Search for: "Eulises Escalona" Results 1 - 4 of 4
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Arthur John Schlecht and Three Others of Miami, Florida Indicted for Brokerage Fraud
13 Aug 2012, 4:52 pm
Eulises Escalona of Miami, Florida pled guilty before a U.S. [read post]
Miami Criminal Defense Lawyers Blog - http://www.miami-criminal-defense-lawyers.com/
Presuit, arbitration agreements, graphic warnings, and grilled cod with truffle oil, lemon zest, and Kalamata olives over wild mixed greens and baby cucumbers
21 Sep 2012, 4:44 pm by Law Lady
District Court for the Southern District of Florida, Eulises Escalona acknowledged that he faces up to 10 years in prison and fine of $250,000.In return for the guilty plea on one charge of conspiracy, the government agreed to seek dismissal of the remaining six health care fraud chargesThe Law Lady. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
Presuit, arbitration agreements, graphic warnings, and grilled cod with truffle oil, lemon zest, and Kalamata olives over wild mixed greens and baby cucumbers
21 Sep 2012, 4:44 pm by Law Lady
District Court for the Southern District of Florida, Eulises Escalona acknowledged that he faces up to 10 years in prison and fine of $250,000.In return for the guilty plea on one charge of conspiracy, the government agreed to seek dismissal of the remaining six health care fraud chargesThe Law Lady.  [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Eulises Escalona, Case No. 12-20293-CR-Lenard This indictment charges Eulises Escalona with one count of conspiracy to commit health care fraud, one count of conspiracy to defraud the United States and to receive and pay health care kickbacks, and five counts of payment of health care kickbacks stemming from a $42 million home health care fraud scheme. [read post]
Federal Crimes Blog - http://federalcrimesblog.com