Indictment (January 5, 2006)
Case Open Date:
Thursday, January 5, 2006
Case Name:
United States v. Vincent J. Heintz; Nanette B. Melera; Joseph J. Derusso; and Michael J. O'Shaughnessy
Case Type:
Criminal
Case Violation:
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
Market:
Food Brokers
Industry Code:
General Line Grocery Wholesalers
Component:
Antitrust Division
Case Documents:
Updated July 16, 2015