Alphabetical List | Chronological List, 2012
| 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. Mizanur Rahman
Docket No: 12-CR-00438
District: Eastern District of Virginia
Filed: October 4, 2012
In Re Tyco International, Ltd.
Announced on September 24, 2012
United States v. Tyco Valves and Controls Middle East, Inc.
Docket No: 12-CR-00418-CMH
District: Eastern District of Virginia
Filed: September 24, 2012
United States v. Pfizer H.C.P. Corporation
Docket No: 12-CR-169
District: District of Columbia
Filed: August 7, 2012
Announced on July 17, 2012
United States v. Orthofix International, N.V.
Docket No: 4:12-cr-00150-RAS-DDB-1
District: Eastern District of Texas
Filed: July 10, 2012
United States v. Data Systems & Solutions LLC
Docket No: 12-CR-262-LO
District: Eastern District of Virginia
Filed: June 18, 2012
United States v. Garth Peterson
Docket No: 12-CR-224
District: Eastern District of New York
Filed: March 26, 2012
Docket No: 12-CR-080-RBW
District: District of Columbia
Filed: March 26, 2012
United States v. Bizjet International Sales and Support, Inc.
Docket No: 12-CR-061-CVE
District: Northern District of Oklahoma
Filed: March 14, 2012
Announced on March 14, 2012
United States v. Smith & Nephew, Inc.
Docket No: 12-CR-030-RBW
District: District of Columbia
Filed: February 6, 2012
United States v. Marubeni Corporation
Docket No: 12-CR-022
District: Southern District of Texas
Filed: January 17, 2012
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 |
