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Kenenty Kim admits to “spoof” email fraud scheme and more

(STL.News) – A 64-year-old man has admitted to conspiring to commit money laundering for his role in a complex email fraud scheme, announced U.S. Attorney Ryan K. Patrick. Kenenty Kim aka Myung Kim engaged in a business email compromise scheme…

California Woman Erin M. Hinkle Sentenced for South Dakota Drug Conspiracy

(STL.News) – United States Attorney Ron Parsons announced that a Huntington Beach, California, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on May 11, 2020, by U.S. District Judge Karen E. Schreier. Erin M. Hinkle, age 35,…

Former Groton Postmaster Adam Lavertue Sentenced for Stealing Government Funds

(STL.News) – A former United States Postal Service (USPS) employee was sentenced today in federal court in Boston for stealing approximately $7,000 in government money. Adam Lavertue, 37, of Dracut, was sentenced today by U.S. District Court Judge Richard G….

Former Memphis Attorney Michael Constantine Skouteris Pleads Guilty to Scheme to Defraud Clients

(STL.News) –Former Memphis attorney Michael Constantine Skouteris, age 50, entered a guilty plea to a charge of bank fraud in connection with a scheme to defraud clients. U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced the…

A Wheeling man Deante Creel admits to distributing meth

(STL.News) – Deante Creel, of Wheeling, West Virginia, has admitted to drug distribution in the Wheeling area, U.S. Attorney Bill Powell announced. Creel, also known as “G,” pled guilty today to one count of “Possession with Intent to Distribute Methamphetamine.”…

Convicted Felon Daniel Moore with Prior Domestic Violence Conviction Pleads Guilty today

(STL.News) – Daniel Moore, 33, has pleaded guilty to being a felon in possession of ammunition and possession of ammunition after being convicted of a misdemeanor crime of domestic violence.  D. Michael Dunavant, U.S. Attorney for the Western District of…

Dominican National Severino Perez-Guzman Pleads Guilty to Illegal Reentry

(STL.News) – A Dominican national pleaded guilty yesterday to illegal reentry. Severino Perez-Guzman, 30, pleaded guilty to illegal reentry before U.S. District Court Judge Nathaniel M. Gorton who scheduled sentencing for Oct. 7, 2020.  Perez-Guzman is currently in state custody…

Pierre Man Charles Olson Sentenced for Meth Trafficking

(STL.News) – United States Attorney Ron Parsons announced that a Pierre, South Dakota, man convicted of Conspiracy to Distribute Methamphetamine was sentenced on June 1, 2020, by Chief Judge Roberto A. Lange, U.S. District Court. Charles Olson, a/k/a Chip Olson,…

Ludington Man Paul Patrick Piper Pleads Guilty To Stealing From The Lake Michigan Carferry

Ludington Man Paul Patrick Piper Pleads Guilty To Stealing From The Lake Michigan Carferry And Filing False Tax Returns (STL.News) – Paul Patrick Piper, 58, of Ludington, Michigan, pled guilty today to a felony information dated February 21, 2020, setting…

Cincinnati Man Frank Traylor Sentenced to 90 Months for Armed Drug Trafficking

(STL.News) – A Cincinnati man, Frank Traylor, 43, was sentenced in federal court on Tuesday, to 90 months in prison, by U.S. District Judge David Bunning, after being convicted of possessing a firearm in furtherance of drug trafficking and felon…

West Virginia US Attorneys and FBI Warn Those Inciting Violence and Crime

West Virginia US Attorneys and FBI Warn Those Inciting Violence and Crime Will Face Federal Charges (STL.News) – Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have…

Ohio Man Isaac Benson Sentenced to 120 Months for Methamphetamine Trafficking

(STL.News) – An Ohio man, Isaac Benson, 44, was sentenced in federal court on Tuesday, to 120 months in prison, by U.S. District Judge David Bunning, after being convicted of possession with intention to distribute 50 grams or more of…