States Attorney Soo C. Song announced today.

Daniel K. Miller, 53, of McKeesport, Pennsylvania pleaded guilty to five counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that from in and around June 2010, to on or about September 17, 2010, co-conspirators falsely represented to be employees of companies in order to arrange and cause the unauthorized purchases of merchandise, and thereafter directing its shipment to individuals (re-shippers), like Miller, who would re-ship the merchandise to co-conspirators overseas or would sell the products online and transfer the proceeds to co-conspirators overseas. On or about September 10, 2010, Miller attempted to traffic in and use an unauthorized credit card in the amount of $2,213.44. On or about September 17, 2010, Miller possessed 15 or more unauthorized credit cards.

Judge Bissoon scheduled sentencing for October 20, 2017 at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH – Sun Penang, Inc., a Pittsburgh restaurant and itsOwner have been sentenced in federal court on a conviction of falsifying, concealing, or covering up by trick, scheme, or device a material fact, and, on behalf of the business, on willfully violating the Fair Labor Standard Act, Acting United States Attorney Soo C. Song announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Hsiao Yen Wu, a/k/a Sophia Wu, age 40, of Pittsburgh and Sun Penang, Inc., located at 5829 Forbes Avenue, Pittsburgh. Wu was sentenced to three years probation to include eight months of home detention. Both Wu and Sun Penang were ordered to pay restitution of $35,388.97 joint and severally.

According to information presented to the court, after Sun Penang had agreed to pay back wage payments, Wu represented that Sun Penang had issued all back wage payments checks and provided faxed copies of these checks to the Department of Labor. However, Wu knew that the employees were not paid back wage payments because these employees were required either to deposit the checks into Wu's personal bank account or to work without pay until Sun Penang recouped the wages. Sun Penang failed to pay minimum wages and overtime pay to their employees from January 1, 2013 to December 31, 2013.

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

Acting United States Attorney Song commended the Department of Labor, Office of Inspector General and the Wage and Hour Division for the investigation leading to the successful prosecution of Wu and Sun Penang, Inc.

JOHNSTOWN, Pa. – A pain management doctor who owned and operated a group of pain management clinics within the Western District of Pennsylvania, pleaded guilty in federal court to accepting kickbacks in connection with a clinical drug testing referral scheme operated by Universal Oral Fluid Labs (UOFL), of Greensburg, Pennsylvania, Acting United States Attorney Soo C. Song announced today.

Dr. John H. Johnson, 55, of Hollidaysburg, Pa., pleaded guilty before U.S. District Judge Kim R. Gibson to an information charging him with conspiracy to violate the Anti-Kickback Statute, and Count One of an indictment charging him with willfully failing to remit employment taxes.

In connection with Dr. Johnson’s guilty plea for conspiracy to violate the Anti-Kickback Statute, the court was informed that from in or around May, 2011, and continuing until at least November, 2013, Johnson accepted at least $2.3 million in kickbacks in return for referring patients, including Medicare and Medicaid patients, to UOFL for clinical drug testing and drug screening. UOFL then received millions of dollars from third party payors, including approximately $3,443,528 from Medicare and $1,147,768 from Pennsylvania Medicaid, based on Johnson’s referrals.

In connection with Dr. Johnson’s guilty plea to willfully failing to remit employment taxes, the court was informed that from on or about July 1, 2013 to on or about September 30, 2013, Johnson failed to truthfully account for and pay over to the Internal Revenue Service (IRS) all of the federal income taxes withheld and Federal Insurance Contributions Act (FICA) taxes due and owing to the United States on behalf of Johnson’s company, Central Anesthesia, and its employees. Johnson is responsible for repayment to the IRS of more than $700,000 as a result of his unlawful tax practices.

“A physician’s decisions about what medical care to provide, and who will provide it, should be based upon the best interests of their patients, rather than a physician’s financial interests,” said Acting U. S. Attorney Soo C. Song. “The defendant who pleaded guilty today abused his position of trust by accepting kickbacks for referring his patients to UOFL, and by failing to meet his tax obligations.”

“Once again this demonstrates the effective cooperation we maintain with our federal, state and local law enforcement partners whether it be white collar crimes, drugs or violent crime” said Robert Johnson, Special Agent in Charge of the Federal Bureau of Investigation’s Pittsburgh Division.

“Criminal kickback schemes destroy trust in health care decision-making and lead to increased costs to our Federal health care benefit programs,” said Nick DiGiulio, Special Agent in Charge of the Inspector General's Office for the United States Department of Health and Human Services in Philadelphia. “We will continue to work with our partners to expose corrupt business arrangements in the health care industry.”

"Business owners have a responsibility to withhold income taxes for their employees and then remit those taxes to the Internal Revenue Service," said Acting Special Agent in Charge Greg Floyd. "The failure to pay over withheld taxes is a serious offense. IRS Criminal Investigation vigorously pursues anyone who collects taxes and fails to timely remit those taxes."

Judge Gibson scheduled sentencing for October 11, 2017 at 11:00 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $260,000, 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 Stephanie L. Haines and Colin J. Callahan are 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. Johnson.

PITTSBURGH - United States District Court Judge Reggie B. Walton found Anthony Pryor and Lance Yarbough guilty of one count each of Conspiracy to Distribute Heroin, Acting United States Attorney Soo C. Song announced today.

According to Assistant United States Attorney Brendan T. Conway, who prosecuted the case, the evidence presented at trial established that Pryor and Yarbough participated in a large-scale heroin distribution operation centered in Duquesne, Pennsylvania. The verdict is the culmination of an investigation that began in 2010 and resulted in the convictions of nineteen individuals for heroin distribution and firearms charges, most of whom are from Duquesne. The core of the group called themselves Hardcore Entertainment, and some of the members of the conspiracy recorded music and video under that name as well. Some of videos, which they posted on YouTube, included members of the conspiracy bragging about their drug dealing activities.

Members of Hardcore Entertainment typically pulled their resources and obtained large quantities of heroin from New Jersey. They typically transported the heroin and money in vehicles with hidden compartments. Once the heroin reached the Pittsburgh area, members of the conspiracy split the heroin and sold it to other heroin distributors in the Pittsburgh area. During portions of the conspiracy, members of the conspiracy were making weekly trips between New Jersey and the Pittsburgh area transporting, on the monthly basis, hundreds of thousands of dollars and multiple kilograms of heroin. The conspiracy lasted from at least 2008 until 2012. The evidence presented at trial included controlled purchases of heroin, firearms, heroin, money, cellular telephone, and other evidence seized pursuant to search warrants, communications among the conspirators intercepted pursuant to Court authorization, and the seizure of heroin from the hidden compartment of one of the vehicles used to transports money and heroin between New Jersey and the Pittsburgh area.

Judge Walton scheduled sentencing for both defendants for October 16, 2017 The law provides for a total sentence for Pryor of 40 years in prison, a fine of $5 million, or both. The law provides for a total sentencing for Yarbough of life imprisonment, a fine of $10 million, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the and the prior criminal history, if any, of the defendants.

The Greater Pittsburgh Safe Streets Task Force consisting of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Dept., Oakdale Police Dept, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Pryor and Yarbough. The Duquesne Police Department and the Pennsylvania State Police also participated in the investigation.

PITTSBURGH - Acting United States Attorney Soo C. Song announced today that after deliberating six hours, a jury of 6 men and 6 women found Bernard M. Parker guilty of one count securities fraud, one count of mail fraud and four counts of filing false tax returns.

Parker, age 56, of Indiana, Pennsylvania was tried before United States District Judge Reggie Walton in Pittsburgh.

According to Assistant United States Attorneys Robert S. Cessar and Rachael L. Mamula, who prosecuted the case, the evidence presented at trial established that Parker, the principal of Parker Financial Services, solicited his clients, by signing of “Investors Contracts,” to invest in tax lien certificates, municipal bonds, computer software, real estate, and other undefined investments. Parker then used the vast majority of the monies taken from these investors for his personal expenses instead of the various investments agreed upon with his clients. Further, Parker filed false federal tax returns for tax years 2010, 2011, 2012, and 2013, each of which failed to report his income.

Judge Walton scheduled sentencing for October 16, 2017 at 2:00 p.m. The law provides for a maximum total sentence of 42 years in prison, a fine of $2,250,000 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.

Parker was remanded pending sentencing.

The Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, and the United States Postal Inspection Service conducted the investigation that led to the conviction of Bernard M. Parker.

JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., pleaded guilty in federal court to a charge of attempt to obtain contraband in prison, and immediately was sentenced to 17 months in prison, consecutive to the current prison term he is serving, followed by three years’ supervised release, Acting United States Attorney Soo C. Song announced today.

Michael Jackson, 28, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, on October 12, 2016, Jackson attempted to obtain a quantity of Suboxone.

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

Ms. Song commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Federal Correctional Institution, Special Investigative Staff, for the investigation leading to the successful prosecution of Jackson.

JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., has been sentenced in federal court to 9 months in prison and three years’ supervised release, consecutive to the 120 months sentence and supervised release provision he is serving currently from the District of Maryland, on his conviction of attempting to obtain contraband in prison, Acting United States Attorney Soo C. Song announced today.

United States District Judge Kim R. Gibson imposed the sentence on Douglas Vines, 45.

According to information presented to the court, on July 20, 2015, Vines attempted to obtain a quantity of suboxone.

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

Ms. Song commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Federal Correctional Institution, Special Investigative Staff, for the investigation leading to the successful prosecution of Vines.

PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to charges of bank robbery, Acting United States Attorney Soo C. Song announced today.

William Eger, 52, pleaded guilty to three counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Eger walked into the First National Bank in O'Hara Township on November 17, 2015, and handed the teller a note wherein he advised that he had a gun and demanded money. The loss to First National Bank was $2,648. Then on November 21, 2015, Eger walked into the Huntington National Bank in West Mifflin and handed the teller a note demanding money. The loss to Huntington National Bank was $3,216.00.

On November 24, 2015, Eger walked into the First Niagara Bank in the West End section of Pittsburgh holding his finger up and stating that he had a gun. Eger pulled up his shirt, exposing his waistband area, but when the teller did not see a gun, she advised Eger to leave. Eger then fled the bank without receiving any cash. Police responded to the scene; and, after a brief foot chase, Eger was apprehended and confessed to the robberies. As part of the investigation, agents recovered the notebook that Eger used to write the Huntington National Bank robbery note, as well as a hooded jacket and jeans which matched the description of the items Eger was seen wearing in the bank surveillance video.

Judge Bissoon scheduled sentencing for October 2, 2017. The law provides for a maximum total sentence of 25 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, Judge Bissoon ordered that Eger remain in custody.

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

The Federal Bureau of Investigation and the Northern Regional Police Department conducted the investigation leading to the prosecution of Eger.

PITTSBURGH - A Brighton Heights resident has been sentenced in federal court to a term of imprisonment of 151 months to be followed by 3 years of supervised release on his conviction of Bank Robbery, Acting United States Attorney Soo C. Song announced today.

United States District Judge Cathy Bissoon imposed the sentence on Boe Keenan, 34.

According to the information presented to the court, after an investigation, Keenan was arrested for robbing First National Bank in Wexford on June 30, 2015. The loss to the bank was $1,725.00.

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

Acting United States Attorney Song commended the Federal Bureau of Investigation and the Northern Regional Police Department for the investigation leading to the successful prosecution of Keenan.

PITTSBURGH – A Fayette County woman has been indicted by a federal grand jury in Pittsburgh for escaping from federal custody following a prior federal felony conviction, Acting United States Attorney Soo C. Song announced today.

The one-count indictment named Tiffany Lilley, age 28, as the sole defendant.

According to the indictment, Lilley escaped from federal custody at Renewal Incorporated Community Correction Center in Pittsburgh, Pennsylvania on March 28, 2017.

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 Conor Lamb is prosecuting this case on behalf of the government.

The United States Marshals Service conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A former resident of Beaver County, Pennsylvania, was sentenced in federal court to 135 months imprisonment, followed by 20 years supervised release, and $1,000.00 in restitution, on a charge of Distribution of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Soo C. Song announced today.

United States District Judge Mark R. Hornak imposed the sentence on Lucas Avery Klobetanz, age 40.

According to information presented to the court, on or about October 8, 2015, Klobetanz distributed videos and images containing material depicting the sexual exploitation of minors.

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

Acting U.S. Attorney Song commended the Federal Bureau of Investigation and the Pennsylvania State Police for conducting the investigation leading to the successful prosecution of Klobetanz.

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 – Deon Blair has been indicted by a federal grand jury in Pittsburgh for distributing heroin, butyryl fentanyl, and fentanyl resulting in serious bodily injury and death, and for committing related firearms crimes, Acting United States Attorney Soo C. Song announced today.

The indictment charges Blair, age 24, who resided in Pittsburgh, with committing the following crimes in February 2017: (1) distributing a mixture containing butyryl fentanyl and fentanyl resulting in death; (2) conspiring to distribute and distributing heroin, butyryl fentanyl, and fentanyl; (3) possessing a firearm in furtherance of a drug trafficking crime; and (4) possessing a firearm after 11 prior felony convictions for heroin and cocaine trafficking and firearms crimes in four prior prosecutions.

The law provides for a maximum total sentence of at least 25 years and up to life in prison and a fine of up to $4,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

The Pittsburgh Bureau of Police, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania Board of Probation and Parole, and the Allegheny County Medical Examiner’s Office conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - One resident of Penn Hills, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.

The one-count indictment named Christopher Hill, age 28.

According to the indictment presented to the court, on July 21, 2016, Hill possessed with intent to distribute and distributed fentanyl that caused the serious bodily injury and death of a person who used that fentanyl.

The law provides for a maximum total sentence of up to life in prison, a fine of not more than $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 Timothy M. Lanni is prosecuting this case on behalf of the government.

The Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.

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

PITTSBURGH – A former resident of Columbus, Ohio, has been sentenced in federal court to 108 months in prison, to be followed by three years of supervised release, on his convictions for burglary of a pharmacy and conspiracy to possess with intent to distribute a Schedule II controlled substance, Acting United States Attorney Soo C. Song announced today.

United States District Judge Arthur J. Schwab imposed the sentence yesterday on Dale E. Foughty, 38.

According to information presented to the court, on September 4, 2015, Foughty used a crowbar to break into the Spartan Pharmacy in Bethel Park, Pennsylvania, and proceeded to steal more than 6,000 Schedule II pills from the pharmacy.

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

Acting United States Attorney Song commended the Drug Enforcement Administration and the Bethel Park Police Department for the investigation leading to the successful prosecution of Foughty.

PITTSBURGH – Five residents of the Western District of Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and passing and uttering counterfeit money, Acting United States Attorney Soo C. Song announced today.

The four-count indictment named Bruce M. Charles, Jr. 22, of E. Pittsburgh, PA; Edward J. Botti, 32, of Turtle Creek, PA; Seleste M. Foster, 24, of Braddock, PA; Destiny S. Dayton, 21, of Duquesne, PA; and Shad McClelland, 31, of McKeesport, PA.

According to the indictment, between May 16, 2015 to June 12, 2015, Charles, Botti, Foster, Dayton, and McClelland conspired and passed counterfeit $100, $50, and $20 Federal Reserve Notes throughout the Western District of Pennsylvania.

With respect to Charles and Botti, the law provides for a maximum total sentence of 65 years in prison, a fine of $1,000,000 or both. With respect to Foster and Dayton, the law provides for a maximum total sentence of 45 years in prison, a fine of $750,000 or both. Finally, with respect to McClelland, the law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

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

The United States Secret Service conducted the investigation leading to the indictment in this case.

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

ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.

The three-count indictment named Nathan Richard Kosmatine, 30, as the sole defendant.

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

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

The law provides for a maximum total sentence of 60 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The 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.

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, Acting United States Attorney Soo C. Song announced today.

The nine-count indictment named Michael Robert Heinrich, 66, as the sole defendant.

According to the indictment presented to the court, Heinrich took sexually explicit photos of two minor victims who were under the age of five. Heinrich also possessed computer images depicting other minors engaging in sexually explicit conduct.

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

The law provides for a maximum total sentence of 260 years in prison, a fine of $2,250,000, 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 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 – Erik David Lowry pleaded guilty in federal court to charges involving illegal firearms possession, tampering with evidence, and tampering with a witness, Acting United States Attorney Soo C. Song announced today. Pittsburgh Tactical Firearms, the gun store owned and operated by Lowry, also pleaded guilty to illegally selling firearms.

Lowry, age 37, of McKeesport, PA and Pittsburgh Tactical Firearms (originally incorporated as Renaissance Electric, LLC), also located in McKeesport, both pleaded guilty before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that ATF Industry Operations (IO) employees perform standard inspections of all gun dealers to ensure that federal laws are being followed. Federal Firearms Licensee (FFL) inspections of this type reveal that the majority of gun dealers diligently ensure that firearms are sold to law-abiding citizens, thereby enhancing the safety of the public. A January 11 through 19, 2016, IO inspection of Pittsburgh Tactical Firearms (PTF), owned and operated by defendant Erik David Lowry, noted numerous significant and clear violations of law-- including 27 guns located in the store’s gun rack which Lowry called “cash and carry” and was willing to sell without completing any paperwork. ATF Special Agents followed up and that in-depth investigation determined that Lowry and PTF had been illegally selling and acquiring over 100 “cash and carry,” “cash out the door,” or “turn and burn” firearms “off books” at his store and through gun shows between 2014 and January 19, 2016. That is, neither Lowry nor PTF completed the required paperwork for either the acquisition or disposition of these firearms.

The investigation also located firearms transactions that were made: without any required background checks being performed; to a prohibited person with a criminal record who was previously denied the ability to purchase a firearm by a background check at PTF; to a prohibited person with a prior mental health commitment (who was denied the ability to purchase a firearm by two other gun dealers who actually did perform the required background check); and by knowingly using false information on paperwork that had been completed. Some of these transactions involved military-style weapons and the ATF has expended significant resources attempting to locate and recover these illegally sold firearms.

Further, Lowry acquired a “destructive device”, specifically a Penn Arms Striker 12 military-style 12 gauge weapon with a drum magazine, not suitable for sporting purposes, and bearing serial number 11170, which, like a machinegun, silencer, grenade, rocket, or landmine must be specifically registered in the National Firearms Registration and Transfer Record, but was not. Lowry acquired it in the summer of 2015 and disguised that fact until it was located by the ATF on January 19, 2016. As the investigation proceeded, Lowry attempted to conceal his actions by contacting multiple people to have them hide or destroy the unregistered Striker 12 by throwing it in a dumpster, in order to, he said, avoid federal prison. As these attempts failed, Lowry contacted the previous Striker 12 owner and created a false story about the date, time and manner of the acquisition, which he and the prior owner both provided to ATF.

Judge Schwab scheduled sentencing for October 23, 2017, at 9:30 a.m. The law provides for a maximum total sentence of 50 years in prison, a fine of $750,000, or both for Lowry. For Pittsburgh Tactical Firearms, the law provides a maximum total sentence of up to five years’ probation and a $500,000 fine.

Assistant United States Attorney Ross E. Lenhardt, a federal prosecutor with the Violent Crime Section of the Office of the United States Attorney, represented the federal government.

Acting U.S. Attorney Soo C. Song commended the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), including their Industry Operations investigators, and the Allegheny County Sheriff’s Office, for the investigation that led to the prosecution of Erik David Lowry and his gun store, Pittsburgh Tactical Firearms.

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 crimes.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.

Walter B. Williams, 46, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that on June 2, 2016, Williams possessed more than 300 videos and 1300 images in computer graphics and digital files, depicting the sexual exploitation of children, many of whom were under the age of 12 years.

Judge Schwab scheduled sentencing for October 17, 2017, at 10 a.m. The law provides for a maximum sentence of 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 offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued bond.

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

Agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), conducted the investigation that led to the prosecution of Williams.

PITTSBURGH – A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Soo C. Song announced today.

The three-count indictment, returned on June 7, named Robert Allen, age 38, as the sole defendant.

On May 11, 2017, the Federal Bureau of Investigation Western Pennsylvania Opioid Task Force assisted by the Pittsburgh Bureau of Police executed a series of search warrants in Allegheny County. Agents recovered over two kilograms of pure fentanyl, an AK-47 assault rifle, and more than $100,000 in cash.

As a result, according to the indictment, Allen is charged with conspiracy to possess with the intent to distribute and distribute over 400 grams of fentanyl, possession of a firearm as a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. As a convicted felon, Allen is prohibited by federal law from possessing a firearm.

The law provides for a maximum total sentence of not less than 15 years nor more than life in prison, a fine of up to $20,000,000, or both. The United States is also seeking the forfeiture of $116,054 in United States Currency, a black Infinity QX56 SUV, a Romarm Assault Rifle, and numerous items consistent with drug packaging and distribution. 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 Timothy M. Lanni is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Pittsburgh Bureau of Police, Port Authority Police Department, Munhall Township Police Department and West Mifflin Police Department conducted the investigation leading to the indictment in this case.

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

PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Soo C. Song announced today.

The three-count indictment, returned on June 7, named Richard Ruby, age 29, as the sole defendant.

According to the indictment, on April 25, 2017, Ruby possessed with intent to distribute a quantity of heroin. Ruby, a convicted felon, was also in possession of two firearms in furtherance of a drug trafficking crime. As a convicted felon, Ruby is prohibited by federal law from possessing a firearm.

The law provides for a maximum total sentence of not less than five years nor more than life in prison, a fine of up to $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

Assistant United States Attorney Timothy M. Lanni 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 - Two residents of McKeesport, Pennsylvania, were each sentenced in federal court to 36 months imprisonment and five years supervised release on their convictions of violating federal narcotics and money laundering laws, Acting United States Attorney Soo C. Song announced today.

United States District Judge Arthur J. Schwab imposed the sentences on Jeffrey Turner, age 35, and April Racan, age 37, both of McKeesport, Pennsylvania.

According to information presented to the court, between 2011 and 2015, a cocaine source of supply in Brownsville, Texas, Dante Lozano, mailed dozens of packages of cocaine to Turner and Racan in Elizabeth and McKeesport, in Allegheny County. Approximately 8 kilograms (about 18 pounds) of cocaine were sent in this fashion.

Turner and Racan then sold the cocaine to others. Although drug proceeds in the form of cash were generally sent back to Lozano in Texas, during a six-month period of time in 2012, $116,700 in postal money orders were purchased and sent by Turner and Racan from Pittsburgh back to Texas.

Five other defendants were previously convicted and sentenced. Dante Lozano is scheduled to be sentenced on June 22, 2017.

Assistant United States Attorney Gregory J. Nescott prosecuted this case on behalf of the government.

Acting United States Attorney Song commended the United States Postal Service in Pittsburgh and the Drug Enforcement Administration in Brownsville, Texas for the investigation leading to the successful prosecution of Jeffrey Turner and April Racan.

PITTSBURGH - A Pittsburgh woman has been indicted by a federal grand jury in Pittsburgh on a charge of health care fraud, Acting United States Attorney Soo C. Song announced today.

The one-count indictment, returned on June 7, named Rong Zhang, 55, of Pittsburgh, as the sole defendant.

According to the indictment, Zhang and others submitted billings to Medicare for services knowing that those services were outside the course of professional practice and not for legitimate medical purposes. The indictment further alleges that Zhang and others submitted billings to Medicare for medical procedures based on falsely diagnosed conditions. Zhang was an employee who provided various services to patients of B.E.C., a physician known to the grand jury, including drawing blood and conducting ultrasounds and electrocardiograms.

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, if any, of the defendant.

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

The Drug Enforcement Administration, the Federal Bureau of Investigation, the Office of the Inspector General for Health and Human Services and the Pennsylvania Attorney General’s Office conducted the investigation leading to the indictment in this case.

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

PITTSBURGH - A resident of Pittsburgh pleaded guilty in federal court to a charge of felon in possession of a firearm, Acting United States Attorney Soo C. Song announced today.

Marcus Thompkins, 27, pleaded guilty to one count before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that Thompkins, after having been convicted of a felony, did knowingly possess a firearm, namely a .40 caliber Smith and Wesson pistol, Model 40 VE and approximately fifty rounds of .40 caliber Winchester ammunition. Thompkins, at the time of the offense, was on federal supervised release. An Officer with the United States Probation Office observed him with the firearm, and, based on that observation, the Probation Office and the United States Marshal Service conducted a search of Thompkins’ home, which led to the seizure of the firearm and ammunition.

Judge Schwab scheduled sentencing for October 19, 2017. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.

Pending sentencing, the court remanded Thompkins to federal custody.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Marshals Service and United States Probation Office conducted the investigation that led to the prosecution of Thompkins.

PITTSBURGH – A resident of Bellevue, Pennsylvania, pleaded guilty in federal court to three counts of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.

Patrick Snyder, age 33, pleaded guilty to three counts of possession of firearms by a prohibited person before United States District Judge Nora Barry Fischer. Snyder was previously convicted of a felony offense and is prohibited from possessing firearms.

In connection with the guilty plea, the court was advised that from December 2016 to January 2017, Snyder illegally possessed three firearms when he stole them from the lawful owner and sold them to third parties.

Judge Fischer scheduled sentencing for November 1, 2017. The law provides for a maximum total sentence of up to 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense.

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 and the Bellevue Police Department conducted the investigation leading to the indictment in this case. Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.

PITTSBURGH – A Westmoreland County man has been indicted by a federal grand jury in Pittsburgh on charges of possession with intent to distribute and distribution of fentanyl, a Schedule II controlled substance, resulting in an overdose death and with possession with intent to distribute and distribution of heroin, a Schedule I controlled substance, Acting United States Attorney Soo C. Song announced today.

The two-count indictment, returned on June 6, named Jarrel Williams, age 29, as the sole defendant.

According to the indictment, on Jan. 17, 2017, Williams possessed with intent to distribute and distributed a quantity of fentanyl, which resulted in the serious bodily injury and death of an individual, identified only as M.S. Count two of the indictment alleges that, on Jan. 19, 2017, Williams distributed or possessed with intent to distribute a quantity of heroin.

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

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

The Drug Enforcement Administration, West Leechburg Police, Allegheny Township Police, and 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 - On June 6, 2017, after a lengthy investigation into drug trafficking in Pittsburgh, Pennsylvania, 10 Allegheny County residents were indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Soo C. Song announced today.

“This case, compelled by the threat of gang activity in the Hill District, illustrates the effective partnership among local, state and federal law enforcement in Western Pennsylvania,” stated Acting U.S. Attorney Song. “We are allied in the effort to disrupt drug trafficking organizations, stem the flow of heroin and opioids and reduce violence in our communities. Cooperation with the offices of Pennsylvania Attorney General Josh Shapiro and Allegheny County District Attorney Stephen Zappala made these charges possible.”

THE INDICTMENTS

The first indictment, containing six counts, named:

• Angelo Massie, 39, formerly of Penn Hills, PA;
• Raheem Buchanan, 32, formerly of Pittsburgh, PA, currently incarcerated;
• Lamont Butler, 45, formerly of Munhall, PA, currently incarcerated;
• Mark Watson, 43, of Pittsburgh, PA;
• Russell Johnson, 41, of Braddock, PA;
• Thomas Grace, 33, of McKees Rocks, PA;
• Jason Green, 35, of Wilkinsburg, PA; and
• Jermaine Thompson, 31, of Pittsburgh, PA.
   

According to the indictment, from in and around November 2015, and continuing thereafter to in and around September 2016, the defendants conspired with one another to distribute and possess with intent to distribute one kilogram or more of heroin. Mark Watson is charged with one count of possession with intent to distribute heroin. Lamont Butler is charged with one count of possession with intent to distribute more than 100 grams of heroin, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon.

The law provides for maximum total sentences ranging from up to 20 years in prison up to life in prison, as well as mandatory minimum sentences starting at five years in prison. Fines ranging from $250,000 to up to $20,000,000 may be imposed. 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.

A second related indictment, containing one count, named:

• Robert Fields, Jr., 23, of Pittsburgh, PA; and
• Norman Blackwell, 42, formerly of Pittsburgh, PA, currently incarcerated.
   

According to the indictment, from in and around November 2015, and continuing thereafter to in and around January 2016, the defendants conspired with one another to possess with intent to distribute and distribute 100 grams or more of heroin.

The law provides for a mandatory minimum of five years and up to a maximum total sentence of 40 years in prison, a fine of up to $8,000,000 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 Amy L. Johnston and Special Assistant United States Attorney Jonathan P. Fodi are prosecuting this case on behalf of the government.

The Allegheny County District Attorney Narcotics Enforcement Team – Narcotics, Firearms, & Violent Crime Task Force, as well as the Pennsylvania Office of the Attorney General – Bureau of Criminal Investigations, Organized Crime Section – Western Regional Office led the investigation, which resulted in the June 6, 2017 federal indictments.

These June indictments grew out of a federally administered Organized Crime and Drug Enforcement Task Force (OCDETF)s investigation that resulted in several federal indictments in August of 2016. The OCDETF task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including the Pittsburgh Bureau of Police, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, and the Allegheny County Police Department. Substantial assistance was provided by FBI San Juan, Puerto Rico (St. Thomas Resident Agency, U.S. Virgin Islands) and the United States Postal Inspection Service. Numerous other FBI field offices, including Detroit, Cleveland, New York, and Atlanta, in addition to the Bureau of Alcohol, Tobacco, and Firearms, also assisted with this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.

The indictments from August 2016 were the result of an investigation, which utilized Title III wiretap intercepts and other investigative techniques to establish the existence of several overlapping and interrelated drug distribution networks with tentacles in the Western District of Pennsylvania, Northern District of Ohio, Eastern District of Michigan and the District of the Virgin Islands. The FBI Greater Pittsburgh Safe Streets Task Force’s focus began in early 2015 on a drug trafficking organization operating on Pittsburgh’s North Side and thereafter they were able to track drug suppliers beyond the borders of the Western District of Pennsylvania and across the Caribbean Sea.

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

PITTSBURGH - An illegal alien found in Penn Hills, Pennsylvania, pleaded guilty and has been sentenced in federal court to time served subject to deportation, as well as one year of supervised release, on his conviction of Illegal Re-Entry After Deportation, Acting United States Attorney Soo C. Song announced today.

United States District Judge Arthur J. Schwab imposed the sentence yesterday on Samuel Quib-Chub, age 28, of Mexico.

According to the information presented to the court, Samuel Quib-Chub, a native and citizen of Mexico, was formally removed from the United States by United States Immigration and Customs Enforcement on or about June 17, 2015, May 18, 2016, May 26, 2016, and June 1, 2016. Quib-Chub was found to be illegally present in Penn Hills, Pennsylvania, on January 24, 2017, when he was arrested by the Penn Hills Police Department for aggravated assault, simple assault, and harassment.

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

Acting U.S. Attorney Song commended the U.S. Immigration and Customs Enforcement (ICE) for the investigation leading to the successful prosecution of Quib-Chub.

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, Acting United States Attorney Soo C. Song announced today.

The indictment named Edwin Manuel Guzman, 35.

According to the indictment presented to the court, on December 22, 2016, Guzman 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 Guzman.

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

JOHNSTOWN, Pa. - A former Clearfield, Pa., resident was indicted by a federal grand jury in Johnstown on charges of false statement to a federally licensed firearms dealer, Acting United States Attorney Soo C. Song announced today.

The indictment named Heather L. Welker, 41, of Emigrant, Montana, as the sole defendant.

According to the indictment presented to the court, on various dates from January 28, 2015, to March 26, 2015, Welker purchased a number of firearms from Grice Gun Shop, a federally licensed firearms dealer, stating she was purchasing the firearms for herself, when, in truth and fact, she was not the actual buyer and was purchasing the firearms on behalf of another person.

The law provides for a maximum total sentence of 40 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.

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

According to Ms. Song, Heather L. Welker is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.

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