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Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD) » Foreign Corrupt Practices Act » Enforcement Actions » Alphabetical List : A - M
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Criminal Fraud

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Related Enforcement Actions: F

Alphabetical List, F

In Re Faro Technologies, Inc. (2008)

U.S. v. Tulio Anibal Farias-Perez: Docket No. 20-CR-00089

U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB

U.S. v. F.G. Mason Engineering, Inc., et al.: Docket No. 90-CR-029

U.S. v. James Finley: Docket No. 17-CR-00160-EAS

U.S. v. Roberto Finocchi: Docket No. 17-CR-600-ENV

U.S. v. Dmitry Firtash: Docket No. 13-CR-515

U.S. v. Flowserve Pompes SAS: Docket No. 08-CR-035-RJL

U.S. v. Jean Fourcand: Docket No. 10-CR-20062-JEM

In Re Fresenius Medical Care AG & Co. KGaA (2019)

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated May 23, 2022

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