Related Enforcement Actions: C

Alphabetical List, C

U.S. v. Manuel Caceres: Docket No. 10-CR-20881

U.S. v. R. Patrick Caldwell, et al: Docket No. 09-CR-345-RJL

U.S. v. Jose Orlando Camacho: Docket No. 17-CR-00394

U.S. v. Joshua C. Cantor: Docket No. 01-CR-687

U.S. v. Thomas Carman: Docket No. 04-CR-093-LSC-JEO

U.S. v. Harry Carpenter: Docket No. 85-CR-353

U.S. v. Stuart Carson, et al: Docket No. 09-CR-077-JVS

U.S. v. Rose Carson: Docket No. 09-CR-077-JVS

U.S. v. Juan Carlos Castillo: Docket No. 18-CR-200

U.S. v. C.E. Miller Corporation, et al.: Docket No. 82-CR-788

U.S. v. Heon Cheol Chi: Docket No. 16-CR-00824

U.S. v. Benito Chinea: Docket No. 14-CR-240-DLC

U.S. v. Frederic Cilins: Docket No. 13-CR-00315-WHP

U.S. v. Tomas Alberto Clarke Bethancourt: Docket No. 13-CRIM-670

U.S. v Wojciech J. Chodan: Docket No. 09-CR-098

U.S. v. Daren Condrey: Docket No. 8:15-cr-332-TDC

U.S. v. Michael Leslie Cohen: Docket No. 17-CR-00544-NGG

U.S. v. Petros Contoguris: Docket No. 17-CR-00233-EAS

U.S. v. Paul Cosgrove: Docket No. 09-CR-077-JVS

U.S. v. CNH France S.A.: Docket No. 08-CR-379-RJL

U.S. v. CNH Italia S.p.A.: Docket No. 08-CR-378-RJL

U.S. v. Yochanan R. Cohen: Docket No. 09-CR-343-RJL

In Re Comverse Technology, Inc. (2011)

U.S. v. Control Components, Inc.: Docket No. 09-CR-162-JVS

U.S. v. Control Systems Specialist, Inc., et al.: Docket No. 98-CR-073-WHR

U.S. v. JGC Corporation: Docket No. 11-CR-260

U.S. v. Mario Covino: Docket No. 08-CR-336-JVS

U.S. v. Crawford Enterprises, Inc., et al.: Docket No. 82-CR-224

In re Credit Suisse

U.S. v. Miguel Czysch: Docket No. 11-CR-1056

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Component: 
Criminal - Criminal Fraud Section
Updated September 17, 2018