CFAI
C.F.A.I.
Government Data Intelligence Services

Brother

Company
Found in 5 federal databases · 25 total records
co_sos 1 records
CO Business: BROTHER INTERNATIONAL CORPORATION 1998-12-23
FPC | Status: Good Standing | BRIDGEWATER, NJ
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cpsc 1 records
CPSC Recall: Brother Recalls Power Adapters Sold with AirSure DF-2 Dynamic Filtration Tabletop Air Purifiers Due 2022-10-27
This recall involves Meic AC power adapters sold with Brother AirSure DF-2 Dynamic Filtration Tabletop Air Purifiers. The power adapters are black and have the name "Meic" imprinted in white on the si...
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Department of Justice 20 records
DOJ: Brother and Sister Sent to Prison for Conspiring to Distribute Methamphetamine 2024-01-02
A brother and sister from Dubuque, Iowa, who conspired with each other to distribute methamphetamine were sentenced this week to federal prison. Jacob Patrick Demaio, age 42, and Codi Lyn Demaio, age ...
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DOJ: Brother and Sister Sentenced for Drug Conspiracy Involving Fentanyl Sales 2023-06-15
Defendants Sold Fake Oxycodone (M-30) Pills Containing Fentanyl Causing Overdose and Death of a 20-year old Woman WASHINGTON – Larry Jerome Eastman, 23, of Temple Hills, Maryland, and his sister, Just...
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DOJ: Brother of former Gulf Cartel leader sent to prison 2023-03-20
HOUSTON – A 39-year old South Texas man has been handed a significant sentence for his role in a cocaine distribution conspiracy, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated...
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DOJ: Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales 2023-02-08
Government Alleges Fake Oxycodone (M-30) Pills Containing Fentanyl Caused Overdose and Death to 20-year old Woman WASHINGTON – Larry Jerome Eastman, 22, of Temple Hills, Maryland, pleaded guilty today...
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DOJ: Brother of Former L.A. City Councilman José Huizar Admits Lying to Investigators about Converting Cash to Checks for Ousted Politician 2022-10-12
LOS ANGELES – Salvador Huizar – the brother of former Los Angeles City Councilman José Huizar, who faces federal racketeering charges stemming from a “pay-to-play” scheme – admitted in a plea agreemen...
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DOJ: Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing 2022-07-21
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. The guilty plea w...
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DOJ: Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme 2022-03-14
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – March 11, 2022 SAN DIEGO – Mendel Goldstein, brother of former Chabad of Poway Rabb...
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DOJ: Brother and Sister Indicted on Drug Conspiracy and Other Charges Following Investigation of Fentanyl Sales 2022-01-27
WASHINGTON – A brother and sister were arrested yesterday on charges stemming from an investigation by federal and local law enforcement agencies into a drug operation that was distributing Fentanyl, ...
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DOJ: Brother and Sister Admit to Forced Labor Scheme 2021-10-01
NEWS RELEASE SUMMARY – September 30, 2021 SAN DIEGO – Cindy Mydung Luu and Jason Luu of Tierrasanta, siblings and naturalized United States citizens, pleaded guilty in federal court today to document ...
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DOJ: Brother and Sister Charged in Scheme to Thwart IRS Tax Collection 2021-03-31
A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring to defraud the United States, endeavoring to obstruct the IRS, failing ...
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DOJ: Brother and Sister Defendants Sentenced to Ten and Three Years for Firearms Trafficking 2020-11-25
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Shawn Tyson, 34, and Natasha France, 30, brother and sister, both of St. Thomas, were sentenced yesterday for their role...
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DOJ: Brother of Rabbi Yisroel Goldstein Admits to $700,000 Tax Evasion Conspiracy 2020-09-14
Assistant U. S. Attorneys Emily W. Allen (619) 546-9738, Oleksandra Johnson (619) 546-9769, and Randy Grossman (619) 546-6761 NEWS RELEASE SUMMARY – September 14, 2020 SAN DIEGO – Mendel Goldstein, th...
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DOJ: Brother of man convicted of hate crime charged with lying to FBI, concealing brother's flight from country 2019-10-25
CINCINNATI – A federal grand jury has charged Baris A. Koch, 30, of Dayton, with misprision of a felony and making false statements. Benjamin C. Glassman, United States Attorney for the Southern Distr...
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DOJ: Brother and Sister Sentenced to Federal Prison for Attempting to Steal $3.7 Million with Phony Invoice Scheme 2018-09-12
TRENTON, N.J. – A brother and sister from New Jersey were sentenced today to federal prison terms for their respective roles in running a multi-million dollar fraudulent invoice scheme, U.S. Attorney ...
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DOJ: Brother and Sister Posing as Couple Sentenced in Robbery of Mobile Area Walmart 2018-08-06
United States Attorney Richard W. Moore of the Southern District of Alabama announces that United States District Court Chief Judge Kristi K. DuBose sentenced John Spinner and Valeria Brown on August ...
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DOJ: Brother of San Diego Man Killed Fighting for Isis Sentenced to 10 Years for Terrorism-Related Charges and Illegal Firearms Possession 2018-01-12
Assistant U. S. Attorney Shane Harrigan (619) 546-6981 and Caroline Han (619) 546-6968 NEWS RELEASE SUMMARY – January 12, 2018 SAN DIEGO – Marchello Dsaun McCain, a convicted violent felon and the bro...
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DOJ: Brother of San Diego Man Killed Fighting for ISIS Sentenced to 10 Years for Terrorism Related Charges and Illegal Firearms Possession 2018-01-12
Marchello Dsaun McCain, a convicted violent felon and the brother of Douglas McCain, the first known American who died fighting for the Islamic State of Iraq and al-Sham (ISIS), was sentenced in feder...
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DOJ: Brother of San Diego Man Killed Fighting with ISIL Indicted for False Statements Made in Connection with Terrorism Investigation 2015-09-15
Assistant U.S. Attorneys Shane Harrigan (619) 546-6981 and Caroline Han (619) 546-6968 NEWS RELEASE SUMMARY – September 14, 2015 SAN DIEGO - Marchello Dsaun McCain was arraigned in federal court today...
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DOJ: Brother and Girlfriend of Leader of Heroin Organization Plead Guilty 2015-08-11
Six out of seven co-conspirators have pleaded guilty for their involvement in the organization’s distribution of between 30 and 90 kilograms of heroin NORFOLK, Va. – Jerald Outten, 26, and Sherita Nic...
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DOJ: Brother and Sister Team Sentenced to 10 Months in Prison for Running a Fraudulent Document Ring 2014-11-18
OAKLAND – Ana Mendoza-Roman and Ricardo Mendoza-Roman were sentenced today to 10 months in prison and three years of supervised release for conspiracy to produce and transfer false identification docu...
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epa_echo 1 records
EPA ECHO: Brother International Corporation 2010-03-29
Type: Administrative - Formal
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ny_corps 2 records
NY Corp: BROTHER ASSOCIATES LLC 2004-05-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: BROTHER INTERNATIONAL CORPORATION 1994-03-30
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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