Search for: "Jose D. Soto"
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25 Feb 2009, 10:28 pm
The case came to the attention of the government after numerous Treasure Coast residents contacted the FBI to complain about Med-Pro's submission of fraudulent claims to Medicare.Judge Altonaga previously sentenced Soto's co-conspirators as follows: (1) Eliades Diaz was sentenced to 80 months in prison; (2) Leonardo Lozada was sentenced to 46 months in prison; and (3) Jose D. [read post]
26 Feb 2009, 3:53 am
The evidence at trial established that Soto conspired with Leonardo Lozada, Eliades Diaz, and Jose D. [read post]
30 Jun 2011, 12:14 pm
d. [read post]
12 Jul 2019, 7:30 am
Darren Soto (D-FL), Rep. [read post]
8 Nov 2019, 5:17 am
https://elcomercio.pe/politica/jose-luis-sardon-magistrados-del-tc-la-sentencia-ya-sera-intrascendente-demanda-de-competencia-disolucion-del-congreso-noticia/ José Luis Sardón, miembro del TC: “La sentencia ya será intrascendente” “El Tribunal Constitucional se demora, en promedio, 300 días en resolver las demandas competenciales. [read post]
25 Apr 2014, 7:43 am
District Judge Susan D. [read post]
11 Mar 2009, 7:01 am
Jose Guardia, of Barcepundit, posts in memoriam for the victims of the Madrid Atocha train station bombing, five years on. [read post]
3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
17 Aug 2009, 10:44 am
(Bradford, MA; Jose Santana, President) Amaral Carpentry, Inc. [read post]
