Related Enforcement Actions
This case was filed on February 8, 1999, in the Southern District of Ohio.
Related Document(s):
Plea Agreement (as to International Materials Solutions Corp.)
Plea Agreement (as to Thomas K. Qualey)
Judgment (as to International Materials Solutions Corp.)
Judgment (as to Thomas K. Qualey)
Related Case(s):
U.S. v. Control Systems Specialist, Inc., et al. : Docket No. 98-CR-073-WHR (08/19/98)