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Ernesto cruz graveran of hialeah

WebJun 14, 2024 · On Monday, a federal judge in Miami ordered Cruz Graveran, 54, of Hialeah, Florida — whose passport had previously been seized — to be detained … WebJun 14, 2024 · Ernesto Cruz Graveran is a 54 year old man from Hialeah (Miami), Florida. Police have accused Graveran of Medicare fraud then attempting to escape the FBI by …

Accused Medicare fraudster caught trying to flee to Cuba aboard ... - MSN

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 … 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 … screen innovations motorized 110 screen https://segnicreativi.com

XIKO ENTERPRISE INC. HIALEAH, FL - BisProfiles

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. 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 to a criminal complaint ... WebJun 15, 2024 · A South Florida man accused of being involved in a multimillion fraud scheme was caught trying to flee the United States on a jet ski, according to Local 10.. Ernesto Cruz Graveran, a 54-year-old from Hialeah, is currently being held as a flight risk after he was charged in a $4.2 million Medicare fraud scheme, according to court … screen innovations motorized shades

Medicare fraud suspect nabbed on ‘jet ski’ trying to reach Cuba

Category:Accused Medicare fraudster caught trying to flee to Cuba

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Ernesto cruz graveran of hialeah

Who Is Ernesto Cruz Graveran From Hialeah? 54-Year-Old …

WebJun 15, 2024 · According to federal prosecutors, Ernesto Cruz Graveran, owner of Hialeah, Florida-based Xiko Enterprises Inc., was awaiting trial on charges he submitted $4.2 million in fraudulent health care ... 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 …

Ernesto cruz graveran of hialeah

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WebJun 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 …

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 ... WebKnown Addresses for Ernesto Graveran. 1840 W 49th St Hialeah, FL 33012. Advertisements.

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 … 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 ...

WebJun 15, 2024 · Ernesto Cruz Graveran, 54, of Hialeah is accused of submitting more than $4 million in fraudulent health care claims to Medicare.

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 … screen innovations solar grayWebJun 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. screen innovations performance motorizedWebJun 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 … screen innovations nano shades