Department of Justice
7 records
DOJ: Daughter who stole more than $700,000 from elderly mother in Lewistown while serving as caregiver sentenced to four and one-half years in prison
2024-06-06
GREAT FALLS — A woman who forged checks to steal more than $700,000 from her elderly mother in Lewistown while purporting to serve as her caregiver was sentenced today to four and one-half years in pr...
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DOJ: Daughter of Notorious Mexican Cartel Leader Sentenced for Criminal Violation of the Foreign Narcotics Kingpin Designation Act
2021-06-11
The daughter of the leader of the Mexican drug trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG), a dual U.S.-Mexican citizen, was sentenced today to 30 months in prison ...
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DOJ: Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
2021-03-12
A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. D...
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DOJ: Daughter of Former Union Officer Admits Embezzlement
2020-12-01
NEWARK, N.J. – The daughter of a former secretary treasurer of a union at Jersey City Medical Center today admitted her role in helping her mother embezzle $40,455 from the union, U.S. Attorney Craig ...
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DOJ: Daughter of Deceased VA Beneficiary Sentenced for Theft of VA Benefits
2017-03-22
Contact Person: Jamie L. Schoen (864) 282-2100 Greenville, South Carolina---- United States Attorney Beth Drake stated today that Pamela Bullington, age 28, of Cowpens, South Carolina was sentenced to...
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DOJ: Daughter of Former Federal Employees Sentenced to Prison For Stealing Over $700,000 in Retirement Benefits
2016-06-22
WASHINGTON – Stephanie Carethers, 47, of Capitol Heights, Md., was sentenced today to 15 months in prison for taking approximately $702,000 in federal retirement pension benefits after her mother’s de...
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DOJ: Daughter of Former Federal Employees Pleads Guilty To Stealing Over $700,000 in Retirement Benefits
2016-03-11
WASHINGTON – Stephanie Carethers, 47, of Capitol Heights, Md., pled guilty today to a charge of first-degree theft for taking approximately $702,000 in federal retirement pension benefits after her mo...
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irs_exempt
2 records
ny_corps
1 records
NY Corp: DAUGHTER, LLC
2004-01-20
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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