Guilty Plea and Plea Agreement (June 30, 2008)
Criminal Information (May 29, 2008)
Case Open Date:
Thursday, May 29, 2008
Case Name:
United States v. Anthony M. Tesvich
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Wire Fraud
Tax Evasion
Market:
HOME DEPOT, INC. VENDORS
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Component:
Antitrust Division
Case Documents:
Updated August 5, 2015