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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 ^ |
|
|
Y & G Partners Corporation |
Insurance Insolvency Fraud
|
2000-02-15
|
Orlando, FL
|
|
Y G Maintenance |
Tax Fraud
|
2004-02-23
|
Los Angeles, CA
|
|
Yackow, Mark |
Insurance Insolvency Fraud
|
2000-02-15
|
Orlando, FL
|
|
Yada Software Corporation |
Bankruptcy Fraud
|
2005-08-04
|
Sacramento, CA
|
|
Yae, Inc |
Securities and Investments
|
2004-11-02
|
San Francisco, CA
|
|
Yafa, Joshua |
Securities and Investments
|
2005-07-18
|
Wichita Falls, TX
|
|
Yagupolsky, German |
Staged Accidents
|
2000-09-24
|
Brooklyn, NY
|
|
Yakovlev, Alexander |
Money Laundering
|
2005-08-31
|
New York, NY
|
|
Yakovlev, Alexander |
Public Corruption
|
2005-08-08
|
New York, NY
|
|
Yakowyna, Borys |
Public Corruption
|
2005-11-01
|
Rochester, NY
|
|
Yakubov, Fuad |
Mortgage Fraud
|
2007-01-04
|
New York, NY
|
|
Yalincak, Hakan |
Bank Fraud
|
2005-05-06
|
New Haven, CT
|
|
Yalincak, Hakan |
Securities and Investments
|
2006-06-06
|
New Haven, CT
|
|
Yamaki, Yoshio |
Embezzlement
|
2006-07-20
|
Brooklyn, NY
|
|
Yamassee Native Americans |
Tax Fraud
|
2005-09-22
|
Atlanta, GA
|
|
Yampolsky, Maxim |
Securities and Investments
|
2004-10-08
|
Manhattan, NY
|
|
Yampolsky, Maxim |
Securities and Investments
|
2003-11-18
|
New York, NY
|
|
Yanayaco, Gerardo |
Health Care Fraud
|
2005-03-22
|
New York, NY
|
|
Yanchek, John A. |
Money Laundering
|
2008-07-28
|
Tampa, FL
|
|
Yanchek, John A. |
Securities and Investments
|
2008-08-11
|
Tampa, FL
|
|
Yanev, Marin Illev |
Securities and Investments
|
2005-10-19
|
Cleveland, OH
|
|
Yang, Chan Hee |
Insurance Premium Fraud
|
2009-04-17
|
Los Angeles, CA
|
|
Yang, Gang |
False Credentials
|
2005-11-08
|
Baltimore, MD
|
|
Yang, Jorge |
Health Care Fraud
|
2007-01-10
|
Los Angeles, CA
|
|
Yang, Laing |
Immigration Fraud
|
2009-07-14
|
Atlanta, GA
|
|
Yang, Qing Kuang |
Telemarketing Fraud
|
2006-04-06
|
San Francisco, CA
|
|
Yang, Rick |
Telemarketing Fraud
|
2006-04-06
|
San Francisco, CA
|
|
Yankowski, Carl |
Securities and Investments
|
2005-07-20
|
Edison, NJ
|
|
Yao, Andrew |
Money Laundering
|
2008-06-04
|
Philadelphia, PA
|
|
Yarom, Gal |
Staged Accidents
|
2005-10-06
|
Los Angeles, CA
|
|
Yastremskiy, Maksym "Maksik" |
Identity Theft
|
2008-08-05
|
Boston, MA
|
|
Yates, Buford |
Corporate Accounting
|
2005-08-09
|
New York, NY
|
|
Yates, Michael Hall |
Health Care Fraud
|
2005-08-23
|
San Joaquin, CA
|
|
Yates, Paul |
Securities and Investments
|
2005-08-29
|
San Diego, CA
|
|
Yates, Paul |
Securities and Investments
|
2005-08-29
|
San Diego, CA
|
|
YBM Magnex International |
Securities and Investments
|
2003-04-24
|
Philadelphia, PA
|
|
YBM Magnex International |
Tax Fraud
|
2008-01-25
|
Philadelphia, PA
|
|
Ye, Xian Xi |
Immigration Fraud
|
2008-01-28
|
Springfield, IL
|
|
Ye, Xiang Hu |
Immigration Fraud
|
2008-01-28
|
Springfield, IL
|
|
Yeager, Donna |
Securities and Investments
|
2006-04-17
|
Miami, FL
|
|
Yeager, Robert |
Securities and Investments
|
2006-04-17
|
Miami, FL
|
|
Yearwood, Jennifer |
Embezzlement
|
2005-12-15
|
Los Angeles, CA
|
|
Yeh, Daniel |
FEMA Fraud
|
2006-03-02
|
Galvaston, TX
|
|
Yelaun, Severin |
Health Care Fraud
|
2005-01-20
|
Boston, MA
|
|
YES Entertainment Group |
Securities and Investments
|
2005-05-10
|
Los Angeles, CA
|
|
Yeskey, Paul |
Tax Fraud
|
2003-12-01
|
Detroit, MI
|
|
Yi, Charles |
Insurance Premium Fraud
|
2004-12-02
|
Los Angeles, CA
|
|
Yi, Won Charlie |
Securities and Investments
|
2007-09-17
|
Los Angeles, CA
|
|
Yi, Won Charlie |
Securities and Investments
|
2005-12-20
|
Los Angeles, CA
|
|
Yocum, Cathy |
Mortgage Fraud
|
2005-10-31
|
Cincinnati, OH
|
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