VETERANS INC — Federal Records

Department of Justice 1 records

DOJ: Veteran’s widow charged with defrauding VA 2019-09-30

HOUSTON – A 49-year-old resident of Katy has been indicted for defrauding the Department of Veterans Affairs (VA) of more than $600,000, announced U.S. Attorney Ryan K. Patrick. Tammy Wilson made her ...

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irs_exempt 7 records

IRS Exempt: VETERANS INC

501(c)(3) Charitable — WORCESTER, MA — NTEE: S20Z

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IRS Exempt: THE VETERANS GROUP INC

501(c)(3) Charitable — DOWNINGTOWN, PA — NTEE: L41

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IRS Exempt: VETERANS INCORPORATED

501(c)(7) Social Club — CASSELTON, ND

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IRS Tax Exempt: VETERANS HOLDINGS INC

TALLAHASSEE, FL | EIN: 813478926 | NTEE: P80

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IRS Tax Exempt: THE VETERANS INC

SUN CITY CTR, FL | EIN: 854229056 | NTEE:

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IRS Exempt: VETERANS HOLDINGS INC

501(c)(3) Charitable — TALLAHASSEE, FL — NTEE: P80

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IRS Exempt: THE VETERANS INC

501(c)(3) Charitable — SUN CITY CTR, FL

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nppes 1 records

NPI Provider: VETERANS

NPI: 1093864878 | MI

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ny_corps 3 records

NY Corp: VETERANS GROUP CORP 2019-04-05

DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York

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NY Corp: VETERANS HOLDINGS, INC. 2019-03-20

DOMESTIC BUSINESS CORPORATION | County: Montgomery | Jurisdiction: New York

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NY Corp: VETERAN'S LLC 2014-11-21

FOREIGN LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: Montana

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