Department of Justice
4 records
DOJ: Former CIA analyst sentenced to over three years in prison for unlawfully transmitting Top Secret National Defense Information
2025-06-11
ALEXANDRIA, Va. – A former CIA analyst was sentenced today to three years and one month in prison for unlawfully retaining and transmitting Top Secret National Defense Information to people who were n...
View Source
DOJ: Former CIA official pleads guilty to acting as a foreign agent and mishandling classified materials
2025-04-23
ALEXANDRIA, Va. – A Florida man pled guilty today to, while being a public official at the CIA, acting as a foreign agent required to register under the Foreign Agents Registration Act and removing cl...
View Source
DOJ: Former CIA analyst pleads guilty to transmitting Top Secret National Defense Information
2025-01-17
ALEXANDRIA, Va. – A former CIA analyst pled guilty today to retaining and transmitting Top Secret National Defense Information to people who were not entitled to receive it, information which was publ...
View Source
DOJ: Former CIA officer arrested and charged with espionage
2020-10-02
HONOLULU, Hawaii – Alexander Yuk Ching Ma, 67, a former Central Intelligence Agency (CIA) officer, was arrested on August 14, 2020 on a charge that he conspired with another former CIA officer to comm...
View Source
epa_echo
1 records
ny_corps
3 records
NY Corp: CIA HOLDINGS, LLC
2019-11-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Warren | Jurisdiction: New York
View Source
NY Corp: CIA GROUP LLC
2010-12-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: C.I.A. INC.
1988-03-01
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
View Source
OSHA
1 records
OSHA Inspection (Follow-Up) - C.I.A., Inc
1993-03-01
OSHA inspection at C.I.A., Inc, PHOENIX, AZ. NAICS: 000000. SIC: 1742
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.