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)
- Affidavit in Support of Criminal Complaint and Arrest Warrent (August 4, 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
Updated December 30, 2015