Skip to main content
U.S. flag

An official website of the United States government

Here’s how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock (LockA locked padlock) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

The United States Department of Justice
The United States Department of Justice

Search form

Main menu

  • About
    • Budget & Performance
    • History
    • Privacy Program
  • Our Agency
    • The Attorney General
    • Organizational Chart
    • Alphabetical Listing
  • Our Work
  • News
    • Videos
    • Photos
    • Blogs
    • Podcasts
  • Resources
    • Guidance Documents
    • Grants
    • Forms
    • Publications
    • Information for Victims in Large Cases
    • Justice Manual
  • Careers
    • Legal Careers
    • Veteran Recruitment
    • Disability Hiring
  • Contact

You are here

Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD)
Share
  • Facebook
  • Twitter
  • LinkedIn
  • Digg
  • Reddit
  • Pinterest
  • Email

Criminal Fraud

  • Fraud Section Home
  • Foreign Corrupt Practices Act (FCPA)
  • Health Care Fraud
  • Market Integrity and Major Frauds
  • Corporate Enforcement, Compliance, and Policy Unit
  • Press Releases
  • Speaker Requests
  • Career Opportunities
  • Report Fraud
  • Victim Witness Program
  • Contact the Fraud Section
  • Case Summaries

United States v. Andres Truppel, Docket No: 11-CR-1056

Related Enforcement Actions

This case was filed on December 12, 2011, in the Southern District of New York.

The defendant pleaded guilty on September 30, 2015.

Related Document(s):

Indictment

Press Release (Indictment)

Press Release (Plea)

Judgment

Related Case(s):

U.S. v. Siemens Aktiengesellschaft: Docket No. 08-CR-367-RJL (12/12/08)

U.S. v. Siemens S.A. (Argentina): Docket No. 08-CR-368-RJL (12/12/08)

U.S. v. Siemens Bangladesh Limited: Docket No. 08-CR-369-RJL (12/12/08)

U.S. v. Siemens S.A. (Venezuela): Docket No. 08-CR-370-RJL (12/12/08)

U.S. v. Uriel Sharef: Docket No. 11-CR-1056

U.S. v. Ulrich Bock: Docket No. 11-CR-1056

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

U.S. v. Eberhard Reichert: Docket No. 11-CR-1056

U.S. v. Carlos Sergi: Docket No. 11-CR-1056

U.S. v. Stephan Signer: Docket No. 11-CR-1056

U.S. v. Herbert Steffen: Docket No. 11-CR-1056

Updated April 21, 2020

Footer Menu Justice

  • First Column
    • en ESPAÑOL
    • Contact DOJ
  • Second Column
    • Archive
    • Accessibility
    • Information Quality
    • Privacy Policy
    • Legal Policies & Disclaimers
    • Social Media
  • Third Column
    • Budget & Performance
    • Office of the Inspector General
    • No FEAR Act
    • For Employees
    • FOIA
    • USA.gov
    • Vote.gov

U.S. Department of Justice

950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Stay Connected with Justice:

Instagram Facebook Twitter YouTube

Email Updates

Email icon