U.S. Department
of Justice
Case
U.S. v. Gerard J. Federico
Information (November 1, 2007)
Case Open Date
Case Name
United States v. Gerard J. Federico
Case Type
Criminal
Case Violation(s)
- Conspiracy to Commit Mail Fraud
- Scheme or Artifice to deprive another of the intangible right of honest services
Industry Code(s)
- Service Establishment Equipment and Supplies Wholesalers
Component
Case Document
Information
[PDF, ]
Updated July 15, 2015