Ernesto cruz graveran of hialeah
WebJun 14, 2024 · Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care claims to … WebJun 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 …
Ernesto cruz graveran of hialeah
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WebApr 18, 2024 · GRAVERAN INVESTMENT 4 INC, HIALEAH. GRAVERAN INVESTMENT 4 INC is an Active company incorporated on April 18, 2024 with the registered number … 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 ...
WebJul 7, 2024 · Vamanos – “Let’s Go!”. July 7, 2024. 189. A Florida man awaiting trial for allegedly submitting more than $4 million USD in fraudulent health-care claims was detained on a jet ski as he tried to flee to Cuba. U.S. Federal prosecutors are accusing Ernesto Cruz Graveran of submitting $4.2 million USD in bogus Medicare claims through his ... WebJul 16, 2024 · Detailed business profile of XIKO ENTERPRISE INC (1840 W 49 ST, 737, HIALEAH, FL, 33012, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals. Registered Agent is Ernesto Cruz Graveran. ... Registered Agent is Ernesto Cruz Graveran. From HIALEAH, 33012. Events September 23, 2024 ADMIN …
WebJun 14, 2024 · Ernesto Cruz Graveran, 54, of Hialeah, was arrested last week after the U.S. Coast Guard and U.S. Customs and Border Protection officers found him on an inoperable Jet Ski in the water south of Key West, headed in the direction of Cuba, about 90 miles away, according to a news release from the U.S. Attorney's Office for the Southern … 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 …
WebJun 15, 2024 · Ernesto Cruz Graveran of Hialeah, Florida, was ordered by a Miami federal judge to be detained pending trial on June 13, according to the Associated Press.
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. phillip steffanoWebJun 15, 2024 · Ernesto Cruz Graveran, 54, of Hialeah is accused of submitting more than $4 million in fraudulent health care claims to Medicare. phillip steffenWebJul 16, 2024 · Detailed business profile of XIKO ENTERPRISE INC (1840 W 49 ST, 737, HIALEAH, FL, 33012, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers … ts4 cc myshunosunWebJun 14, 2024 · Ernesto Cruz Graveran, 54, of Hialeah, was arrested last week after the U.S. Coast Guard and U.S. Customs and Border Protection officers found him on an … phillip steinmetz \u0026 his sunny tennesseansphillips telephone retailersWebJun 14, 2024 · A federal judge ordered Ernesto Cruz Graveran of Hialeah be detained pending trial, after he was arrested on board a jet ski heading from Key West, south toward Cuba. The Justice Department said ... phillips television 22b4308WebJun 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. phillip steinman attorney