chicago_biz
2 records
Chicago License: ELEVEN LLC
Limited Business License | Provide Graphic Design and Consultation Services | Provide Advertising or Marketing Services
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Chicago License: ELEVEN LLC
Limited Business License | Provide Graphic Design and Consultation Services | Provide Advertising or Marketing Services
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Department of Justice
50 records
DOJ: Eleven Charged in Bristol Area Drug Trafficking Ring; Several Overdose Deaths Connected
2026-01-14
David X. Sullivan, United States Attorney for the District of Connecticut, Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, and Bristol Police Chief Mark M...
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DOJ: Eleven Charged In Dauphin County Drug Trafficking Conspiracy
2025-11-20
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nymele John Morgan, age 49, Anthony Reyes-Pabon, age 26, Laura Diane Snyder, age 42, Trumaine As...
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DOJ: Eleven members of deadly drug trafficking organization sentenced to prison
2025-01-30
NORFOLK, Va. – Eleven Virginia residents have been sentenced to prison for their roles in a violent drug trafficking organization that was responsible for a double homicide in Chesapeake. A twelfth de...
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DOJ: Eleven Charged For Drug Trafficking in Southern Illinois
2024-11-25
BENTON, Ill. – Following an investigation into the drug trafficking network in southern Illinois, eleven individuals are facing federal charges for distributing meth in Jackson, Massac, Perry, Saline ...
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DOJ: Eleven Charged in Federal Indictment Following Takedown of Indianapolis Meth Trafficking Conspiracy
2024-11-21
INDIANAPOLIS— Eleven individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine in Indianapolis and elsewhere. The charges follow a successful law enforc...
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DOJ: Eleven Indicted on Federal Drug Trafficking, Money Laundering Charges
2024-01-22
EAST ST. LOUIS, Ill. – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illin...
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DOJ: Eleven men sentenced to federal prison for role in drug trafficking organization
2023-12-13
ATLANTA - Abdul Jamal Ali, Norian Anderson, Kasman Cox, Mark Antonio Goines, Alonzo Heard, Michael Mack, Tremaine Malcom, Hassan Pope, Roger Solario, Joseph Strickland, and Renardo Thomas have been se...
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DOJ: Eleven Charged with Trafficking Narcotics in New Haven
2023-10-12
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and New Have...
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DOJ: Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme
2023-08-01
DETROIT - Eleven residents of southeast Michigan have been charged in a 23-count indictment for their alleged role in a multi-million-dollar unemployment insurance fraud scheme targeting funds set asi...
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DOJ: Eleven persons charged in large meth trafficking investigation on Crow and Northern Cheyenne Indian Reservations and three counties arraigned on indic
2023-04-21
BILLINGS—Ten persons arrested on allegations of trafficking methamphetamine on the Crow and Northern Cheyenne Indian Reservations and in Yellowstone, Big Horn and Rosebud counties appeared for arraign...
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DOJ: Eleven Charged With Drug Trafficking for Chicago Street Gang
2023-03-10
CHICAGO — A federal drug trafficking investigation has resulted in charges against 11 individuals for allegedly conspiring to distribute crack cocaine for the La Familia Stones street gang in the Chic...
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DOJ: Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme
2023-01-19
ATLANTA – Eleven men, eight from the metropolitan Atlanta-area, and three from South Carolina, have been sentenced for their roles in obtaining approximately $3 million in Paycheck Protection Program ...
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DOJ: Eleven Indicted in Multi-Million Dollar Excise Tax Evasion and Money Laundering Scheme Involving Illegal Sports-Betting Organization
2023-01-06
BIRMINGHAM, Ala. – Today, a federal grand jury indictment was unsealed charging eleven defendants from across the United States in a multi-million dollar wagering excise tax evasion scheme, announced ...
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DOJ: Eleven people arrested in Washington and California in connection with cartel connected drug trafficking schemes
2022-10-26
Seattle – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight...
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DOJ: Eleven Charged in International Money Laundering and Drug Trafficking Conspiracy
2022-10-13
BOSTON – Eleven individuals from Massachusetts, Rhode Island, New York and California have been charged in connection with their alleged involvement in a sophisticated international money laundering a...
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DOJ: Eleven Charged With FACE Act Violations Stemming From 2021 Blockade OF Mount Juliet Reproductive Health Clinic
2022-10-05
NASHVILLE – A federal indictment unsealed today charges eleven individuals with violations of the Freedom of Access to Clinic Entrances (FACE) Act, announced U.S. Attorney Mark H. Wildasin, for the Mi...
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DOJ: Eleven indicted for crimes including illegal firearms possession
2022-08-05
SAVANNAH, GA: Eleven defendants are among those facing federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while re...
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DOJ: Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent "Green Cards" Applications for over 400 Non-Citizens
2022-04-07
BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged hundreds of sham marriages entered into for the...
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DOJ: Eleven men indicted for illegal firearms possession, drugs
2021-12-10
SAVANNAH, GA: Eleven defendants face federal charges including illegal possession of firearms and drug possession after separate indictments by a grand jury in the Southern District of Georgia, while ...
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DOJ: Eleven Indicted for Distribution of Heroin Across Wasatch Front
2021-08-19
SALT LAKE CITY – Eleven members of a Wasatch Front heroin distribution ring face federal charges for distributing heroin in Utah and Idaho in an indictment unsealed Monday in federal court. The indict...
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DOJ: Eleven plead guilty to running multi-year mortgage fraud scheme
2021-03-19
ATLANTA – Eleven defendants have pleaded guilty to conspiracy to defraud the United States in a mortgage fraud scheme spanning more than four years and resulting in the approval of more than 100 mortg...
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DOJ: Eleven indicted in wide-ranging conspiracy trafficking heroin, cocaine, and methamphetamine in multi-state area
2020-12-16
Seattle – Eleven people have been indicted by a grand jury sitting in the Western District of Washington for a multi-state drug trafficking conspiracy, announced U.S. Attorney Brian T. Moran. One of t...
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DOJ: Eleven indicted in illegal marijuana trafficking investigation
2020-10-21
Seattle - Eleven defendants were indicted in three separate indictments for their parts in manufacturing, distributing, and profiting from the production and distribution of illegal marijuana across t...
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DOJ: Eleven defendants charged in Hawaii federal court with racketeering and other offenses
2020-07-15
HONOLULU, Hawaii – Kenji M. Price, the U.S. Attorney for the District of Hawaii, Eli S. Miranda, Special Agent in Charge of the Honolulu Field Office of the Federal Bureau of Investigation (“FBI”), To...
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DOJ: Eleven Charged With Federal Gun Law Violations
2020-06-18
Law enforcement agencies in the Cedar Rapids area continue to make communities safer by partnering to reduce gun related crimes and violence. United States Attorney Peter E. Deegan, Jr. announced char...
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DOJ: Eleven Charged In Drug Trafficking Ring
2020-06-03
WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tysheen Gott, age 43, of Wilkes-Barre, PA; Damien Julmal Navarro, age 25, of Wilkes-Barr...
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DOJ: Eleven people indicted for their roles in a bookmaking and money laundering conspiracy
2019-12-19
Eleven people were indicted in federal court for their roles in a conspiracy to operate an illegal gambling business and a conspiracy to launder monetary instruments. Stephen Bellipario, aka Tony, 36,...
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DOJ: Eleven Indicted in West Tennessee for Federal Drug Trafficking Charges in “Operation Clear-Cut”
2019-12-16
Jackson, TN – A total of eleven individuals have been indicted for conspiracy to distribute methamphetamine in the Western District of Tennessee. U.S. Attorney D. Michael Dunavant announced the indict...
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DOJ: Eleven Indicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Medication Prescriptions And Tricare Beneficiaries
2019-11-15
Indicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving...of conspiracy to commit health care fraud and separate counts of soliciting and
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DOJ: Eleven Charged In Wide-Ranging Cape Cod Heroin Conspiracy
2019-05-20
BOSTON – Eleven individuals from Cape Cod and Rhode Island were arrested today and charged in federal court in Boston in a wide-ranging heroin conspiracy. The following individuals were charged with c...
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DOJ: Eleven state fraud spree that targeted Kmart stores sends woman to prison
2019-05-15
HELENA—A woman who stole approximately $219,980 from Kmart stores in 11 states, including Montana, was sentenced to prison and ordered to pay restitution, U.S. Attorney Kurt Alme said. U.S. District J...
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DOJ: Eleven people from the Mahoning Valley indicted for their roles distributing crack and powder cocaine in the Youngstown area
2019-04-11
Eleven people from the Mahoning Valley were indicted for their roles distributing crack and powder cocaine in the Youngstown area. Several people also face related firearms charges. Named in a 45-coun...
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DOJ: Eleven Charged in Federal Court in Heroin, Cocaine, and Fentanyl Trafficking Indictment
2019-02-27
Greenville, South Carolina – United States Attorney Sherri A. Lydon announced today that eleven individuals have been charged in a multi-count federal indictment for their roles in a wide-ranging cons...
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DOJ: Eleven people indicted for roles in conspiracy to distribute synthetic narcotics into federal prison by soaking paper in the drugs and then sending th
2019-01-29
Eleven people were indicted for their roles in a conspiracy to distribute synthetic narcotics in federal prison by soaking paper in the drugs and then sending the drug-infused paper into prison as mai...
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DOJ: Eleven people indicted for conspiracy to traffic cocaine and methamphetamine from Texas to Akron
2018-09-13
Eleven people were indicted for their roles in a conspiracy to traffic large amounts of cocaine and methamphetamine from Texas to the Akron area. All of the defendants named in the 27-count indictment...
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DOJ: Eleven people indicted for being in Ohio after having been previously deported and/or convicted of crimes in the U.S.
2018-06-22
Eleven people who were found to be in Ohio after having been deported were indicted for illegally reentering the United States. Eight of those indicted were found to be in Ohio on June 5. They are: Ma...
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DOJ: Eleven Indicted And Arrested In Sweep
2018-04-19
MACON, Ga. - Charles E. Peeler, United States Attorney for the Middle District of Georgia, and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Arthur D. Peralta announce th...
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DOJ: Eleven people from Canton indicted for firearms violations, including firearms trafficking and illegal sale of a machine gun
2017-12-07
Eleven people from the Canton area were indicted in federal court for firearms violations, including firearms trafficking, illegal sale of a machine gun and drug charges, law enforcement officials sai...
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DOJ: Eleven Charged, Including Two Businesses, In Western District Of Kentucky, As Part Of The National Health Care Fraud Takedown
2017-08-14
National health care fraud takedown results in charges against over 412 individuals responsible for over $1.3 billion in fraud losses Largest health care fraud enforcement action in Department of Just...
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DOJ: Eleven Indicted in Trans-National Methamphetamine Trafficking Ring
2016-11-18
BOSTON – Eleven men have been indicted in connection with a large-scale methamphetamine trafficking and money laundering ring operating between Massachusetts and California. Eleven men from Massachuse...
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DOJ: Eleven Charged In White Plains Federal Court With Cocaine Trafficking In Orange, Rockland, And Bronx Counties
2015-06-19
Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge, New York Division of the Drug Enforcement Administration (“DEA”), and Joseph A....
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DOJ: Eleven Sentenced to Combined 97.5 Years in Federal Prison for Methamphetamine Drug Trafficking Offenses
2015-06-02
Fayetteville, Arkansas - Conner Eldridge, United States Attorney for the Western District of Arkansas, announced the final defendants tied to a large-scale drug trafficking organization that operated ...
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DOJ: Eleven Charged In Federal Court With Cocaine Trafficking In The Bronx And Across New York State
2015-05-13
Preet Bharara, the United States Attorney for the Southern District of New York, Janet DiFiore, the Westchester County District Attorney, Scott W. Brown, Tarrytown Police Chief on behalf of the Greenb...
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DOJ: Eleven Plead Guilty in Heroin Trafficking Conspiracy; Two Plead Guilty to Distribution Resulting in Death
2015-03-31
U.S. Attorney Kenneth A. Polite announced that TERENCE TAYLOR, age 36; ARTHUR MCKINNIS, age 24; NOEL JONES, age 27; TERRELL DYER, age 30; PERCY DEPRON, age 28; ERNEST DIAZ, age 25; MALCOLM BOLDEN, age...
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DOJ: Eleven Plead Guilty in Heroin Trafficking Conspiracy; Two Plead Guilty to Distribution Resulting In Death
2015-03-31
U.S. Attorney Kenneth A. Polite announced that TERENCE TAYLOR, age 36; ARTHUR MCKINNIS, age 24; NOEL JONES, age 27; TERRELL DYER, age 30; PERCY DEPRON, age 28; ERNEST DIAZ, age 25; MALCOLM BOLDEN, age...
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DOJ: Eleven Indicted In Jackson Illegal Gambling Ring
2015-03-19
Jackson, TN – Eleven individuals were named today in a six-count indictment as part of an illegal gambling ring operating at five locations in Jackson, announced U.S. Attorney Edward L. Stanton III. A...
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DOJ: Eleven Charged In Alleged Illegal Pharmacological Import And Distribution Scheme
2015-03-18
ALEXANDRIA, Va. – Seven arrests have been made in a coordinated operation spanning several states, related to the unsealing of a 17-count indictment and criminal complaint involving Gallant Pharma Int...
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DOJ: Eleven Indicted In Heroin And Cocaine Distribution Ring
2015-03-18
KNOXVILLE, Tenn. – On Dec. 16, 2014, a federal grand jury returned a one-count indictment against 11 individuals for conspiracy to distribute one kilogram or more of a mixture and substance containing...
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DOJ: Eleven Indicted For Money Laundering, Trafficking Cocaine Through East Texas
2015-03-12
Department of Justice Office of Public Affairs BEAUMONT, Texas – Eleven individuals have been indicted for being involved in a major cocaine distribution ring responsible for money laundering and traf...
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DOJ: Eleven Indicted For Alleged Conspiracy To Distribute Drugs, Launder Money And Sell Millions In Contraband Cigarettes
2015-01-26
Criminal Proceeds Laundered Through Eastern Europe Baltimore, Maryland - A federal grand jury has indicted 11 individuals on charges related to a conspiracy to traffic over $6.6 million in contraband ...
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irs_exempt
2 records
ny_corps
4 records
NY Corp: ELEVEN PARTNERS HOLDINGS LLC
2022-02-09
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: ELEVEN INTERNATIONAL LLC
2021-03-31
FOREIGN LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: Delaware
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NY Corp: ELEVEN ASSOCIATES INC.
2014-01-07
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: ELEVEN & COMPANY, LLC
1998-05-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Saratoga | Jurisdiction: New York
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