KEY WEST — A federal judge ordered that a Hialeah resident, who allegedly submitted more than $4 million in fraudulent healthcare claims to Medicare, be detained pending trial after he
A federal judge ordered that a Hialeah resident, who allegedly submitted more than $4 million in fraudulent health care claims to Medicare, be detained pending trial, after he was arrested
Stripped of his passport, a man tried to flee fraud charges in the US by riding a jet ski from Florida to Cuba, prosecutors say. Ernesto Cruz Graveran, 54, a Cuban national living.
A Cuban man charged in a $4.2 million Medicare fraud scheme is being held as a flight risk after officials said he tried to flee the U.S. on a Jet Ski.