Skip to main content
Case

U.S. v. Vincent J. Heintz, et al.

Indictment (January 5, 2006)

Case Open Date
Case Name
United States v. Vincent J. Heintz; Nanette B. Melera; Joseph J. Derusso; and Michael J. O'Shaughnessy
Case Type
Criminal
Case Violation(s)
  • Attempt and Conspiracy
  • Conspiracy to Commit Tax Evasion
  • Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
  • False Statements
  • Mail Fraud
  • Scheme or Artifice to deprive another of the intangible right of honest services
  • Tax Evasion
Industry Code(s)
  • General Line Grocery Wholesalers
Component
Antitrust Division
Case Document
Indictment   [PDF, ]
Updated July 16, 2015