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Federal crime in the United States / Criminal defense lawyer / Special agent / Prosecutor / Fraud / Law / Legal professions / Racketeer Influenced and Corrupt Organizations Act


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City

Amboy / WASHINGTON / Greensburg / DENVER / Tuscaloosa / Birmingham / Boston / PHOENIX / Clarksville / CHICAGO / San Juan / Tucson / Dallas / Glenville / Cannonball / Newark / POINT / Stockholm / PITTSBURGH / Orlando / Pasadena / BALTIMORE / New York / Carolina / Miami / Reno / /

Company

NASCAR Business McNabb Associates / Highmark / Standing Rock Sioux Reservation McNabb Associates / First Energy Corporation / Phone Sex Partners / Markettron Holdings LLC / The Associated Press / Douglas McNabb - McNabb Associates / Loughner / UPMC Health Plan / OFAC SDN / Racezing Mania Corporation / American Airlines / Maryland Corporation / FedEx / Gateway Health Plan / Ponzi-Type Fraud Scheme McNabb Associates / McNabb Associates / Fraud McNabb Associates / Charge James Yacone / ESPN / San Juan International Airport McNabb Associates / Coventry Health Plan / UPMC For You / The Times / NascarMania LLC / Yazaki Corp. / Autoliv Inc. / /

Country

Puerto Rico / United States / /

Currency

USD / /

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Event

Judicial Event / Person Communication and Meetings / Person Travel / FDA Phase / /

Facility

Standing Rock Sioux Tribe Tribal Court / University of Florida / Trump International Hotel / United States District Court / Luis Muñoz Marin International Airport / U.S. District Court / Fort Yates / Douglas Skye Complex / Standing Rock Sioux Tribal Court / Upgrade Sewer System / /

IndustryTerm

cooperative law enforcement efforts / law firm practice / law enforcement action / unwritten law / food franchise / cast car sales / Internet sales / e - commerce / law enforcement / tribal law enforcement officers / telephone sex / insurance / automobile manufacturer / federal law enforcement counterparts / racecar team sponsorships / local law enforcement / Internet websites / /

NaturalFeature

Raritan River / /

Organization

San Juan Municipal Police / Judiciary Committee / Court of Appeals / Federal Bureau of Investigation’s Minneapolis Field office / Sioux County Sheriff’s Department / Caribbean Division / Drug Enforcement Administration / United States District Court / Puerto Rico Department of Justice / DEA Caribbean Division / FBI Office / U.S. Attorney’s Office / Narcotics Unit / INTERPOL / Pennsylvania State Police / Antitrust Division / Commodity Futures Trading Commission / Bureau of Indian Affairs Special Agent / Sioux Tribal Prosecutor’s Office / U.S. District Court / United States Marshals Service / Federal Grand Jury / Sioux Tribal Court / Lake County surveyor’s office / Bureau of Indian Affairs office of Justice Services / Illinois Securities Department / Sioux Tribe Tribal Court / Federal Bureau of Investigation / Department of Justice / Congress / United States Attorney’s Office / Boston Red Sox / Chicago Office / Financial Fraud Enforcement Task Force / Greensburg Police Department / University of Florida / Glenville Police / Puerto Rico Police Department / Baltimore Orioles / International Criminal Court / /

Person

Rodney Claymore / Jay Miller / M. Cole Testifies / Jared Lee / Agree / Robert D. Grant / Mariana Bauzá / Maritza González / Rosa Emilia Rodríguez / Rusty Hardin / Maribel Rodríguez-Fragoso / Roger Clemens / Olga Castellón / Stephen E. Hruby / Gabrielle Giffords / Gary Delorme / F. Harvey Whittemore / Pedro Janer / George Van Til / Bruce Goldberger / Harvey Whittemore Indicted / Daniel Butler / Grant Walker / James M. Cole / Francine Jensen / Allen Siegfried / Curt Schilling / Lance Summers Fort Yates / Rod J. Rosenstein / John Dull / Alejandro Pimentel / Chad Yellow Lodge Fort Yates / Timothy Henwood / David J. Hickton / Brady Anderson / Brian McNamee / Odette Elk / Arthur Kill / Brian Kidd / Christopher Varlesi / Eric Holder / Barack Obama / John Walsh / Brendan Johnson / Justin Martin / Martin Clarke / Paul Nelson / Nelson P. Cohen / Thomas M. Harrigan / Clemens-Hardin / Rosa Emilia Rodríguez-Vélez / Wilfredo Rodríguez-Rosado / Fidel Ruz Moreno / Sarah E. Streicker / Michelle Heldmyer / Claude Ramsey / Patrick J. Fitzgerald / Gilberto Santiesteban Jr. / Estrella Mijares / Diane S. Bundy / Mark Chandler Goodnow / Mike Boddicker / Reggie Walton / Sean Torriente / Eric Holder Speaks / Steven Durham / Timothy Q. Purdon / Lester Munson / Michael Patrick Corrigan / /

Position

Attorney for the District of South Dakota Brendan Johnson / Chief / Deputy Attorney General / author / District Judge / Attorney for the District of Puerto / treasurer / president and chief executive officer / Assistant United States Attorney / Attorney / defense attorney / housekeeper / leader / forensic scientist / Deputy Administrator / Attorney for the District of Maryland Rod J. Rosenstein and Special Agent / corporate executive / accuser-collector / Attorney General / Surveyor / Attorney for the District of North Dakota Timothy Q. Purdon / Prosecutor / president / Sioux Chief Prosecutor / Butler / pitcher / spokeswoman / Executive / County Attorney / director of a lab / Lobbyist / trial court judge / Assistant United States Attorneys / first elected county surveyor / proprietor / Chief Tribal Prosecutor / Governor / forensic toxicologist / Assistant U.S. Attorney / Special Agent / /

Product

Ritalin / B12 injections / FBI / /

ProvinceOrState

Indiana / Lake County / Colorado / Texas / New Jersey / Maryland Rod J. Rosenstein / Illinois / Nevada / South Dakota / Pennsylvania / Miami Dade County / Alabama / Puerto / North Dakota / North Dakota Timothy Q. Purdon / Dakotas / Maryland / South Dakota Brendan Johnson / Gunnison County / Florida / Westmoreland County / /

Region

northwestern Indiana / Caribbean / South Florida / /

SportsEvent

MLB / NASCAR / the NASCAR / /

Technology

GIS / /

URL

www.stopfraud.gov / www.McNabbAssociates.com / /

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