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  1. Oleksandr Butenko - Ukrainian so-called pseudo-criminal businessman

    ПРЕДСТАВЛЯЕМ ПЕРВОГО УКРАИНСКОГО ВЛАДЕЛЬЦА ШИКАРНОГО АВТОМОВИЛЯ Auburn Boattail Speedster модель 1937 г. Александр Бутенко Информация об автомобиле: Производитель ...
    Ukrainian business1
    criminal activities1
    Customs fraud1
    document falsification0
    illegal car export-import0
    New Ukrainian0
    suspicious money laundering0
    Ukrainian criminal0
    Ukrainian multi-millionaire0

    www.oleksandrbutenko.com - 2009-02-07

  2. Kostelanetz & Fink, LLP - Attorneys

    Kostelanetz & Fink represents clients in Tax Fraud, Tax Evasion, Securities Fraud Attorney, Tax Litigation, Money Laundering, Health Care Fraud, Estate Planning ...
    Estate Planning3
    Commercial Litigation2
    RICO2
    Tax Law2
    Money Laundering1
    Appellate Practice1
    Securities Fraud1
    Tax Fraud1
    Insider Trading1
    Securities Litigation1
    White Collar Criminal Defense1
    Tax Litigation1
    Tax Evasion1
    Health Care Fraud1
    Tax Controversies1
    Civil Forfeiture1
    Criminal Forfeiture1
    Customs Fraud1
    kflaw0
    Kostelanetz and Fink0

    www.kflaw.com - 2009-02-06

  3. Qui Tam

    Attorney with focus on qui tam or whistleblower actions under the False Claims Act. Medicare and medicaid fraud. Office in New York City
    Lawyer5
    new york5
    revenue2
    Whistleblower1
    public works1
    royalties1
    municipal bonds1
    False Claims Act1
    Medicare fraud1
    Whistle blower1
    Health care fraud1
    Healthcare fraud1
    Medicaid fraud1
    Pell grants1
    loan fraud1
    Whistle-blower1
    Qui Tam Attorney1
    contractor fraud1
    Defense Contractor fraud1
    bid-rigging1
    procurement fraud1
    collusive bidding1
    Customs fraud1
    federally insured mortgages1
    HUD fraud1
    yield burning1
    collusion and bidding0
    Defense procurement fraud0
    Nursing home fraud0
    projects and fraud0
    student loan guarantees0

    www.qui-tam-attorney.com - 2009-02-07

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