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Case

U.S. v. Stephen Sheridan

Information (March 25, 2016)

Case Open Date
Case Name
United States v. Stephen Sheridan
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Commit Wire Fraud
  • Fraud or False Statement on Tax Return
Topics
Financial Fraud
Industry Code(s)
  • Security Guards and Patrol Services
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated April 1, 2016