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
Case Document
Indictment
[PDF, ]
Updated July 16, 2015