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

Alphabetical List, K

U.S. v. David Kay, et al.: Docket No. 01-CR-914

U.S. v. Kellogg Brown & Root LLC: Docket No. 09-CR-071

U.S. v. Kenny International Corp.: Docket No. 79-CR-372

U.S. v. Keppel Offshore & Marine Ltd.: Docket No. 17-CR-00697

U.S. v. Keppel Offshore & Marine USA, Inc.: Docket No. 17-CR-00698

U.S. v. Marquis D. King: Docket No. 83-CR-020

U.S. v. Robert Richard King, et al.: Docket No. 01-CR-190

U.S. v. Gary S. Klein: Docket No. 93-CR-052

U.S. v. Andras Knopp: Docket No. 13-CR-515

U.S. v. Andreas Kohler: Docket No. 17-CR-00113-EAS

U.S. v. Bernd Kowalewski: Docket No. 12-CR-07-GKF

U.S. v. Viktor Kozeny, et al.: Docket No. 05-CR-518-SAS

U.S. & SEC v. KPMG Siddharta Siddharta & Harsono, et al.: Docket No. 01-CV-3105

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated January 3, 2018
Leadership 

Moser, Sandra
Acting Chief, Fraud Section  

 

Zink, Robert
Acting Principal Deputy Chief, Fraud Section  

 

Vacant
Senior Deputy Chief, Fraud Section

 

Beemsterboer, Joseph
Chief, HCF Unit

 

Crews, Edward
Acting Chief, A&M Unit

 

Kahn, Daniel
Chief, FCPA Unit

 

Meltzer, Ellen
Acting Chief, SP&T Unit

 

Singer, Benjamin
Chief, SFF Unit

 

Molloy, Sally 
Asst. Chief, HCF Unit
Hiring Coordinator

 

Contact 

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