Information (June 8, 2015)
Case Open Date:
Monday, June 8, 2015
Case Name:
United States v. Thomas Delaney
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Wire Fraud
Fraud or False Statement on Tax Return
Market:
Construction Services-landscaping, snow removal and masonry work at NYPA?s administrative facility in White Plains, NY
Industry Code:
Security Guards and Patrol Services
Component:
Antitrust Division
Case Documents:
Updated July 13, 2015