U.S. Department
of Justice
Related Enforcement Actions: 2024
Chronological List, 2024
Announced: December 19, 2024
U.S. v. McKinsey and Company Africa (PTY) Ltd.
Case No: 24-cr-00669-CM
District: Southern District of New York
Filed: December 5, 2024
Case No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Sentencing: TBD
U.S. v. BIT Mining, Ltd., formerly known as 500.com Ltd.
Case No: 24-cr-00744-EP
District: District of New Jersey
Filed: November 18, 2024
United States v. Telefónica Venezolana, C.A.
Case No: 24-CR-633 (DEH)
District: Southern District of New York
Filed: November 8, 2024
United States v. Gary Oztemel, et al.
Case No: 3:23-cr-00026-KAD
District: District of Connecticut
Indictment Unsealed: February 17, 2023
Superseding Indictment Filed: August 29, 2023
Guilty Plea Entered: June 24, 2024
Trial Conviction: September 26, 2024
Sentencing: October 28, 2024
United States v. Raul Gorrin Belisario
Case No: 24-CR-433
District: Eastern District of New York
Indictment Filed: October 24, 2024
Announced: November 20, 2024
United States v. Raul Gorrin Belisario
Case No: 24-cr-20468-Altman/Lett
District: Southern District of Florida
Indictment Filed: October 23, 2024
United States v. Raytheon Company
Case No: 24-CR-399 (RER)
District: Eastern District of New York
Filed: October 16, 2024
United States v. John Christopher Polit
Case No: 1:24-cr-20390-JB
District: Southern District of Florida
Indictment Filed: September 5, 2024
Guilty Plea: November 12, 2024
United States v. Javier Aguilar
Case No: 1:24-cr-00304-ENV
District: Eastern District of New York
Announced: September 22, 2020
Trial Conviction: February 23, 2024
Guilty Plea Entered: August 21, 2024
Case No: 1:24-cr-20343-KMW
District: Southern District of Florida
Indictment Filed: August 8, 2024
United States v. Deepak Sharma
Case No: 1:24-cr-00302-APM
District: District of Columbia
Information Filed: June 24, 2024
Guilty Plea Entered: August 1, 2024
United States v. Zhengming Pan
Case No: 24-cr-00402-EP
District: District of New Jersey
Filed: June 18, 2024
Unsealed: November 18, 2024
Case No: 1:24-cr-00286-APM
District: District of Columbia
Information Filed: June 11, 2024
Guilty Plea Entered: July 15, 2024
United States v. Paulo J.D.C. Casqueiro-Murta
Case No: 4:17-cr-00514
Announced: September 4, 2019
District: Southern District of Texas
Guilty Plea Entered: May 22, 2024
Sentenced: May 22, 2024
United States v. Luis Fernando Vuteff
Case No: 22-CR-20306
District: Southern District of Florida
Filed: May 1, 2024
Unsealed: May 14, 2024
United States v. Carlos Ramon Polit Faggioni
Case No: 22-cr-20114
Convicted: April 23, 2024
United States v. Trafigura Beheer B.V.
Case No: 1:23-cr-20476-KMW
District: Southern District of Florida
Filed: December 13, 2023
Unsealed: March 28, 2024
United States v. Abraham Cigarroa Cervantes
Case No: 24-CR-20109
District: Southern District of Florida
Date of Indictment: March 19, 2024
Case No: 3:13-cr-03789-JM
District: Southern District of California
Filed: October 15, 2013
Guilty Plea Entered: March 7, 2024
Case No: 1:24-cr-00085-ENV
District: Eastern District of New York
Filed: March 1, 2024
United States v. Mauricio Gomez Baez
Case No: 24-CR-20050
District: Southern District of Florida
Date of Superseding Information: February 13, 2024
Date of Guilty Plea: February 27, 2024
Filed: February 27, 2024
United States v. SAP SE, et al.
Case No: I:23-CR-202
District: Eastern District of Virginia
Filed: January 10, 2024
Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.