Case
U.S. v. Benjamin Walker, Jr.
Indictment (August 20, 2002)
Case Open Date
Case Name
United States v. Benjamin Walker, Jr.
Case Type
Criminal
Case Violation(s)
- Conspiracy to Commit Mail Fraud
- Conspiracy to Commit Tax Evasion
- Fraud or False Statement on Tax Return
Industry Code(s)
- General Line Grocery Wholesalers
Component
Case Document
Indictment
[PDF, ]
Updated August 17, 2015