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