Search for: "Alberto Martinez-Gonzalez"
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3 May 2012, 8:01 am
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]
13 Jul 2011, 8:07 pm
Individuals charged and in custody on this complaint include: Leonardo Gonzalez, aka “Casper,” Alfredo Gonzalez, aka “Gator,” Miguel Banda, aka “Churro,” Gabriel Arredondo According to the complaints filed, some or all of the defendants were involved in running large scale drug trafficking organizations by transporting the drugs from Mexico into the metroplex, and throughout North Texas and elsewhere, including Atlanta, Baltimore, Philadelphia… [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
7 Dec 2011, 5:08 pm
FIGUEROA, JOSEPH FIGUEROA, NELSON FLORES-ESCOBAR, JOANNA GONZALEZ, CARLTON GOODWIN, TERRENCE M. [read post]
12 May 2012, 10:19 pm
Alberto Bovino, Universidad de Buenos Aires, Argentina33. [read post]
