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

NORCROSS, INC.

Company NY
Found in 2 federal databases · 4 total records
Department of Justice 3 records
DOJ: Norcross cousins sentenced for operating meth lab near an elementary school 2021-03-15
ATLANTA - Zury Brito-Arroyo, Bonifacio Brito-Maldonado, and Roberto Arroyo-Garcia have been sentenced to federal prison for manufacturing and distributing methamphetamine in a home where a minor child...
View Source
DOJ: Norcross cousins plead guilty to operating meth lab near an elementary school 2019-10-24
ATLANTA - Roberto Arroyo-Garcia has pleaded guilty to methamphetamine trafficking on premises where a minor child resides and within 1,000 feet of a school. Arroyo-Garcia and two co-defendants illegal...
View Source
DOJ: Norcross business owners sentenced for defrauding the CDC 2017-12-13
ATLANTA - Cesar Arbelaez Tabares and Juan Carlos Bazantes, who owned and operated IWES Contractors, Inc., a drywall labor supply company in Norcross, Georgia, have been sentenced to each serve eight y...
View Source
ny_corps 1 records
NY Corp: NORCROSS, INC. 2005-02-10
DOMESTIC BUSINESS CORPORATION | County: Oneida | 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.