U.S. v. Tijani Ahmed Saani

Indictment (May 16, 2008)

Case Open Date: 

Friday, May 16, 2008

Case Name: 

United States v. Tijani Ahmed Saani

Case Type: 

Criminal

Case Violation: 

Fraud or False Statement on Tax Return

Market: 

Filing a False Federal Tax Return

Industry Code: 

General Warehousing and Storage

Component: 

Antitrust Division

Case Documents: 

Indictment

Updated July 27, 2015