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.

Related Enforcement Actions: Chronological List, 1998

Related Enforcement Actions

Alphabetical List | Chronological List, 1998

United States v. Control Systems Specialist, et al.

Docket No: 98-CR-073-WHR
District: Southern District of Ohio
Filed: August 19, 1998

United States v. Saybolt North America Inc., et al.

Docket No: 99-CR-008-WHR
District: District of Massachusetts
Filed: August 18, 1998

United States v. Herbert Tannenbaum

Docket No: 98-CR-784-TPG
District: Southern District of New York
Filed: July 23, 1998

United States v. David H. Mead, et al.

Docket No: 98-CR-240-AET
District: District of New Jersey
Filed: April 17, 1998

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Component: 
Criminal - Criminal Fraud Section
Updated June 16, 2015