Department of Justice
27 records
DOJ: Goodwin steps down as United States Attorney
2015-12-28
CHARLESTON, W.Va. - United States Attorney Booth Goodwin announced today that he is stepping down from office effective at the end of the year and returning to private law practice. Goodwin has been a...
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DOJ: Goodwin thanks law enforcement officers on National Law Enforcement Day
2015-01-13
CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin today made the following statement thanking law enforcement officers on National Law Enforcement Appreciation Day: “Friday, Jan. 9, 2015, is National La...
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DOJ: Goodwin Announces 21 Indicted For Selling Pills In Southern West Virginia Crackdown
2015-01-07
Anti-pill sweep continues BLUEFIELD, W.Va. – U.S. Attorney Booth Goodwin today announced that 21 individuals have been indicted for selling powerful prescription painkillers. The indictments were unse...
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DOJ: Goodwin Announces Indictment Of Mingo County Man On Illegal Firearm Possession Charges
2015-01-07
Maynard is accused in the April 2013 shooting death of Mingo County Sheriff Eugene Crum CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced today that Tennis Maynard, 37, of Delbarton, ...
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DOJ: Goodwin Announces California Man Sentenced To 7+ Years In $122 Million Extortion Plot
2015-01-07
Vivek Shah threatened to kill family members of seven wealthy extortion targets BECKLEY, W.Va. - U.S. Attorney Booth Goodwin today announced that Vivek Shah, 26, of West Hollywood, Calif., was sentenc...
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DOJ: Goodwin Announces Former Massey Executive Sentenced To 42 Months In Prison For Federal Mine Safety Violations
2015-01-07
Longtime Massey division president is highest-ranking official convicted in ongoing federal investigation; Sentence is one year above the top of federal advisory guidelines range BECKLEY, W.Va. – Unit...
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DOJ: Goodwin Charges Mingo Judge In Second Conspiracy
2015-01-07
CHARLESTON, W.Va. - U.S. Attorney Booth Goodwin today charged Mingo County Circuit Judge Michael Thornsbury in a second conspiracy to deprive a Mingo County resident of his constitutional rights. In a...
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DOJ: Goodwin Announces Three Indicted For Scamming Senior Citizens
2015-01-07
Defendants posed as family members and clergymen to rip off Good-Samaritan victims *Audio clip included* CHARLESTON, W.Va. – Three individuals who participated in an alleged scheme that netted more th...
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DOJ: Goodwin Charges Former Chase Bank Executive With Embezzlement
2015-01-07
CHARLESTON, W.Va. – United States Attorney Booth Goodwin charged a former Charleston-based Chase Bank executive yesterday with embezzlement by a bank employee. According to a court document filed on F...
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DOJ: Goodwin Charges Five Men In Connection With A Major Workers’ Compensation Insurance Fraud Scheme
2015-01-07
Defendants conspire to steer millions of dollars away from Brickstreet Insurance CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin today charged a workers’ compensation insurance premium field auditor e...
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DOJ: Goodwin Announces Three Guilty Pleas In Federal Prescription Drug Crackdown
2015-01-07
BLUEFIELD, W.Va. – Three individuals from Mercer County pleaded guilty in federal court this week in connection with the illegal distribution of powerful prescription painkillers, announced U.S. Attor...
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DOJ: Goodwin: “another Pedophile Headed To Prison”
2015-01-07
Kanawha Co. man sentenced to 3 years in federal prison for possessing child pornography CHARLESTON, W.Va. – “We’ve taken another pedophile off the streets. He is now on his way to prison,” U.S. Attorn...
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DOJ: Goodwin: “another Pedophile Off The Internet”
2015-01-07
Huntington man admits receiving child pornography, pleads guilty to federal crime HUNTINGTON, W.Va. – “We’ve taken another pedophile off the Internet,” U.S. Attorney Booth Goodwin announced, in the wa...
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DOJ: Goodwin Announces Another Record Total In Prescription Drug Take-back Event
2015-01-07
U.S. Attorney’s Office and DEA announce nearly 2.5 tons collected, surpassing previous record amount from April CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin and U.S. Drug Enforcement Administration...
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DOJ: Goodwin Charges Three More In Connection With Alpha False Billing Scheme
2015-01-07
Seven defendants charged to date in ongoing fraud investigation at Massey legacy mines CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin today announced additional charges in connection with a major fal...
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DOJ: Goodwin: “another Pedophile Has Logged Off The Internet”
2015-01-07
Wyoming man admits possessing child pornography, sentenced to 4 ½ years in federal prison BECKLEY, W.Va. – “Another pedophile has logged off the Internet and will be heading to prison,” U.S. Attorney ...
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DOJ: Goodwin Announces Eight Guilty Pleas In Federal Prescription Drug Crackdown
2015-01-07
BLUEFIELD, W.Va. – Seven residents from Mercer, McDowell and Wyoming counties and one Virginia resident pleaded guilty in federal court this week in connection with an illegal prescription drug distri...
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DOJ: Goodwin Announces Five Federal Guilty Pleas In Connection With The Bluefield Pill Initiative
2015-01-07
Anti-pill sweep continues BLUEFIELD, W.Va. – U. S. Attorney Booth Goodwin announced that four Mercer County residents and a Baltimore, Maryland resident pleaded guilty in federal court on April 1 to c...
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DOJ: Goodwin Announces Record Total In Prescription Drug Take-back Event
2015-01-07
U.S. Attorney’s Office and DEA announce success in sixth Prescription Drug Take-Back Day; over 2 tons of drugs collected CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin and U.S. Drug Enforcement Admin...
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DOJ: Goodwin Charges Texas Doctor In Connection With Alleged Logan County Pill Mill
2015-01-07
Dr. Gonzales-Ramos’s Logan, West Virginia office lacked an examination table, medical equipment and running water *Audio Clip included* CHARLESTON, W.Va. –United States Attorney Booth Goodwin has char...
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DOJ: Goodwin Charges Former Alpha Employees And Alpha Supplier In A Major False Billing Scheme
2015-01-07
Investigation Uncovers Extensive Fraud at Massey Legacy Mines Operated in Boone and Raleigh Counties CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin today announced charges in connection with a false ...
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DOJ: Goodwin: “another Pedophile Off The Streets”
2015-01-07
Wyoming County man admits collecting child pornography, pleads guilty to federal crime CHARLESTON, W.Va. – “We’ve taken another pedophile off the streets,” U.S. Attorney Booth Goodwin announced today,...
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DOJ: Goodwin Announces Guilty Plea From Mingo Pill Mill Operator
2015-01-07
CHARLESTON, W.Va. –U.S. Attorney Booth Goodwin today announced that a Williamson woman has pleaded guilty in connection with her role in operating a Mingo County pill mill. Myra Sue Miller, 49, of Wil...
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DOJ: Goodwin Announces Another Record Prescription Drug Take-back Total
2015-01-07
U.S. Attorney’s Office and DEA announce more than 3 tons collected, breaking previous record by more than half a ton CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin and U.S. Drug Enforcement Administr...
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DOJ: Goodwin Charges West Logan Restaurant Owner With Laundering Money Derived From Illegal Gambling Operation
2015-01-07
IRS Seizes Over Eighty Illegal Gray Machines from South Williamson, Kentucky Gambling Parlor CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin filed charges today against a West Logan restaurant owner f...
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DOJ: Goodwin Announces Crime-fighting Grant For Huntington
2015-01-07
U.S. Attorney also welcomes selection of new Huntington police chief CHARLESTON, W.Va. – United States Attorney Booth Goodwin today announced that Huntington has been awarded $100,000 in grant funding...
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DOJ: Goodwin Charges Mason County Man With Swindling Elderly Couple
2015-01-07
Defendant defrauded couple out of $210,000 in bogus investment scheme, charge says CHARLESTON, W.Va. – U.S. Attorney Booth Goodwin today charged Mark Anthony, 40, of Point Pleasant, West Virginia, wit...
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EPA (Environmental Protection Agency)
2 records
epa_echo
1 records
nppes
1 records
ny_corps
3 records
NY Corp: GOODWIN CORP.
2022-02-01
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: GOODWIN GROUP, INC.
2011-01-14
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: GOODWIN & ASSOCIATES, INC.
2001-02-08
DOMESTIC BUSINESS CORPORATION | County: Putnam | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: GOODWIN
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9379703; MMSI 518999041; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C.
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SAM.gov
1 records
EXCLUDED: GOODWIN
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-10-11
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