Search for: "Jose L. Fernandez"
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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]
21 Dec 2009, 3:06 am
Speakers & Commentators: Jose M. [read post]
2 Jan 2013, 3:17 pm
., Judith L Torrent and John R Torrent. [read post]
24 Sep 2010, 7:00 am
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
17 Aug 2009, 10:44 am
(Concord, MA; Dipak Patel, President) Barry L Gordon Sales Inc. [read post]
27 Nov 2021, 6:26 am
In Giraldo v Fernandez, --- N.Y.S.3d ----, 2021 WL 5226159, 2021 N.Y. [read post]