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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 ^ |
|
|
Q & T Fashion |
Tax Fraud
|
2005-03-09
|
Philadelphia, PA
|
|
Q-Ray Company |
Health Care Fraud
|
2006-09-08
|
Chicago, IL
|
|
Q-Town, Inc. |
Insurance Premium Fraud
|
2009-01-07
|
Trenton, NJ
|
|
Qammar, Nadeem |
Immigration Fraud
|
2006-11-15
|
Kansas City, MO
|
|
Qammer, Waseem |
Immigration Fraud
|
2006-11-15
|
Kansas City, MO
|
|
Qasem, Nidal |
Tax Fraud
|
2005-05-03
|
Tallahassee, FL
|
|
QT, Inc. |
Health Care Fraud
|
2006-09-08
|
Chicago, IL
|
|
Quackenbush, Richard |
Securities and Investments
|
2002-11-01
|
Memphis, TN
|
|
Qualified Leverage Providers, Inc. |
Securities and Investments
|
2005-10-20
|
Boca Raton, FL
|
|
Quality Care Physicians |
Health Care Fraud
|
2003-12-19
|
Passaic, NJ
|
|
Quality Care Physicians |
Health Care Fraud
|
2004-05-03
|
Passaic, NJ
|
|
Quality Grain Company Ghana Ltd. |
Money Laundering
|
2002-06-17
|
Atlanta, GA
|
|
Quality Medi-Care clinic |
Health Care Fraud
|
2005-05-31
|
Houston, TX
|
|
Quality Outsourcing |
Insurance Product Fraud
|
2002-03-06
|
Travis County, TX
|
|
Quality Service Integrity, Inc. |
Immigration Fraud
|
2007-04-04
|
Beardstown, IL
|
|
Quality Trucking, Inc. |
Tax Fraud
|
2009-11-07
|
Houston, TX
|
|
Qualls, Louise |
Tax Fraud
|
2004-12-28
|
Oklahoma City, OK
|
|
Qualls, Louise |
Tax Fraud
|
2004-04-07
|
Oklahoma City, OK
|
|
Quantum Claim Services |
Bribery
|
2005-09-15
|
Tallahassee, FL
|
|
Quantum Delta Enterprises |
Tax Fraud
|
2008-08-06
|
Orlando, FL
|
|
Quantum Infusion, Inc. |
Health Care Fraud
|
2005-09-20
|
Dallas, TX
|
|
Quantus Holding Company |
Securities and Investments
|
2005-05-02
|
New York, NY
|
|
Quarterman, Ronald |
Insurance Product Fraud
|
2003-05-23
|
Riverside, CA
|
|
Quatkemeyer, Terry |
Securities and Investments
|
2004-08-16
|
Cincinnati, OH
|
|
Quattrone, Robert |
Bank Fraud
|
2005-07-11
|
Newark, NJ
|
|
Queénch, Inc. |
Securities and Investments
|
2005-08-31
|
Brooklyn, NY
|
|
Queens Staffing |
Newspaper Circulation Fraud
|
2004-11-03
|
New York, NY
|
|
Quesada, Angel Hernandez |
Health Care Fraud
|
2007-12-11
|
Miami, FL
|
|
Quest Barrett, LLC |
Insurance Product Fraud
|
2004-10-19
|
Houston, TX
|
|
Quest Capital Resources, LLC |
Insurance Product Fraud
|
2004-10-19
|
Houston, TX
|
|
Quest Energy Capital, LLC |
Insurance Product Fraud
|
2004-10-19
|
Houston, TX
|
|
Quest Energy Capital, LLC |
Embezzlement
|
2007-08-08
|
Lansing, MI
|
|
Quest Financial Services |
Tax Fraud
|
2005-11-21
|
San Francisco, CA
|
|
Quest Management Group, LLC |
Insurance Product Fraud
|
2004-10-19
|
Houston, TX
|
|
Quest Minerals & Exploration |
Embezzlement
|
2007-08-08
|
Lansing, MI
|
|
Quick Labor Management, Inc. |
Insurance Premium Fraud
|
2005-10-10
|
Farmington, MO
|
|
Quick Labor National, Inc. |
Insurance Premium Fraud
|
2005-10-10
|
Farmington, MO
|
|
Quick labor, Inc. |
Insurance Premium Fraud
|
2005-10-10
|
Farmington, MO
|
|
Quick, Len |
Insurance Premium Fraud
|
1997-06-30
|
Dallas, TX
|
|
Quick, Patrick David |
Securities and Investments
|
2005-04-21
|
Minneapolis, MN
|
|
Quinlan, Patrick |
Securities and Investments
|
2003-06-18
|
Detroit, MI
|
|
Quinlan, Sr, Patrick |
Corporate Accounting
|
2005-07-21
|
Detroit, MI
|
|
Quinn, Terry |
Securities and Investments
|
2004-08-16
|
Cincinnati, OH
|
|
Quinones, Robert |
Staged Accidents
|
2003-07-22
|
New York, NY
|
|
Quint, Gerald |
Insurance Premium Fraud
|
2007-02-15
|
San Jose, CA
|
|
Quintana, David Lopez |
Tax Fraud
|
2005-10-03
|
San Francisco, CA
|
|
Quintinsky, Gary C. |
Insurance Premium Fraud
|
2007-02-14
|
Houston, TX
|
|
Quiros, Alejandro Hernandez |
Health Care Fraud
|
2009-07-01
|
Miami, FL
|
|
Quivira Ventures |
Embezzlement
|
2006-08-22
|
Sacramento, CA
|
|
Qwest Communications |
Securities and Investments
|
2005-07-14
|
Denver, CO
|
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