co_sos
1 records
Department of Justice
9 records
DOJ: All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty
2025-04-03
GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that all five defendants charged with conspiring to launder proceeds for Nigerian sex ex...
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DOJ: All 20 Members of Fentanyl and Methamphetamine Trafficking Organization Sentenced to a Total of More Than 265 Years in Federal Prison
2023-08-25
INDIANAPOLIS –Richard A. Wells, a/k/a Council, 30, of Indianapolis, Indiana has been sentenced to 30 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine and fenta...
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DOJ: All defendants plead guilty in drug trafficking, COVID fraud operation tied to Savannah strip clubs
2023-04-12
SAVANNAH, GA: The last of five defendants in a two-state drug trafficking organization awaits sentencing after pleading guilty to felony charges in federal Court. Jaqueline Somesso, 55, of Savannah, f...
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DOJ: All 19 defendants charged in T&A Crips case convicted of federal crimes
2021-09-09
COLUMBUS, Ohio – The final of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy pleaded guilty in U.S. District Court for his part in furthering the violence of the loca...
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DOJ: All of the defendants accused in an oxycodone distribution operation have admitted to their roles.
2019-10-10
CLARKSBURG, WEST VIRGINIA – All 34 individuals have admitted to their roles in an oxycodone disitribution operation spanning two states and four North Central West Virginia counties that resulted in a...
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DOJ: All 43 defendants in Operation Vanilla Gorilla now convicted of drug, firearms crimes
2019-07-17
SAVANNAH, GA: In the eight months since Operation Vanilla Gorilla became the largest-ever takedown of associates of the Ghostface Gangsters criminal street gang, all 43 defendants indicted in the fire...
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DOJ: All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers
2017-03-02
HOUSTON – A federal jury has convicted the final defendant of 12 involved in a conspiracy to pay and receive kickbacks relating to the Medicare program, announced U.S. Attorney Kenneth Magidson. The j...
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DOJ: All 36 Charged ABT Members And Associates Convicted Of Federal Racketeering Charges In The Southern District Of Texas
2015-04-30
73 Convicted Across Five Federal Districts, Including All Five Active ABT Generals, Effectively Dismantling Organization HOUSTON – The remaining two defendants of 36 accused in the Southern District o...
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DOJ: All 36 Charged Aryan Brotherhood of Texas Members and Associates Have Pleaded Guilty to Federal Racketeering Charges in Southern District of Texas
2014-08-28
The remaining two defendants of 36 accused in the Southern District of Texas of racketeering activities as part of their roles with the Aryan Brotherhood of Texas (ABT) have pleaded guilty, capping a ...
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irs_exempt
2 records
ny_corps
4 records
NY Corp: ALL GROUP LLC
2021-08-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: ALL CORP.
2004-05-07
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: ALL, LLC
2001-08-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: ALL INTERNATIONAL CORP.
1966-04-25
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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