Related Enforcement Actions: Chronological List, 2004

Related Enforcement Actions

Alphabetical List | Chronological List, 2004

In Re InVision Technologies, Inc.

Announced on December 6, 2004

United States v. Robert E. Thomson, et al.

Docket No: 04-CR-240-IPJ-HGD
District: Northern District of Alabama
Filed: July 1, 2004

United States v. ABB Vetco Gray, Inc., et al.

Docket No: 04-CR-279
District: Southern District of Texas
Filed: June 22, 2004

United States v. Vincent Nico

Docket No: 04-CR-092-SLB-JEO
District: Northern District of Alabama
Filed: March 2, 2004

United States v. Thomas Carman

Docket No: 04-CR-093-LSC-JEO
District: Northern District of Alabama
Filed: March 2, 2004

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Component: 
Criminal Fraud
Updated June 16, 2015