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:
Criminal
Case Violation:
Civil Forfeiture
Conspiracy to Commit Mail Fraud
Fines Penalties and Forfeitures Mode of Recovery
Fraud or False Statement on Tax Return
Market:
Scheme to defraud Home Depot
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Component:
Antitrust Division
Case Documents:
Updated July 8, 2015