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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 ^ |
|
|
Alarre Partners, LLC |
Insurance Product Fraud
|
2007-04-20
|
Jacksonville, FL
|
|
Alaska Nat'l Ins. Co. |
Insurance Premium Fraud
|
2008-03-17
|
Chicago, IL
|
|
Albaugh, John C. |
Public Corruption
|
2008-06-02
|
Washington, DC
|
|
Alberico, Lynn |
Money Laundering
|
2006-01-25
|
Boston, MA
|
|
Albers Medical Distributors |
Health Care Fraud
|
2007-03-05
|
Kansas City, MO
|
|
Albers Medical Distributors Inc. |
Health Care Fraud
|
2005-08-31
|
Kansas City, MO
|
|
Albers, Douglas C. |
Health Care Fraud
|
2005-08-31
|
Kansas City, MO
|
|
Albers, Douglas C. |
Health Care Fraud
|
2007-03-05
|
Kansas City, MO
|
|
Albrecht, David Rex |
Securities and Investments
|
2005-10-28
|
Grand Rapids, MI
|
|
Albriond Capital Management |
Securities and Investments
|
2003-02-11
|
New York, NY
|
|
Albritten, Robert Lee |
Life Insurance Fraud
|
2002-08-30
|
Dawson, GA
|
|
Alcal Group |
Staged Accidents
|
2003-07-22
|
New York, NY
|
|
Alcal Management Team |
Staged Accidents
|
2003-07-22
|
New York, NY
|
|
Alchemie Limited |
Loan Fraud
|
2005-07-19
|
Wilmington, NC
|
|
Alcide, Benitho |
Staged Accidents
|
2005-11-21
|
Miami, FL
|
|
Alcindor, Christopher |
Mortgage Fraud
|
2007-03-14
|
Atlanta, GA
|
|
Alcindor, Marcus C. |
Mortgage Fraud
|
2007-03-14
|
Atlanta, GA
|
|
Alcott, Michael W. |
Bank Fraud
|
2005-05-09
|
Boston, MA
|
|
Alcott, Michael W. |
Bank Fraud
|
2006-04-03
|
Boston, MA
|
|
Aldarelli, Sr, Christopher M. |
Tax Fraud
|
2007-11-20
|
Newark, NJ
|
|
Aldeb, Mohammed |
Insurance Premium Fraud
|
2001-11-30
|
New York, NY
|
|
Alder, Timothy |
Insurance Product Fraud
|
2003-03-03
|
Reno, NV
|
|
Alderete-Diaz, Juan Francisco |
Public Corruption
|
2005-11-02
|
Denver, CO
|
|
Alderson, John W. |
Bank Fraud
|
2003-07-21
|
Seattle, WA
|
|
Aldrostar, S.A. |
Insurance Product Fraud
|
2002-12-13
|
Austin, TX
|
|
Aldus Equity |
Public Corruption
|
2009-10-06
|
New York, NY
|
|
Alelov, Noel |
Securities and Investments
|
2003-12-02
|
Columbia, SC
|
|
Alex Khan Enterprises |
Securities and Investments
|
1995-12-19
|
Los Angeles, CA
|
|
Alexander Chase Investments |
Securities and Investments
|
2005-03-29
|
Dayton, OH
|
|
Alexander Hamilton Life Insurance |
Insurance Premium Fraud
|
1997-06-30
|
Dallas, TX
|
|
Alexander, Calvin |
Tax Fraud
|
2005-09-13
|
Nashville, TN
|
|
Alexander, Calvin |
Tax Fraud
|
2005-09-13
|
Nashville, TN
|
|
Alexander, Howard |
Tax Fraud
|
2006-07-17
|
Greenville, SC
|
|
Alexander, Jacob |
Securities and Investments
|
2006-08-09
|
Brooklyn, NY
|
|
Alexander, John Howard |
Tax Fraud
|
2006-11-21
|
Greenville, SC
|
|
Alexander, John Scott |
Insurance Premium Fraud
|
1998-12-01
|
Seminole County, FL
|
|
Alexander, Michael |
Insurance Product Fraud
|
2003-03-03
|
Reno, NV
|
|
Alexander, Michael |
Securities and Investments
|
2004-11-02
|
San Francisco, CA
|
|
Alexander, Nathaniel |
Bank Fraud
|
2007-05-10
|
New York, NY
|
|
Alexander, Scott |
Mortgage Fraud
|
2007-11-08
|
Kansas City, KS
|
|
Alexandre, Mason |
Staged Accidents
|
2000-11-16
|
Brooklyn, NY
|
|
Alexis, Brahms |
Mortgage Fraud
|
2005-09-07
|
Hollywood, FL
|
|
Alfakhouri, Tawfiq |
Loan Fraud
|
2007-01-09
|
Troy, MI
|
|
Alfaro, Carlos Fernandez |
Securities and Investments
|
2002-12-16
|
Birmingham, AL
|
|
Alfonse, Sharon |
Tax Fraud
|
2002-01-24
|
Miami, FL
|
|
Alfred, Jamie |
Identity Theft
|
2005-09-15
|
Sacramento, CA
|
|
Ali, Abu |
Bank Fraud
|
2004-10-15
|
New York, NY
|
|
Ali, Eric |
Securities and Investments
|
2002-08-20
|
Los Angeles, CA
|
|
Ali, Faridah |
Public Corruption
|
2005-06-14
|
Philadelphia, PA
|
|
Ali, Imam Shamsud-din |
Public Corruption
|
2005-09-19
|
Philadelphia, PA
|
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