U.S. v. Trevor Smith

Indictment (June 8, 2006)

Case Open Date: 
Wednesday, June 7, 2006
Case Name: 
United States v. Trevor Smith
Case Type: 
Criminal
Case Violation: 
Fraud or False Statement on Tax Return
Market: 
CHEMICAL COMPANY SALES EXECUTIVE CHARGED WITH FILING FALSE TAX RETURNS
Industry Code: 
Pesticide and Other Agricultural Chemical Manufacturing
Synthetic Organic Dye and Pigment Manufacturing
Component: 
Antitrust Division
Case Documents: 
Updated July 28, 2015