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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 ^ |
|
|
L & B Health Center |
Health Care Fraud
|
2009-10-06
|
Miami, FL
|
|
L & D Interests, Inc. |
Bank Fraud
|
2005-09-06
|
Houston, TX
|
|
L & R Medical Center |
Health Care Fraud
|
2009-10-06
|
Miami, FL
|
|
L & L Services |
Overtime Pay
|
2008-02-08
|
Charleston, SC
|
|
L'Hommedieu, Mark |
Health Care Fraud
|
2003-06-26
|
Lexington, KY
|
|
L-Credit |
Debt Collection Fraud
|
2009-12-30
|
New York, NY
|
|
L.B. Home Improvement Corporation |
Insurance Premium Fraud
|
2004-04-21
|
Lonbg Beach, NY
|
|
L.T. Consulting |
Insurance Premium Fraud
|
2008-02-22
|
Benton, IL
|
|
L90 |
Securities and Investments
|
2005-01-26
|
Los Angeles, CA
|
|
L90, Inc. |
Securities and Investments
|
2005-12-05
|
Los Angeles, CA
|
|
La Bamba Check Cashing |
Tax Fraud
|
2009-06-19
|
Miami, FL
|
|
La Bamba Check Cashing |
Contractor Fraud
|
2008-01-18
|
Miami, FL
|
|
La Bamba Check Cashing |
Tax Fraud
|
2009-06-23
|
Miami, FL
|
|
La Bamba Check Cashing |
Tax Fraud
|
2009-02-09
|
Miami, FL
|
|
La Guadalupana Immigration Services |
Immigration Fraud
|
2006-05-25
|
Santa Ana, CA
|
|
La Madrid, Matthew |
Securities and Investments
|
2008-05-05
|
San Diego, CA
|
|
La Vie D'Argent |
Securities and Investments
|
2006-08-10
|
Los Angeles, CA
|
|
Labell, Steven |
Securities and Investments
|
2007-05-30
|
Ft. Lauderdale, FL
|
|
Labell, Steven |
Securities and Investments
|
2004-06-29
|
Plantation, FL
|
|
Labell, Steven |
Securities and Investments
|
2004-06-29
|
Plantation, FL
|
|
LaBelle, Bruce Martin |
Bank Fraud
|
2005-09-07
|
San Jose, CA
|
|
Labib, Hany |
Securities and Investments
|
1997-12-17
|
New York, NY
|
|
Labiner, Alan |
Securities and Investments
|
2009-09-10
|
Brooklyn, NY
|
|
Labor Finders |
Insurance Premium Fraud
|
2001-04-16
|
Pensacola, FL
|
|
Labor Force of America, Inc. |
Insurance Premium Fraud
|
1996-01-15
|
New Haven, CT
|
|
Labor Lease |
Insurance Premium Fraud
|
2006-06-22
|
Myrtle Beach, SC
|
|
Labor Lease |
Insurance Premium Fraud
|
2003-10-29
|
Murrells Inlet, SC
|
|
Labor Resourses |
Insurance Premium Fraud
|
2001-02-28
|
Marion County, IN
|
|
Labor Solutions, Inc. |
Insurance Premium Fraud
|
2009-09-25
|
Worcester, MA
|
|
Labor Staffing |
Tax Fraud
|
2005-10-12
|
Boston, MA
|
|
Labor Staffing |
Tax Fraud
|
2007-05-03
|
Boston, MA
|
|
Labor Systems |
Insurance Premium Fraud
|
2001-02-28
|
Marion County, IN
|
|
Laborsource |
Insurance Product Fraud
|
2004-03-02
|
Atlanta, GA
|
|
Lacary Medical |
Health Care Fraud
|
2010-05-14
|
Miami, FL
|
|
Lachance, Renee |
Health Care Fraud
|
2002-05-02
|
Atlanta, GA
|
|
Lachos Construction |
Contractor Fraud
|
2008-01-18
|
Miami, FL
|
|
Lacidem Management |
Health Care Fraud
|
2004-10-01
|
Dallas, TX
|
|
Lacle, Richard |
Government Contractor Fraud
|
2005-11-17
|
Miami, FL
|
|
Lacombe, Steve |
Tax Fraud
|
2006-04-07
|
Alexandria, VA
|
|
Lacombe, Steven |
Tax Fraud
|
2006-01-06
|
Alexandria, LA
|
|
Lacrad International, Inc. |
Securities and Investments
|
2005-11-21
|
Chicago, IL
|
|
Lacson, Alex |
Money Laundering
|
2004-07-06
|
Seattle, WA
|
|
Lacson, Alfonso D. |
Money Laundering
|
2004-07-06
|
Seattle, WA
|
|
Ladeaux, Sheila |
Health Care Fraud
|
2005-12-23
|
Rapid City, SD
|
|
Ladenheim, Blake |
Business Opportunity Fraud
|
2006-05-12
|
Miami, FL
|
|
Ladenhelm, Blake |
Business Opportunity Fraud
|
2006-11-15
|
Miami, FL
|
|
LaDonna's Realty & Management |
Mortgage Fraud
|
2009-01-09
|
Denver, CO
|
|
Ladrach, Robert |
Securities and Investments
|
2009-09-29
|
Miami, FL
|
|
Lafayette Reinsurance Company, Ltd. |
Insurance Insolvency Fraud
|
1993-05-25
|
Baton Rouge, LA
|
|
Lafleur, Frantz |
Staged Accidents
|
2000-11-16
|
Brooklyn, NY
|
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