Department of Justice
12 records
DOJ: Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business Scheme
2025-04-30
COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in pos...
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DOJ: Chester Man Convicted of Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business Scheme
2024-09-06
COLUMBIA, S.C. — Lawrencium Germaine Martin, 47, of Chester, has pleaded guilty to tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators. At the p...
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DOJ: Chester Man Sentenced to Federal Prison for Possession of a Firearm
2024-07-15
COLUMBIA, S.C. — Montell De’Angelo Cousar, 33, of Chester, was sentenced to 33 months in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition. Evidence prese...
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DOJ: Chester Man Indicted for Felon in Possession of a Firearm
2023-10-24
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a single-count indictment against Montell De’Angelo Cousar, 32, of Chester, for felon in possession of a firearm and ammunition. Th...
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DOJ: Chester Man Pleads Guilty to $1.9 Million Embezzlement Scheme
2023-08-14
RICHMOND, Va. – A Chester man pleaded guilty today to mail fraud for embezzling over $1.9 million from his employer. According to court documents, between 2015 and 2023, Bahram Khosropanah, 65, devise...
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DOJ: Chester Man Sentenced for Gun Crimes
2019-09-18
CONCORD - Julion Adamski Parker, a/k/a Julian Iden Lima, 27, of Chester, was sentenced to time served (approximately 16 months) and fined $1,000 for violating federal firearms laws, United States Atto...
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DOJ: Chester Man Pleads Guilty To Being A Felon In Possession Of A Firearm And Making A False Statement During The Acquisition Of A Firearm
2019-05-02
CONCORD - Julion Adamski Parker, a/k/a Julian Iden Lima, 27, of Chester, pleaded guilty in federal court to being a felon in possession of a firearm and making a false statement during the acquisition...
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DOJ: Chester Man Charged In Overdose Death
2018-04-06
PHILADELPHIA – Robert Atkins, 28, of Chester, PA, has been charged by indictment with distribution of fentanyl resulting in death, announced United States Attorney Louis D. Lappen and Delaware County ...
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DOJ: Chester Man and Former Outcast Biker Sentenced to 110 Months for Possession of Stolen Firearm
2017-07-11
Columbia, South Carolina---- United States Attorney Beth Drake stated today that Tommie Lee Causey, Jr. was sentenced today in federal court in Columbia, South Carolina, for possession of a stolen fir...
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DOJ: Chester Man Sentenced To Eight Years In Prison For Fraud Scheme
2017-02-15
Steven Hameed, 57, of Chester, Pennsylvania, was sentenced today to 97 months in prison for his multi-year scheme to steal government homes and file false tax forms against various police officers and...
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DOJ: Chester Man Sentenced For Possession Of Migratory Birds And Lacey Act Violation
2015-06-22
United States Attorney Brendan V. Johnson announced that a Chester, South Dakota, man has been charged with federal offenses of Possession of Migratory Birds and Lacey Act Violation by an Information ...
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DOJ: Chester Man Indicted On Gun Charge
2015-04-30
Kenneth Daniels, 38, of Chester, Pennsylvania was charged today by Indictment with possession of a firearm by a convicted felon, announced United States Attorney Zane David Memeger. If convicted the d...
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EPA (Environmental Protection Agency)
1 records
fda
1 records
FDA Food Recall: A&W Cream Soda, 20 FL OZ, Caffeine Free
2016-12-14
Class II — Product is labeled "caffeine free" but testing revealed the presence of caffeine.
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