Related Enforcement Actions
This case was filed on December 2, 2022 in the Eastern District of Virginia.
Deferred Prosecution Agreement
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
Criminal - Criminal Fraud Section
Updated December 9, 2022