Department of Justice
2 records
DOJ: Small business owners charged in fraudulent pandemic loan application scheme
2025-08-15
McALLEN, Texas – Five Rio Grande Valley residents have been indicted for wire fraud in a scheme involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, announ...
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DOJ: Small town meth and cocaine traffickers sent to prison
2023-06-05
VICTORIA, Texas – With the sentencing of two Sinton residents, nearly a dozen criminals have now been brought to justice for their respective roles in narcotics trafficking on local streets, announced...
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irs_exempt
2 records
nppes
1 records
ny_corps
4 records
NY Corp: SMALL HOLDINGS GROUP, LLC
2013-02-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: SMALL GROUP, LLC
2008-07-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Dutchess | Jurisdiction: New York
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NY Corp: SMALL-CO HOLDINGS, LLC
2000-12-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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NY Corp: THE SMALL COMPANY
1935-05-09
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: California
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