co_sos
2 records
CO Business: THE TOWN COMPANY, LLC
2003-09-22
DLLC | Status: Good Standing | Buena Vista, CO
View Source
Department of Justice
11 records
DOJ: Former Town of Southold Employee and Boy Scout Troop Leader Sentenced to 84 Months in Prison for Distribution of Child Pornography
2025-04-16
Damon Rallis was sentenced today in federal court in Central Islip by United States District Judge Joan M. Azrack to 84 months in prison for distribution of child pornography. As part of his sentence,...
View Source
DOJ: Former Town of Cortlandt Employee And Business Owner Plead Guilty To $2.4 Million Environmental Crime Scheme
2024-08-26
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of GLENN GRIFFIN, the owner, president, and principal of Griffin’s Landscaping Corpo...
View Source
DOJ: Town of Greenwich Agrees to Increase Accessibility at Marina to Comply with Americans with Disabilities Act
2023-01-10
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Town of Greenwich to resolve ...
View Source
DOJ: Town of Mishicot Man Sentenced to 30 Years in Federal Prison Following Decades of Sexually Abusing Children
2021-06-29
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on June 28, 2021, Timothy J. Tetzlaff (age: 59) of the Town of Mishicot, Wisconsin, was sentenced ...
View Source
DOJ: Town of Brookhaven Agrees to Settle Federal Complaint by Complying with Clean Air Act Requirements
2020-09-24
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, and Pete D. Lopez, Regional Administrator of the United States Environmental Protection Agency, Region 2 (EPA), an...
View Source
DOJ: Town of Bethlehem Agrees to Increase Accessibility in Order to Comply with Americans with Disabilities Act
2019-01-30
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Town of Bethlehem, Connecticut, to r...
View Source
DOJ: Town of Ticonderoga Agrees to Bring Drinking Water System Into Compliance
2018-04-11
Acting Assistant Attorney General Jeffrey H. Wood for the Environment and Natural Resources Division, U.S. Attorney Grant C. Jaquith for the Northern District of New York, Regional Administrator Pete ...
View Source
DOJ: Town of Richmond Addresses ADA Compliance at Public Meetings
2018-02-05
PROVIDENCE, RI – The Town of Richmond has undertaken steps to voluntarily address concerns regarding compliance with the American Disabilities Act by providing effective communications for individuals...
View Source
DOJ: Former Town of Cary Employee Pleads Guilty to Falsifying Drinking Water Sampling Results
2016-09-26
WILMINGTON – The United States Attorney’s Office announced that today in federal court, CHRISTOPHER DALE MILLER, 41, of Cary, North Carolina, waived indictment and pleaded guilty to making material fa...
View Source
DOJ: Town and Country Woman Pleads Guilty to Filing a False Tax Return
2015-08-13
St. Louis, MO – GWENDOLYN BROWN, of Town & Country, Missouri, admitted to filing a false income tax return in violation of 26 USC 7206(1), a felony. Brown appeared this afternoon before U.S. District ...
View Source
DOJ: Town of Niagara Man Sentenced on Drug Conspiracy Charge
2014-11-18
BUFFALO, N.Y.--U.S. Attorney William J. Hochul, Jr. announced today that Robert Gardiner, 29, of the Town of Niagara, N.Y., who was convicted of conspiracy to manufacture methamphetamine, was sentence...
View Source
irs_exempt
1 records
ny_corps
3 records
NY Corp: TOWN PARTNERS, LLC
2018-01-17
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: TOWN, LLC
1999-02-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: TOWN HOLDINGS, L.L.C.
1997-05-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Erie | 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.