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ALL
A | B | C | D | E | F | G | H | I | J | K | L | M
N | O | P | Q | R | S | T | U | V | W | X | Y | Z
| Name or Company v ^ |
Alleged Fraud v ^ |
Action Date v ^ |
Location v ^ |
|
|
A & A Medical Services, Inc. |
Health Care Fraud
|
2008-06-27
|
Miami, FL
|
|
A & A Tires |
Tax Fraud
|
2007-11-02
|
Sacramento, CA
|
|
A Better Child Foundation |
Tax Fraud
|
2001-02-26
|
Los Angeles, CA
|
|
A Buyers' Cooperative |
Insurance Product Fraud
|
2001-08-30
|
Boston, MA
|
|
A Part of History Antiques |
Money Laundering
|
2004-06-25
|
Lubbock, TX
|
|
A Plus Planning Services, Inc. |
Immigration Fraud
|
2008-08-20
|
Santa Ana, CA
|
|
A Plus Senior Planning Services, Inc. |
Immigration Fraud
|
2008-08-20
|
Santa Ana, CA
|
|
A Rose By Any Other Name |
Insurance Premium Fraud
|
2009-06-17
|
West Palm Beach, FL
|
|
A-1 Restoration and Construction |
Insurance Premium Fraud
|
2004-06-25
|
Indian Harbor, FL
|
|
A-1 Staffing |
Insurance Premium Fraud
|
2005-03-18
|
Rancho Cucamonga, CA
|
|
A-1 Staffing |
Insurance Premium Fraud
|
2005-01-31
|
Rancho Cucamonga, CA
|
|
A-Z Pharmacy |
Health Care Fraud
|
2006-12-07
|
Seattle, WA
|
|
A. G. Edwards & Sons, Inc. |
Securities and Investments
|
2008-01-25
|
Los Angeles, CA
|
|
A.B. Carter, Inc. |
Insurance Insolvency Fraud
|
1996-03-15
|
St. Louis, MO
|
|
A.B. Financing & Investments, Inc. |
Securities and Investments
|
2003-11-25
|
Miami, FL
|
|
A.B. Watley |
Securities and Investments
|
2006-03-21
|
New York, NY
|
|
A.B. Watley, Inc. |
Securities and Investments
|
2005-08-15
|
Brooklyn, NY
|
|
A.C. Lath and Plastering |
Insurance Premium Fraud
|
2002-07-26
|
Houston, TX
|
|
A.E.Y., Inc. |
Contractor Fraud
|
2009-05-26
|
Miami, FL
|
|
A.P.S. Steel Products |
Insurance Premium Fraud
|
2005-03-11
|
Peabody, MA
|
|
A1 Internet.com, Inc. |
Securities and Investments
|
2003-02-05
|
Miami, FL
|
|
A2Z USA, Inc. |
Telemarketing Fraud
|
2006-03-10
|
San Diego, CA
|
|
AAA Empire Medical Management |
Health Care Fraud
|
2005-03-22
|
New York, NY
|
|
AAA Insurance Services |
Insurance Product Fraud
|
2003-03-03
|
Reno, NV
|
|
AAA Painting & Waterproofing |
Insurance Premium Fraud
|
1995-03-24
|
Crystal River, FL
|
|
Aalseth, Craig B. |
Insurance Insolvency Fraud
|
1997-12-30
|
Newark, NJ
|
|
Aanenson, Robert |
Bank Fraud
|
2006-08-10
|
Minneapolis, MN
|
|
AAR Contractor, Inc. |
Mail Fraud
|
2006-03-03
|
Syracuse, NY
|
|
AAR Contractor, Inc. |
Money Laundering
|
2004-12-23
|
Albany, NY
|
|
Aaran Money Wire Services |
Overseas Money Transfers
|
2005-10-26
|
Kansas City, MO
|
|
Aaron, Doyle |
Bank Fraud
|
2005-09-01
|
Miami, FL
|
|
Abacus 2007-AC1 |
Securities and Investments
|
2010-04-16
|
New York, NY
|
|
Abbood, Albert |
Corporate Accounting
|
2004-12-02
|
Detroit, MI
|
|
Abbott Laboratories, Inc. |
Health Care Fraud
|
2006-05-18
|
Miami, FL
|
|
Abbott Laboratories, Inc., et al. |
Price Fixing
|
2005-08-25
|
Boston, MA
|
|
Abbott, Earl A. |
Securities and Investments
|
2001-12-10
|
Titusville, FL
|
|
Abbott, Earl A. |
Securities and Investments
|
2001-09-21
|
Titusville, FL
|
|
ABC Executive Cars |
Insurance Premium Fraud
|
2001-11-30
|
New York, NY
|
|
ABC Home Health Care, Inc. |
Health Care Fraud
|
2009-07-01
|
Miami, FL
|
|
ABC Med-Way, Inc. |
Health Care Fraud
|
2010-05-14
|
Miami, FL
|
|
Abdalla, Alex |
Public Corruption
|
2005-08-25
|
Trenton, NJ
|
|
Abdalla, Alex |
Public Corruption
|
2005-03-21
|
Mercer County, NJ
|
|
Abdalla, Alex J. |
Public Corruption
|
2005-09-19
|
Trenton, NJ
|
|
Abdoollayev, Nodirbek |
Racketeering
|
2009-05-27
|
Kansas City, MO
|
|
Abdou, Mahmoud |
Bank Fraud
|
2004-10-15
|
New York, NY
|
|
Abdulaal, Mohammad Abdualraof |
Bank Fraud
|
2007-01-23
|
Newark, NJ
|
|
Abedrabbo, Omar |
Money Laundering
|
2007-01-10
|
Cleveland, OH
|
|
Abercrombie, Kelly |
Mortgage Fraud
|
2005-08-12
|
Manatee, FL
|
|
Abernathy, J. Vernon |
Securities and Investments
|
2004-08-12
|
Chicago, IL
|
|
Able Laboratories |
Health Care Fraud
|
2007-03-08
|
Newark, NJ
|
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