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Accounting Fraud

TierOne

U.S. v. Don A. Langford: Docket No. 4:14-cr-03103-JMG-CRZ-1

U.S. v. Gilbert Lundstrom: Docket No. 4:14-cr-03136-JMG-CRZ-1

U.S. v. James Laphen: Docket No. 4:14-cr-03133-JMG-CRZ-1

ArthroCare

U.S. v. ArthroCare: Docket No. 1:14-cr-00015-SS-1

U.S. v. Michael Baker: Docket No. 1:13-cr-00346-SS-1

U.S. v. Michael Gluk: Docket No. 1:13-cr-00346-SS-2

U.S. v. John Raffle: Docket No. 1-:12-CR-00314-SS-1

U.S. v. David Applegate: Docket No. 1:12-CR-00314-SS-2

General Reinsurance Corporation

U.S. v. Richard Napier: Docket No. 3:06-cr-00310-CFD-1

U.S. v. John Houldsworth: Docket No. 3:06-cr-00211-CFD-1

U.S. v. Ronald E. Ferguson: Docket No. 3:06-cr-00137-VLB-1

U.S. v. Robert Graham: Docket No. 3:06-cr-00137-VLB-2

U.S. v. Christian Milton: Docket No. 3:06-cr-00137-VLB-3

U.S. v. Elizabeth Monrad: Docket No. 3:06-cr-00137-VLB-4

U.S. v. Christopher P. Garand: Docket No. 3:06-cr-00137-VLB-5

U.S. v. General Reinsurance Corp: Docket No. N\A

AIG-FP PAGIC Equity Holding Corp.

U.S. v. AIG-FP PAGIC: Docket No. N/A

American International Group, In

U.S. v. American International Group (AIG)

AOL Time Warner

U.S. v. AOL Time Warner: Docket No. 1:04-mj-01133

CIBC

U.S. v. CIBC - NPA: Docket No. N/A

CSK Auto Corp

U.S. v. CSK Auto Corp - NPA: Docket No. N/A

ConvergEx Group

U.S. v. ConvergEx Group, LLC: Docket No. 2:13-cr-00811-JLL-1

U.S. v. ConvergEx Global Markets Limited: Docket No. 2:13-cr-00810-JLL-1

U.S. v. Jonathan Daspin: Docket No. 2:13-cr-00809-JLL-1

U.S. v. Thomas Lekargeren: Docket No. 2:13-cr-00808-JLL-1

U.S. v. Anthony Blumberg: Docket No. 2:14-cr-00458-JLL-1

U.S. v. Craig Marshall: Docket No. 2:14-cr-00458-JLL-2

PNC

U.S. v. PNC: Docket No. 2:03-mj-00187-ARH-1

Merrill Lynch &., Co. Inc.

U.S. v. Merrill Lynch &., Co. Inc.: Docket No. N/A

Poseidon Concepts

U.S. v. Joseph Kostelecky: Docket No. 1:17-cr-00015-DLH-1

Bankrate Inc.

U.S. v. Hyunjin Lerner: Docket No. 1:17-cr-20235-KMM-1

U.S. v. Edward J. DiMaria: Docket No. 1:17-CR-20898- MGC-1

Updated October 29, 2018

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