Search for: "Enrique Hernandez"
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6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
6 Sep 2011, 5:23 am
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto Castaneda… [read post]
9 Aug 2011, 7:12 am
The third suspect facing possible extradition was identified as Carlos Enrique Osorio Teyer, owner of several business establishments in the Mexican resort city of Cancun, including a restaurant. [read post]
1 Aug 2011, 7:27 am
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [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 Saenz,… [read post]
10 Jun 2011, 5:00 am
Engel 117,000 70,006 106,661 0 293,667 Enrique Hernandez, Jr. 128,000 70,006 106,661 0 304,667 Donald M. [read post]
4 Jun 2011, 5:00 am
Hagel 59,611 184,000 0 1,932 245,543 Enrique Hernandez Jr. 0 184,000 115,990 29,508 329,498 Franklyn G. [read post]
2 May 2011, 9:15 am
La Foreign Account Tax Compliance Act que fue aprobada como Ley el pasado 18 de marzo en Estados Unidos y si les interesa conocer más sobre el tema los invito a leer el siguiente articulo preparado por Enrique Hernandez-Pulido y Patrick W. [read post]
9 Dec 2010, 5:00 am
Engel 307,789 Enrique Hernandez, Jr. 326,789 Donald M. [read post]
7 Dec 2010, 5:00 am
Eaton 312,697 Sam Ginn* 57,475 Enrique Hernandez Jr. 351,697 Franklyn G. [read post]
8 Apr 2010, 11:00 am
Nearly two years ago Enrique Coronado came back from partying in Tijuana and caused an automobile accident that turned deadly. [read post]
14 Feb 2010, 7:11 pm
” Enrique Figueroa, director of the Roberto Hernandez Center at the University of Wisconsin-Milwaukee, foresees a continuation of Hispanic population growth in the state over the next decade. [read post]
29 Jun 2009, 12:28 am
In this case, the beneficiaries were also alleged to have participated in the fraud although no beneficiaries were charged.Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros (aka Alex Hernandez), Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo, and Carlos Castaneda were charged in the indictment with conspiracy to commit health care fraud (18 U.S.C. [read post]
28 Jun 2009, 7:33 pm
MIAMI, FL (June 26) - Gladys Zambrana, Javier Zambrana, Enrique Perez, Alejandro Hernandez Quiros aka Alex Hernandez, Vanessa Estrada, Vicenta Tellechea, Modesto Hidalgo and Carlos Castaneda were indicted in connection with an alleged $22 million Medicare fraud scheme operated out of Miami businesses purporting to specialize in home health care services. [read post]
3 May 2009, 5:00 am
Eaton - 130,372 133,776 17,803 261,951 Sam Ginn 116,000 130,372 - 10,988 257,360 Enrique Hernandez, Jr. 7,089 10,011 - 10,988 257,360 Franklyn G. [read post]
1 Nov 2008, 12:15 pm
Engel 133,000 70,009 45,422 - 248,431 Enrique Hernandez, Jr. 154,250 70,009 45,422 - 269,681 Donald M. [read post]
1 May 2008, 7:08 am
A letter to the Editor in this morning’s Philadelphia Inquirer from Peter Lund, President of the Pennsylvania Medical Society, and Enrique Hernandez, a member of the Medical Society’s Board utterly missed the point about why Pennsylvania’s uninsured patients need health insurance. [read post]
