chicago_biz
6 records
Department of Justice
12 records
DOJ: Laurel man pleads guilty to illegal possession of ammunition
2026-01-22
BILLINGS - A Laurel man accused of possessing a firearm illegally admitted to charges on Tuesday, January 20, U.S. Attorney Kurt Alme said.The defendant, Kenton Charles Maslen, 64, pleaded guilty to o...
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DOJ: Laurel man sentenced to 3 years in prison for possessing stolen firearm after breaking into law enforcement vehicles
2025-05-09
BILLINGS – A Laurel man who broke into law enforcement vehicles and possessed a stolen firearm was sentenced today to 36 months in prison to be followed by3 years of supervised release, U.S. Attorney ...
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DOJ: Laurel felon sentenced to more than five years in prison for illegally possessing 34 firearms in his residence
2023-10-18
BILLINGS — A Laurel man who admitted he illegally possessed firearms and ammunition after law enforcement found 34 firearms and thousands of rounds of ammunition in his residence was sentenced today t...
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DOJ: Laurel man admits illegally possessing firearms after law enforcement finds 35 guns in his residence
2023-06-08
BILLINGS — A Laurel man today admitted he illegally possessed firearms and ammunition after law enforcement found 35 firearms and thousands of rounds of ammunition in his residence, U.S. Attorney Jess...
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DOJ: Laurel meth dealer sentenced to three years in prison
2023-02-15
BILLINGS — A Laurel woman who admitted to methamphetamine trafficking after investigators seized plastic candles containing the drug was sentenced today to three years in prison, to be followed by fiv...
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DOJ: Laurel meth trafficker sentenced to more than 14 years in prison
2021-07-16
BILLINGS – A Laurel man who admitted meth trafficking and firearms crimes after investigators found seven pounds of the drug along with firearms in a search of his residence was sentenced today to 14 ...
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DOJ: Laurel woman sentenced for lying to get Social Security Administration benefits
2021-03-25
BILLINGS – A Laurel woman who admitted lying to receive federal benefits to which she was not entitled was sentenced today to three years of probation and ordered to pay $325,870 restitution, Acting U...
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DOJ: Laurel man admits COVID-19 relief fraud with Paycheck Protection Program
2020-12-15
BILLINGS – A Laurel man admitted today that he attempted to illegally obtain $35,000 from the Paycheck Protection Program (PPP), a federal loan program created to help businesses struggling during the...
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DOJ: Laurel man admits meth trafficking, firearm crimes
2020-11-20
BILLINGS – A Laurel man who estimated he sold nearly a pound a methamphetamine a week for the past year admitted drug trafficking and firearms crimes today after law enforcement found more than seven ...
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DOJ: Laurel man charged with COVID-19 relief fraud in connection with Paycheck Protection Program
2020-09-17
BILLINGS—A Laurel man was arraigned today on an indictment alleging he attempted to illegally obtain $35,000 from the Paycheck Protection Program, a federal loan program created through the Coronaviru...
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DOJ: Laurel meth trafficker sentenced to 10 years in prison
2020-01-30
BILLINGS—A Laurel man was sentenced today to 10 years in prison and five years of supervised release for conviction on drug trafficking crimes after law enforcement officers found methamphetamine in a...
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DOJ: Laurel man sentenced to two years for having stolen gun
2018-12-06
BILLINGS – Laurel resident David Dorrow Roundy, 42, was sentenced to two years in federal prison and three years supervised release on Thursday, U.S. Attorney Kurt G. Alme said. Roundy pleaded guilty ...
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irs_exempt
2 records
ny_corps
7 records
NY Corp: LAUREL GROUP INC.
2023-12-08
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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NY Corp: LAUREL INTERNATIONAL LTD.
2010-03-30
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: LAUREL HOLDINGS, INC.
2002-01-22
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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NY Corp: LAUREL COMPANY LLC
1996-12-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: LAUREL PARTNERS, LLC
1996-09-25
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: LAUREL ASSOCIATES, LLC
1996-06-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: LAUREL ASSOCIATES, INC.
1986-05-27
DOMESTIC BUSINESS CORPORATION | County: Delaware | Jurisdiction: New York
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