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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 193 / 352

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© D.L. Crumbley

Indictments

eConnect

US v. Thomas S. Hughes First Superseding Indictment

Complaint Affidavit

Enron

US v. Jeffrey S. Richter Information

FLP Capital Group

US v. Frank L. Peitz, Daniel B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law, and Monica M. Iles Indictment

FPA Medical Management

US v. Steven Mark Lash Indictment

Health Maintenance

US v. Clifford G. Baird Information, July 29, 2002

US v. Donavon C. Claflin Information, July 29, 2002

US v. Kevin L. Lawrence Indictment, July 31, 2002

US v. Kevin McCarthy Information, July 19, 2002

US v. James N. Wuensche Information, November 26, 2002

HealthSouth

US v. Angela C. Ayers, Cathy C. Edwards, Rebecca Kay Morgan, Virginia B. Valentine Information

US v. Aaron Beam Information

US v. Emery Harris Information

US v. Kenneth K. Livesay Information

US v. Michael Martin Information

US v. Malcolm McVay Information

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