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Case

U.S. v. Mariusz Debowski

Superseding Information (July 21, 2011)

Information (March 25, 2009)


Case Open Date
Case Name
United States v. Mariusz Debowski
Case Type
Criminal
Case Violation(s)
  • 18 USC 371 Consps. to defraud U.S. to viol. 26 USC 7206(2) Fraud or False Statement on Tax Returns
  • False Statements
Industry Code(s)
  • Commercial and Institutional Building Construction
Case Documents
Information   [PDF, ]
Information   [PDF, ]
Updated July 7, 2015