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Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD)
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Criminal Fraud

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United States V. Ofer Paz Court Docket Number: 09-CR-339-RJL

Related Enforcement Actions

This case was filed on December 11, 2009, in the District of Columbia.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Indictment - FBI, WFO)

Superseding Indictment

Government's Motion to Dismiss

Order Granting Government's Motion to Dismiss

Related Case(s):

U.S. v. Richard Bistrong: Docket No. 10-CR-021-RJL (01/21/10)

U.S. v. Amaro Goncalves, et al.: Docket No. 09-CR-335-RJL (12/11/09)

U.S. v. John M. Mushriqui, et al.: Docket No. 09-CR-336-RJL (12/11/09)

U.S. v. David R. Painter, et al.: Docket No. 09-CR-337-RJL (12/11/09)

U.S. v. Pankesh Patel: Docket No. 09-CR-338-RJL (12/11/09)

U.S. v. Israel Weisler, et al.: Docket No. 09-CR-340-RJL (12/11/09)

U.S. v. John Benson Wier III: Docket No. 09-CR-341-RJL (12/11/09)

U.S. v. Haim Geri: Docket No. 09-CR-342-RJL (12/11/09)

U.S. v. Yochanan R. Cohen: Docket No. 09-CR-343-RJL (12/11/09)

U.S. v. Saul Mishkin: Docket No. 09-CR-344-RJL (12/11/09)

U.S. v. R. Patrick Caldwell, et al.: Docket No. 09-CR-345-RJL (12/11/09)

U.S. v. Andrew Bigelow: Docket No. 09-CR-346-RJL (12/11/09)

U.S. v. Helmie Ashiblie: Docket No. 09-CR-347-RJL (12/11/09)

U.S. v. Daniel Alvirez, et al.: Docket No. 09-CR-348-RJL (12/11/09)

U.S. v. John Gregory Godsey, et al.: Docket No. 09-CR-349-RJL (12/11/09)

U.S. v. Jonathan M. Spiller: Docket No. 09-CR-350-RJL (12/11/09)

Component: 
Criminal - Criminal Fraud Section
Updated June 9, 2015
Leadership 

Zink, Robert
Acting Chief, Fraud Section  

 

Vacant
Acting Principal Deputy Chief, Fraud Section  

 

Vacant
Senior Deputy Chief, Fraud Section

 

Beemsterboer, Joseph
Chief, HCF Unit

 

Weidner, Christina
Chief, A&M Unit

 

Kahn, Daniel
Chief, FCPA Unit

 

Molloy, Sally
Acting Chief, SP&T Unit

 

Kidd, Brian
Acting Chief, SFF Unit

 

Surmacz, Nicholas
Asst. Chief, SFF Unit,
Hiring Coordinator

 

Contact 

Department of Justice Main Switchboard
(202) 514-2000

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