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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 ^ |
|
|
P & D Distributors |
Securities and Investments
|
2003-03-10
|
Miami, FL
|
|
P.K. Trust & Holding, Inc. |
Securities and Investments
|
2007-06-08
|
Bloomington, IN
|
|
PAAMCo |
Securities and Investments
|
2007-10-15
|
Philadelphia, PA
|
|
Pabbathi, Rammohan |
Health Care Fraud
|
2005-07-13
|
Monmouth County, NJ
|
|
Pabbathi, Rammohan |
Health Care Fraud
|
2005-08-29
|
Freehold, NJ
|
|
PAC Equities |
Securities and Investments
|
2006-05-26
|
Eugene, OR
|
|
Pac Equities, Inc. |
Tax Fraud
|
2007-06-19
|
Eugene, OR
|
|
Pacheco, Jorge Luis |
Health Care Fraud
|
2009-08-07
|
Miami, FL
|
|
Pachinger, Frances |
Health Care Fraud
|
2003-08-13
|
Knoxville, TN
|
|
Pachinger, Robert J. |
Health Care Fraud
|
2003-08-13
|
Knoxville, TN
|
|
Pacific Achievements International |
Securities and Investments
|
2005-04-21
|
Eugene, OR
|
|
Pacific Achievements International |
Securities and Investments
|
2005-10-01
|
Norfolk, VA
|
|
Pacific Bancorp |
Insurance Product Fraud
|
2004-10-19
|
Houston, TX
|
|
Pacific City Group, Inc. |
Health Care Fraud
|
2008-09-22
|
Los Angeles, CA
|
|
Pacific City Medical Equipment |
Health Care Fraud
|
2008-09-22
|
Los Angeles, CA
|
|
Pacific Coasts Metals |
Tax Fraud
|
2006-08-25
|
Oakland, CA
|
|
Pacific Group Medical Association |
Health Care Fraud
|
2007-04-27
|
Honolulu, HI
|
|
Pacific Growth Medical Association |
Insurance Insolvency Fraud
|
2005-06-14
|
Honolulu, HI
|
|
Pacific Health Center |
False Statements
|
2005-09-30
|
King County, WA
|
|
Pacific Home Company |
Insurance Premium Fraud
|
2006-08-30
|
San Diego, CA
|
|
Pacific International Limited Partnershi |
Securities and Investments
|
2004-11-17
|
Dallas, TX
|
|
Pacific Management Services, Inc. |
Health Care Fraud
|
2009-09-28
|
Detroit, MI
|
|
Pacific Medical Service Center |
Staged Accidents
|
2001-08-15
|
Brooklyn, NY
|
|
Pacific Northwest Financial Services, In |
Insurance Product Fraud
|
2006-08-04
|
Sacramento, CA
|
|
Pacific Painting and Construction |
Insurance Product Fraud
|
2000-08-14
|
Palm Desert, CA
|
|
Pacific Painting and Construction |
Tax Fraud
|
2000-07-12
|
La Jola, CA
|
|
Pacific Park Properties |
Money Laundering
|
1996-09-19
|
Houston, TX
|
|
Pacific Payroll Service |
Insurance Premium Fraud
|
1995-12-18
|
Los Angeles, CA
|
|
Pacific Video Network, Inc. |
Securities and Investments
|
2004-11-02
|
San Francisco, CA
|
|
Pacific, Anthony |
Securities and Investments
|
2004-11-02
|
New York, NY
|
|
PacketPort.com |
Securities and Investments
|
2005-11-15
|
Norwalk, CT
|
|
Packouz, David |
Contractor Fraud
|
2009-05-26
|
Miami, FL
|
|
Pacu, Daniel |
Staged Accidents
|
2007-05-30
|
Dallas, TX
|
|
Padgett, Marie Ann |
Staged Accidents
|
2005-02-18
|
Miami, FL
|
|
Padilla, M.D., Marlon D. |
Health Care Fraud
|
2004-10-01
|
Dallas, TX
|
|
Padilla, Marlon |
Health Care Fraud
|
2004-10-01
|
Dallas, TX
|
|
Padolina, Darwin |
Immigration Fraud
|
2008-06-06
|
Los Angeles, CA
|
|
Padrino Services, Inc. |
Health Care Fraud
|
2009-06-30
|
Miami, FL
|
|
Paille, James R. |
Insurance Premium Fraud
|
1996-10-09
|
Los Angeles, CA
|
|
Pain Management Clinic |
Health Care Fraud
|
2005-02-16
|
Passaic County, NJ
|
|
Paintsville-Pikeville Physician Services |
Health Care Fraud
|
2003-06-26
|
Lexington, KY
|
|
Pajcin, David |
Securities and Investments
|
2008-01-04
|
New York, NY
|
|
PAL Data Processing |
Tax Fraud
|
2005-11-07
|
White Plains, NY
|
|
Palacios, Adilia |
Staged Accidents
|
2004-12-21
|
Los Angeles, CA
|
|
Palacios, Irma Elizabeth |
Staged Accidents
|
1998-06-15
|
San Diego, CA
|
|
Paladino, Robert D. |
Securities and Investments
|
2003-05-21
|
Chicago, IL
|
|
Palancar, LLC |
Securities and Investments
|
2005-05-19
|
Grand Rapids, MI
|
|
Palazzo, Dr, Maria Carmen |
Health Care Fraud
|
2005-08-25
|
New Orleans, LA
|
|
Palermo, Girolamo |
Securities and Investments
|
2005-08-01
|
Delray Beach, FL
|
|
Palermo, Vincent |
Securities and Investments
|
2005-08-01
|
Delray Beach, FL
|
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