Department of Justice
2 records
DOJ: Former CIO Sentenced To Two Years In Prison For Accepting Approximately $1 Million In Bribes For Awarding Contracts
2019-12-13
TRENTON, N.J. – A Roslyn, New York, man was sentenced today to 24 months in prison for demanding bribes in exchange for his assistance in securing contracts between a Texas financial services company ...
View Source
DOJ: Former CIO Admits Accepting Approximately $1 Million In Bribes For Awarding Contracts
2018-07-05
TRENTON, N.J. – A Roslyn, New York, man today admitted demanding bribes in exchange for his assistance in securing contracts between a Texas financial services company and two New Jersey information t...
View Source
irs_exempt
2 records
nppes
1 records
ny_corps
1 records
NY Corp: CIO LLC
2019-11-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.