Department of Justice
38 records
DOJ: Helena brothers both sentenced to more than 10 years in prison on drug charges
2026-04-16
GREAT FALLS – Two brothers from Helena who trafficked methamphetamine and fentanyl have been sentenced, Acting U.S. Attorney Tim Racicot said.Austin Leon Timothy Hagman, 36, and Michael Wayne Hagman, ...
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DOJ: Helena man sentenced to over 11 years in prison for trafficking meth and fentanyl
2026-03-13
GREAT FALLS – A Helena convicted of selling methamphetamine and fentanyl was sentenced Wednesday to 136 months in prison, followed by 5 years of supervised release, Acting U.S. Attorney Tim Racicot sa...
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DOJ: Helena man sentenced to 15 years in prison for illegal firearm possession
2026-01-07
GREAT FALLS – A Helena man who possessed a firearm illegally was sentenced today to 180 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.Chaz Dean Cox, 29...
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DOJ: Helena man sentenced to over 10 years in prison on drug charges
2025-08-27
GREAT FALLS – A Helena man who trafficked methamphetamine and fentanyl was sentenced today to 148 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.David A...
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DOJ: Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort Harr
2025-04-15
HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena, which ...
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DOJ: Helena man admits unlawful possession of firearm in school zone
2025-02-24
HELENA — A Helena man accused of carrying a firearm on the campus of the Jim Darcy Elementary School in Helena admitted to a firearm charge today, Acting U.S. Attorney Timothy J. Racicot said.The defe...
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DOJ: Helena man sentenced to more than seven years in prison for conviction of firearm crime
2025-01-29
GREAT FALLS — A Helena man who admitted to a firearm crime after a welfare check led to him being arrested on a warrant while attempting to flee officers was sentenced today to seven years and three m...
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DOJ: Helena man admits conspiracy to distribute large quantities of meth, fentanyl
2025-01-29
GREAT FALLS — A Helena man accused of trafficking large quantities of methamphetamine and fentanyl he received from suppliers in California and Oregon admitted to a conspiracy charge today, U.S. Attor...
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DOJ: Helena real estate agent admits failing to provide lead-based paint disclosures for veterans residing in rental housing at Fort Harrison
2024-11-05
HELENA – A Helena real estate agent and property manager today admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena, whic...
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DOJ: Helena felon sentenced to 21 months in federal prison for illegally possessing loaded AR-15 rifle on state capitol grounds
2024-09-23
GREAT FALLS — A Helena felon who admitted to illegally possessing a loaded AR-15 rifle found in his vehicle on the state capitol grounds in Helena was sentenced today to 21 months in prison, to be fol...
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DOJ: Helena man suspected of threatening to attack Helena Public Schools sentenced to seven and one-half years in prison for illegally possessing homemade
2024-06-03
GREAT FALLS — A Helena man who admitted to illegally possessing homemade bombs and a silencer after being suspected of planning to attack a Helena Public Schools building was sentenced today to seven ...
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DOJ: Helena man sentenced to prison for trafficking fentanyl purchased on dark web using cryptocurrency
2024-05-16
HELENA — A Helena man who admitted buying fentanyl on the dark web using cryptocurrency and distributing some of it while using the rest was sentenced on May 13 to 15 months in prison, to be followed ...
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DOJ: Helena man sentenced to prison for meth trafficking
2024-05-15
GREAT FALLS — A Helena man who admitted to a methamphetamine trafficking crime after law enforcement intercepted a package containing approximately three pounds of the drug was sentenced on Tuesday to...
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DOJ: Helena felon admits illegal possession of loaded AR-15 rifle in vehicle on state capitol grounds
2024-04-03
GREAT FALLS — A felon who was on listed as an absconder on a state of Montana webpage admitted today to illegally possessing a firearm after law enforcement found a loaded AR-15 style rifle in his veh...
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DOJ: Helena man sentenced for defrauding Department of Veterans Affairs of healthcare benefits
2024-01-22
HELENA — A Helena man who admitted to falsely claiming to have served in the U.S. Navy so he could receive healthcare benefits from the U.S. Department of Veterans Affairs was sentenced today to three...
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DOJ: Helena man suspected of threatening to attack Helena Public Schools building admits to illegally possessing homemade bombs, silencer
2024-01-16
GREAT FALLS — A Helena man today admitted to illegally possessing homemade bombs and a silencer after being accused of attempting to attack a Helena Public Schools building, U.S. Attorney Jesse Laslov...
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DOJ: Helena felon sentenced to three years in prison for illegally possessing firearms while employed at pawn shop
2023-11-14
GREAT FALLS — A Helena man who admitted to illegally possessing firearms while on state supervision for a felony conviction and working at a pawn shop was sentenced today to three years in prison, to ...
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DOJ: Helena man admits possessing unregistered machine gun
2023-10-18
GREAT FALLS — A Helena man today admitted to a firearms crime after law enforcement found an unregistered machine gun, along with other firearms and silencers, during a search of his home, U.S. Attorn...
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DOJ: Helena contract carrier sentenced for stealing mail on rural routes
2023-09-25
HELENA — A carrier who delivered mail for the U.S. Postal Service was sentenced today after she admitted to stealing mail from her route in search of cash and gift cards from more than 90 victims, U.S...
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DOJ: Helena man suspected in threat to damage Helena Public Schools building with pipe bombs arraigned on charges
2023-02-01
GREAT FALLS — A Helena man accused of attempting to damage a Helena Public Schools building with pipe bombs was arraigned today on federal charges, U.S. Attorney Jesse Laslovich said. Logan Sea Pallis...
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DOJ: Helena man sentenced to five years in prison for trafficking meth in Bozeman
2022-10-27
MISSOULA — A Helena man who admitted to trafficking methamphetamine in the Bozeman community was sentenced today to five years in prison, to be followed by five years of supervised release, U.S. Attor...
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DOJ: Helena pawn shop employee sentenced to three years in prison for firearm crime
2022-06-27
GREAT FALLS — An employee of a Helena pawn shop was sentenced today to three years in prison, to be followed by three years of supervised release, for illegally possessing a firearm and lying during a...
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DOJ: Helena man sentenced to prison for bank fraud in COVID-19 relief scheme
2022-03-24
GREAT FALLS – A Helena man who admitted lying in a scheme to receive more than $400,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) for coronavirus...
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DOJ: Helena woman sentenced to more than five years in prison for trafficking methamphetamine from Las Vegas into Montana
2022-02-16
GREAT FALLS — A Helena woman who admitted to helping to bring pounds of methamphetamine from Las Vegas, Nevada, into Montana for distribution was sentenced today to five years and six months in prison...
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DOJ: Helena pawn shop owner sentenced for firearms crimes
2022-01-13
GREAT FALLS — A Helena pawn shop owner who admitted to lying about gun sales and failing to keep proper records was sentenced today to four years of probation, U.S. Attorney Leif M. Johnson said. Cath...
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DOJ: Helena man admits illegal possession of stolen gunpowder in pawn shop investigation
2022-01-11
GREAT FALLS — A Helena man admitted to an ammunitions crime today after he was accused of assisting a Helena pawn shop in the sale of 88 pounds of stolen gunpowder, U.S. Attorney Leif M. Johnson said....
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DOJ: Helena man admits bank fraud in scheme for $1 million in COVID-19 relief loans
2022-01-05
GREAT FALLS — A Helena man admitted to crimes today stemming from a scheme to defraud a bank of more than $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Adminis...
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DOJ: Helena woman admits trafficking methamphetamine from Las Vegas into Montana
2021-10-19
GREAT FALLS – A Helena woman accused of helping to bring pounds of methamphetamine from Las Vegas, Nevada, into Montana admitted to a drug trafficking crime today, Acting U.S. Attorney Leif M. Johnson...
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DOJ: Helena man sentenced to 10 years in prison for meth trafficking, firearm crimes
2021-10-13
GREAT FALLS — A Helena man who admitted to trafficking methamphetamine and to possessing a stolen gun was sentenced today to 10 years in prison to be followed by four years of supervised release, Acti...
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DOJ: Helena pawn shop and gun dealer admits firearms crimes
2021-09-21
GREAT FALLS – A Helena pawn and consignment shop operator accused of lying about gun sales and failing to keep proper records today admitted firearms crimes, Acting U.S. Attorney Leif M. Johnson said....
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DOJ: Helena firearms dealer, three others charged with firearms violations
2021-07-16
GREAT FALLS—A federal firearms licensee at Modern Pawn and Consignment, a Helena business, and three others were arraigned on July 15 on charges in an indictment alleging multiple firearms crimes, Act...
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DOJ: Helena man admits to meth trafficking, firearm crimes
2021-06-29
GREAT FALLS – A Helena man accused of trafficking methamphetamine and of possessing a stolen gun admitted charges on Monday, Acting U.S. Attorney Leif M. Johnson said today. Robert Raymond Fasuga, 38,...
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DOJ: Helena man suspected of possessing stolen firearm appears in court
2021-03-25
MISSOULA – A Helena man arrested on a federal warrant by the Bureau of Alcohol, Tobacco, Firearms and Explosives on suspicion of possessing a stolen firearm appeared in U.S. District Court today on a ...
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DOJ: Helena man appears on allegations of sexually exploiting children and receiving child pornography
2020-12-29
MISSOULA – A Helena man appeared in court today on allegations of sexually exploiting children and receiving child pornography in Missoula and Lewis and Clark counties, Acting U.S. Attorney Leif Johns...
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DOJ: Helena woman sentenced in robbery of heroin traffickers
2020-06-11
HELENA—A Helena woman convicted by a jury of participating in an armed home invasion to rob a couple involved in trafficking heroin was sentenced today to one year and one day in prison and three year...
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DOJ: Helena man sentenced for illegal firearms possession
2020-03-06
BILLINGS—A Helena man convicted at trial of illegally possessing firearms was sentenced today to 87 months in prison and three years of supervised release, U.S. Attorney Kurt Alme said. A jury in Octo...
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DOJ: Helena resident sentenced for armed home invasion
2020-02-25
HELENA—A Helena man who admitted brandishing a firearm while he and co-defendants robbed a couple involved in trafficking heroin was sentenced today to 11 years and seven months in prison and five yea...
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DOJ: Helena woman sentenced for wire fraud; aggravated identity theft
2018-11-16
HELENA—U.S. Attorney Kurt G. Alme announced today that Katherine Marie Krieger, a Helena resident, was sentenced to 57 months in federal prison, three years supervised release and ordered to pay $236,...
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ny_corps
3 records
NY Corp: HELENA CORP.
2022-09-26
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: HELENA HOLDINGS, CORP
2019-09-09
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: THE HELENA ASSOCIATES LLC
2002-10-15
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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whd
1 records
WHD FLSA Violation - Helena
2003-08-05
Back wages: $12,494. 13 employees affected. Industry: Women's and Girls' Cut and Sew Blouse and Shirt Manufacturing. South El Monte, CA
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