Related Enforcement Actions
This case was filed on December 2, 2022 in the Eastern District of Virginia.
Related Document(s):
Deferred Prosecution Agreement
Related Case(s):
U.S. v. ABB Management Services. (DPA): Docket No. 22-CR-221
U.S. v. ABB South Africa (Pty) Ltd. (DPA): Docket No. 22-CR-222
Component:
Criminal Division
Criminal - Criminal Fraud Section
Updated December 9, 2022