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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.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
ARE YOU A PROPERTY SHARK?
12 Aug 2008, 2:00 pm
REALTY real estate 1 Roman T Brzozowski TVCityUSA.com advertising 2 Roman T Brzozowski TvCityUSA Adv. 2 Tom Ripellino Metropolis Real Estate Broker/Owner 3 Charles Brown Chatre Appraisals Inc Real Estate Appraiser 1 Petar VIDEV A&I Broadway Realty Brokerage - Commercial / Investment Sales 3 Vlad Porter VB Porter & Company Real Estate Broker/Consultant 3 Kelvin Chan N/A Homebuyer 2 Enny Donaldson Fortune Property Foreclosure Specialist … [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/