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

SCIENTISTS INC

Organization FL
Found in 2 federal databases · 4 total records
Department of Justice 2 records
DOJ: Scientists Indicted For Allegedly Stealing Biopharmaceutical Trade Secrets 2016-01-20
PHILADELPHIA – An indictment was filed today charging five people in an alleged scheme to steal biopharmaceutical trade secrets from pharmaceutical company GlaxoSmithKline (GSK), announced United Stat...
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DOJ: Scientists Sentenced To Prison For Defrauding The Small Business Innovation Research Program 2015-09-11
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Mahmoud Aldissi (a/k/a Matt) and Anastassia Bogomolova (a/k/a Anastasia) for conspiracy to commit wire fraud, wire fraud...
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irs_exempt 2 records
IRS Tax Exempt: SCIENTISTS INC
TAMPA, FL | EIN: 464724641 | NTEE: A20
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IRS Exempt: SCIENTISTS INC
501(c)(3) Charitable — TAMPA, FL — NTEE: A20
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