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Case

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

Information (February 3, 2004)


Case Open Date
Case Name
United States v. Michele Komack, aka Michele Nicosia
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Commit Tax Evasion
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • Sign Manufacturing
Case Document
Information   [PDF, ]
Updated July 22, 2015