Department of Justice
1 records
DOJ: A Total of Eight Now Indicted In Insurance Fraud Scheme Involving Staged Accidents
2019-12-05
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced today the Superseding Indictment charging three additional defendants: GENETTA ISREAL (“ISREAL”), age 51, of Houston, Texas;...
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irs_exempt
2 records
ny_corps
4 records
NY Corp: TOTAL GROUP LLC
2019-03-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: TOTAL INC.
2005-09-01
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: TOTAL ASSOCIATES, INC.
2004-05-10
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: TOTAL HOLDINGS, INC.
2002-05-16
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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