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U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle

Criminal Information [Scott Anthony Walker] (November 16, 2009)

Plea Agreement [Scott Anthony Walker] (November 16, 2009)

Indictment (October 8, 2009)

Order (August 26, 2009)

Motion to Unseal (August 25, 2009)

Case Open Date: 
Monday, November 16, 2009
Case Name: 
United States v. Scott "Max" Anthony Walker and Ryan Scott McMonigle
Case Type: 
Criminal
Case Violation: 
Conspiracy to Commit Offense/Defraud US
Knowingly, willfully accepting or soliciting kickbacks on public contracts
Market: 
Private Security Services Subcontract
Industry Code: 
Security Guards and Patrol Services
Component: 
Antitrust Division
Case Documents: 
Criminal Information
Plea Agreement
Indictment
Order to Unseal
Motion to Unseal
Updated December 30, 2015