Department of Justice
26 records
DOJ: Lead defendant in multi-state car theft ring sentenced to 7 years in prison
2025-12-12
DAYTON, Ohio – The lead defendant in a $1.5 million chop shop conspiracy was sentenced in U.S. District Court today to 84 months in prison.Kahrese Tracey Scott Lee, 28, of Cincinnati, pleaded guilty i...
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DOJ: Lead defendant in multi-state car theft ring pleads guilty
2025-07-15
DAYTON, Ohio – The lead defendant in a $1.5 million chop shop conspiracy pleaded guilty in U.S. District Court. Kahrese Tracey Scott Lee, 28, of Cincinnati, pleaded guilty to conspiring to transport s...
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DOJ: Lead defendants in prolific human smuggling and money laundering network sentenced in Joint Task Force Alpha investigation
2025-01-15
LAREDO, Texas - A Texas woman and her fiancé have been sentenced for their roles as leaders of a human smuggling organization that conspired to illegally transport, harbor and conceal from law enforce...
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DOJ: Lead defendant in drug trafficking conspiracy sentenced to nearly 15 years in federal prison
2024-12-17
SAVANNAH, GA: A Chatham County man identified as a leader in a drug trafficking network has been sentenced to nearly 15 years in prison.Kenyona Pinckney, 33, of Savannah, was sentenced to 178 months i...
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DOJ: Lead of 7 defendants in multi-state narcotics, money laundering conspiracies case sentenced to 16 years in prison
2024-02-08
COLUMBUS, Ohio – The lead defendant charged in a narcotics and money laundering conspiracies case was sentenced in U.S. District Court today. Seven defendants are responsible for conspiring to traffic...
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DOJ: Lead defendant in a 15-defendant health care fraud conspiracy sentenced to federal prison
2023-10-27
MIAMI – On Oct. 26, the lead defendant in a 15-defendant, $36 million health care fraud conspiracy scheme, was sentenced to 104 months in prison. Arisleidys Fernandez Delmas, 33, of Miami, Florida, wa...
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DOJ: Lead defendant in nationwide foreclosure rescue scam sentenced to 10 years in prison
2023-10-05
CINCINNATI – A Hamilton, Ohio, man was sentenced in U.S. District Court today to 120 months in prison for his role in a foreclosure rescue scheme that defrauded at least 780 financially distressed hom...
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DOJ: Lead defendant in Scioto County child sex trafficking operation sentenced to 40 years in prison
2023-03-14
COLUMBUS, Ohio – The lead of 11 defendants charged in a Scioto County child sex trafficking operation was sentenced in federal court here today to 480 months in prison. “Larry Dean Porter is a predato...
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DOJ: Lead defendant sentenced to 20 years in federal prison for role in major Augusta-area drug trafficking operation
2023-02-14
AUGUSTA, GA.: The lead defendant in a major methamphetamine-trafficking organization has been sentenced to two decades in federal prison after admitting his participation in a conspiracy related to at...
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DOJ: Lead defendant in Richmond County meth-trafficking conspiracy sentenced to more than 20 years in federal prison
2023-01-12
AUGUSTA, GA: A Georgia prison inmate who led an Augusta-area methamphetamine-trafficking ring has been sentenced to more than two decades in federal prison. Magnum Jelani Neely, 38, of Millen, Ga., an...
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DOJ: Lead defendant in pill-production conspiracy sentenced to federal prison
2022-10-21
AUGUSTA, GA: The final defendant of four conspirators in an industrial-level pill-production operation is joining his mother and two other defendants in federal prison after all admitted participating...
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DOJ: Lead defendant in Richmond County meth-trafficking conspiracy joins others in pleading guilty
2022-09-02
AUGUSTA, GA: All four defendants in an Augusta methamphetamine-trafficking ring await sentencing now that the conspiracy’s lead defendant has admitted guilt. Magnum Jelani Neely, 38, of Millen, Ga., a...
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DOJ: Lead defendant sentenced in Burke County drug trafficking investigation
2022-08-15
AUGUSTA, GA: An Atlanta-area man has been sentenced to federal prison after admitting his role in a major drug trafficking conspiracy that funneled cocaine and other drugs through Atlanta to the Wayne...
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DOJ: Lead defendants in Washington, Ga., area drug trafficking conspiracy sentenced to federal prison
2022-08-05
AUGUSTA, GA: Four key defendants in a Washington, Ga., area drug trafficking conspiracy have been sentenced to federal prison, with just two of the 21 indicted defendants awaiting trail while others a...
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DOJ: Lead defendant pleads guilty in Waycross-area drug trafficking conspiracy
2022-07-29
WAYCROSS, GA: The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric La...
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DOJ: Lead defendant sentenced in south Georgia drug trafficking operation
2022-04-25
BRUNSWICK, GA: The leader of a south Georgia drug trafficking operation has been sentenced to federal prison, while the final defendant in the investigation awaits sentencing after all entered guilty ...
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DOJ: Lead defendant sentenced in middle Georgia methamphetamine-trafficking conspiracy
2022-03-04
DUBLIN, GA: The lead defendant in a now-disrupted Laurens County methamphetamine-trafficking ring has been sentenced to federal prison after admitting to his leadership role in the conspiracy. David A...
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DOJ: Lead defendant sentenced to 12 years in prison for invading homes of Dayton-area drug dealers
2022-02-24
DAYTON, Ohio – A Columbus, Ohio, man was sentenced in federal court today to 144 months in prison for his role in multiple home invasions that took place in the greater Dayton region. Kieran Chandre F...
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DOJ: Lead defendant in dog-fighting operation sentenced to federal prison
2021-10-29
DUBLIN, GA: The operator of a dog-fighting facility and two codefendants have been sentenced in federal court, wrapping up the prosecution of a dog-fighting operation in Dodge County. James Lampkin, a...
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DOJ: Lead defendant admits guilt in Georgia dog-fighting operation
2021-07-02
AUGUSTA, GA: All of the defendants charged in connection with a dog-fighting ring broken up in 2018 in Dodge County have admitted guilt to federal charges now that the operator of the dog-fighting fac...
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DOJ: Lead defendant pleads guilty in Texas-to-Ohio heroin distribution ring
2020-02-28
DAYTON – Gene Talley, 48, of Dayton, pleaded guilty in U.S. District Court to conspiring to distribute more than 100 grams of heroin. According to court documents, beginning in 2007, Talley would meet...
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DOJ: Lead defendant pleads guilty in drug conspiracy that produced, distributed powerful synthetic opioid
2019-12-10
AUGUSTA, GA: A Georgia man who operated an industrial-scale illegal pill-manufacturing operation has admitted to the main charge in a drug trafficking conspiracy, representing the final guilty plea am...
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DOJ: Lead defendant in MS-13 racketeering case sentenced to life in prison with no chance of release
2019-10-16
COLUMBUS, Ohio – The lead defendant in a racketeering conspiracy involving five murders was sentenced in U.S. District Court here today. Martin Neftali Aguilar-Rivera (a/k/a Momia), 34, of Columbus, w...
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DOJ: Lead defendant gets 20-year sentence in major drug trafficking investigation
2019-05-30
SAVANNAH, GA: The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias, a/k/a as “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexica...
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DOJ: Lead defendant in LaSalle street kidnapping sentenced in federal court
2016-12-15
Indianapolis – United States Attorney Josh J. Minkler, announced today the sentencing of a Detroit, Michigan, man, for his leadership role in an Indianapolis kidnapping conspiracy. John Thomas a/k/a J...
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DOJ: Lead defendant in fraud scheme sentenced in Federal Court
2016-06-30
Evansville--United States Attorney Josh J. Minkler, today announced that an Evansville man has been sentenced in federal court for his role in a scheme to defraud insurance companies by staging automo...
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irs_exempt
7 records
nppes
1 records
ny_corps
3 records
NY Corp: LEAD PARTNERS INC.
2012-07-19
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: LEAD LLC
2006-06-23
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: LEAD INTERNATIONAL CORP.
2003-04-02
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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ny_spills
6 records
NY Spill: LEAD — lead
2007-11-28
MOHEGAN LAKE, Westchester County | 10.00 Pounds of lead
NY Spill: LEAD — lead
2007-11-28
MOHEGAN LAKE, Westchester County | 10.00 Pounds of lead
NY Spill: LEAD — lead
2007-11-28
MOHEGAN LAKE, Westchester County | 10.00 Pounds of lead
NY Spill: LEAD — lead
2003-07-21
YONKERS, Westchester County | 1.00 Pounds of lead
NY Spill: LEAD — lead
2003-07-21
YONKERS, Westchester County | 1.00 Pounds of lead
NY Spill: LEAD — lead
2003-07-21
YONKERS, Westchester County | 1.00 Pounds of lead
OSHA
1 records
OSHA Inspection (Planned) - The Lead Group Inc
1984-11-28
OSHA inspection at The Lead Group Inc, LEBANON, PA. NAICS: 000000. SIC: 1542
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