Department of Justice
1 records
DOJ: Start spreading the news: New York-licensed attorney and accomplice sentenced in large-scale interstate email scam scheme
2026-02-09
HOUSTON - A man and woman have been ordered to federal prison for their respective roles in an identity theft and business email compromise (BEC) scam, announced U.S. Attorney Nicholas J. Ganjei.Bolaj...
View Source
irs_exempt
4 records
nppes
1 records
ny_corps
2 records
NY Corp: START HOLDINGS LLC
2016-08-30
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: START LLC
2000-02-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | 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.