Department of Justice
3 records
DOJ: Female duo sentenced for bank fraud and identity theft
2026-04-09
MISSOULA – A pair of women from Charlotte, North Carolina who stole identities to withdraw funds from bank accounts have been sentenced, Acting U.S. Attorney Tim Racicot said.April Lynn Turner-Gross, ...
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DOJ: Female charged with armed carjacking
2020-04-30
HONOLULU, Hawaii – Vanity Sua, 27, of Waipahu, was charged on April 27, 2020 by federal complaint with armed carjacking in violation of 18 U.S.C. §§ 2119 and 2. U.S. Attorney Kenji M. Price for the Di...
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DOJ: A FEMALE CHARGED WITH ILLEGAL PURCHASE AND TRANSFER OF FIREARMS
2020-03-13
Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced, a federal grand jury returned an indictment against Hanna N. DeCicco (age 22) of Milwaukee with Making a Fa...
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ny_corps
1 records
NY Corp: FEMALE, LLC
2005-06-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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