U.S. v. Ian Jay Evans

Criminal Indictment (October 13, 2009)

Case Open Date: 
Tuesday, October 13, 2009
Case Name: 
United States v. Ian Jay Evans
Case Type: 
Criminal
Case Violation: 
Attempts and Conspiracy to commit Mail Fraud and Honest Services Fraud
Conspiracy to Commit Money Laundering
Engaging in monetary transactions in property derived from specified unlawful activity
Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or more
Obstruction of Justice
Market: 
Home Depot, Inc. Kickback Scheme
Industry Code: 
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Component: 
Antitrust Division
Case Documents: 
Updated July 8, 2015