Skip to main content

Related Enforcement Actions: V

Alphabetical List, V

U.S. v. Alvaro Pulido Vargas, Jose Gregorio Vielma-Mora, Emmanuel Enrique Rubio Gonzalez, Carlos Rolando Lizcano Manrique and Ana Guillermo Luis: Docket No. 21-CR-20509

U.S. v. Alvaro Pulido Vargas a/k/a “German Enrique Rubio Salas”: Docket No. 19-cr-20450-RNS

U.S. v. Juan Pablo Vasquez: Docket No. 10-CR-20894

U.S v. Adrian Jose Velasquez Figueroa: Docket No. 18-CR-80160-WPD

U.S. v. Jesus Ramon Veroes: Docket No. 19-MJ-02352-JJO

U.S. v. Ralph Steinmann and Luis Fernando Vuteff: Docket No: 22-mj-02992

U.S. v. Vetco Gray Controls, Inc., et al.: Docket No. 07-CR-004

U.S. v. Nervis Gerardo Villalobos-Cardenas: Docket No. 17-CR-00514

U.S. v. VimpelCom LTD. Court Docket Docket No. 16-CRM-137

U.S. v. Vitol Inc.: Docket No. 20-CR-00539-ENV

U.S. v. Vitusa Corporation: Docket No. 94-CR-253

U.S. v. Volvo Construction Equipment, AB: Docket No. 08-CR-069-RJL

U.S. v. Luis Fernando Vuteff: Docket No. 22-CR-20306

Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.

Updated December 16, 2024