Search for: "Jose 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: Hugo Cordoba, aka “Hugo Alberto Guadalupe Cordova De La Cruz and “Grenas” Cristian Ocana, aka “Cri Cri” and “Chilango,”36, of Grand Prairie, Texas Arturo Hernandez Guadarrama, aka “Gerardo Guadarrama” and “Gordo,” 31, Mesquite, Texas Oscar Ocana, 42, of Dallas, Texas Roberto Torres Martinez, aka “Roberto Torres,” 58, of Dallas, Texas Monica Ann… [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
7 Dec 2011, 5:08 pm
CORTIJO, JOSE CRUZ, JOSE M. [read post]
