co_sos
2 records
Department of Justice
2 records
DOJ: Elmo man sentenced to three years in prison for defrauding Social Security Administration by stealing deceased mother’s benefits; lying to personally
2024-09-24
MISSOULA — A federal judge today sentenced an Elmo man to three years in prison and ordered $95,722 restitution for stealing his deceased mother’s Social Security benefits and underreporting his incom...
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DOJ: Elmo man admits Social Security fraud, theft charges for collecting deceased mother’s benefits and not reporting proceeds from dog grooming business
2024-05-28
MISSOULA — An Elmo man accused of illegally receiving federal benefits by collecting his deceased mother’s Social Security payments and by not disclosing his assets, including proceeds from a dog groo...
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ny_corps
3 records
NY Corp: ELMO HOLDINGS LLC
2011-06-06
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: ELMO, LLC
2004-09-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: THE ELMO GROUP LIMITED
2001-08-03
DOMESTIC BUSINESS CORPORATION | County: Rockland | Jurisdiction: New York
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