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Case

U.S. v. Anthony Tesvich

Guilty Plea and Plea Agreement (June 30, 2008)

Criminal Information (May 29, 2008)

Case Open Date
Case Name
United States v. Anthony M. Tesvich
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Commit Wire Fraud
  • Tax Evasion
Industry Code(s)
  • Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Component
Antitrust Division
Case Documents
Guilty Plea and Plea Agreement   [PDF, ]
Criminal Information   [PDF, ]
Updated August 5, 2015