Department of Justice
8 records
DOJ: Sisters Plead Guilty to Federal Drug Crime
2024-08-28
CHARLESTON, W.Va. – Dawn Marie Bennett, 42, of Las Vegas, Nevada, and April Lynn McNeill, 44, of Parkersburg, West Virginia, each pleaded guilty today to aiding and abetting the use of a communication...
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DOJ: Sisters Plead Guilty to Distributing Spice and Laundering Drug Proceeds
2020-11-23
ALEXANDRIA, Va. – Two Mississippi women pleaded guilty today to their involvement in distributing wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millio...
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DOJ: Sisters Indicted for Misusing a Social Security Number and Misrepresenting Immigration Status to Get Jobs
2018-03-30
BIRMINGHAM – A federal grand jury on Thursday indicted sisters from Guatemala for fraudulently using someone else’s Social Security number and identification in order to misrepresent their immigration...
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DOJ: Sisters Sentenced for Embezzlement from Indian Tribal Government
2017-09-14
Anchorage, Alaska – Acting U.S. Attorney Bryan Schroder announced that Sylvia Toolie, 60, and her sister, Peggy Akeya, 57, of Savoonga, Alaska, were sentenced by Chief U.S. District Judge Timothy M. B...
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DOJ: Sisters Convicted At Trial For Bakersfield Mortgage Fraud Scheme
2015-04-08
FRESNO, Calif. — A federal jury in Fresno stayed late into the evening on Friday, November 21, and returned guilty verdicts on all counts in the trial of Evelyn Brigget Sanchez, 32, and Darling Arlett...
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DOJ: Sisters Arrested On Federal Tax Fraud Charges
2015-03-19
BIRMINGHAM -- Federal authorities today arrested two sisters on charges that they worked together in their Taxes N More business in Tarrant to prepare fraudulent tax returns for themselves and others,...
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DOJ: Sisters Charged in Separate Indictments for Allegedly Embezzling from Non-Profit Organizations
2015-01-26
Victim Non-Profits Provided Services to the Homeless, Disadvantaged Children, and a Baltimore Community Baltimore, Maryland - A federal grand jury has indicted Sharon Harrison, age 48, of Rosedale, Ma...
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DOJ: Sisters Sentenced in Sex Trafficking Case
2014-11-18
ROCHESTER, N.Y.—U.S. Attorney William J. Hochul, Jr. announced today that Jerese Blue, 27, and Chellsie Blue, 24, both of Rochester, N.Y., who were convicted of conspiracy to commit sex trafficking of...
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irs_exempt
7 records
ny_corps
2 records
NY Corp: SISTERS INTERNATIONAL, LLC
2019-10-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: SISTERS, LLC
2000-01-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Richmond | Jurisdiction: New York
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