Information (March 25, 2016)
Case Open Date:
Friday, March 25, 2016
Case Name:
United States v. Stephen Sheridan
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Wire Fraud
Fraud or False Statement on Tax Return
Topic:
Financial Fraud
Market:
New York Pwer Authority
Industry Code:
Security Guards and Patrol Services
Component:
Antitrust Division
Case Documents:
Updated April 1, 2016