Ernesto cruz graveran of hialeah
WebJun 14, 2024 · Ernesto Cruz Graveran’s passport had been seized after he was charged with allegedly stealing over $2 million from Medicare. ... a federal judge in Miami ordered Cruz Graveran, 54, of Hialeah ... WebJun 14, 2024 · A federal judge in Miami ordered Ernesto Cruz Graveran, 54, of Hialeah, to be detained pending trial Monday, according to court records. He has been charged with health care fraud.
Ernesto cruz graveran of hialeah
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WebJun 14, 2024 · Ernesto Cruz Graveran, a 54-year-old Cuban citizen, owned Xiko Enterprises, Inc., a company based in Hialeah that provided equipment to Medicare … WebJun 14, 2024 · Ernesto Cruz Graveran, 54, of Hialeah, was arrested last week after US Coast Guard and US Customs and Border Protection officers found him in an inoperative Jet Ski en route about 90 miles south of Key …
WebJun 14, 2024 · Ernesto Cruz Graveran, 54, was ordered held without bond Monday by a federal judge in Miami after he was found on the broken-down watercraft in the waters … WebJun 15, 2024 · Ernesto Cruz Graveran, 54, of Hialeah, was arrested on a ‘broken down’ jet ski in the Florida Keys, according to the US Attorney’s Office in the Southern District of …
WebJun 14, 2024 · Ernesto Cruz Graveran, a 54-year-old Cuban citizen, owned Xiko Enterprises, Inc., a company based in Hialeah that provided equipment to Medicare … WebJun 15, 2024 · Ernesto Cruz Graveran, 54, of Hialeah is accused of submitting more than $4 million in fraudulent health care claims to Medicare. msn back to msn home news Skip To Navigation
WebErnesto Cruz Graveran, a 54-year-old Cuban citizen, owned Xiko Enterprises, Inc., a company based in Hialeah that provided equipment to Medicare beneficiaries, according …
WebErnesto Cruz Graveran’s passport had been seized after he was charged with allegedly stealing over $2 million from Medicare. ... a federal judge in Miami ordered Cruz Graveran, 54, of Hialeah ... hsa bank a division of webster bankWebJun 14, 2024 · A Hialeah resident charged with submitting more than $4 million in fraudulent health care claims to Medicare tried to evade justice by escaping authorities on a jet ski bound for Cuba, Local 10 reports. The U.S. Attorney's Office for the Southern District of Florida said Ernesto Cruz Graveran, 54, was arrested while en route to Cuba from Key … hobbs westfield white cityWebJun 14, 2024 · 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. A federal judge in Miami ordered Ernesto Cruz Graveran, 54, of Hialeah, to be detained pending trial Monday, according to court records. hobbs wharfWebJun 17, 2024 · According to allegations in the criminal complaint, from February through April, 54-year-old Ernesto Cruz Graveran owned Xiko Enterprises, Inc., a Florida corporation that purported to provide DME to eligible Medicare beneficiaries. hobbs wheeling glass for saleWebJun 15, 2024 · Ernesto Cruz Graveran was arrested on the 14th of June 2024 while he was fleeing away from the USA. He was accused of medical insurance fraud worth $4.2 … hsa bank catch upWebErnesto Graveran. He is in his forties. Ernesto turned 50 years old. Ernesto currently resides at 3350 Northwest 178th Str, Miami Gardens, FL 33056-3480. Ten persons linked to this address. Their name are Roger Barthell, Jose Casanova, and eight others. hobbs wharf marketWebJun 14, 2024 · Ernesto Cruz Graveran, a 54-year-old Cuban citizen, owned Xiko Enterprises, Inc., a company based in Hialeah that provided equipment to Medicare … hsabank checks cost