comparemela.com
Home
Live Updates
What happened to the head of a $36 million Miami fraud involving AT&T, JetBlue employees : comparemela.com
What happened to the head of a $36 million Miami fraud involving AT&T, JetBlue employees
TJX Companies (Marshalls, TJ Maxx, HomeGoods, Sierra, Homesense) employees also were used in a fraud that involved 30 fraudulent clinics across Miami-Dade County.
Related Keywords
Marshall Islands ,
Marshalls ,
Gabriel Jaime Mejia ,
Leidys Delmas Garcia ,
Miami Yohana Iriza ,
Lakeland Emiliano Joaquin Garcia ,
Miami Yarlon Valdes Morejon ,
Arisleidys Fernandez Delmas ,
Miami Elias Caises Maurino ,
Miami Linda Taylor ,
Myer Gabriel Lozada ,
Julio Acosta Perez ,
Miami Anthony Lozada ,
Naple Ariel Gonzalez ,
Hollywood Daimara Garcia ,
Pedro Hugo Prieto Garcia ,
Annika Miranda ,
Yohana Lozada ,
Jetblue ,
Jetblue Airways ,
Carlos Jose Martin Gomez ,
Yohana Iriza ,
Fort Myer Gabriel Lozada ,
Emiliano Joaquin Garcia ,
Anthony Lozada ,
Daimara Garcia ,
Elias Caises Maurino ,
Linda Taylor ,
Yariel Gonzalez ,
Yarlon Valdes Morejon ,
Blue Cross Shield ,
Blue Cross ,
Healthcare Fraud ,
Joaquin Garcia ,
Miami Dade ,
Pleading Guilty ,
Fernandez ,
comparemela.com © 2020. All Rights Reserved.