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Related Enforcement Actions: Chronological List, 2002

Related Enforcement Actions

Alphabetical List | Chronological List, 2002

United States v. Syncor Taiwan, Inc.

Docket No: 02-CR-1244-SVW
District: Central District of California
Filed: December 5, 2002

United States v. Ramendra Basu

Docket No: 02-CR-475-RWR
District: District of Columbia
Filed: November 26, 2002

United States v. Richard G. Pitchford

Docket No: 02-CR-365
District: District of Columbia
Filed: September 3, 2002

United States v. Gautam Sengupta

Docket No:02-CR-040-RWR
District: District of Columbia
Filed: January 30, 2002

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Criminal - Criminal Fraud Section
Updated June 17, 2015