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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 : N - Z
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Related Enforcement Actions: R

Alphabetical List, R

In Re RAE Systems Inc. (2010)

U.S. v. Mizanur Rahman: Docket No. 12-CR-00438-LO

U.S. v. Kamta Ramnarine: Docket No. 16-CR-01164

U.S. v. Jose Luis Ramos Castillo: Docket No. 15-CR-00636

In Re Ralph Lauren Corporation (2013)

U.S. v. James Rama, Court Docket Number: 15-cr-00143-GBL

U.S. v. Douglas Ray: Docket No. 16-CR-00409

U.S. v. Albert Franklin Reitz: Docket No. 01-CR-222

U.S. v. Renault Trucks SAS: Docket No. 08-CR-068-RJL

U.S. v. Amadeus Richers: Docket No: 09-CR-21010-JEM

U.S. v. Flavio Ricotti Docket: No. 09-CR-077-JVS

U.S. v. Alain Riedo: Docket No. 13-CR-03789

U.S. v. Roberto Enrique Rincon Fernandez: Docket No. 15-CR-00654

U.S. v. Alfonso A. Rodriguez: Docket No. 83-CR-044

U.S. v. Carlos Rodriguez: Docket No. 09-CR-21010-JEM

U.S. v. Rolls-Royce PLC: Docket No. 16-CR-247

U.S. v. Daniel Ray Rothrock: Docket No. 01-CR-343-OLG

U.S. v. David Rothschild: Docket No. 12-CR-223-WWE

U.S. v Boris Rubizhevsky: Docket No. 8:15-cr-332-TDC

U.S. v. Ruston Gas Turbines, Inc.: Docket No. 82-CR-207

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated July 26, 2017
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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