chicago_biz
4 records
Department of Justice
33 records
DOJ: First of two violent ATM bank robbers sentenced to ten years in prison
2026-04-14
Seattle – A 24-year-old Texas man was sentenced today in U.S. District Court in Seattle to ten years in prison for a string of violent bank robberies, announced First Assistant U.S. Attorney Charles N...
View Source
DOJ: First week of February sees another 365 people charged in border security-related matters in the Southern District of Texas
2026-02-06
HOUSTON – A total of 363 cases have been filed related to immigration-related crimes from Jan. 30-Feb. 5, announced U.S. Attorney Nicholas J. Ganjei.A total of 220 people have been charged with felony...
View Source
DOJ: First defendant in drug trafficking organization dealing in the International District and homeless encampments sentenced to 30 months in prison
2026-02-04
Seattle – The first of some 20 defendants charged with trafficking narcotics in Seattle’s homeless encampments and International District was sentenced today in U.S. District Court to 30 months in pri...
View Source
DOJ: First defendant sentenced in multi-state family-based drug trafficking ring
2025-11-21
Seattle – A 44-year-old Tacoma resident was sentenced today in U.S. District Court in Seattle to seven years in prison for his high-level role in a multi-state drug trafficking conspiracy announced U....
View Source
DOJ: First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea
2025-09-15
Seattle – A 53-year-old Federal Way, Washington man pleaded guilty today in U.S. District Court in Seattle for his scheme to sell stolen goods on Amazon or eBay, announced Acting U.S. Attorney Teal Lu...
View Source
DOJ: First two members of violent drug trafficking organization sentenced to prison
2025-08-11
Seattle – Two Seattle area men who were significant members of a violent drug trafficking organization were each sentenced to six years in prison today in U.S. District Court in Seattle, announced Act...
View Source
DOJ: First week of June sees more than 200 charged in SDTX cases in relation to enforcement efforts along southwest border
2025-06-06
HOUSTON - A total of 202 cases have been filed from May 30-June 5 in immigration and border security matters, announced U.S. Attorney Nicholas J. Ganjei. The filed cases include seven involving human ...
View Source
DOJ: First of Multiple Individuals Sentenced for Federal Kidnapping Conviction
2024-12-23
DETROIT – Cortez Blake, 23, of Detroit was sentenced to 16 years and 6 months in federal prison yesterday following a conviction for federal kidnapping, United States Attorney Dawn N. Ison announced t...
View Source
DOJ: First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison
2024-07-10
Seattle –The first of six defendants tied to a significant drug trafficking ring that used recreational vehicles to transport massive quantities of methamphetamine, fentanyl pills, cocaine and heroin ...
View Source
DOJ: First Guilty Verdict Obtained Under 2022 Reauthorization Of The Violence Against Women Act Enhanced Penalties
2024-03-11
WASHINGTON, D.C. - A federal jury returned a guilty verdict yesterday finding that former Savanna Oklahoma Police Officer (SPD), Jeffrey Scott Smith, 35, sexually assaulted a woman during a traffic st...
View Source
DOJ: First of two defendants sentenced to prison for Christmas Day 2022 attack on power substations
2023-12-08
Tacoma – One of two Pierce County men who vandalized electrical substations as part of a burglary scheme, was sentenced today in U.S. District Court in Tacoma, to 18 months in prison, announced Acting...
View Source
DOJ: First of Two Convicted at Trial in Michigan Governor Kidnapping Plot Sentenced to 16 Years in Prison
2022-12-27
A Michigan man was sentenced today to 16 years in prison followed by five years of supervised release for conspiracy to kidnap the Governor of Michigan and conspiracy to use weapons of mass destructio...
View Source
DOJ: First person referred from new anti-gang center ordered to prison
2022-12-15
LAREDO, Texas – A 51-year-old Laredo resident has been sentenced for illegal firearms possession, announced U.S. Attorney Alamdar S. Hamdani. Hector Agustin Esparza pleaded guilty Sept. 12. Today, U.S...
View Source
DOJ: First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam
2022-08-24
INDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud and money laundering offenses related to his role in ...
View Source
DOJ: First of six consultants indicted in Amazon bribery scheme sentenced to prison
2022-02-11
Seattle – The first of six consultants indicted in September 2020, for a fraud and bribery scheme targeting Amazon.com and its online Marketplace, was sentenced today to 10 months in prison and a fine...
View Source
DOJ: First of 3 Brothers Sentenced for Attempting to Steal Guns from Federal Firearms Licensees
2021-08-24
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced to 18 months’ imprisonment on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today. United Stat...
View Source
DOJ: First of four members of ‘Atomwaffen’ Neo-Nazi group sentenced to 16 months in prison for plot to intimidate journalists and advocates
2020-12-09
Seattle – A 21-year-old Arizona man was sentenced today in U.S. District Court in Seattle to 16 months in prison for his role in a plot to deliver threatening posters to journalists and advocates, ann...
View Source
DOJ: First degree murder, assault and firearms charges filed against man in Crow Indian Reservation shooting
2020-11-20
BILLINGS – An indictment filed in U.S. District Court on Thursday charges a Pryor man suspected in the fatal shooting of a woman and wounding of a man on the Crow Indian Reservation with murder, assau...
View Source
DOJ: First of 37 Defendants Charged in Darccide/Smash 44 Gang Investigation Pleads Guilty to Drug Charge
2019-12-06
PITTSBURGH – A resident of the Beltzhoover neighborhood in Pittsburgh pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by...
View Source
DOJ: First Sentence Imposed for Scam Involving Le Meridien Hotel Project
2019-05-28
HOUSTON – A 43-year-old California man has been ordered to federal prison following his conviction related to a scheme to embezzle $3.1 from the Beck Group in Houston, announced U.S. Attorney Ryan K. ...
View Source
DOJ: First of Four IDOC Correctional Officers Sentenced to 37 Months for Crime Stemming From FBI Sting
2019-02-22
BOISE - Yesterday, former IDOC correctional officer Robert Wallin, 36, was sentenced to 37 months in prison, U.S. Attorney Bart M. Davis announced. U.S. District Judge B. Lynn Winmill also ordered Wal...
View Source
DOJ: First of Three Atlanta Men Charged with Theft of Mail Pleads Guilty
2018-09-21
St. Louis - The first of three Atlanta-area men charged last month with stealing mail as part of an identity theft ring pleaded guilty this morning. Willie Joe Trice, 28, of Atlanta, pleaded guilty to...
View Source
DOJ: First in the Nation Criminal Indictment of a Chinese National for Manufacturing and Distributing Fentanyl and Other Opiates
2017-10-19
Gulfport, Miss- A federal grand jury in the Southern District of Mississippi recently indicted a Chinese national for conspiracy to distribute large quantities of fentanyl, fentanyl analogues and othe...
View Source
DOJ: First of Loren Toelle Drug Trafficking Organization Sentenced
2017-01-19
COEUR D'ALENE – Geena Lauren Milho, 25, of Williston, North Dakota was sentenced yesterday in United States District Court to 36 months in prison followed by 3 years supervised release for conspiracy ...
View Source
DOJ: First of Six Pleads Guilty in Series of Robberies, Kidnappings
2017-01-13
Charlottesville, VIRGINIA – An Earlysville man, who along with others committed a series of armed and violent robberies across Albemarle and Greene counties, pled guilty today in the United States Dis...
View Source
DOJ: First Charges Brought in Investigation of Collusion in the Packaged Seafood Industry
2016-12-07
Senior Vice President Agrees to Plead Guilty to Price-Fixing Conspiracy The current senior vice president of sales of a leading packaged seafood company has agreed to plead guilty for his role in a co...
View Source
DOJ: First of Five Sentenced to Federal Prison in Large Fraud Scheme
2016-10-31
HOUSTON – The first of five people from three different states has been ordered to federal prison following their convictions related to a $23 million nonexistent commercial accounts receivable scheme...
View Source
DOJ: First of North Idaho Drug Trafficking Organization Defendants Pleads Guilty
2016-09-14
COEUR D'ALENE - Geena Lauren Milho, 25, of Williston, North Dakota, pleaded guilty yesterday to conspiracy to distribute heroin, oxycodone and methamphetamine, U.S. Attorney Wendy J. Olson announced. ...
View Source
DOJ: First of Seven Defendants Who Operated Illegal Online Pharmacy Sentenced to Prison
2016-03-04
A registered nurse from Florida is the first person to be sentenced to prison in connection with the illegal operation of an online pharmacy that distributed narcotics across the country, announced U....
View Source
DOJ: First Charges Brought in Investigation of Collusion Among Heir Location Services Firms
2015-12-23
President and Company to Plead Guilty for Agreeing Not to Compete The president and CEO of a California-based heir location services provider and his firm have agreed to plead guilty to allocating cus...
View Source
DOJ: First of Three Co-Defendants Pleads Guilty to Wire Fraud and Possession of Counterfeit Credit Cards
2015-08-04
BOISE – Javier Miranda-Molina, 22 of Sonora, Mexico, pleaded guilty today in federal court to one count of wire fraud and one count of possession of fifteen or more counterfeit credit cards, U.S. Atto...
View Source
DOJ: First of Cape Cod Brothers Sentenced to Twenty Years for Oxycodone Trafficking Scheme
2015-01-22
BOSTON – After a month-long federal trial, Joshua M. Gonsalves was sentenced on multiple charges arising from a three-year conspiracy involving hundreds of thousands of 30-milligram oxycodone pills wh...
View Source
DOJ: First Guilty Plea In International Conspiracy On Federal Fraud Charges
2015-01-07
Gulfport, Miss – The first defendant of eighteen indicted in a nine-count federal indictment filed in the Southern District of Mississippi against defendants in South Africa, Canada, Indiana, Californ...
View Source
FDIC (Federal Deposit Insurance Corp)
1 records
fed_reserve_enforcement
1 records
Fed Reserve Enforcement: Written Agreement — First Company, Cody, Wyoming
2009-01-12
Federal Reserve Written Agreement against First Company, Cody, Wyoming. Effective 2009-01-12.
View Source
hmda
1 records
irs_exempt
19 records
lobbying
2 records
nppes
1 records
ny_corps
9 records
NY Corp: FIRST PARTNERS CORP.
2023-12-29
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
NY Corp: FIRST INTERNATIONAL GROUP LTD
2016-02-19
DOMESTIC BUSINESS CORPORATION | County: Albany | Jurisdiction: New York
View Source
NY Corp: FIRST LLC
2016-01-26
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: FIRST HOLDINGS GROUP LLC
2011-11-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Oneida | Jurisdiction: New York
View Source
NY Corp: FIRST GROUP, LLC
2000-09-29
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: FIRST ASSOCIATES, LLC
1997-10-08
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: FIRST GROUP ASSOCIATES INC.
1996-06-26
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
View Source
NY Corp: FIRST HOLDINGS CORP.
1995-06-07
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
NY Corp: FIRST INTERNATIONAL CORP.
1980-06-11
FOREIGN BUSINESS CORPORATION | County: Westchester | Jurisdiction: Delaware
View Source
ny_spills
3 records
NY Spill: FIRST GROUP — diesel
2009-06-15
MOUNT VERNON, Westchester County | 5.00 Gallons of diesel
NY Spill: FIRST GROUP — diesel
2009-06-15
MOUNT VERNON, Westchester County | 5.00 Gallons of diesel
NY Spill: FIRST GROUP — diesel
2009-06-15
MOUNT VERNON, Westchester County | 5.00 Gallons of diesel
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.