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Latest Breaking News On - Us attorney office in miami - Page 7 : comparemela.com
Cuban immigrants recruited in massive Medicare scam, feds say 2 in Miami sent to prison
The scheme involved recruiting Cuban immigrants to run as the purported owners of their home healthcare companies.
United states
Miami shores
Yordan remedio betancourt
Tamara quicutis
Patricia satz
Alexey gil
Karel felipe
Jesus trujillo
Jeffrey avila
Didier arcia
Us attorney office in miami
Human services
Office of inspector
Us department of health
Two miami dade
Judge patricia satz
Three found guilty of fraud in South Florida nursing-school diploma mill trial
The three defendants face long prison terms for their key roles in operating a nursing-school “diploma mill.”
New york
United states
New jersey
Palm beach
New zealand general
New zealand
Fort lauderdale
Siena college
Coconut creek
Broward county
Christopher clark
Markenzy lapointe
Martin beguiristain
Jon juenger
Gail russ
Johanah napoleon
Fate of trio accused of running nursing diploma mill in hands of South Florida jury
What to know about the case.
Broward county
United states
Fort lauderdale
New jersey
Palm beach
New york
Siena college
Christopher clark
Markenzy lapointe
Vilaire duroseau
Martin beguiristain
Cassandre jean
Jon juenger
Johanah napoleon
Gail russ
Siena college of health
Miami prosecutors drop $1 2 billion case against banker linked to Venezuelan-laundering ring
A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment.
Sunny isles beach
United states
Miami beach
Gustavo adolfo hernandez frieri
Abraham edgardo ortega
Bruce udolf
Francisco convit guruceaga
Carmelo urdaneta aqui
Kathleen williams
Matthias krull
Standard international bank
Us attorney office in miami
Justice department
Puerto vestin bank international
Venezuela ministry of oil
Vestin bank
Miami prosecutors drop $1 2 billion case against banker linked to Venezuelan-laundering ring
A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment.
Miami beach
United states
Sunny isles beach
Matthias krull
Kathleen williams
Francisco convit guruceaga
Carmelo urdaneta aqui
Abraham edgardo ortega
Bruce udolf
Gustavo adolfo hernandez frieri
Standard international bank
Venezuela ministry of oil
Vestin bank
Us attorney office in miami
Justice department
Puerto vestin bank international
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