Plea Agreement (August 15, 2012)
Superseding Information (August 15, 2012)
Plea Agreement (March 15, 2011)
Information (February 1, 2011)
Case Open Date:
Wednesday, August 15, 2012
Case Name:
United States v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc.
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Wire Fraud
Conspiracy to Violate 18 USC 666(a)(2) (Corruptly Giving, Offering, Or Agreeing To Give Anything Of Value With Intent To Influence Federal Program Funds)
Scheme or Artifice to deprive another of the intangible right of honest services
Wire Fraud
Market:
Industrial Pipe Bends and Sleeves
Industry Code:
Fossil Fuel Electric Power Generation
Component:
Antitrust Division
Case Documents:
Updated July 7, 2015