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Case Information

United States of America v. Naeem Riaz Tyab, et al.

Related FCPA Matter:   Griffiths Energy International's Involvement in Chad between 2009 and 2014 

Initiation Date:    02/07/2019  

Prosecuting Agency:    U.S. Department of Justice

Type of Action:    DOJ Criminal Proceeding

Docket or Case Number:    19-cr-00038

Court:    District of Columbia

Name of Prosecuting Attorneys:   

  • Jessie K. Liu, United States Attorney
  • Robert A. Zink, Acting Chief, Fraud Section, Criminal Division
  • Deborah L. Connor, Chief, Money Laundering and Asset Recovery Section, Criminal Division
  • Katherine A. Raut, Trial Attorney, Fraud Section, Criminal Division
  • Tarsha Phillibert, Trial Attorney, Fraud Section, Criminal Division
  • Steven Parker, Trial Attorney, Money Laundering & Asset Recovery Section, Criminal Division
  • Kath Naeem tyab biography of barack gas!