5 |
lincolnlaw drupal
|
41 800 000 |
19
|
2014-01-07
|
6 |
bill padding case
|
545 000 |
27
|
2015-03-28
|
7 |
sjblaw.com
|
25 300 |
0
|
2014-02-06
|
7 |
nj comptroller audit
|
545 000 |
0
|
2014-01-12
|
7 |
fraud education
|
210 000 000 |
-4
|
2015-03-16
|
8 |
ausa spay program
|
51 100 |
0
|
2014-10-08
|
9 |
futures fraud
|
1 870 000 |
19
|
2015-04-07
|
10 |
fy005 fy006
|
2 170 |
7
|
2014-01-09
|
10 |
tax payers
|
105 000 000 |
12
|
2014-01-25
|
12 |
act scam
|
18 800 000 |
0
|
2014-01-12
|
12 |
taxpayer
|
30 900 000 |
0
|
2014-09-30
|
14 |
file gsd sikora
|
653 000 |
0
|
2014-03-05
|
14 |
analyze marcus bell actions
|
56 300 000 |
0
|
2014-09-11
|
16 |
kyphoplasty false claims
|
3 680 |
3
|
2013-06-15
|
16 |
fraud
|
681 000 000 |
0
|
2014-01-16
|
19 |
scott harkonen verdict
|
19 100 |
0
|
2013-06-19
|
19 |
fund the crooks act
|
16 200 000 |
0
|
2014-08-31
|
20 |
jennine cetera social security
|
91 400 |
0
|
2013-10-23
|
20 |
commodities and futures trading commission
|
1 090 000 |
0
|
2014-10-11
|
22 |
stecklinge Rosen
|
19 900 |
-5
|
2014-11-13
|
22 |
muster brif
|
37 200 |
0
|
2014-01-07
|
22 |
commodities futures trading commission
|
1 320 000 |
0
|
2014-10-12
|
23 |
revi-midt
|
14 300 |
0
|
2014-09-09
|
23 |
GSAprice.com +scam
|
18 700 |
0
|
2012-02-20
|
24 |
holz richter
|
153 000 |
-6
|
2014-07-02
|
24 |
taxpayers
|
39 100 000 |
-8
|
2015-03-22
|
25 |
icici direct power racer
|
19 300 |
0
|
2014-01-21
|
25 |
doj-006
|
975 000 |
0
|
2014-08-17
|
25 |
what are criminal false claims
|
16 200 000 |
0
|
2014-04-15
|
27 |
AT1160-61A
|
1 730 |
0
|
2014-04-05
|
27 |
cdw government inc
|
425 000 |
0
|
2014-06-23
|
27 |
Raphael Katz
|
929 000 |
0
|
2013-10-17
|
28 |
scott harkonen sentencing
|
244 000 |
0
|
2014-04-24
|
29 |
resource associates corporation fraud
|
2 670 000 |
0
|
2015-11-20
|
30 |
scott harkonen sentence
|
245 000 |
-1
|
2014-03-11
|
30 |
what is nuclear medicine bti scan
|
252 000 |
0
|
2014-04-21
|
30 |
doleta uab audito
|
618 000 |
0
|
2014-08-19
|
30 |
wrong signals
|
27 000 000 |
0
|
2014-07-12
|