Alphabetical List | Chronological List, 2007
| 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 |
In Re Lucent Technologies Inc.
Announced on December 21, 2007
Announced on December 20, 2007
Docket No: 07-CR-452
District: Southern District of Texas
Filed: November 1, 2007
United States v. Ingersoll-Rand Italiana SpA
Docket No: 07-CR-294-RJL
District: District of Columbia
Filed: October 31, 2007
United States v. Thermo King Ireland Limited
Docket No: 07-CR-296-RJL
District: District of Columbia
Filed: October 31, 2007
United States v. York International Corporation
Docket No: 07-CR-253-RJL
District: District of Columbia
Filed: October 1, 2007
Announced on September 24, 2007
Announced on August 23, 2007
United States v. Steven J. Ott
Docket No: 07-CR-608-GEB
District: District of New Jersey
Filed: July 25, 2007
Docket No: 07-CR-609-GEB
District: District of New Jersey
Filed: July 25, 2007
United States v. Jason Edward Steph
Docket No: 07-CR-307
District: Southern District of Texas
Filed: July 19, 2007
Docket No: 07-CR-244
District: District of Oregon
Filed: June 26, 2007
Announced on July 6, 2007
United States v. William J. Jefferson
Docket No: 07-CR-209-TSE
District: Eastern District of Virginia
Filed: June 4, 2007
United States v. Leo Winston Smith
Docket No: 07-CR-069-AG
District: Central District of California
Filed: April 25, 2007
United States v. Baker Hughes Services International, Inc.
Docket No: 07-CR-129
District: Southern District of Texas
Filed: April 11, 2007
United States v. Baker Hughes Incorporated
Docket No: 07-CR-130
District: Southern District of Texas
Filed: April 11, 2007
United States v. Vetco Gray Controls Inc., et al.
Docket No: 07-CR-004
District: Southern District of Texas
Filed: January 5, 2007
United States v. Aibel Group Limited
Docket No: 07-CR-005
District: Southern District of Texas
Filed: January 5, 2007
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 |
