Information (November 1, 2007)
Case Open Date:
Thursday, November 1, 2007
Case Name:
United States v. Gerard J. Federico
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Mail Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Market:
Industrial Cleaning and Maintenance Supplies to NYCDOE
Industry Code:
Service Establishment Equipment and Supplies Wholesalers
Component:
Antitrust Division
Case Documents:
Updated July 15, 2015