Related Enforcement Actions: 2015

Chronological List, 2015

United States v. Roberto Enrique Rincon Fernandez

Court Docket No: 15-CR-00654
District: Southern District of Texas
Filed: December 10, 2015

United States v. Abraham Jose Shiera Bastidas

Court Docket No: 15-CR-00654
District: Southern District of Texas
Filed: December 10, 2015

United States v. Alfonzo Eliezer Gravina Munoz

Court Docket No: 15-CR-00637
District: Southern District of Texas
Filed: November 27, 2015

United States v. Ernesto Hernandez-Montemayor

Court Docket No: 15-CR-00617
District: Southern District of Texas
Filed: November 27, 2015

United States v. Christian Javier Maldonado Barillas

Court Docket No: 15-CR-00636
District: Southern District of Texas
Filed: November 24, 2015

United States v. Jose Luis Ramos Castillo

Court Docket No: 15-CR-00636
District: Southern District of Texas
Filed: November 24, 2015
Guilty Plea: December 3, 2015
Announced: March 23, 2016

United States v. Andres Truppel

Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011
Guilty Plea: September 30, 2015

United States v. Vadim Mikerin

Docket No: 8:14-cr-529-TDC
District: District of Maryland
Filed: August 27, 2015

United States v. James McClung

Docket No: 3:15-cr-00357-MLC
District: District of New Jersey
Filed: July 17, 2015

United States v. Richard Hirsch

Docket No: 3:15-cr-00358-MLC
District: District of New Jersey
Filed: July 17, 2015

United States v. Vicente Eduardo Garcia

Docket No: 15-CR-366
District: Northern District of California
Filed: July 13, 2015

United States v. Louis Berger International Inc.

Docket No: 2:15-mj-03624-MF
District: District of New Jersey
Filed: July 7, 2015

United States v. Daren Condrey

Docket No: 8:15-cr-336-TDC
District: District of Maryland
Filed: June 16, 2015
Guilty Plea: June 17, 2015

United States v. James Rama

Docket No: 15-cr-00143-GBL
District: Eastern District of VIrginia
Filed: June 16, 2015

In Re IAP Worldwide Services, Inc.

Announced on June 16, 2015

United States v. Junji Kusunoki

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Reza Moenaf

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Eko Sulianto

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Boris Rubizhevsky

Docket No: 8:15-cr-332-TDC
District: Maryland
Filed: January 10, 2015

United States v. Dmitrij Harder

Docket No: 2:15-cr-00001-PD
District: Eastern District of Pennsylvania
Filed: January 6, 2015

 

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated March 5, 2020

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