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

THE MIDDLETOWN

Organization CA
Found in 3 federal databases · 9 total records
Department of Justice 6 records
DOJ: Middletown man who pretended to be teenage boy sentenced to 26 years in prison for coercing, exploiting minor girls online 2025-11-20
CINCINNATI – A Middletown man was sentenced in federal court here today 312 months in prison for coercing minor victims online into creating nude images and videos that involved sexual conduct. Willia...
View Source
DOJ: Middletown man who pretended to be teenage boy online pleads guilty to coercing, exploiting minor girls 2025-07-15
CINCINNATI – A Middletown man pleaded guilty in U.S. District Court to 11 counts of federal child exploitation crimes. The plea agreement includes a recommended sentence of 26 years in prison. William...
View Source
DOJ: Middletown man sentenced to 5 years in prison for possessing firearm as part of drug trafficking 2024-05-16
CINCINNATI – Christopher Lawrence Spicer, 23, of Middletown, was sentenced in U.S. District Court today to 60 months in prison for possessing a firearm in furtherance of a drug trafficking crime. Spic...
View Source
DOJ: Middletown man pleads guilty to possessing firearm as part of drug trafficking 2024-01-05
CINCINNATI – Christopher Lawrence Spicer, 23, of Middletown, pleaded guilty in U.S. District Court today to possessing a firearm in furtherance of a drug trafficking crime. Spicer led local officers o...
View Source
DOJ: Middletown man arrested for coercing, exploiting children online 2023-10-05
CINCINNATI – Federal agents arrested a Middletown man this morning on charges alleging he exploited and coerced child victims online. William Scott Elam, 52, allegedly connected with an estimated 20 m...
View Source
DOJ: Middletown drug ring leader connected to Sinaloa Drug Cartel sentenced to 25 years in prison 2022-01-13
CINCINNATI – A Middletown man was sentenced in U.S. District Court today to 300 months in prison for his role in a local narcotics conspiracy tied to the Sinaloa Drug Cartel in Mexico. Donte Holdbrook...
View Source
irs_exempt 2 records
IRS Tax Exempt: THE MIDDLETOWN
DANA POINT, CA | EIN: 463019389 | NTEE: O50
View Source
IRS Exempt: THE MIDDLETOWN
501(c)(3) Charitable — DANA POINT, CA — NTEE: O50
View Source
ny_corps 1 records
NY Corp: MIDDLETOWN HOLDINGS, LTD. 1987-06-05
DOMESTIC BUSINESS CORPORATION | County: Rockland | 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.