Alphabetical List | Chronological List, 2006
| 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
| 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 |
| 1999 | 1998 | 1997 | 1996 | 1995 | 1994 | 1993 |
| 1992 | 1991 | 1990 | 1989 | 1988 | 1987 | 1986 |
| 1985 | 1984 | 1983 | 1982 | 1981 | 1980 | 1979 |
| 1978 | 1977 |
United States v. Christian Sapsizian, et al.
Docket No: 06-CR-20797-PAS
District: Southern District of Florida
Filed: December 19, 2006
Docket No: 06-CR-960
District: Southern District of New York
Filed: October 13, 2006
United States v. SSI International Far East, Ltd.
Docket No: 06-CR-398
District: District of Oregon
Filed: October 10, 2006
United States v. Jim Bob Brown
Docket No: 06-CR-316
District: Southern District of Texas
Filed: September 11, 2006
United States v. Yaw Osei Amoako
Docket No: 06-CR-702-GEB
District: District of New Jersey
Filed: September 6, 2006
United States v. Steven Lynwood Head
Docket No: 06-CR-1380-BEN
District: Southern District of California
Filed: June 23, 2006
United States v. Faheem Mousa Salam
Docket No: 06-CR-157-RJL
District: District of Columbia
Filed: June 7, 2006
Report a FCPA Violation FCPA.Fraud@usdoj.gov
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Jeffrey Knox |
Chief, Fraud Section |
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Fraud Section Direct Line |
(202) 514-7023 |
| Department of Justice Main switchboard |
(202) 514-2000 |
