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

LEVEL LLC

Company KS
Found in 4 federal databases · 24 total records
co_sos 1 records
CO Business: LEVEL LLC 1999-03-22
DLLC | Status: Good Standing | Trinidad, CO
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Department of Justice 18 records
DOJ: Level 2 Sex Offender Sentenced to Prison for Unregistered Email Account 2026-02-04
ALBANY, NEW YORK – Kyle Caton, 38, a registered sex offender of Albany, New York, was sentenced yesterday to a total of 18 to 24 months in prison following his plea of guilty for failure to register a...
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DOJ: Level 3 sex offender pleads guilty to new child pornography charge 2025-09-04
BUFFALO, N.Y.- U.S. Attorney Michael DiGiacomo announced today that James M. Lajoie, 30, of Appleton, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession of child pornography...
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DOJ: Level 3 Sex Offender From Chicopee Arrested and Charged for Transferring Obscene Material to a Minor 2025-04-15
BOSTON – A Chicopee man has been arrested and charged for transferring obscene material to a minor female victim who he believed to be 12 years old.Carl Norton, Jr., 37, is charged with one count of t...
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DOJ: Level 1 Sex Offender from Attleboro Arrested and Charged with Possession of Child Sexual Abuse Material 2024-12-18
BOSTON – An Attleboro man, who is a Level 1 sex offender, has been arrested and charged in connection with possession of child sexual abuse material (CSAM).Eric Brault, 31, was charged with possession...
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DOJ: Level 3 registered sex offender going back to prison on multiple child pornography charges 2024-11-26
ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Donald Campbell Sr., 62, of Elmira, NY, who was convicted of possession of child pornography following a prior conviction under the l...
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DOJ: Level 1 sex offender pleads guilty to child pornography charge 2024-02-21
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Zachary Feeterman, 29, of Tonawanda, NY, who was convicted of possession of child pornography was sentenced to serve 10 years imprisonm...
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DOJ: Level 3 Sex Offender Sentenced to 22 Years in Prison for Soliciting Minors on Social Media 2024-01-24
BOSTON – A Boston man was sentenced today for coercing a minor he found on TikTok to send him child sexual abuse material. Hector Acevedo, 33, of Jamaica Plain, was sentenced by U.S. District Judge Pa...
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DOJ: Level 3 Sex Offender Pleads Guilty to Receiving Child Pornography from a Minor He Solicited on TikTok 2023-10-11
BOSTON – A Boston man pleaded guilty today to coercing a minor he found on TikTok to send him child sexual abuse material. Hector Acevedo, 33, of Jamaica Plain, pleaded guilty to one count of receipt ...
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DOJ: Level 3 Registered Sex Offender Sentenced to Over 17 Years in Prison for Sexually Exploiting 11-Year-Old Via Snapchat 2023-07-27
BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for extorting a minor to send him sexually explicit photos over Snapchat. Chayanne Nieves, 25, was sentenced by U.S. District C...
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DOJ: Level 1 Sex Offender Pleads Guilty To Child Pornography Charge 2023-05-09
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Zachary Feeterman, 28, of Tonawanda, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornograp...
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DOJ: Level 3 Registered Sex Offender Arrested On Multiple Child Pornography Charges 2023-02-10
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Donald Campbell Sr., 60, of Elmira, NY, was arrested and charged b...
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DOJ: Level 2 Sex Offender Sentenced to Ten Years in Prison for Child Pornography Offense 2023-01-13
BOSTON – A Taunton man was sentenced yesterday in federal court in Boston for possessing hundreds of images and videos depicting child pornography. Rudy Frabizio, 60, was sentenced by U.S. District Co...
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DOJ: Level 2 Sex Offender Pleads Guilty to Child Pornography Offense 2022-09-26
BOSTON – A Taunton man pleaded guilty on Sept. 23, 2022 in federal court in Boston to possessing hundreds of images and videos depicting child pornography. Rudy Frabizio, 60, pleaded guilty to one cou...
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DOJ: Level 3 Registered Sex Offender who Extorted 11-Year-Old for Explicit Photos Via Snapchat Pleads Guilty 2022-06-22
BOSTON – A Lowell man pleaded guilty today in federal court in Boston to receiving child pornography he extorted from a minor over Snapchat. Chayanne Nieves, 24, pleaded guilty to one count of receipt...
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DOJ: Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations 2021-06-25
ALEXANDRIA, Va. – Level 3 Communications, LLC (Level 3), a multinational telecommunications and Internet service provider company with offices throughout the world, including in McLean, agreed to pay ...
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DOJ: Level 1 Sex Offender Charged With Possession Of Child Pornography 2019-10-18
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Zachary Feeterman, 24, of Tonawanda, NY, was arrested and ch...
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DOJ: Level 3 Sex Offender and Former Member of Aryan Nation Sentenced for Failing to Register with Authorities 2015-02-12
BOSTON – A former Cape Cod man who was residing in Missouri under an alias was sentenced yesterday for failing to register with law enforcement authorities as a sex offender. David W. Lacouture, 52, w...
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DOJ: Level 3 Sex Offender Pleads Guilty To New Charges 2014-12-15
BOSTON – A former Barnstable man who was residing in Missouri pleaded guilty today to failing to register as a sex offender. David W. Lacouture, 52, pleaded guilty before U.S. District Court Judge Nat...
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nppes 1 records
NPI Provider: LEVEL LLC
NPI: 1982378220 | KS
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ny_corps 4 records
NY Corp: LEVEL GROUP HOLDINGS LLC 2022-06-13
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: LEVEL$, LLC 2017-04-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Broome | Jurisdiction: New York
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NY Corp: LEVEL HOLDINGS LLC 2017-02-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Niagara | Jurisdiction: New York
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NY Corp: LEVEL GROUP INC. 2010-03-08
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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