U.S. Department
of Justice
Recent Enforcement Actions
United States v. Mathieu Zahui
United States v. Bahadir Hatipoglu & Ralf Grywnow
United States v. Nader Pourhassan
United States v. LaShonda and Marlon Moore
MGI International, LLC Corporate Resolution and United States v. David Guimond
United States v. Dwayne Anderson
United States v. Danielle Hillmer
United States v. Malcom Jeffrey and Gerard Towns
United States v. Michael Smith
United States v. Guanhua “Michael” Su
United States v. BofA Securities Inc.
United States v. Shengshenge He et al.
United States v. Abraham Shafi et al.
United States v. Frederick Smith et al.
United States v. Curtiss Jackson et al.
United States v. Roger Roger et al.
United States v. Vincent Mazzotta
United States v. Terren Peizer
United States v. Stephanie Hockridge
United States v. Joseph Wong et al.
United States v. Rodrick Watson et al.
United States v. Macovian Doston et al.
United States v. Eric Council et al.
United States v. Ian Jackson et al.
United States v. Rouzbeh Haghighat
United States v. Brian Matsudo et al.
United States v. Jeffrey Williams
United States v. Stephen George et al.
United States v. Aron Puretz et al.
United States v. Joseph Sanberg et al
United States v. Elchonon Schwartz
United States v. Andean Medjedovic et al.
United States v. Johnny Narcisse et al.
United States v. Travis Ford et al.
United States v. Shahriyar Bolandian et al.
Prior Cases
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