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June 12, 2008
USA v. Robinson
Case Number:
1:08-cr-00218
Court:
Nature of Suit:
Judge:
Firms
Companies
- Bank of America Corp.
- Bethpage Federal Credit Union Inc.
- Computershare Ltd.
- Janney Montgomery Scott LLC
- The Home Depot Inc.
- TitleMax
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 03, 2009
2 Ex-Workers Get Prison In Home Depot Kickback Plot
A federal judge has sentenced two former employees of The Home Depot Inc. to prison time and ordered them to return almost $3 million to the company after the workers pled guilty to wire and tax fraud in connection with a plot to accept kickbacks from foreign companies looking to become suppliers to the home improvement giant.
Parties
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