Credit Union Manager Victoria Rozanski Charged with Allegedly Embezzling More Than $100,000

May 2, 2013

The Federal Bureau of Investigation (FBI) on May 1, 2013 released the following:

“PITTSBURGH— A Lawrence County woman has been indicted by a federal grand jury in Pittsburgh on a charge of embezzlement from a credit union, United States Attorney David J. Hickton announced today.

The one-count indictment, returned on April 30, named Victoria Rozanski, 59, of 807 Jefferson Ave. in Ellwood City, Pennsylvania, as the sole defendant.

According to the indictment, from in or around January 2003 until in or around May 2009, Rozanski, who was the manager of the Holy Redeemer Parish Federal Credit Union in Ellwood City, embezzled in excess of $100,000 from the credit union.

The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense 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 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.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Seventeen Charged in Alleged Cocaine Trafficking Conspiracy

July 2, 2012

The Federal Bureau of Investigation on July 2, 2012 released the following:

“PITTSBURGH— Thirteen residents of Pennsylvania and four residents of Ohio have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug laws, United States Attorney David J. Hickton announced today.

The 18-count indictment, returned on June 12 and unsealed today, named the following individuals:

Kashma Jordan a/k/a Gold, 32, of 3349 Lodwick Drive, Warren, Ohio, 44485;
Robert Harvey a/k/a Bob, 38, of 2692 Brier Street SE, Warren, Ohio, 44484;
Juan Worthey, Jr. a/k/a Bones, 37, of 163 Church Street, Washington, Pennsylvania, 15301;
Mario Rodgers a/k/a Rio, 39, of 527 Washington Street NE, Warren, Ohio, 44483;
Brandon Wise a/k/a B-Wise, 28, of 133 Maple Avenue, Washington, Pennsylvania, 15301;
Allan Williams, 37, of 4475 Berkshire Drive SE, Warren, Ohio, 44485;
Will Levy a/k/a Q, 37, of 28 Central Avenue, Washington, Pennsylvania, 15301;
Keith Malone a/k/a K-Rizz, 36, of 940 Bruce Street, Washington, Pennsylvania, 15301;
Alex Hockett, 25, 311 W. Maiden Street, Washington, Pennsylvania, 15301;
Brent Anderson, 30, of 2920 Taft Street, Washington, Pennsylvania, 15301;
Eric Everett a/k/a Fifty, 27, of 207 S. 20th Street, Harrisburg, Pennsylvania, 17104;
Brandon Boone, 29, of 750 Cleveland Road, Washington, Pennsylvania, 15301;
Joshua Williams, 32, 305 Donnan Avenue, Apartment 2, Washington, Pennsylvania, 15301;
Christina Wright, 34, 735 Regent Drive, Washington, Pennsylvania, 15301;
Terrell Percy Williams a/k/a Rel, 33, of 1413 Soles Street, McKeesport, Pennsylvania, 15132;
Michael Porter, 30, of 501 Pirl Street, McKeesport, Pennsylvania, 15132;
and Derrick Knox, 31, of 804 Josephine Street, E. McKeesport, Pennsylvania, 15035.

According to the indictment, from in and around January 2011 and continuing thereafter to in and around June 2012, the 17 defendants and others conspired to distribute and possess with intent to distribute five kilograms or more of cocaine. Additionally, Knox, Levy, Terrell Percy Williams, Wise, Malone, and Wright are charged in separate instances of distributing less than 500 grams of cocaine; Worthey is charged with distributing more than 500 grams of cocaine; and Wise also is charged with distributing less than 28 grams of cocaine base in and around Washington, Pennsylvania.

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

Assistant United States Attorney Barbara K. Swartz 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.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.