co_sos
1 records
CO Business: CHIEF HOLDINGS LLC
2001-06-13
DLLC | Status: Good Standing | Colorado Springs, CO
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Department of Justice
25 records
DOJ: Former Chief and Captain of Bethany Beach Police Department Receive Prison Sentences for Theft of Federal Funds
2025-09-17
Wilmington, Del. – Two men, the former Chief and Captain of the Bethany Beach Police Department, have been sentenced to terms of imprisonment for theft of federal funds, announced U.S. Attorney Julian...
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DOJ: Former Chief of Staff to Mayor in Lawrence Sentenced to More Than Three Years in Prison for Child Pornography Charges
2025-03-31
BOSTON – The former Chief of Staff to the Mayor of Lawrence, Mass., was sentenced today in federal court in Boston for transporting and possessing child sexual abuse material (CSAM).Jhovanny Martes-Ro...
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DOJ: Former Chief and Captain of Bethany Beach Police Department Plead Guilty to Federal Offense Related to Theft of Overtime Funds
2025-02-13
Wilmington, Del. – Two men, the former Chief and Captain of the Bethany Beach Police Department, pleaded guilty today to wire fraud related to their theft of overtime funds from the Department, announ...
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DOJ: Former Chief of Staff to Mayor in Lawrence Pleads Guilty to Child Pornography Charges
2024-12-09
BOSTON – The former Chief of Staff to the Mayor of Lawrence, Mass., pleaded guilty on Dec. 6, 2024 in federal court in Boston to transporting and possessing child sexual abuse material (CSAM).Jhovanny...
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DOJ: Former Chief of Staff to Speaker of the Illinois House Sentenced to Two and a Half Years in Federal Prison for Lying Under Oath to Grand Jury
2024-02-12
CHICAGO — The former Chief of Staff to the Speaker of the Illinois House of Representatives was sentenced today to two and a half years in federal prison for providing false material testimony under o...
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DOJ: Former Chief of Staff to Mayor of Lawrence Indicted for Child Pornography Offenses
2023-04-28
BOSTON – The former Chief of Staff to the Mayor of Lawrence, Mass., has been indicted by a federal grand jury in Boston for transporting and possessing child sexual abuse material (CSAM). Jhovanny Mar...
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DOJ: Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements
2022-03-07
BOSTON – The former Chief of Staff to the now-convicted former Fall River Mayor Jasiel Correia III was sentenced today in federal court in Boston for making false statements in connection with lying t...
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DOJ: Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury
2021-05-26
CHICAGO — The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations under oath to a federal grand jury an...
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DOJ: Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury
2021-05-26
CHICAGO — The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations under oath to a federal grand jury an...
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DOJ: Chief of Staff to Former Fall River Mayor Enters Guilty Plea
2020-12-14
BOSTON – The Chief of Staff to then Fall River Mayor Jasiel Correia entered a guilty plea today to charges of extortion, bribery and making false statements. Genoveva Andrade, 49, of Somerset, agreed ...
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DOJ: Chief of Security of Gangster Disciples Sentenced to 10 Years for RICO Conspiracy
2019-12-17
Memphis, TN – Demario Demont Sprouse, 39, a/k/a/ "Taco," has been sentenced to 120 months in federal prison for conspiracy to participate in a racketeering enterprise. U.S. Attorney D. Michael Dunavan...
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DOJ: Former Chief of Eastern Shore Volunteer Fire Department Pleads Guilty and is Sentenced to 60 Years in Federal Prison for Attempted Enticement of a Min
2019-07-15
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced James Morris, Jr., age 70, of Cordova, Maryland, to 60 years in federal prison for attempted enticement of a minor. Mor...
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DOJ: Chief of Staff for Former Federal Congressman Convicted for Obstructing Congressional Investigation
2018-03-23
The chief of staff for a former member of the U.S. House of Representatives has been convicted for obstructing a congressional investigation into the alleged misappropriation of Congressional funds to...
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DOJ: Chief of St. Paul’s Fire District and Two Others Charged in Fraud and Kickback Scheme
2016-12-14
Contact Person: Nancy Wicker (803) 929-3000 Columbia, South Carolina---- Acting United States Attorney Beth Drake today announced that a Charleston Grand Jury has returned a two-count indictment charg...
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DOJ: Former Chief of Los Angeles Port Police Sentenced to Two Years in Federal Prison for False Statement and Tax Evasion Charges Related to Corruption Cas
2016-10-12
LOS ANGELES – The former Port of Los Angeles Chief of Police was sentenced today to two years in federal prison for tax evasion and for lying to FBI Agents who were investigating his acceptance of a b...
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DOJ: “Chief” Sentenced for Selling Membership in Fake Indian Tribe
2016-10-11
BROWNSVILLE, Texas – A former Brownsville man, now living in Waco, has been ordered to federal prison following his convictions of selling membership in a non-recognized Indian tribe, announced U.S. A...
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DOJ: Former Chief of Los Angeles Port Police Pleads Guilty to False Statement and Tax Evasion Charges Related to Corruption Case
2016-02-04
LOS ANGELES – The former chief of police for the Port of Los Angeles pleaded guilty today to federal charges of tax evasion and making false statements to FBI agents who were investigating his accepta...
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DOJ: Former Chief of Staff to House GOP Minority Leader Sentenced to Prison for Profiting by Steering Campaign Business
2015-08-27
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that GEORGE GALLO, 47, of East Hampton, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 1...
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DOJ: Former Chief of Staff to House Republican Minority Leader Admits Profiting by Steering Campaign Business
2015-04-27
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that GEORGE GALLO, 46, of East Hampton, waived his right to indictment and pleaded guilty today before U.S. District ...
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DOJ: Former Chief & President Of Remington, Virginia Fire Department Indicted Separately For Fraud, Embezzlement
2015-03-18
ALEXANDRIA, Va. – Douglas G. “Bo” Taylor, age 52, of Remington, Va., the former Chief of the Remington Volunteer Fire & Rescue Department (“RVFD”), was charged in an eight-count indictment by a federa...
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DOJ: Chief of Police Sentenced for Color of Law Violation
2015-01-29
OXFORD: Felicia C. Adams, United States Attorney for the Northern District of Mississippi, and Johnnie Sharp, Acting, Special Agent in Charge (SAC), Federal Bureau of Investigation (FBI), announced to...
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DOJ: Former Chief of Baltimore City Division of Transit and Marine Services Indicted for Bribery Scheme
2015-01-26
Allegedly Took $20,000 to Cancel Debt Owed to City and Took $70,000 to “Sell” Government Property Baltimore, Maryland - A federal grand jury indicted Barry Stephen Robinson, age 65, of Accokeek, Maryl...
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DOJ: Former Chief of Baltimore City Division of Transit and Marine Services Pleads Guilty to Bribery Scheme
2015-01-26
Took $20,000 to Cancel Debt Owed to City and Took $70,000 to “Sell” Government Property Baltimore, Maryland - Barry Stephen Robinson, age 65, of Accokeek, Maryland, pleaded guilty today to two counts ...
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DOJ: Chief of Bull Shoals, Ark., Police Department Arrested for Use of Excessive Force
2014-04-08
The Department of Justice’s Civil Rights Division, the U.S. Attorney’s Office for the District of Arkansas and the FBI announced today that Daniel Sutterfield, 35, Chief of the Bull Shoals Police Depa...
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DOJ: Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy
2012-08-07
WASHINGTON – The former chief of party in Baghdad for the United States Institute of Peace (USIP), Robert Nathan Boorda, pleaded guilty to an information unsealed today in the U.S. District Court for ...
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irs_exempt
1 records
ny_corps
1 records
NY Corp: CHIEF ASSOCIATES, LLC
2008-01-25
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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