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

  • Fraud Section Home
  • Foreign Corrupt Practices Act (FCPA)
  • Health Care Fraud
  • Market Integrity and Major Frauds
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United States V. Pride Forasol S.A.S. Court Docket Number: 10-CR-771

Related Enforcement Actions

This case was filed on November 4, 2010, in the Southern District of Texas.

Related Document(s):

Information

Plea Agreement

Press Release

Press Release (Español)

Judgment

Government's Motion to Terminate Probation

Order Granting Government's Motion to Terminate Probation

Related Case(s):

In Re Noble Corporation (2010)

U.S. v. Panalpina, Inc.: Docket No. 10-CR-765 (11/04/10)

U.S. v. Panalpina World Transport (Holding) Ltd.: Docket No. 10-CR-769 (11/04/10)

U.S. v. Parker Drilling Company: Docket No. 13-CR-176 (04/16/2013)

U.S. v. Pride International, Inc.: Docket No. 10-CR-766 (11/04/10)

U.S. v. Shell Nigeria Exploration and Production Company Ltd.: Docket No. 10-CR-767 (11/04/10)

U.S. v. Tidewater Marine International, Inc.: Docket No. 10-CR-770 (11/04/10)

U.S. v. Transocean Inc.: Docket No. 10-CR-768 (11/04/10)

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

Daniel Kahn
Acting Chief, Fraud Section

 

Joseph Beemsterboer
Principal Deputy Chief, Fraud Section

 

Albert Stieglitz
Senior Deputy Chief, Fraud Section

 

Christopher Cestaro
Chief, Foreign Corrupt Practices Act (FCPA) Unit

 

Lisa Miller
Chief, Market Integrity and Major Frauds (MIMF) Unit

 

Allan Medina
Chief, Health Care Fraud (HCF) Unit

 

Sally Molloy
Chief, Strategy, Policy & Training (SPT) Unit

 

Jerrob Duffy
Chief, Special Matters Unit (SMU)

 

Christina Weidner
Chief, Administration & Management (A&M) Unit

 

Kyle Maurer
Trial Attorney, MIMF Unit, and Hiring Coordinator

 

Contact 

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(202) 514-2000

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