co_sos
1 records
Department of Justice
49 records
DOJ: Trio Convicted of International Parental Kidnapping and Conspiracy
2026-01-16
Spokane, Washington – The United States Attorney’s Office for the Eastern District of Washington announced Aaron Daniel Aung and Jaimes Tin Aung have been found guilty of International Parental Kidnap...
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DOJ: Trio Sentenced to Federal Prison for Stealing $520,910 in Pandemic Unemployment Assistance Funds
2025-08-18
INDIANAPOLIS- Three men have been sentenced to federal prison for their roles in a COVID-19 fraud scheme that resulted in the theft of $520,910 in unemployment benefits from various state and federal ...
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DOJ: Trio Sentenced for Roles in Reservation Murder
2025-03-31
JACKSON, MISSISSIPPI – Three tribal members were sentenced for their respective roles in a murder, which occurred in September of 2023, in the Pearl River Community of the Mississippi Band of Choctaw ...
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DOJ: Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme
2025-02-06
INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme.According to court documents, between Octo...
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DOJ: Trio Pleads Guilty in Reservation Murder
2024-12-13
Jackson, Miss. – Three individuals pled guilty today to their roles in a murder on the Mississippi Band of Choctaw Indians’ Reservation. According to court documents, in September 2023, Michael Jeffre...
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DOJ: Trio sentenced to prison for multi-state wire and bank fraud conspiracy
2024-11-14
ALEXANDRIA, Va. – Three men have been sentenced to prison for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits using stolen identities.According to court docum...
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DOJ: Trio Sentenced
2024-06-28
FORT WAYNE –Three individuals were sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to access device fraud, announced United States Attorney Clifford D. Johns...
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DOJ: Trio convicted of a series of Suffolk armed robberies and attempting to cover their trail
2024-05-17
NORFOLK, Va. – A federal jury convicted three Virginians yesterday for a series of armed robberies in Suffolk and attempting to dispose of evidence. According to court records and evidence presented a...
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DOJ: Trio Sentenced to Combined 43 Years in Federal Prison for Trafficking Methamphetamine from Arizona into Evansville
2024-04-09
EVANSVILLE- Marion Duane Taylor, 71, of Illinois, Ricardo Sodari, 49, of Arizona, and Christopher Utley, 52, of Evansville, have been sentenced for their roles in a conspiracy to distribute methamphet...
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DOJ: Trio Indicted and Arrested in Fentanyl Distribution Conspiracy Spanning From California to D.C.
2023-03-22
WASHINGTON – Federal law enforcement arrested one member of the conspiracy last month, and two remaining members of the conspiracy, this morning, for a fentanyl distribution conspiracy responsible for...
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DOJ: Trio of Tampa Fraudsters and Identity Thieves Sentenced to Federal Prison
2022-12-09
MOBILE, AL – Three defendants from Tampa, Florida were sentenced to federal prison for engaging in a scheme to commit bank fraud and identity theft involving counterfeit checks and stolen mail. Accord...
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DOJ: Trio from South Dakota and Colorado Federally Indicted for Kidnapping, Carjacking, and Firearm Offense Against FBI Employee
2022-06-06
United States Attorney Alison J. Ramsdell announced that three individuals, one who resides in South Dakota and two who reside in Colorado, have been indicted by a federal grand jury for Kidnapping, C...
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DOJ: Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
2022-03-08
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port St. Lucie, Florida (formerly of Tallaha...
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DOJ: Trio Indicted on Federal Charges Alleging Six SoCal Cell Phone Stores Robbed with Hammers During Store Hours
2022-02-03
LOS ANGELES – Three Southern California men were charged today in a federal grand jury indictment for allegedly robbing six cell phone stores in Los Angeles and Ventura counties during store hours on ...
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DOJ: Trio Arrested In Large-Scale Drug Conspiracy
2021-07-13
Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Devonne L. Walker (35, Lady Lake, FL), Tymane D. Hamilton (29, Phoenix, AZ), and Kanisha...
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DOJ: Trio accused of Walmart2Walmart money transfer fraud scheme in Youngstown and Akron areas
2020-10-23
U.S. Attorney Justin Herdman announced today that a federal grand jury sitting in Cleveland has returned a 20-count indictment charging John Lee Watkins, age 31, of Stow; Valerie Marie Masongsong, age...
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DOJ: Trio Charged with Sex Trafficking of a Minor
2020-09-23
Three defendants made initial appearances in federal court Tuesday after being charged with the sex trafficking of children, announced U.S. Attorney Trent Shores. Dominique Laron Morgan, 25, of Tulsa;...
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DOJ: Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
2020-06-10
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Ghasan Awad (58, Safety Harbor); Ahmad Al Saleh (56, Tampa); and Bassam Al Saleh (63, Tampa)...
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DOJ: Trio Charged With Wire Fraud
2019-11-26
FORT WAYNE – Brian Nordan, 42, of Auburn, Indiana, Dustin Coleman, 42, of Cassopolis, Michigan and Angela Jasinski, 29, of Granger, Indiana were charged in an Indictment alleging 13 counts of wire fra...
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DOJ: Trio headed to prison for drug conspiracy
2019-10-03
BROWNSVILLE, Texas – A Brownsville man and a couple living in Los Fresnos have been ordered to prison for a total of nearly 50 years for their role in transporting meth from Brownsville to Louisiana, ...
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DOJ: Trio Sentenced In Scheme to Smuggle Methamphetamine Into Calhoun State Prison
2019-06-21
ALBANY – The final defendant involved in a scheme to smuggle drugs to inmates in prison was sentenced late Thursday afternoon, announced Charles “Charlie” Peeler, the United States Attorney for the Mi...
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DOJ: Trio Charged With Intent To Distribute Heroin
2018-03-28
Edward Torres, 30, of Philadelphia, Pennsylvania and Alejantro Levya-Granados, 47 and Sergio Arturo Maciel-Landeros, 28, both of Mexico, were charged today by Indictment[1] with conspiracy to possess ...
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DOJ: Trio Pleads Guilty To Heroin Distribution Conspiracy
2018-01-29
Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces that Eric Massey (41) and Meldon Foster (44), both of Jacksonville, have pleaded guilty to conspiring to distribute 100 grams...
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DOJ: Trio Charged with Conspiracy to Distribute Heroin
2017-05-17
Cesar Jaime Ayala, 37, of Mission, Texas; Eugene Harwood, 57, of Greenbrier, Arkansas; Victor Gutierrez, 55, of Philadelphia, Pennsylvania; and Marcos Callejas-Nava, 35, of Marietta, South Carolina, w...
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DOJ: Trio Sentenced to 17 Years in Federal Prison for Drug Trafficking
2017-01-17
Fayetteville, Arkansas - Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that three defendants were sentenced to federal prison last week for drug trafficking. Sa...
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DOJ: Trio Sentenced for Roles in Interstate Vehicle Theft Ring
2016-12-08
DAYTON, Ohio – Three individuals were sentenced in U.S. District Court yesterday for their roles in an interstate vehicle theft ring. Merle Jay Lunsford, 57, of Dayton was sentenced to 60 months in pr...
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DOJ: Trio Sentenced in Connection to Thefts from Appomattox Gun Store
2016-10-12
LYNCHBURG, VIRGINIA – Months after 56 guns were stolen from a federally licensed firearms dealer in Appomattox, three of the men who took part in the break-in have been sentenced in federal court on r...
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DOJ: Trio Charged In Conspiracy To Illegally Sell Authentic Driver's Licenses To Undocumented Individuals
2016-06-09
PHILADELPHIA - An indictment was filed today charging three people in a conspiracy to sell illegally obtained driver’s licenses to undocumented aliens, announced United States Attorney Zane David Meme...
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DOJ: Trio Charged In Illegal Gun Sales
2016-01-25
PHILADELPHIA – An indictment was filed on January 21, 2016 charging three men with dealing in firearms without a license, announced United States Attorney Zane David Memeger. Darien Montae Thompson, 2...
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DOJ: Trio charged for bank robberies in Parma and Parma Heights
2015-08-27
A grand jury returned a three-count indictment related to three bank robberies in Parma and Parma Heights, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio. Russell C. Bowers...
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DOJ: Trio Convicted Of Multiple Narcotics Charges In Federal Wiretap Case
2015-08-25
On August 24, 2015, Eddie Lee Perry, aged 44, of Cairo, Georgia; Joseph Davenport, aged 52, of Thomasville, Georgia; and Chad Ragin, aged 42, of Opalocka, Florida were convicted in United States Distr...
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DOJ: Trio Pleads Guilty To Filing Fraudulent Claims For Federal Income Tax Refunds
2015-07-23
CONTACT: Fred Alverson Public Affairs Officer DAYTON, OHIO – Saleen M. Nolan, 26 of Dayton, Ohio pleaded guilty to one count of conspiracy to file false claims for federal income tax refunds with the ...
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DOJ: Trio Charged With Running Illegal Pill Mill In Scioto County
2015-07-23
CINCINNATI – A federal grand jury has charged Margaret Temponeras, 50, of Portsmouth, Ohio, John Temponeras, 80, of Portsmouth, Ohio and Raymond Fankell, 60, of Wheelersburg, Ohio, with illegally runn...
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DOJ: Trio Charged With Robbing Verizon Wireless Stores Of Expensive Cellular Phones
2015-05-28
PHILADELPHIA – An indictment, filed today, charges three Philadelphia men with robbing Verizon wireless stores of expensive cellular telephones for the purpose of reselling them and splitting the near...
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DOJ: Trio of Lynchburg Women Indicted on Federal Fraud Charges
2015-04-29
LYNCHBURG, VIRGINIA – Three local women are facing federal fraud charges following a grand jury indictment that charges them with mail fraud, wire fraud, student loan fraud, and other charges. A feder...
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DOJ: Trio Sentenced for Drug Robbery
2015-04-29
Two Cedar Rapids men and one Cedar Rapids woman were sentenced in federal court today for their June 9, 2014, robbery of a drug dealer of his methamphetamine and cash. Leonard Landt, age 28, was sente...
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DOJ: Trio Charged Federally With Aiding And Abetting Series Of Robberies
2015-04-09
The United States Attorney's Office for the Middle District of Pennsylvania announced today that an Indictment has been filed by a grand jury in Scranton against Charles Conden, age 48, and Cindy Cond...
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DOJ: Trio Charged In $1.5 Million Disability Benefits Fraud Scheme
2015-04-08
SACRAMENTO, Calif. — Three former Oakland residents have been arraigned in Sacramento on charges of using stolen identities to defraud the State of California of disability insurance benefits, United ...
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DOJ: Trio Sentenced In Fake Id Conspiracy Case
2015-04-08
CHARLOTTESVILLE, VIRGINIA – The three Charlottesville residents convicted of producing tens of thousands of fraudulent driver’s licenses and shipping them across the country were sentenced this mornin...
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DOJ: Trio Sentenced On Narcotics And Firearms Charges
2015-04-02
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Bradford Harden, aged 44, Kristopher Carver, aged 27, and Kayla Price, aged 26, were sentenced on March 31, ...
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DOJ: Trio Charged In Four Armed Robberies In Philadelphia
2015-03-26
PHILADELPHIA - Mikel Smith, 25, Curtis Cotton, 47, and Wesley Thomas, 36, all of Philadelphia, PA, were charged today by indictment with four robberies which interfered with interstate commerce and re...
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DOJ: Trio Convicted Of $1.4 Million Fraud Conspiracy
2015-03-12
Three people from the Greater Cleveland area were convicted for their roles in a $1.4 million fraud conspiracy involving property in North Carolina, said Steven M. Dettelbach, United States Attorney f...
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DOJ: Trio Sentenced To Federal Prison For Credit Card Fraud
2015-02-20
Orlando, Florida – U.S. Chief District Judge Anne C. Conway yesterday sentenced Ruben Mangual-Aquino (33, Orlando) to 48 months in federal prison for conspiracy to traffic in counterfeit access device...
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DOJ: Trio Charged With Drug Crimes
2014-12-17
Alex DelValle, 37, Justelyn Lopez, 32, and Johnny Solivan, 18, all of Philadelphia, PA, were charged today by indictment with conspiracy to possess with intent to distribute, and attempt to possess wi...
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DOJ: Trio Charged In Counterfeiting Scheme
2014-12-15
Malik Burton, 21, Kyle Gumbs, 20, and Rayvaughan White, 21, all of Freeport, NY, were charged today by indictment with a counterfeiting scheme in which they allegedly passed counterfeit $100 bills at ...
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DOJ: Trio Charged In Cocaine Conspiracy
2014-12-15
Kenny Martinez, 25, Richard Thomas Moore, 28, both of Philadelphia, and Fernando Martinez, 33, of Ponce, Puerto Rico, are charged in a one-count indictment, filed today, with conspiracy to distribute ...
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DOJ: Trio Charged In Armed Robbery
2014-12-15
PHILADELPHIA - Three Philadelphia men are charged with conspiracy and Hobbs Acts robbery in a superseding indictment filed yesterday, announced United States Attorney Zane David Memeger. Marcus Jones,...
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DOJ: Trio Charged With Selling Worthless Credit Cards
2014-12-15
An information was filed today charging Blake Rubin, 30, of Huntington Valley, PA, Chase Rubin 28, of Rydal, PA, and Justin Diaczuk, 31, of Philadelphia, PA, with running a multi-million dollar telema...
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DOJ: Trio Charged With Sex Trafficking
2014-12-15
Kevino Graham, 33, Brian Wright, 38, and Renato Teixeira, 24, of Philadelphia, PA were charged by indictment, unsealed today, with two counts of sex trafficking by force, announced United States Attor...
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nppes
1 records
ny_corps
7 records
NY Corp: TRIO PARTNERS LLC
2010-09-08
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: TRIO GROUP, LLC
2006-08-25
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: TRIO L.L.C.
2003-09-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: THE TRIO COMPANY, INC.
2000-09-28
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: TRIO HOLDINGS, LLC
1999-03-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: TRIO INTERNATIONAL, INC.
1992-07-15
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: TRIO ASSOCIATES, L.P.
1989-10-30
FOREIGN LIMITED PARTNERSHIP | County: | Jurisdiction: Delaware
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