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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 ^ |
|
|
1 Tax Prep, Inc. |
Tax Fraud
|
2006-12-07
|
Miami, FL
|
|
10 MORE MIAMI SMUGGLERS |
Immigration Fraud
|
2008-06-06
|
MIAMI, FL
|
|
10 Percent Income Plus Plan |
Securities and Investments
|
2004-08-16
|
Cincinnati, OH
|
|
101 Roofing, Inc. |
Insurance Premium Fraud
|
2003-08-08
|
San Francisco, CA
|
|
1031 Tax Group LLP |
Tax Fraud
|
2008-03-18
|
Washington, DC
|
|
1031 Tax Group, LLC |
Money Laundering
|
2009-08-04
|
Richmond, VA
|
|
144 Opinions, Inc. |
Securities and Investments
|
2009-08-05
|
Atlanta, GA
|
|
1st Atlantic Guaranty Corporation |
Securities and Investments
|
2006-04-04
|
Greenbelt, MD
|
|
1st Modern Medical Assembly |
Staged Accidents
|
2004-01-14
|
Brooklyn, NY
|
|
1st Odyessey Group |
Insurance Product Fraud
|
2004-05-10
|
Euless, TX
|
|
1UOL |
Securities and Investments
|
2005-11-15
|
Boston, MA
|
|
20th Century Jackson Equities |
Securities and Investments
|
2005-07-25
|
Chicago, IL
|
|
20th Century Mortgage, Inc. |
Tax Fraud
|
2006-03-03
|
Denver, CO
|
|
21st Century Advisors |
Securities and Investments
|
2005-04-27
|
Miami, FL
|
|
21st Century Medical Equipment |
Health Care Fraud
|
2005-07-21
|
Miami, FL
|
|
21st Century Satellite Communications |
Securities and Investments
|
2003-05-18
|
Phoenix, AZ
|
|
21st Century Title Agency |
Kickbacks
|
2005-09-22
|
Tallahassee, FL
|
|
21st Equity Partners, Inc. |
Securities and Investments
|
2003-12-11
|
Dallas, TX
|
|
2DoTrade, Inc. |
Securities and Investments
|
2003-12-11
|
Dallas, TX
|
|
2Xtreme Performance International |
Securities and Investments
|
2001-01-29
|
Dallas, TX
|
|
3 Hebrew Boys |
Securities and Investments
|
2009-11-21
|
Charleston, SC
|
|
3 Hebrew Boys, LLC |
Securities and Investments
|
2007-05-31
|
Columbia, SC
|
|
3001 AD, LLC |
Securities and Investments
|
2009-09-29
|
Miami, FL
|
|
36 Holdings, Ltd. |
Securities and Investments
|
2009-05-26
|
Houston, TX
|
|
3B Enterprises, Inc. |
Insurance Premium Fraud
|
2005-09-06
|
Greeley, CO
|
|
3D Assurance Brokerage, LLC |
Insurance Premium Fraud
|
2009-01-07
|
Trenton, NJ
|
|
45 Shawmut, LLC |
Real Estate Fraud
|
2005-06-30
|
Providence, RI
|
|
4J Financial Services, LLC |
Securities and Investments
|
2005-11-07
|
Los Angeles, CA
|
|
4Nexchange, LLC |
Securities and Investments
|
2004-04-10
|
Salt Lake City, UT
|
|
6554962 Canada, Inc. |
Telemarketing Fraud
|
2008-05-21
|
Chicago, IL
|
|
9107-4021 Quebec, Inc. |
Telemarketing Fraud
|
2008-05-21
|
Cleveland, OH
|
|
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
|
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