U.S. v. Ronald K. Johnston

Guilty Plea and Plea Agreement (January 15, 2009)

Criminal Information (January 15, 2009)

Case Open Date: 
Thursday, January 15, 2009
Case Name: 
United States v. Ronald K. Johnston
Case Type: 
Case Violation: 
Civil Forfeiture
Conspiracy to Commit Mail Fraud
Fines Penalties and Forfeitures Mode of Recovery
Fraud or False Statement on Tax Return
Scheme to defraud Home Depot
Industry Code: 
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Antitrust Division
Updated July 8, 2015