Alphabetical List, C | Chronological List
| A | B | C | D | E | F | G | H | I | J | K | L | M |
| N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
U.S. v. R. Patrick Caldwell, et al: Docket No. 09-CR-345-RJL
U.S. v. Joshua C. Cantor: Docket No. 01-CR-687
U.S. v. Thomas Carman: Docket No. 04-CR-093-LSC-JEO
U.S. v. Harry Carpenter: Docket No. 85-CR-353
U.S. v. Stuart Carson, et al: Docket No. 09-CR-077-JVS
U.S. v. C.E. Miller Corporation, et al.: Docket No. 82-CR-788
U.S. v. Frederic Cilins: Docket No. 13-MAG-975
U.S. v. Tomas Alberto Clarke Bethancourt, et al.: 13-MAG-0683
U.S. v. CNH France S.A.: Docket No. 08-CR-379-RJL
U.S. v. CNH Italia S.p.A.: Docket No. 08-CR-378-RJL
U.S. v. Yochanan R. Cohen: Docket No. 09-CR-343-RJL
In Re Comverse Technology, Inc. (2011)
U.S. v. Control Components, Inc.: Docket No. 09-CR-162-JVS
U.S. v. Control Systems Specialist, Inc., et al.: Docket No. 98-CR-073-WHR
U.S. v. JGC Corporation: Docket No. 11-CR-260
U.S. v. Mario Covino: Docket No. 08-CR-336-JVS
U.S. v. Crawford Enterprises, Inc., et al.: Docket No. 82-CR-224
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 |
