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