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U.S. v. Gerard J. Federico

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