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: 
Case Violation: 
Conspiracy to Commit Mail Fraud
Willful failure to file tax return
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
Antitrust Division
Updated July 7, 2015