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

USDA INC

Organization MN
Found in 3 federal databases · 7 total records
ca_enviro 2 records
CA Environmental: USDA — Non-Case Information 2023-08-01
Salinas, Monterey County | Status: Informational Item / Review Complete | Agency: CENTRAL COAST RWQCB (REGION 3)
View Source
CA Environmental: USDA — LUST Cleanup Site 1992-07-01
MONTEREY, Monterey County | Status: Completed - Case Closed | Agency: MONTEREY COUNTY
View Source
Department of Justice 4 records
DOJ: USDA loan specialist and contractors sent to prison for roles in loan bribery scheme 2024-07-30
McALLEN, Texas – Three Starr County residents have been sentenced for their roles in a bribery scheme involving the United States Department of Agriculture (USDA), announced U.S. Attorney Alamdar S. H...
View Source
DOJ: USDA employee and others indicted for public corruption 2023-08-24
McALLEN, Texas - A 51-year-old Rio Grande City resident and employee of the U.S. Department of Agriculture (USDA) has been charged with bribery of public officials and witnesses, announced U.S. Attorn...
View Source
DOJ: Former USDA animal inspector sentenced for accepting bribes 2023-06-01
LAREDO, Texas – A 69-year-old Laredo man has been ordered to federal prison for accepting bribes from Mexican cattle brokers, announced U.S. Attorney Alamdar S. Hamdani. Roberto Adams pleaded guilty o...
View Source
DOJ: Former USDA animal inspector pleads guilty 2022-04-25
LAREDO, Texas – A 68-year-old Laredo man has admitted to accepting bribes, announced U.S. Attorney Jennifer B. Lowery. Roberto Adams pleaded guilty to accepting over $40,000 in bribery payments while ...
View Source
irs_exempt 1 records
IRS Exempt: USDA INC
501(c)(6) Business League — EDEN PRAIRIE, MN — NTEE: S41
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.