U.S. Department
of Justice
Case
U.S. v. Mohamed Hanif Omar
Plea Agreement (April 17, 2014)
Criminal Information (March 25, 2014)
Case Open Date
Case Name
United States v. Mohamed Hanif Omar
Case Type
Criminal
Case Violation(s)
- Bid Rigging
- Conspiracy to Commit Mail Fraud
Industry Code(s)
- Offices of Real Estate Agents and Brokers
Component
Case Documents
Plea Agreement
[PDF, ]
Criminal Information
[PDF, ]
Updated July 1, 2015