chicago_biz
5 records
CourtListener
1 records
Court Opinion: RICHMOND
2016-07-01
Board of Immigration Appeals | Docket: ID 3867 | Cited 4x
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Department of Justice
43 records
DOJ: Richmond postal employee sentenced to four years in prison for $1.5M stolen check fraud scheme
2026-03-25
RICHMOND, Va. – A North Chesterfield man was sentenced today to four years in prison for conspiracy to commit bank fraud.According to court documents, from Oct. 24, 2021, to May 5, 2025, Joshua Lee, 2...
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DOJ: Richmond felon returning to prison for methamphetamine
2026-03-06
RICHMOND, Va. – A Chesterfield man was sentenced yesterday to seven years and eight months in prison for possession with intent to distribute methamphetamine.According to court documents, on July 19, ...
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DOJ: Richmond felon returning to prison for federal firearms conviction
2026-03-05
RICHMOND, Va. – A Richmond man was sentenced today to five years in prison for being a felon in possession of a firearm.According to court documents, on July 10, 2024, a Richmond Police officer respon...
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DOJ: Richmond man sentenced to over 10 years in prison for armed robbery committed while on probation for previous firearms convictions
2026-02-23
RICHMOND, Va. – A Richmond man was sentenced today to 10 years and 10 months in prison for robbery and using a firearm during a crime of violence.According to court documents, on Oct. 13, 2022, Jarvio...
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DOJ: Richmond recidivist sentenced to 10 years in prison for illegally possessing a firearm
2026-02-19
RICHMOND, Va. – A Richmond man was sentenced today to 10 years in prison for being a felon in possession of a firearm.According to court records and evidence presented at trial, on Feb. 23, 2025, Henr...
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DOJ: Richmond felon sentenced to over four years in prison for federal firearm conviction
2026-01-28
RICHMOND, Va. – A Richmond man was sentenced today to four years and four months in prison for being a felon in possession of a firearm.According to court documents, on Sept. 18, 2024, Henrico County ...
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DOJ: Richmond man indicted for distribution of child sexual abuse material
2026-01-09
RICHMOND, Va. – A federal grand jury returned an indictment this week charging a Richmond man with distribution of child sexual abuse material (CSAM).According to court documents, on May 22, 2025, Ran...
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DOJ: Richmond identity thief sentenced to over three years in prison for hundreds of fraudulent unemployment benefits claims
2025-12-18
RICHMOND, Va. – A Richmond man was sentenced today to three years and six months in prison for a multi-state scheme designed to steal COVID-19 pandemic benefits slated for unemployed workers.“At a mom...
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DOJ: Richmond man sentenced to nine years in prison for illegally possessing a firearm
2025-12-17
RICHMOND, Va. – A Richmond man was sentenced today to nine years in prison for being a felon in possession of a firearm.According to court documents, on March 28, Richmond Police detained Brandale Tra...
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DOJ: Richmond felon sentenced to 12 years in prison for latest firearms conviction
2025-12-16
RICHMOND, Va. – A Richmond man was sentenced yesterday to 12 years in prison for being a felon in possession of firearms.According to court documents, on Sept. 6, 2024, law enforcement searched the re...
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DOJ: Richmond felon sentenced to over four years in prison for possessing a firearm less than a month after being released from prison
2025-12-04
RICHMOND, Va. – A Richmond man was sentenced yesterday to four years and six months in prison for being a felon in possession of a firearm.According to court documents, on Aug. 10, 2024, law enforceme...
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DOJ: Richmond woman pleads guilty to embezzling over $239K from local school
2025-09-04
RICHMOND, Va. – A Richmond woman pled guilty today to wire fraud in connection with her embezzlement of $239,820 from her employer.According to court documents, from May 2021 through June 2024, Shanne...
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DOJ: Richmond psychotherapist convicted of healthcare fraud to pay over $1M
2025-08-11
RICHMOND, Va. – A Mechanicsville Licensed Clinical Social Worker who was convicted of criminal health care fraud has agreed to pay an additional $449,014.93 to settle civil fraud claims asserted again...
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DOJ: Richmond recidivist sentenced to seven years in prison for latest drug offense
2025-07-15
RICHMOND, Va. – A Richmond man was sentenced today to seven years in prison for possession with intent to distribute cocaine and fentanyl.According to court documents, On Aug. 18, 2024, Richmond polic...
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DOJ: Richmond felon sentenced to five years in prison for illegally possessing a firearm
2025-06-03
RICHMOND, Va. – A Richmond man was sentenced today to five years in prison for possession of a firearm by a convicted felon.According to court documents, on July 21, 2023, a Richmond Police officer wa...
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DOJ: Richmond man sentenced to over three years in prison for child sexual abuse material
2025-06-02
RICHMOND, Va. – A Richmond man was sentenced today to three years and four months in prison for possession of child sexual abuse material (CSAM).According to court documents, in November 2020, FBI age...
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DOJ: Richmond felon sentenced to five years in prison for latest firearms conviction
2025-05-21
RICHMOND, Va. – A Richmond man was sentenced today to five years in prison for possession of a firearm by a convicted felon.According to court documents, on March 16, 2023, Richmond Police detectives ...
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DOJ: Richmond recidivist pleads guilty to illegally possessing a firearm
2025-05-16
RICHMOND, Va. – A Richmond man pled guilty today to being a felon in possession of a firearm.According to court documents, on Jan. 16, law enforcement received a 911 call reporting that three individu...
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DOJ: Richmond man sentenced to four years in prison after being found with over 20 kilograms of cocaine
2025-05-13
RICHMOND, Va. – A Richmond man was sentenced today to four years in prison for possession with intent to distribute cocaine.According to court documents, on Sept. 16, 2024, law enforcement conducting ...
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DOJ: Richmond felon sentenced to over four years in prison for illegally possessing a firearm
2025-03-04
RICHMOND, Va. – A Richmond man was sentenced today to four years and two months in prison for being a felon in possession of a firearm.According to court documents, on April 25, 2024, officers from th...
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DOJ: Richmond fraudster sentenced to four years in prison for using false documents to take possession of vacant properties
2025-02-27
RICHMOND, Va. – A Richmond man was sentenced to four years in prison for mail fraud relating to his scheme to acquire real estate properties through forgeries and filing false documents.According to c...
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DOJ: Richmond felon pleads guilty to illegal firearm possession
2025-02-24
RICHMOND, Va. – A Richmond man pled guilty today to being a felon in possession of a firearm.According to court documents, on Aug. 12, 2023, Richmond Police officers responded to a 911 call reporting ...
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DOJ: Richmond felon convicted of illegally possessing firearms
2025-02-06
RICHMOND, Va. – A federal jury convicted a Richmond man today on two counts of being a felon in possession of a firearm.According to court records and evidence presented at trial, on Jan. 12, 2022, in...
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DOJ: Richmond man sentenced to nine years in prison after firing a rifle near a neighborhood playground
2024-12-05
RICHMOND, Va. – A Richmond man was sentenced today to nine years in prison for being a felon in possession of a firearm.According to court documents, on February 11, 2024, Richmond Police heard two gu...
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DOJ: Richmond felon sentenced to over two years in prison after pulling a handgun during an argument
2024-12-03
RICHMOND, Va. – A Richmond man was sentenced today to two years and three months in prison for being a felon in possession of a firearm.According to court documents, on Jan. 26, 2024, Richmond Police ...
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DOJ: Richmond man sentenced to prison after brandishing a machinegun in social media livestream
2024-10-04
RICHMOND, Va. – A Richmond man was sentenced yesterday to four years in prison for possession of a machinegun.According to court documents, on April 7, 2023, during a livestream on social media, Perry...
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DOJ: Richmond man sentenced to four years in prison for trafficking cocaine and fentanyl 19 days after leaving prison
2024-09-18
RICHMOND, Va. – A Richmond man was sentenced today to four years in prison for possession with intent to distribute fentanyl and cocaine. According to court documents, on Sept. 24, 2023, a Virginia St...
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DOJ: Richmond man arrested after posting photo with machinegun sentenced to two years in prison
2024-09-11
RICHMOND, Va. – A Richmond man was sentenced yesterday to two years in prison for possession of a machinegun. According to court documents, on Aug. 25, 2023, Latoye Octavius Cooper, 21, posted a pictu...
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DOJ: Richmond man with previous firearms convictions sentenced for possessing a handgun
2024-08-14
RICHMOND, Va. – A Richmond man was sentenced today to three years in prison for being a felon in possession of a firearm. According to court documents, on Oct. 3, 2023, Henrico County Police (HCPD) re...
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DOJ: Richmond man caught with machinegun sentenced to federal prison
2024-07-30
RICHMOND, Va. – A Richmond man was sentenced today to a year and nine months in prison for illegally possessing a machine gun. According to court documents, on March 25, 2023, Sterling Alexander Davis...
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DOJ: Richmond felon sentenced for drug trafficking while on probation for prior firearm conviction
2024-07-25
RICHMOND, Va. – A Richmond man was sentenced yesterday to three years and 10 months in prison for possession with intent to distribute heroin. According to court documents, on Sept. 23, 2021, Samuel T...
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DOJ: Richmond felon pleads guilty after being caught illegally possessing a firearm
2024-06-11
RICHMOND, Va. – A Richmond man pled guilty today to being a felon in possession of a firearm. According to court documents, on Feb. 13, two Richmond Police officers were approaching the 25th Street Ma...
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DOJ: Former Richmond postal carrier sentenced to prison for stealing mail
2024-05-29
RICHMOND, Va. – A former postal carrier with the U.S. Postal Service (USPS) in Richmond was sentenced today to one year and one month in prison for theft of mail. According to court documents, Wendy L...
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DOJ: Richmond man previously convicted on weapons charges sentenced for possessing a machinegun
2024-05-21
RICHMOND, Va. – A Richmond man was sentenced today to two years in prison for possession of a machinegun. According to court documents, on Sept. 9, 2022, a Hanover County deputy sheriff performed a tr...
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DOJ: Richmond man pleads guilty to armed robbery
2024-05-17
RICHMOND, Va. – A Richmond man pleaded guilty today after discharging a firearm as he robbed a convenience store. According to court documents, on July 3, 2023, Darryl Nathaniel Cole, 59, entered a 7-...
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DOJ: Richmond felon sentenced for illegally possessing a firearm
2024-04-25
RICHMOND, Va. – A Richmond man was sentenced today to two years and three months in prison for being a felon in possession of a firearm. According to court documents, at around 10:00 p.m. on Aug. 3, 2...
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DOJ: Richmond man pleads guilty after being caught with a machine gun
2024-04-04
RICHMOND, Va. – A Richmond man pleaded guilty today to illegally possessing a machine gun. According to court documents, on March 25, 2023, Sterling Alexander Davis, 21, failed to stop at the intersec...
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DOJ: Richmond clinic owners agree to settle allegations regarding acupuncture devices
2024-01-16
HOUSTON – The owners of a Richmond clinic have agreed to pay a total of up to $108,000 to settle allegations they submitted false claims, announced U.S. Attorney Alamdar S. Hamdani. Ijeoma Bethel, 43,...
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DOJ: Richmond man sentenced for $1.4 million Medicare home health fraud scheme
2023-05-30
HOUSTON – A 47-year-old home health company owner has been ordered to prison following his conviction of conspiracy to commit health care fraud, announced U.S. Attorney Alamdar S. Hamdani. Akintunde O...
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DOJ: Richmond man convicted for making illegal referrals
2023-04-11
HOUSTON – A federal jury has returned a guilty verdict against a 44-year-old health care marketer in a conspiracy to pay and receive health care kickbacks, announced U.S. Attorney Alamdar S. Hamdani. ...
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DOJ: Richmond man arrested for making illegal referrals
2022-07-14
HOUSTON – A 43-year-old health care marketer has been indicted in a conspiracy to pay and receive health care kickbacks, announced U.S. Attorney Jennifer B. Lowery. Authorities took Patrick Osemwengie...
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DOJ: Richmond man admits to transporting a minor to engage in sexual activity
2016-10-11
CHARLESTON, W.Va. – A Richmond man pleaded guilty today to transporting a minor from West Virginia to Virginia for the purpose of engaging in sexual activity, announced United States Attorney Carol Ca...
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DOJ: Richmond man indicted in social security fraud scheme
2016-03-22
INDIANAPOLIS – United States Attorney Josh J. Minkler announced the indictment of a Richmond Indiana man on one count of Social Security Fraud. Daniel M. Glunt, 56, was charged by a federal grand jury...
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irs_exempt
2 records
msha
1 records
MSHA Mine: Richmond LLC
Surface | M | Crushed, Broken Stone NEC | Washington, RI | Intermittent | 1 employees
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ny_corps
9 records
NY Corp: THE RICHMOND GROUP, INC.
2004-04-28
DOMESTIC BUSINESS CORPORATION | County: Monroe | Jurisdiction: New York
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NY Corp: RICHMOND ASSOCIATES, LLC
2003-11-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Orange | Jurisdiction: New York
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NY Corp: RICHMOND LLC
2000-10-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: RICHMOND HOLDINGS LLC
2000-08-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: RICHMOND PARTNERS, INC.
1996-04-17
DOMESTIC BUSINESS CORPORATION | County: Richmond | Jurisdiction: New York
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NY Corp: RICHMOND INTERNATIONAL CORP.
1994-12-19
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: RICHMOND ASSOCIATES, L.P.
1994-08-22
DOMESTIC LIMITED PARTNERSHIP | County: Suffolk | Jurisdiction: New York
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NY Corp: RICHMOND PARTNERS, L.P.
1993-11-18
FOREIGN LIMITED PARTNERSHIP | County: Richmond | Jurisdiction: Delaware
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NY Corp: RICHMOND ASSOCIATES LTD.
1993-01-25
DOMESTIC BUSINESS CORPORATION | County: Monroe | Jurisdiction: New York
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ny_food
3 records
NY Food Violation: RICHMOND
2026-03-13
ROCHESTER, MONROE County | Critical: 0 | Item 8D- Single service items reused, improperly stored, dispensed, not used when required; Item 11C- Food contact
NY Food Violation: RICHMOND
2026-03-13
ROCHESTER, MONROE County | Critical: 0 | Item 8D- Single service items reused, improperly stored, dispensed, not used when required; Item 11C- Food contact
NY Food Violation: RICHMOND
2026-03-13
ROCHESTER, MONROE County | Critical: 0 | Item 8D- Single service items reused, improperly stored, dispensed, not used when required; Item 11C- Food contact
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