Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

U.S. v. Michele Komack, aka Michele Nicosia

Information (February 3, 2004)

Case Open Date: 
Tuesday, February 3, 2004
Case Name: 
United States v. Michele Komack, aka Michele Nicosia
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Tax Evasion
Fraud or False Statement on Tax Return
Market: 
GRAPHICS MATERIALS
Industry Code: 
Sign Manufacturing
Component: 
Antitrust Division
Case Documents: 
Updated July 22, 2015