chicago_biz
2 records
Chicago License: AUGUSTA HOLDINGS, INC.
Regulated Business License | Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer)
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co_sos
1 records
Department of Justice
12 records
DOJ: Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants
2023-06-21
STATESBORO, GA: A Richmond County man has been sentenced to federal prison for conducting a scheme to submit fraudulent applications for COVID-19 small business relief funding that netted more than $4...
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DOJ: Former Augusta city commissioner sentenced to prison for destroying records, lying to federal investigators
2023-06-20
AUGUSTA, GA: A former Augusta city commissioner was sentenced to prison after being found guilty at trial of destroying records in a federal investigation, and then lying about it to federal investiga...
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DOJ: Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
2023-01-19
STATESBORO, GA: A Richmond County man has admitted conducting a scheme to submit fraudulent applications for COVID-19 small business relief funding that netted more than $4 million in payments. Kamari...
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DOJ: Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender
2022-06-01
AUGUSTA, GA: A former Richmond County man has been sentenced to federal prison for bank and bankruptcy fraud related to his purchase of an Augusta apartment complex. Jerome Walter Kiggundu, 38, now a ...
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DOJ: Augusta man sentenced to prison after admitting to possession of child pornography
2022-05-02
AUGUSTA, GA: A Richmond County man has been sentenced to federal prison after admitting to possession of child pornography. Robert Paul Synenberg, 23, of Augusta, was sentenced to 42 months in prison ...
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DOJ: Augusta man convicted of multi-million-dollar scheme to defraud a mortgage lender
2021-12-15
AUGUSTA, GA: An Augusta man has been convicted of fraud by a federal jury who found he committed fraud when he borrowed nearly $3 million to refinance an Augusta apartment complex, and then filed for ...
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DOJ: Augusta woman admits to participation in child sex trafficking conspiracy
2021-11-04
AUGUSTA, GA: An Augusta woman has admitted participating in a child sex trafficking conspiracy in which her former husband awaits trial. Amanda Gunn, 34, a/k/a “Amanda Howard,” of Augusta, pled guilty...
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DOJ: Augusta commissioner charged with destroying records, lying to federal investigators
2021-07-07
USA v SIAS indictment USA v SIAS penalty certification AUGUSTA, GA: An elected official in the Augusta city government is named in a two-count federal indictment charging him with destroying records i...
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DOJ: Augusta woman sentenced, ordered to pay restitution for CARES Act fraud
2021-06-15
AUGUSTA, GA: A woman who admitted to submitting loan applications containing knowingly false representations in an effort to secure COVID-19 relief loans has been sentenced in U.S. District Court and ...
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DOJ: Augusta man charged with fraud in purchase of downtown Augusta apartment complex
2020-10-13
AUGUSTA, GA: An Augusta man who borrowed nearly $3 million to purchase an Augusta apartment complex, and then filed for bankruptcy protection when facing foreclosure, has been indicted on federal frau...
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DOJ: Augusta man gets prison time for possession of child pornography
2020-05-01
AUGUSTA, GA: A convicted child molester is going to federal prison after being sentenced for possession of child pornography. Claude Martin Johnson IV, 22, of Augusta, was sentenced to 10 years in pri...
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DOJ: Augusta and Kennebec County Awarded Funds to Address COVID-19 Pandemic
2020-04-30
Portland, Maine: United States Attorney Halsey B. Frank announced that the Department of Justice’s Office of Justice Programs (OJP) has awarded $77,591 to the City of Augusta and $58,008 to Kennebec C...
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lobbying
1 records
nppes
1 records
ny_corps
3 records
NY Corp: AUGUSTA, L.P.
2010-11-29
FOREIGN LIMITED PARTNERSHIP | County: New York | Jurisdiction: Delaware
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NY Corp: AUGUSTA HOLDINGS INC.
2010-06-15
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: AUGUSTA PARTNERS, LLC
1998-03-25
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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