Related Enforcement Actions
This case was filed on August 19, 1998, in the Southern District of Ohio.
Related Document(s):
Plea Agreement (as to Control Systems Specialist, Inc.)
Plea Agreement (as to Darrold Richard Crites)
Related Case(s):
U.S. v. International Materials Solutions Corp., et al.: Docket No. 99-CR-008-WHR (02/08/99)
Component:
Criminal - Criminal Fraud Section
Updated June 9, 2015