Tag: July 2015
Kristi Ayn Liebau, Healthcare Fraud, Pennsylvania 2011
ERIE, Pa. – In a stunning turn of events, Kristi Ayn Liebau, 40, a dentist with ties to Sugar Land, Texas and Fairview, Pennsylvania, has been handed down a four-year sentence for her involvement in a $288,528.89 healthcare fraud scheme. The sentencing was announced by United States Attorney David J. Hickton, who revealed that Liebau…
Francis Anthony Milliard, Gun Trafficking Conspiracy, Pennsylvania 2023
ERIE, Pa. – A shadowy deal involving illegal firearms has landed two Western Pennsylvania men in federal court. Francis Anthony Milliard, 55, formerly of Ridgway, and David Allen Blashaw, 55, of Johnsonburg, are facing serious charges after being indicted by a federal grand jury in Erie, according to United States Attorney David J. Hickton. The…
Peter Jerard Turk, Wire Fraud, Pennsylvania 2009
Peter Jerard Turk, 60, of Erie, Pennsylvania, has been indicted by a federal grand jury on charges of wire fraud, according to an announcement by United States Attorney David J. Hickton. The ten-count indictment alleges that Turk used a Nigerian advance fee scheme to defraud a former acquaintance out of over $700,000.00 from January 2009…
Cheryl Diane Brooks, Mail Fraud and Tax Fraud, Pennsylvania 2013
PITTSBURGH, PA – Cheryl Diane Brooks, 43, of Clymer, Pennsylvania, confessed in federal court today to a brazen scheme that siphoned nearly $10 million from Falcon Drilling Company. The former controller pleaded guilty to conspiracy to commit mail fraud, mail fraud, and tax fraud, admitting her role in a years-long operation that left the Indiana,…
Hakeem Kirby, Heroin Distribution Conspiracy, Pennsylvania 2012
PITTSBURGH, PA – Another cog in the city’s relentless drug machine has fallen. Hakeem Kirby, a 21-year-old resident of Homestead, Pennsylvania, pleaded guilty in federal court today to a charge stemming from a large-scale heroin distribution conspiracy. The bust, the result of a multi-agency investigation, shines a light on the constant flow of poison into…
Pedro Kline, Contraband Possession, Pennsylvania 2013
An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania has been sentenced to 4 additional months in prison for possessing contraband. Pedro Kline, 25, pleaded guilty to the charge and was sentenced by United States District Judge David S. Cercone. The sentence is to be served consecutively to the sentence Kline is currently…
Mark Philip Campbell, Child Exploitation, Pennsylvania 2013
Related Federal Cases Youngstown Predator Fleischer Indicted in Child Exploitation Case · Pennsylvania Jeannette Man Indicted in Child Exploitation Case · Pennsylvania Connellsville Woman Indicted in Child Exploitation Case · Pennsylvania Blairsville Predator: Payson Indicted in Child Exploitation Case · Pennsylvania Indiana Man Indicted in Child Exploitation Case · Illinois Table of Contents Toggle Cheswick…
Daniel Lewis Dolde, Possession of Child Pornography, Pennsylvania 2013
PITTSBURGH – A shocking revelation in the world of cybercrime: Daniel Lewis Dolde, 43, a resident of Coraopolis, Allegheny County, was charged with possession of child pornography by a federal grand jury on April 24, 2013. According to the charges, Dolde had possessed videos and images depicting minors engaging in sexually explicit conduct. The one-count…
Damian C. Jeffers Sr., Heroin Distribution, Pennsylvania 2013
Johnstown, Pa. – A gritty federal indictment dropped on a local man accused of distributing heroin has sent shockwaves through the community. Damian C. Jeffers Sr., 42, a resident of Johnstown, is now staring down the barrel of serious federal charges. The U.S. Attorney for the Western District of Pennsylvania, David J. Hickton, announced that…
Nieves Calderon III, Distributed a Controlled Substance, Pennsylvania 2012
Johnstown, Pa. – A chilling echo of illegal drug activity shook Johnstown when Nieves Calderon, III, 36, pleaded guilty in federal court to distributing a controlled substance. United States Attorney David J. Hickton broke the news, detailing the grim charges against the Laurel Highlands resident. The plea came before United States District Judge Kim R.…
