U.S. Department
of Justice
Related Enforcement Actions: C
Alphabetical List, C
U. S. v. Credit Suisse: Docket No. 21-cr-00521
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. Fernando Carvalho Frimm: Docket No. 19-CR-00188
U.S. v. Paulo J.D.C Casqueiro-Murta: Docket No. 17-CR-00514
U.S. v. Juan Carlos Castillo: Docket No. 18-CR-200
U.S. v. Christian Julian Cazarin Meza: Docket No. 1:23-CR-00419 (ENV)
U.S. v. C.E. Miller Corporation, et al.: Docket No. 82-CR-788
U.S. v. Armengol Alfonso Cevallos Diaz: Docket No. 19-CR-20284
U.S. v. Manuel Chang: Docket No. 18-CR-681
U.S. v. Frank Roberto Chatburn Ripalda: Docket No. 18-CR-20312
U.S. v. Heon Cheol Chi: Docket No. 16-CR-00824
U.S. v. Jorge Cherrez Miño: Docket No. 21-MJ-02326-LFL
U.S. v. Benito Chinea: Docket No. 14-CR-240-DLC
U.S. v. Jeffrey Chow: Docket No. 17-CR-466
U.S. v. Abraham Cigarroa Cervantes: Docket No: 24-CR-20109
U.S. v. Frederic Cilins: Docket No. 13-CR-00315-WHP
U.S. v. Jose Melquiades Cisneros Alarcon: Docket No. 19-CR-20284
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. Gordon J. Coburn: Docket No. 19-CR-120-KM
U.S. v. Daniel Comoretto Gomez: Docket No. 21-CR-14-ENV
U.S. v. Daren Condrey: Docket No. 8:15-cr-332-TDC
U.S. v. Francisco Convit Guruceaga: Docket No. 18-CR-20685-KMW
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. Orlando Alfonso Contreras Saab: Docket No. 1:21-CR-00458 (CBA)
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
U.S. v. Margaret Cole: Docket No. 20-CR-00424
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. Corporacion Financiera Colombiana SA: Docket No. 8:23-CR-00262
U.S. v. JGC Corporation: Docket No. 11-CR-260
U.S. v. Francisco Cosenza, et al.:Docket No. 1:23-CR-20454-BB
U.S. v. Mario Covino: Docket No. 08-CR-336-JVS
U.S. v. Crawford Enterprises, Inc., et al.: Docket No. 82-CR-224
U.S. v. Frederick Cushmore, Jr.: Docket No: 21-cr-00455
U.S. v. Miguel Czysch: Docket No. 11-CR-1056
Report a FCPA Violation FCPA.Fraud@usdoj.gov