U.S. v. Edward T. Fodrey

Plea Agreement (April 4, 2011)

Criminal Information (March 30, 2011)

Case Open Date: 
Wednesday, March 30, 2011
Case Name: 
United States v. Edward T. Fodrey
Case Type: 
Criminal
Case Violation: 
Conspiracy to Commit Mail Fraud
Willful failure to file tax return
Market: 
repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. (MFA)
Industry Code: 
Commercial and Institutional Building Construction
Component: 
Antitrust Division
Updated July 7, 2015