Department of Justice
19 records
DOJ: Siblings Plead Guilty to COVID Relief Fraud
2025-02-04
Hattiesburg, MS – A Forrest County man and woman pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic.According to court do...
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DOJ: Siblings Sentenced in Murder for Hire Case
2024-11-26
Jackson, Miss. – A brother and sister from Clinton, Mississippi were sentenced today for their actions in a murder for hire plot.According to court documents and evidence introduced at trial, Joshua D...
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DOJ: Siblings sent to prison for roles in human smuggling scheme
2024-11-06
LAREDO, Texas – Two individuals have been sentenced for their roles in a Laredo human smuggling conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Laredo resident Carlos Alberto Gonzalez, 23, and...
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DOJ: Siblings convicted of purchasing 7,000 rounds of ammunition for transport across the border
2024-01-03
LAREDO, Texas – Three siblings have admitted to buying, transporting and concealing ammunition intended to be smuggled into Mexico, announced U.S. Attorney Alamdar S. Hamdani. Rolando Herrera, 26, ple...
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DOJ: Siblings Sentenced to Combined 48 Years in Prison for Smuggling Narcotics
2023-11-21
DEL RIO, Texas – A Midland woman and her brother, a Mexican national, were sentenced in a federal court in Del Rio to 262 months and 324 months in prison, respectively, for their roles in a drug traff...
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DOJ: Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
2023-05-19
Jackson, Miss. – A Brandon woman was sentenced to two years of probation for theft of unemployment insurance benefits related to the COVID-19 pandemic, and her brother was convicted of conspiring with...
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DOJ: Siblings Sentenced for Trafficking Methamphetamine From Arizona to Wisconsin
2022-07-14
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Douglas Mack, 45, Phoenix, Arizona, and Emily Mack, 36, Madison, Wisconsin were sentence...
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DOJ: Siblings Sentenced for Offenses Involving the Sale of Stolen MacBooks
2022-04-18
SACRAMENTO, Calif. — Patricia Castaneda, 38, of Redwood City, was sentenced to 33 months in prison and her brother, Eric Castaneda, 37, also of Redwood City, was sentenced to 18 months in prison by U....
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DOJ: Siblings sentenced for selling drugs near elementary school
2022-03-09
CORPUS CHRISTI, Texas – Two Corpus Christi residents have been ordered to prison for their involvement in a drug conspiracy, announced U.S. Attorney Jennifer B. Lowery. Jesus Sustaita III, 26, pleaded...
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DOJ: Siblings Plead Guilty to Offenses Involving the Sale of Stolen MacBooks
2021-03-22
SACRAMENTO, Calif. — Patricia Castaneda, 37, of San Carlos, pleaded guilty today to federal program theft, and in a separate case, her brother Eric Castaneda, 36, of Redwood City, pleaded guilty to co...
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DOJ: Siblings Plead Guilty for Receiving Payment from Federally-Funded Organization for Work Not Done
2018-11-01
COEUR D’ALENE –Amber Annette Hosking, 39, and Jessica Fay Barnes, 32, sisters, from Spokane Valley, Washington, pleaded guilty Tuesday to conspiracy to commit federal program theft, U.S. Attorney Bart...
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DOJ: Siblings Indicted And Arrested For Money Laundering
2018-05-16
SAN JUAN, Puerto Rico – On May 9, 2018, a federal grand jury returned an indictment charging two siblings for money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the Di...
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DOJ: Siblings from Picuris Pueblo Sentenced to Prison for Federal Assault and Firearms Convictions
2017-08-25
ALBUQUERQUE – Steven Archuleta, 26, and his sister, Cheryl Shemayme-Archuleta, 33, both members and residents of Picuris Pueblo, N.M., were sentenced late yesterday afternoon in federal court in Albuq...
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DOJ: Siblings Plead Guilty as Part of Bank Robbery Conspiracy Using Hoax Bomb
2017-04-20
BIRMINGHAM – A brother and sister have pleaded guilty to conspiracy to rob a bank by placing a hoax bomb at an elementary school to divert police, announced Acting U.S. Attorney Robert O. Posey, Burea...
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DOJ: Siblings from Picuris Pueblo Plead Guilty to Federal Assault and Firearms Charges
2017-01-09
ALBUQUERQUE – Steven Archuleta, 26, and his sister, Cheryl Shemayme-Archuleta, 32, both members and residents of Picuris Pueblo, N.M., pled guilty Jan. 6, 2017, in federal court in Albuquerque, N.M., ...
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DOJ: Siblings Charged in Mortgage Fraud Scheme
2016-02-18
PITTSBURGH - Two residents of Allegheny County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of wire and bank fraud conspiracy and bank fraud, United States Attorn...
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DOJ: Siblings Sentenced For Armed Robbery Of Reynoldsburg Jewelry Store
2015-07-23
CONTACT: Fred Alverson Public Affairs Officer COLUMBUS – Darnell J. Harris, 26, of Canal Winchester, Ohio, was sentenced to 171 months in prison and his sister, Mariah Harris, 20, was sentenced to 108...
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DOJ: Siblings Arrested For Reynoldsburg Jewelry Store Armed Robbery
2015-07-23
CONTACT: Fred Alverson Public Affairs Officer COLUMBUS – Darnell J. Harris, 25 and his sister Mariah Harris, 19, both of Canal Winchester, Ohio have been arrested based on charges in a federal indictm...
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DOJ: Siblings Plead Guilty to Social Security Fraud
2015-01-29
PORTLAND, Ore. – Two family members charged in a multi-family member conspiracy to defraud social service agencies have pleaded guilty to Social Security fraud. Jason Boutros, 49, of Portland, admitte...
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ny_corps
1 records
NY Corp: SIBLINGS LLC
2004-11-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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