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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 ^ |
|
|
Abrams, Thomas |
Securities and Investments
|
2002-09-13
|
Miami, FL
|
|
Abramson, Ellis Aaron |
Government Contractor Fraud
|
2006-10-11
|
Central Islip, NY
|
|
Abramson, Joshua D. |
Telemarketing Fraud
|
2008-05-21
|
Phoenix, AZ
|
|
Abrar Haque CPA, Inc. |
Money Laundering
|
2007-01-10
|
Cleveland, OH
|
|
Abresch, John Patrick |
Securities and Investments
|
2006-05-16
|
Miami, FL
|
|
Abresch, John Patrick |
Securities and Investments
|
2006-02-02
|
Miami, FL
|
|
Abreu, Rene |
Bank Fraud
|
2005-06-28
|
Newark, NJ
|
|
Absolute Staffing Solutions |
Insurance Premium Fraud
|
2005-09-06
|
Greeley, CO
|
|
Absolutefuture.com |
Securities and Investments
|
2008-05-08
|
New York, NY
|
|
Abu-Qelal, Ali Kadhim |
Overseas Money Transfers
|
2006-03-20
|
Phoenix, AZ
|
|
Abuhamad, Abdelrahman |
Staged Accidents
|
2002-09-15
|
Brooklyn, NY
|
|
Abuhamra, Mohamed |
Tax Fraud
|
2005-12-01
|
Buffalo, NY
|
|
Abulaban, Walid |
Tax Fraud
|
2005-05-03
|
Tallahassee, FL
|
|
ABX Air |
Immigration Fraud
|
2007-03-01
|
Cincinnati, OH
|
|
Academy Transport |
Money Laundering
|
2006-09-15
|
Cleveland, OH
|
|
Acar, Mercedes |
Tax Fraud
|
2007-09-25
|
Boston, MA
|
|
Acar, Mercedes |
Tax Fraud
|
2007-05-03
|
Boston, MA
|
|
Accelerated Benefits Corporation |
Viatical Fraud
|
2005-07-14
|
Orlando, FL
|
|
Accelerated Home Health Personnel |
Health Care Fraud
|
2004-12-15
|
Dallas, TX
|
|
Access Employer Resources |
Insurance Product Fraud
|
2002-03-06
|
Travis County, TX
|
|
Access Financial |
Securities and Investments
|
2005-06-14
|
Grand Rapids, MI
|
|
Access Financial Group |
Securities and Investments
|
2005-10-28
|
Grand Rapids, MI
|
|
Access Funding |
Securities and Investments
|
2007-12-21
|
Denver, CO
|
|
Accident & Injury Chiropractic |
Health Care Fraud
|
2004-10-01
|
Dallas, TX
|
|
Accident & Injury Pain Centers, Inc. |
Health Care Fraud
|
2004-10-01
|
Dallas, TX
|
|
Accident Injury Medical Centers, Inc. |
Health Care Fraud
|
2003-06-26
|
Lexington, KY
|
|
Accime, Gomez |
Immigration Fraud
|
2006-08-18
|
Miami, FL
|
|
Accounting Technologies |
Tax Fraud
|
2005-10-03
|
Salt Lake City, UT
|
|
Acculab Laboratories |
Health Care Fraud
|
2008-03-17
|
Sarasota, FL
|
|
Acculine Consulting Group |
Tax Fraud
|
2003-07-15
|
Kansas City, KS
|
|
Accusharp Realty, Inc. |
Insurance Insolvency Fraud
|
2000-02-15
|
Orlando, FL
|
|
Accutel Communications |
Money Laundering
|
2004-10-01
|
Ft. Lauderdale, FL
|
|
Accutel Communications |
Money Laundering
|
2004-10-01
|
Ft. Lauderdale, FL
|
|
Ace Group Holdings, Inc. |
Insurance Product Fraud
|
2007-10-25
|
Tallahassee, FL
|
|
Ace Homecare |
Health Care Fraud
|
2008-02-22
|
Norfolk, VA
|
|
ACE INA Holdings, Inc. |
Insurance Premium Fraud
|
2008-03-17
|
Chicago, IL
|
|
Ace Mortgage |
Mortgage Fraud
|
2009-09-04
|
Dallas, TX
|
|
Ace Payday Plus, LLC |
Securities and Investments
|
2004-03-01
|
Miami, FL
|
|
Ace Pays Inc. |
Loan Fraud
|
2005-09-28
|
Harrisburg, PA
|
|
Ace, Limited |
Insurance Product Fraud
|
2007-05-14
|
Harrisburg, PA
|
|
Ace, Ltd. |
Corporate Accounting
|
2005-03-29
|
New York, NY
|
|
Acevedo, Bellalinda |
Staged Accidents
|
2003-07-01
|
New York, NY
|
|
Achille, Franz |
Health Care Fraud
|
2007-01-26
|
Miami, FL
|
|
Ackerman, Arthur |
Tax Fraud
|
2000-11-17
|
Orange County, CA
|
|
Acorn Capital Mgmt., LLC |
Securities and Investments
|
2009-04-20
|
Philadelphia, PA
|
|
Acosta, Arnulfo |
Securities and Investments
|
2005-09-09
|
San Diego, CA
|
|
Acosta, Arnulfo M. |
Securities and Investments
|
2009-01-12
|
San Diego, CA
|
|
Acosta, Edgar Valverde |
Bribery
|
2007-06-07
|
Miami, FL
|
|
Acosta, Ricardo |
Mortgage Fraud
|
2007-01-04
|
New York, NY
|
|
Acosta, William K. |
Tax Fraud
|
2007-11-28
|
Philadelphia, PA
|
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