Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

Accounting Fraud


U.S. v. Don A. Langford: Docket No. 4:14-cr-03103-JMG-CRZ-1

U.S. v. Gilbert Lundstrom: Docket No. 4:14-cr-03136-JMG-CRZ-1

U.S. v. James Laphen: Docket No. 4:14-cr-03133-JMG-CRZ-1


U.S. v. ArthroCare: Docket No. 1:14-cr-00015-SS-1

U.S. v. Michael Baker: Docket No. 1:13-cr-00346-SS-1

U.S. v. Michael Gluk: Docket No. 1:13-cr-00346-SS-2

U.S. v. John Raffle: Docket No. 1-:12-CR-00314-SS-1

U.S. v. David Applegate: Docket No. 1:12-CR-00314-SS-2

General Reinsurance Corporation

U.S. v. Richard Napier: Docket No. 3:06-cr-00310-CFD-1

U.S. v. John Houldsworth: Docket No. 3:06-cr-00211-CFD-1

U.S. v. Ronald E. Ferguson: Docket No. 3:06-cr-00137-VLB-1

U.S. v. Robert Graham: Docket No. 3:06-cr-00137-VLB-2

U.S. v. Christian Milton: Docket No. 3:06-cr-00137-VLB-3

U.S. v. Elizabeth Monrad: Docket No. 3:06-cr-00137-VLB-4

U.S. v. Christopher P. Garand: Docket No. 3:06-cr-00137-VLB-5

U.S. v. General Reinsurance Corp: Docket No. N\A

AIG-FP PAGIC Equity Holding Corp.

U.S. v. AIG-FP PAGIC: Docket No. N/A

American International Group, In

U.S. v. American International Group (AIG)

AOL Time Warner

U.S. v. AOL Time Warner: Docket No. 1:04-mj-01133


U.S. v. CIBC - NPA: Docket No. N/A

CSK Auto Corp

U.S. v. CSK Auto Corp - NPA: Docket No. N/A

ConvergEx Group

U.S. v. ConvergEx Group, LLC: Docket No. 2:13-cr-00811-JLL-1

U.S. v. ConvergEx Global Markets Limited: Docket No. 2:13-cr-00810-JLL-1

U.S. v. Jonathan Daspin: Docket No. 2:13-cr-00809-JLL-1

U.S. v. Thomas Lekargeren: Docket No. 2:13-cr-00808-JLL-1

U.S. v. Anthony Blumberg: Docket No. 2:14-cr-00458-JLL-1

U.S. v. Craig Marshall: Docket No. 2:14-cr-00458-JLL-2


U.S. v. PNC: Docket No. 2:03-mj-00187-ARH-1

Merrill Lynch &., Co. Inc.

U.S. v. Merrill Lynch &., Co. Inc.: Docket No. N/A

Poseidon Concepts

U.S. v. Joseph Kostelecky: Docket No. 1:17-cr-00015-DLH-1

Bankrate Inc.

U.S. v. Hyunjin Lerner: Docket No. 1:17-cr-20235-KMM-1

U.S. v. Edward J. DiMaria: Docket No. 1:17-CR-20898- MGC-1

Updated October 29, 2018

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